ILVA TRADE GROUP, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 24.05.2019
Business form Limited Liability Company
Registered name SIA "ILVA TRADE GROUP"
Registration number, date 40103233389, 05.06.2009
VAT number None (excluded 20.09.2018) Europe VAT register
Register, date Commercial Register, 05.06.2009
Legal address Jūrmalas iela 13B, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cukura, šokolādes un cukuroto konditorijas izstrādājumu vairumtirdzniecība (46.36)
CSP industry Cukura, šokolādes un cukuroto konditorijas izstrādājumu vairumtirdzniecība (46.36)

Historical addresses

Tukuma rajons, Irlavas pagasts, Vaski, "Meldri"-7 Until 03.07.2009 15 years ago
Tukuma nov., Irlavas pag., Vaski, "Meldri"-7 Until 27.03.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
VAD BAS ZINOJUMS PDF

2016

 Annual report 01.01.2016 - 31.12.2016 21.06.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums ITG PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS-1 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
ITG vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums ITG 2012 ODT

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums ITG 2012 ODT

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums ITG 2011 ODT

2010

 Annual report 29.04.2011  TIF (387.19 KB)

2009

 Annual report 22.07.2010  TIF (360.95 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 17.47 KB 10.01.2013 07.01.2013 1

Shareholders’ register

TIF 31.83 KB 22.08.2012 01.06.2012 1

Articles of Association

 TIF 144.57 KB 04.09.2009 01.06.2009 4

Memorandum of association

 TIF 76.74 KB 04.09.2009 01.06.2009 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

 RTF 914.39 KB 24.05.2019 24.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 102.18 KB 24.05.2019 24.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.52 KB 08.04.2019 08.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 194.24 KB 08.04.2019 08.04.2019 2

Orders/request/cover notes of court bailiffs

 PDF 370.23 KB 03.04.2019 02.04.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 357.52 KB 03.04.2019 02.04.2019 1

Decisions / letters / protocols of public notaries

 DOCX 13.61 KB 14.03.2019 28.01.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.69 KB 14.03.2019 28.01.2019 3

Decisions / letters / protocols of public notaries

 EDOC 128.42 KB 14.03.2019 28.01.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.16 KB 11.06.2018 11.06.2018 2

Notice of a member of the Board regarding the resignation

 TIF 19.32 KB 08.06.2018 07.06.2018 1

Decisions / letters / protocols of public notaries

 TIF 31.32 KB 03.04.2013 27.03.2013 1

Application

 TIF 113.54 KB 03.04.2013 22.03.2013 4

Confirmation or consent to legal address

 TIF 14.78 KB 03.04.2013 14.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 37.51 KB 10.01.2013 09.01.2013 2

Application

 TIF 87.87 KB 10.01.2013 08.01.2013 3

Consent of a member of the Board / executive director

 TIF 34.54 KB 10.01.2013 07.01.2013 2

Protocols/decisions of a company/organisation

 TIF 29.46 KB 10.01.2013 07.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 96.56 KB 22.08.2012 21.08.2012 2

Consent of a member of the Board / executive director

 TIF 79.1 KB 22.08.2012 10.08.2012 2

Application

 TIF 306.95 KB 22.08.2012 01.06.2012 4

Protocols/decisions of a company/organisation

 TIF 45.57 KB 22.08.2012 01.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 69.95 KB 04.09.2009 05.06.2009 2

Registration certificates

 TIF 23.53 KB 04.09.2009 05.06.2009 1

Bank statements or other document regarding the payment of the equity

TIF 21.84 KB 04.09.2009 02.06.2009 1

Receipts on the publication and state fees

 TIF 66.72 KB 04.09.2009 02.06.2009 2

Announcement regarding the legal address

 TIF 11.89 KB 04.09.2009 01.06.2009 1

Application

 TIF 150.94 KB 04.09.2009 01.06.2009 5
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