ILVIRI, SIA

Limited Liability Company, Micro company
Place in branch
85 by turnover
177 by profit
58 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ILVIRI"
Registration number, date 40103345641, 16.11.2010
VAT number LV40103345641 from 30.11.2010 Europe VAT register
Register, date Commercial Register, 16.11.2010
Legal address "Rušas", Baldones pag., Ķekavas nov., LV-2125 Check address owners
Fixed capital 2 845 EUR, registered payment 22.10.2015
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, €) 65.74 36.32 22.29
Personal income tax (thousands, €) 17.6 14.47 5.79
Statutory social insurance contributions (thousands, €) 41.56 25.95 14.75
Average employees count 11 7 8

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.12.2021
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   28.02.2018
* 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 % 5 € 569 € 2 845 Latvia 26.11.2021 15.12.2021

Apply information changes

"Ilviri", SIA

Gaujas 5, Rīga, LV-1026 Check address owners

Internetveikali, e-komercija

http://www.northerngrip.com

Historical addresses

Baldones nov., Baldone, Pilskalna iela 27 Until 31.05.2018 7 years ago
Baldones nov., Baldones pag., "Rušas" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (352.73 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.12.2023  PDF (342.91 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
VadibasZinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
VadibasZinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
VadibasZinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (189.79 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (259.6 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
ILVIRI 2016 VAD ZIN PDF

2015

Annual report 01.01.2015 - 31.12.2015 14.07.2016  PDF (1.7 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 26.09.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014(1) PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS VID2013 A PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS VID DOCX

2011

Annual report 16.11.2010 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
Zinojums1 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 27.5 KB 15.12.2021 26.11.2021 1

Articles of Association

DOC 28.5 KB 15.12.2021 26.11.2021 1

Shareholders’ register

DOC 33 KB 15.12.2021 26.11.2021 1

Amendments to the Articles of Association

TIF 14.64 KB 23.10.2015 15.10.2015 1

Articles of Association

TIF 59.61 KB 23.10.2015 15.10.2015 2

Shareholders’ register

TIF 59.42 KB 23.10.2015 15.10.2015 2

Shareholders’ register

TIF 15.72 KB 21.01.2011 29.11.2010 1

Articles of Association

TIF 17.67 KB 23.11.2010 27.10.2010 1

Memorandum of Association

TIF 19.64 KB 23.11.2010 27.10.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 77.68 KB 27.03.2023 27.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.4 KB 15.12.2021 15.12.2021 2

Amendments to the Articles of Association

EDOC 15.42 KB 15.12.2021 26.11.2021 1

Articles of Association

EDOC 15.71 KB 15.12.2021 26.11.2021 1

Application

DOCX 45.09 KB 15.12.2021 26.11.2021 1

Application

EDOC 48.15 KB 15.12.2021 26.11.2021 1

Protocols/decisions of a company/organisation

EDOC 14.69 KB 15.12.2021 26.11.2021 1

Protocols/decisions of a company/organisation

DOC 25 KB 15.12.2021 26.11.2021 1

Shareholders’ register

EDOC 31.98 KB 15.12.2021 26.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 29.06.2021 29.06.2021 2

State Revenue Service decisions/letters/statements

EDOC 89.93 KB 21.06.2021 21.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 39.79 KB 31.05.2018 31.05.2018 2

Application

EDOC 40.81 KB 31.05.2018 28.05.2018 2

Application

DOC 89.5 KB 31.05.2018 28.05.2018 2

Decisions / letters / protocols of public notaries

RTF 192.53 KB 28.02.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.41 KB 28.02.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

TIF 79.67 KB 23.10.2015 22.10.2015 2

Other documents

TIF 14.1 KB 23.10.2015 22.10.2015 1

Application

TIF 255.8 KB 23.10.2015 15.10.2015 3

Consent of a member of the Board / executive director

TIF 44.15 KB 23.10.2015 15.10.2015 2

Protocols/decisions of a company/organisation

TIF 52.67 KB 23.10.2015 15.10.2015 2

Decisions / letters / protocols of public notaries

TIF 31.41 KB 21.01.2011 20.01.2011 1

Application

TIF 94.45 KB 21.01.2011 01.12.2010 2

Decisions / letters / protocols of public notaries

TIF 40.16 KB 23.11.2010 16.11.2010 1

Registration certificates

TIF 68.23 KB 23.11.2010 16.11.2010 1

Application

TIF 181.51 KB 23.11.2010 12.11.2010 4

Bank statements or other document regarding the payment of the equity

TIF 15.25 KB 23.11.2010 03.11.2010 1

Announcement regarding the legal address

TIF 7.93 KB 23.11.2010 27.10.2010 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