Ilstone, SIA

Limited Liability Company, Micro company
Place in branch
27 by turnover
12 by profit
14 by employees

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

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, €) -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

Apply information changes

ML

"Ilstone", SIA

Inženieru 101, Ventspils LV-3601 Check address owners

Santehnikas tirdzniecība

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 PDF

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