ILS Spolka z ograniczona odpowiedzialnoscia Latvijas filiāle
Branch of Foreign Company
Place in branch
259 by paid taxes
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | ILS Spolka z ograniczona odpowiedzialnoscia Latvijas filiāle |
| Registration number, date | 40103737578, 03.12.2013 |
| VAT number | LV40103737578 from 17.12.2013 Europe VAT register |
| Register, date | Commercial Register, 03.12.2013 |
| Legal address | Plieņciema iela 35, Mārupe, Mārupes nov., LV-2167 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 204.24 | -13.68 | 246.5 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzglabāšana un noliktavu saimniecība (52.10) |
|---|---|
| CSP industry | Uzglabāšana un noliktavu saimniecība (52.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 08.10.2020 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | 1. Pārstāvēt filiāli pilnā apjomā visos ar filiāles darbību saistītos jautājumos 2. Pārstāvēt filiāli kopā ar 1 personu kura pilnvarota pārstāvēt komersantu darbībās, kas saistītas ar filiāli. | 23.11.2022 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | 1. Pārstāvēt filiāli pilnā apjomā visos ar filiāles darbību saistītos jautājumos 2. Pārstāvēt filiāli kopā ar 1 personu kura pilnvarota pārstāvēt komersantu darbībās, kas saistītas ar filiāli. | 23.11.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
ILS Spolka z ograniczona odpowiedzialnosciaReg. no. 0000438899
|
100 % | 0 | € 0 | € 0 | Poland | 03.12.2013 | 10.01.2019 |
Historical addresses
| Mārupes nov., Mārupes pag., Mārupe, Plieņciema iela 35 | Until 02.07.2022 | 2 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Plieņciema iela 35 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (1.72 MB) | €8.00 |
2014 |
Annual report | 29.09.2015 | TIF (182.08 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.29 MB | 10.12.2013 | 22.08.2013 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.87 KB | 23.11.2022 | 23.11.2022 | 3 |
Application |
TIF | 249.76 KB | 22.11.2022 | 18.10.2022 | 6 |
Protocols/decisions of a company/organisation |
TIF | 73.51 KB | 22.11.2022 | 06.10.2022 | 1 |
Power of attorney, act of empowerment |
522.61 KB | 26.10.2022 | 06.10.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
PNG | 71.24 KB | 08.10.2020 | 08.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.51 KB | 08.10.2020 | 08.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 08.10.2020 | 08.10.2020 | 2 |
Application |
TIF | 213.57 KB | 06.10.2020 | 22.09.2020 | 50 |
Justification supporting beneficial ownership disclosure statement |
TIF | 559.18 KB | 06.10.2020 | 25.08.2020 | 15 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.18 MB | 06.10.2020 | 25.08.2020 | 28 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 10.01.2019 | 10.01.2019 | 2 |
Application |
TIF | 124.8 KB | 07.01.2019 | 04.01.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 43.82 KB | 07.01.2019 | 18.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.61 KB | 06.01.2014 | 06.01.2014 | 2 |
Application |
TIF | 128.33 KB | 06.01.2014 | 28.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.05 KB | 10.12.2013 | 03.12.2013 | 2 |
Registration certificates |
TIF | 32.37 KB | 10.12.2013 | 03.12.2013 | 1 |
Application |
TIF | 109.15 KB | 10.12.2013 | 02.12.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 126.92 KB | 10.12.2013 | 28.11.2013 | 3 |
Confirmation or consent to legal address |
TIF | 11.59 KB | 10.12.2013 | 20.11.2013 | 1 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 558.18 KB | 10.12.2013 | 19.09.2013 | 20 |
Protocols/decisions of a company/organisation |
TIF | 1.5 MB | 06.01.2014 | 02.04.2013 | 36 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register