Ilstone, SIA
Limited Liability Company, Micro company
Place in branch
27 by turnover
12 by profit
14 by employees
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.
![Full company profile](/assets2020/images/ico-document.svg?v23)
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
![Annual report 2023](/assets2020/images/ico-segment.svg?v23)
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "Ilstone" |
Registration number, date | 41203030668, 09.08.2007 |
VAT number | LV41203030668 from 02.11.2007 Europe VAT register |
Register, date | Commercial Register, 09.08.2007 |
Legal address | "Kalna darbnīca", Ražotāji, Lielauces pag., Dobeles nov., LV-3723 Check address owners |
Fixed capital | 2 988 EUR, registered payment 10.03.2016 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ilstone, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | -3.41 | -0.64 | 3.43 |
Personal income tax (thousands, €) | 0.84 | 0.93 | 1.29 |
Statutory social insurance contributions (thousands, €) | 3.26 | 2.97 | 3.28 |
Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Santehnikas tirdzniecība |
---|---|
Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
Field from SRS | Citur neklasificēta ražošana (32.99) |
CSP industry | Plastmasas būvelementu ražošana (22.23) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 14.07.2019 | Latvia | Latvia |
Control type: as a company member/shareholder |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.08.2007 |
* 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 |
100 % | 2 988 | € 1 | € 2 988 | Latvia | 04.03.2016 | 10.03.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
Ventspils, Akmeņu iela 3 | Until 01.12.2010 | 14 years ago |
---|---|---|
Auces nov., Lielauces pag., Ražotāji, "Kalna darbnīca" | Until 01.07.2021 | 3 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (81.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (81.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (80.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | PDF (81.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.04.2020 | PDF (81.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | PDF (81.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.03.2018 | PDF (84.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (95.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | PDF (303.75 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.02.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
protokols 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.02.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
protokols 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
protokols 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
protokols 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
protokols 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.04.2010 | XML (22.19 KB) | |
2008 |
Annual report | 10.05.2009 | TIF (556.91 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.38 KB | 04.04.2016 | 04.03.2016 | 1 |
Articles of Association |
TIF | 11.38 KB | 04.04.2016 | 04.03.2016 | 1 |
Shareholders’ register |
TIF | 54.76 KB | 04.04.2016 | 04.03.2016 | 2 |
Articles of Association |
TIF | 15.98 KB | 06.12.2010 | 05.05.2009 | 1 |
Shareholders’ register |
TIF | 16.36 KB | 06.12.2010 | 05.05.2009 | 1 |
Articles of Association |
TIF | 29.34 KB | 13.08.2007 | 03.08.2007 | 1 |
Memorandum of association |
TIF | 85.95 KB | 13.08.2007 | 19.07.2007 | 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 |
TIF | 50.72 KB | 04.04.2016 | 10.03.2016 | 1 |
Application |
TIF | 87.46 KB | 04.04.2016 | 04.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.87 KB | 04.04.2016 | 04.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.36 KB | 06.12.2010 | 01.12.2010 | 1 |
Application |
TIF | 89.2 KB | 06.12.2010 | 29.11.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.8 KB | 06.12.2010 | 27.06.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.2 KB | 06.12.2010 | 16.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 40.25 KB | 06.12.2010 | 11.05.2009 | 2 |
Application |
TIF | 90.41 KB | 06.12.2010 | 05.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.67 KB | 06.12.2010 | 05.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.55 KB | 13.08.2007 | 09.08.2007 | 1 |
Registration certificates |
TIF | 76.44 KB | 13.08.2007 | 09.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.75 KB | 13.08.2007 | 03.08.2007 | 1 |
Application |
TIF | 478.32 KB | 13.08.2007 | 03.08.2007 | 8 |
Consent of a member of the Board / executive director |
TIF | 30.16 KB | 13.08.2007 | 03.08.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.92 KB | 13.08.2007 | 20.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.61 KB | 13.08.2007 | 19.07.2007 | 2 |
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