ILVA I, SIA
Limited Liability Company, Small company
Place in branch
59 by turnover
22 by profit
87 by paid taxes
52 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ILVA I" |
| Registration number, date | 44103027071, 09.10.2002 |
| VAT number | LV44103027071 from 30.10.2002 Europe VAT register |
| Register, date | Commercial Register, 09.10.2002 |
| Legal address | "Upmalieši", Beļavas pag., Gulbenes nov., LV-4410 Check address owners |
| Fixed capital | 28 400 EUR, registered payment 25.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ILVA I, 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
- Received COVID-19 downtime support (09.06.2021)
- 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, €) | 248.7 | 187.73 | 59.57 |
| Personal income tax (thousands, €) | 49.61 | 25.68 | 13.47 |
| Statutory social insurance contributions (thousands, €) | 79.59 | 54.94 | 35.51 |
| Average employees count | 29 | 29 | 28 |
| Received COVID-19 downtime support | 09.06.2021, 2 500.00 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 24.08.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 200 | € 142 | € 28 400 | Latvia | 20.05.2016 | 25.05.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Gulbenes rajons, Beļavas pagasts, "Upmalieši" | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| revidenta sledziens 0001 | |||||
| vadibas zinojums 0001 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| revidenta zinojums 2022 1 | |||||
| vadibas zinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2013 | |||||
2012 |
Annual report | 09.05.2013 | TIF (312.24 KB) | ||
2011 |
Annual report | 15.05.2012 | TIF (1.04 MB) | ||
2010 |
Annual report | 05.05.2011 | TIF (1.24 MB) | ||
2009 |
Annual report | 20.04.2010 | TIF (441.06 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (894.91 KB) | ||
2007 |
Annual report | 26.08.2008 | TIF (1.06 MB) | ||
2006 |
Annual report | 23.08.2007 | TIF (1.06 MB) | ||
2005 |
Annual report | 16.09.2019 | TIF (427.32 KB) | ||
2004 |
Annual report | 16.09.2019 | TIF (487.84 KB) | ||
2003 |
Annual report | 16.09.2019 | TIF (385.89 KB) | ||
2002 |
Annual report | 16.09.2019 | TIF (1.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 105.61 KB | 20.05.2016 | 20.05.2016 | 1 |
Shareholders’ register |
EDOC | 1.52 MB | 20.05.2016 | 20.05.2016 | 2 |
Articles of Association |
TIF | 34.36 KB | 16.09.2019 | 06.12.2010 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 29.78 KB | 16.09.2019 | 06.12.2010 | 1 |
Shareholders’ register |
TIF | 8.47 KB | 09.12.2010 | 06.12.2010 | 1 |
Articles of Association |
TIF | 35.79 KB | 16.09.2019 | 05.11.2008 | 3 |
Amendments to the Articles of Association |
TIF | 6.81 KB | 16.09.2019 | 24.09.2008 | 1 |
Articles of Association |
TIF | 120.84 KB | 16.09.2019 | 01.08.2007 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 30.51 KB | 16.09.2019 | 01.08.2007 | 1 |
Shareholders’ register |
TIF | 17.69 KB | 16.09.2019 | 01.08.2007 | 1 |
Articles of Association |
TIF | 22.14 KB | 16.09.2019 | 22.11.2005 | 1 |
Articles of Association |
TIF | 159.29 KB | 16.09.2019 | 24.09.2002 | 5 |
Memorandum of Association |
TIF | 75.01 KB | 16.09.2019 | 24.09.2002 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.09 KB | 24.08.2021 | 24.08.2021 | 2 |
Application |
2.32 MB | 24.08.2021 | 18.08.2021 | 1 | |
Application |
2.32 MB | 24.08.2021 | 18.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
178.48 KB | 24.08.2021 | 18.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
178.48 KB | 24.08.2021 | 18.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.6 KB | 25.05.2016 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 25.05.2016 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.6 KB | 25.05.2016 | 25.05.2016 | 2 |
Articles of Association |
EDOC | 105.61 KB | 20.05.2016 | 20.05.2016 | 1 |
Application |
114.08 KB | 20.05.2016 | 20.05.2016 | 2 | |
Application |
EDOC | 127.99 KB | 20.05.2016 | 20.05.2016 | 2 |
Application |
114.08 KB | 20.05.2016 | 20.05.2016 | 2 | |
Protocols/decisions of a company/organisation |
156.1 KB | 20.05.2016 | 20.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 134.37 KB | 20.05.2016 | 20.05.2016 | 1 |
Protocols/decisions of a company/organisation |
156.1 KB | 20.05.2016 | 20.05.2016 | 1 | |
Shareholders’ register |
EDOC | 1.52 MB | 20.05.2016 | 20.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.24 KB | 09.12.2010 | 09.12.2010 | 1 |
Application |
TIF | 93.92 KB | 16.09.2019 | 06.12.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.54 KB | 16.09.2019 | 06.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.03 KB | 16.09.2019 | 06.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.88 KB | 16.09.2019 | 13.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 64.14 KB | 16.09.2019 | 07.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.63 KB | 16.09.2019 | 24.09.2008 | 1 |
Sample report |
TIF | 42.73 KB | 16.09.2019 | 11.09.2008 | 1 |
Application |
TIF | 118.56 KB | 16.09.2019 | 10.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.87 KB | 16.09.2019 | 10.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.44 KB | 16.09.2019 | 08.08.2007 | 1 |
Registration certificates |
TIF | 26.06 KB | 16.09.2019 | 08.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.36 KB | 16.09.2019 | 02.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 111.87 KB | 16.09.2019 | 02.08.2007 | 3 |
Submission/Application |
TIF | 14.37 KB | 16.09.2019 | 02.08.2007 | 1 |
Application |
TIF | 171.95 KB | 16.09.2019 | 01.08.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 27.71 KB | 16.09.2019 | 01.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.86 KB | 16.09.2019 | 06.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 86.52 KB | 16.09.2019 | 24.11.2005 | 2 |
Application |
TIF | 146.09 KB | 16.09.2019 | 22.11.2005 | 4 |
Consent of the auditor |
TIF | 10.64 KB | 16.09.2019 | 22.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.34 KB | 16.09.2019 | 22.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.53 KB | 16.09.2019 | 22.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.73 KB | 16.09.2019 | 09.10.2002 | 1 |
Registration certificates |
TIF | 36.41 KB | 16.09.2019 | 09.10.2002 | 1 |
Announcement regarding the legal address |
TIF | 13.83 KB | 16.09.2019 | 24.09.2002 | 1 |
Application |
TIF | 154.74 KB | 16.09.2019 | 24.09.2002 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.4 KB | 16.09.2019 | 24.09.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 13.79 KB | 16.09.2019 | 24.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 28.22 KB | 16.09.2019 | 19.09.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.12 KB | 16.09.2019 | 18.09.2002 | 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