ILVA Ltd, SIA
Limited Liability Company, Micro company
Place in branch
38 by turnover
53 by profit
30 by paid taxes
11 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 | SIA "ILVA Ltd" |
| Registration number, date | 45103000714, 09.12.1991 |
| VAT number | LV45103000714 from 04.01.1996 Europe VAT register |
| Register, date | Commercial Register, 06.03.2003 |
| Legal address | Stacijas iela 3 – 12, Dobele, Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 09.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 57.35 | 56.65 | 55.21 |
| Personal income tax (thousands, €) | 8.26 | 8.46 | 9.8 |
| Statutory social insurance contributions (thousands, €) | 22.98 | 22.53 | 22.6 |
| Average employees count | 10 | 11 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Datortehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
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 | Chairperson 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 % | 2 844 | € 1 | € 2 844 | Latvia | 09.10.2014 | 09.12.2014 |
Contacts in cooperation with
Apply information changes
"Ilva Ltd", SIA
Baznīcas 4, Dobele, Dobeles nov., LV-3701 Check address owners
Datortehnikas tirdzniecība
Historical company names
| Firma "ILVA Ltd" | Until 06.03.2003 | 22 years ago |
|---|
Historical addresses
| Dobele, Stacijas iela 3-12 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (80.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (200.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (96.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.11.2021 | PDF (94.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZINAS PAR UZNEMUMU 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZINAS PAR UZNEMUMU 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ZINAS PAR UZNEMUMU 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZINAS PAR UZNEMUMU 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZINAS PAR UZNEMUMU - 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZINAS PAR UZNEMUMU - 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINAS PAR UZNEMUMU - 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINAS PAR UZNEMUMU - 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINAS PAR UZNEMUMU - 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINAS PAR UZNEMUMU | ZIP | ||||
2009 |
Annual report | 27.04.2010 | TIF (723.78 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (317.44 KB) | ||
2007 |
Annual report | 20.10.2008 | TIF (512.96 KB) | ||
2006 |
Annual report | 12.07.2007 | TIF (868.84 KB) | ||
2005 |
Annual report | 26.10.2012 | TIF (621.52 KB) | ||
2004 |
Annual report | 26.10.2012 | TIF (589.62 KB) | ||
2003 |
Annual report | 26.10.2012 | TIF (692.85 KB) | ||
2002 |
Annual report | 26.10.2012 | TIF (790.54 KB) | ||
2001 |
Annual report | 26.10.2012 | TIF (652.34 KB) | ||
2000 |
Annual report | 26.10.2012 | TIF (819.86 KB) | ||
1999 |
Annual report | 26.10.2012 | TIF (985.24 KB) | ||
1998 |
Annual report | 26.10.2012 | TIF (368.57 KB) | ||
1997 |
Annual report | 26.10.2012 | TIF (365.72 KB) | ||
1996 |
Annual report | 26.10.2012 | TIF (281.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 28.85 KB | 05.12.2014 | 09.10.2014 | 1 |
Articles of Association |
EDOC | 28.67 KB | 05.12.2014 | 09.10.2014 | 1 |
Shareholders’ register |
EDOC | 1.5 MB | 05.12.2014 | 09.10.2014 | 1 |
Articles of Association |
TIF | 25.06 KB | 13.01.2015 | 12.10.2007 | 1 |
Articles of Association |
TIF | 80.83 KB | 26.10.2012 | 18.02.2003 | 3 |
Articles of Association |
TIF | 47.44 KB | 26.10.2012 | 28.11.1997 | 2 |
Amendments to the Articles of Association |
TIF | 25.93 KB | 26.10.2012 | 04.07.1995 | 2 |
Amendments to the Articles of Association |
TIF | 35.71 KB | 26.10.2012 | 04.07.1995 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 13.35 KB | 26.10.2012 | 04.07.1995 | 1 |
Articles of Association |
TIF | 462.03 KB | 26.10.2012 | 06.12.1991 | 10 |
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 | 73.28 KB | 09.12.2014 | 09.12.2014 | 1 |
Application |
EDOC | 37.26 KB | 05.12.2014 | 04.12.2014 | 3 |
Application |
DOCX | 20.6 KB | 05.12.2014 | 04.12.2014 | 3 |
Application |
DOCX | 20.6 KB | 05.12.2014 | 04.12.2014 | 3 |
Amendments to the Articles of Association |
EDOC | 28.85 KB | 05.12.2014 | 09.10.2014 | 1 |
Articles of Association |
EDOC | 28.67 KB | 05.12.2014 | 09.10.2014 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.59 KB | 05.12.2014 | 09.10.2014 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.59 KB | 05.12.2014 | 09.10.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34 KB | 05.12.2014 | 09.10.2014 | 1 |
Shareholders’ register |
EDOC | 1.5 MB | 05.12.2014 | 09.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.25 KB | 13.01.2015 | 17.10.2007 | 2 |
Application |
TIF | 129.89 KB | 13.01.2015 | 12.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.39 KB | 13.01.2015 | 12.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 48.39 KB | 12.01.2015 | 12.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 7.38 KB | 29.10.2012 | 12.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.62 KB | 26.10.2012 | 06.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.91 KB | 26.10.2012 | 21.02.2003 | 2 |
Application |
TIF | 179.08 KB | 26.10.2012 | 18.02.2003 | 7 |
Protocols/decisions of a company/organisation |
TIF | 17.62 KB | 26.10.2012 | 18.02.2003 | 1 |
Registration certificates |
TIF | 82.82 KB | 26.10.2012 | 06.02.2003 | 1 |
Sample report |
TIF | 32.33 KB | 26.10.2012 | 02.12.1997 | 1 |
Application |
TIF | 121.72 KB | 26.10.2012 | 28.11.1997 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 16.49 KB | 26.10.2012 | 28.11.1997 | 1 |
Other documents |
TIF | 39.59 KB | 26.10.2012 | 28.11.1997 | 1 |
Receipts on the publication and state fees |
TIF | 18.45 KB | 26.10.2012 | 28.11.1997 | 1 |
Receipts on the publication and state fees |
TIF | 9.85 KB | 26.10.2012 | 14.12.1995 | 1 |
Application |
TIF | 199.52 KB | 26.10.2012 | 11.12.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 12.78 KB | 26.10.2012 | 11.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.05 KB | 26.10.2012 | 13.07.1995 | 1 |
Application |
TIF | 275.32 KB | 26.10.2012 | 11.07.1995 | 4 |
Appraisal reports |
TIF | 8.75 KB | 26.10.2012 | 04.07.1995 | 1 |
Other documents |
TIF | 11.67 KB | 26.10.2012 | 04.07.1995 | 1 |
Other documents |
TIF | 18.1 KB | 26.10.2012 | 04.07.1995 | 1 |
Other documents |
TIF | 8.41 KB | 26.10.2012 | 04.07.1995 | 1 |
Other documents |
TIF | 28.67 KB | 26.10.2012 | 15.12.1993 | 1 |
Registration certificates |
TIF | 67.91 KB | 26.10.2012 | 09.12.1992 | 1 |
Registration certificates |
TIF | 74.23 KB | 26.10.2012 | 09.12.1992 | 1 |
Application |
TIF | 116.63 KB | 26.10.2012 | 18.09.1992 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 12.77 KB | 26.10.2012 | 09.12.1991 | 1 |
Registration certificates |
TIF | 38.16 KB | 26.10.2012 | 09.12.1991 | 1 |
Registration certificates |
TIF | 63.13 KB | 26.10.2012 | 09.12.1991 | 1 |
Registration certificates |
TIF | 24.57 KB | 26.10.2012 | 09.12.1991 | 1 |
Registration certificates |
TIF | 66.49 KB | 26.10.2012 | 09.12.1991 | 1 |
Registration certificates |
TIF | 30.17 KB | 26.10.2012 | 09.12.1991 | 1 |
Registration certificates |
TIF | 65.29 KB | 26.10.2012 | 09.12.1991 | 1 |
Registration certificates |
TIF | 63.96 KB | 26.10.2012 | 09.12.1991 | 1 |
Appraisal reports |
TIF | 19.46 KB | 26.10.2012 | 06.12.1991 | 1 |
Copy of the personal identification document |
TIF | 31.77 KB | 26.10.2012 | 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