ILSE-S, SIA

Limited Liability Company, Micro company
Place in branch
26 by turnover
49 by profit
33 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ILSE-S
Registration number, date 44103137085, 07.01.2020
VAT number LV44103137085 from 07.02.2020 Europe VAT register
Register, date Commercial Register, 07.01.2020
Legal address Latgales iela 256 k-7 – 15, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR, registered payment 20.05.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 29.43 22.33 20.37
Personal income tax (thousands, €) 4.39 4.25 3.77
Statutory social insurance contributions (thousands, €) 11.69 9.4 7.7
Average employees count 5 5 4

Industries

Field from SRS
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.01.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.01.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.01.2020

Natural person

Executive Board Member of the Board Right to represent individually   07.01.2020
* 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

Natural person

50 % 1 400 € 1 € 1 400 17.05.2021 20.05.2021

Natural person

50 % 1 400 € 1 € 1 400 17.05.2021 20.05.2021

Historical addresses

Rīga, Maskavas iela 256 k-7 - 15 Until 01.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (80.63 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.03.2022  PDF (79.78 KB) €11.00

2020

Annual report 07.01.2020 - 31.12.2020 23.04.2021  PDF (79.51 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 29 KB 20.05.2021 17.05.2021 1

Articles of Association

DOCX 20.35 KB 20.05.2021 17.05.2021 1

Regulations for the increase/reduction of the equity

DOCX 20.99 KB 20.05.2021 17.05.2021 1

Shareholders’ register

DOC 36 KB 20.05.2021 17.05.2021 1

Articles of Association

TIF 9.96 KB 03.01.2020 23.12.2019 1

Memorandum of association

TIF 43.61 KB 03.01.2020 23.12.2019 1

Shareholders’ register

TIF 48.33 KB 03.01.2020 23.12.2019 2

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 62.08 KB 20.05.2021 20.05.2021 2

Amendments to the Articles of Association

EDOC 24.61 KB 20.05.2021 17.05.2021 1

Articles of Association

EDOC 34.28 KB 20.05.2021 17.05.2021 1

Application

DOCX 46.6 KB 20.05.2021 17.05.2021 3

Application

EDOC 59.71 KB 20.05.2021 17.05.2021 3

Application of shareholders or third persons for the acquisition of shares

DOC 27.5 KB 20.05.2021 17.05.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.4 KB 20.05.2021 17.05.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.25 KB 20.05.2021 17.05.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 20.05.2021 17.05.2021 1

Protocols/decisions of a company/organisation

DOC 34 KB 20.05.2021 17.05.2021 1

Protocols/decisions of a company/organisation

EDOC 25.66 KB 20.05.2021 17.05.2021 1

Regulations for the increase/reduction of the equity

EDOC 35.18 KB 20.05.2021 17.05.2021 1

Shareholders’ register

EDOC 25.81 KB 20.05.2021 17.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.96 KB 07.01.2020 07.01.2020 2

Announcement regarding the legal address

TIF 10.12 KB 03.01.2020 23.12.2019 1

Application

TIF 194.31 KB 03.01.2020 23.12.2019 6

Confirmation or consent to legal address

TIF 11.45 KB 03.01.2020 23.12.2019 1
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