ILVERIN UN K, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ILVERIN UN K" |
| Registration number, date | 43603019876, 26.09.2003 |
| VAT number | None (excluded 15.09.2016) Europe VAT register |
| Register, date | Commercial Register, 26.09.2003 |
| Legal address | Kastrānes iela 2A – 19, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 845 EUR , registered 19.11.2014 (registered payment 19.11.2014: 2 845 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.8 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.7 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Augļu un dārzeņu vairumtirdzniecība (46.31) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 20 - 16A | Until 17.05.2016 | 8 years ago |
|---|---|---|
| Rīga, Juglas iela 5 - 28 | Until 01.02.2016 | 8 years ago |
| Jelgavas nov., Kalnciema pag., Kalnciems, Jelgavas iela 24 | Until 21.01.2015 | 9 years ago |
| Jelgavas rajons, Kalnciems, Jelgavas iela 24 | Until 03.07.2009 | 15 years ago |
| Jelgavas nov., Kalnciems, Jelgavas iela 24 | Until 11.05.2010 | 14 years ago |
| Rīga, Kalnciema iela 97 - 5 | Until 26.01.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.3 KB) | €7.00 |
2013 |
Annual report | 20.05.2014 | TIFF (1.14 MB) | ||
2012 |
Annual report | 27.05.2013 | TIF (440.27 KB) | ||
2011 |
Annual report | 08.05.2012 | TIF (132.42 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | HTML (120.13 KB) | |
2010 |
Annual report | 21.05.2011 | TIF (456.93 KB) | ||
2009 |
Annual report | 16.07.2010 | TIF (641.88 KB) | ||
2008 |
Annual report | 08.06.2009 | TIF (677.94 KB) | ||
2007 |
Annual report | 16.06.2008 | TIF (858.16 KB) | ||
2006 |
Annual report | 08.06.2007 | PDF (516.03 KB) | ||
2005 |
Annual report | 22.12.2006 | PDF (611.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.7 KB | 16.05.2016 | 09.05.2016 | 1 |
Shareholders’ register |
DOCX | 15.7 KB | 16.05.2016 | 09.05.2016 | 1 |
Amendments to the Articles of Association |
TIF | 15.7 KB | 19.11.2014 | 29.10.2014 | 1 |
Articles of Association |
TIF | 28.63 KB | 19.11.2014 | 29.10.2014 | 1 |
Shareholders’ register |
TIF | 70.68 KB | 19.11.2014 | 29.10.2014 | 2 |
Shareholders’ register |
TIF | 100.98 KB | 19.11.2014 | 29.10.2014 | 2 |
Articles of Association |
TIF | 43.09 KB | 06.04.2017 | 22.05.2007 | 1 |
Articles of Association |
TIF | 266.79 KB | 06.04.2017 | 05.09.2003 | 7 |
Memorandum of Association |
TIF | 81.15 KB | 06.04.2017 | 05.09.2003 | 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 |
EDOC | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 08.05.2018 | 07.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.25 KB | 08.05.2018 | 07.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 15.11.2017 | 15.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 15.11.2017 | 15.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.1 KB | 13.11.2017 | 13.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.75 KB | 06.04.2017 | 06.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 06.04.2017 | 06.04.2017 | 2 |
Orders/request/cover notes of court bailiffs |
369.11 KB | 04.04.2017 | 03.04.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 362.12 KB | 04.04.2017 | 03.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 17.05.2016 | 17.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.58 KB | 17.05.2016 | 17.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.58 KB | 17.05.2016 | 17.05.2016 | 2 |
Application |
DOC | 103.5 KB | 16.05.2016 | 09.05.2016 | 4 |
Application |
DOC | 103.5 KB | 16.05.2016 | 09.05.2016 | 4 |
Application |
EDOC | 38.13 KB | 16.05.2016 | 09.05.2016 | 4 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 16.05.2016 | 09.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 16.05.2016 | 09.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26 KB | 16.05.2016 | 09.05.2016 | 1 |
Shareholders’ register |
EDOC | 46.72 KB | 16.05.2016 | 09.05.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 287.17 KB | 16.05.2016 | 02.05.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 292.57 KB | 16.05.2016 | 02.05.2016 | 2 |
Confirmation or consent to legal address |
DOCX | 287.17 KB | 16.05.2016 | 02.05.2016 | 2 |
Application |
TIF | 51.25 KB | 01.02.2016 | 01.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 28.76 KB | 01.02.2016 | 01.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.96 KB | 01.02.2016 | 01.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.38 KB | 26.01.2016 | 26.01.2016 | 1 |
Application |
TIF | 120.01 KB | 26.01.2016 | 22.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 16.22 KB | 26.01.2016 | 25.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 102.07 KB | 23.01.2015 | 21.01.2015 | 2 |
Application |
TIF | 234.25 KB | 23.01.2015 | 14.01.2015 | 3 |
Confirmation or consent to legal address |
TIF | 23.13 KB | 23.01.2015 | 10.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.88 KB | 19.11.2014 | 19.11.2014 | 2 |
Application |
TIF | 250.49 KB | 19.11.2014 | 29.10.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 80.72 KB | 19.11.2014 | 29.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.86 KB | 06.04.2017 | 31.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 97.16 KB | 06.04.2017 | 26.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 102.21 KB | 06.04.2017 | 26.05.2007 | 1 |
Application |
TIF | 127.5 KB | 06.04.2017 | 22.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.96 KB | 06.04.2017 | 22.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.33 KB | 06.04.2017 | 26.09.2003 | 1 |
Registration certificates |
TIF | 71.9 KB | 06.04.2017 | 26.09.2003 | 1 |
Announcement regarding the legal address |
TIF | 15.18 KB | 06.04.2017 | 05.09.2003 | 1 |
Application |
TIF | 143.27 KB | 06.04.2017 | 05.09.2003 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.27 KB | 06.04.2017 | 05.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.02 KB | 06.04.2017 | 05.09.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 18.64 KB | 06.04.2017 | 05.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 50.95 KB | 06.04.2017 | 05.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 48.66 KB | 06.04.2017 | 05.09.2003 | 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