ILVIS S, SIA

Limited Liability Company, Micro company
Place in branch
677 by turnover
544 by profit
203 by paid taxes
81 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ILVIS S"
Registration number, date 45402011495, 22.12.2001
VAT number None Europe VAT register
Register, date Commercial Register, 07.02.2005
Legal address "Kalna Vecskolas", Vietalvas pag., Aizkraukles nov., LV-5109 Check address owners
Fixed capital 2 840 EUR, registered payment 01.07.2015
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, €) 7.61 9.84 7.07
Personal income tax (thousands, €) 2.62 2.95 2.88
Statutory social insurance contributions (thousands, €) 4.98 6.39 4.18
Average employees count 1 1 1

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Pārējā darbība veselības aizsardzības jomā (86.90)
CSP industry Pārējā darbība veselības aizsardzības jomā (86.90)

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   01.07.2015
* 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 % 10 € 284 € 2 840 Latvia 18.06.2015 01.07.2015

Apply information changes

"Ilvis S", SIA

Dzirnavu 3-16, Pļaviņas, Aizkraukles nov. LV-5120 Check address owners

Medicīniskā palīdzība: ambulatorā

Historical company names

Aizkraukles rajona Ilzes Škapares individuālais uzņēmums Until 07.02.2005 20 years ago

Historical addresses

Aizkraukles rajons, Pļaviņas, Dzirnavu iela 3-16 Until 03.07.2009 16 years ago
Pļaviņu nov., Pļaviņas, Dzirnavu iela 3 - 16 Until 11.05.2018 7 years ago
Pļaviņu nov., Vietalvas pag., "Kalna Vecskolas" 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 28.01.2024  ZIP €11.00
Annual report 2023 PDF
Ilvis vad zin PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.02.2023  ZIP €11.00
Annual report 2022 PDF
Ilvis vad zin PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.02.2022  ZIP €11.00
Annual report 2021 PDF
Ilvis vad zin PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.01.2021  ZIP €11.00
Annual report 2020 PDF
Ilvis vad zin PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.02.2020  ZIP €11.00
Annual report 2019 PDF
Ilvis vad zin PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.02.2019  ZIP €11.00
Annual report 2018 PDF
Ilvis vad zin PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.01.2018  ZIP €11.00
Annual report 2017 PDF
Ilvis vad zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 21.02.2017  ZIP €9.00
Annual report 2016 PDF
Ilvis vad zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.01.2016  ZIP €8.00
Annual report 2015 PDF
Ilvis vad zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.02.2015  ZIP €7.00
1_HTML izdruka HTML
Ilvis vad zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.02.2014  ZIP
1_HTML izdruka HTML
Ilvis vad zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.03.2013  ZIP
1_HTML izdruka HTML
vad zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.04.2012  ZIP
1_HTML izdruka HTML
vadibas zin PDF

2010

Annual report 01.01.2010 - 31.12.2010 18.03.2011  ZIP
1_HTML izdruka HTML
vad zin XML

2009

Annual report 08.04.2010  TIF (472.97 KB)

2008

Annual report 20.03.2009  TIF (665.35 KB)

2007

Annual report 09.07.2008  TIF (730.28 KB)

2006

Annual report 07.05.2007  TIF (1.71 MB)

2005

Annual report 16.05.2018  TIF (1.07 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 22.41 KB 16.05.2018 18.06.2015 1

Articles of Association

TIF 46.52 KB 16.05.2018 18.06.2015 2

Shareholders’ register

TIF 49.76 KB 16.05.2018 18.06.2015 2

Articles of Association

TIF 58.38 KB 16.05.2018 01.10.2004 1

Articles of Association

TIF 45.8 KB 16.05.2018 27.09.2004 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 89.21 KB 16.05.2018 27.09.2004 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 69.97 KB 11.05.2018 11.05.2018 2

Application

TIF 119.97 KB 08.05.2018 06.04.2018 4

Decisions / letters / protocols of public notaries

TIF 53.74 KB 16.05.2018 01.07.2015 2

Application

TIF 174.56 KB 16.05.2018 18.06.2015 6

Protocols/decisions of a company/organisation

TIF 48.22 KB 16.05.2018 18.06.2015 2

Decisions / letters / protocols of public notaries

TIF 49.88 KB 16.05.2018 31.05.2011 1

Application

TIF 139.39 KB 16.05.2018 26.05.2011 5

Protocols/decisions of a company/organisation

TIF 12.18 KB 16.05.2018 26.05.2011 1

Decisions / letters / protocols of public notaries

TIF 49.87 KB 16.05.2018 02.06.2008 1

Receipts on the publication and state fees

TIF 57.26 KB 16.05.2018 26.05.2008 2

Application

TIF 128.41 KB 16.05.2018 20.05.2008 4

Protocols/decisions of a company/organisation

TIF 15.1 KB 16.05.2018 16.05.2008 1

Appraisal reports

TIF 29.65 KB 16.05.2018 01.10.2005 1

Decisions / letters / protocols of public notaries

TIF 63.87 KB 16.05.2018 07.02.2005 1

Registration certificates

TIF 28.09 KB 16.05.2018 07.02.2005 1

Receipts on the publication and state fees

TIF 43.11 KB 16.05.2018 18.01.2005 2

Application

TIF 222.43 KB 16.05.2018 14.01.2005 4

Submission/Application

TIF 11.99 KB 16.05.2018 14.01.2005 1

Consent of the auditor

TIF 11.81 KB 16.05.2018 01.10.2004 1

Consent of a member of the Board / executive director

TIF 12.94 KB 16.05.2018 01.10.2004 1

Power of attorney, act of empowerment

TIF 13.77 KB 16.05.2018 01.10.2004 1

Protocols/decisions of a company/organisation

TIF 90.84 KB 16.05.2018 01.10.2004 3

Auditor’s opinion

TIF 34.44 KB 16.05.2018 30.09.2004 1

Application

TIF 23.54 KB 16.05.2018 27.09.2004 1

Decisions / letters / protocols of public notaries

TIF 22.16 KB 16.05.2018 22.07.2004 1

Decisions / letters / protocols of public notaries

TIF 39.73 KB 16.05.2018 22.12.2001 1

Registration certificates

TIF 38.52 KB 16.05.2018 22.12.2001 1

Application

TIF 44.35 KB 16.05.2018 13.12.2001 2

Receipts on the publication and state fees

TIF 34.51 KB 16.05.2018 13.12.2001 2

Confirmation or consent to legal address

TIF 34.38 KB 16.05.2018 12.12.2001 1

Sample report

TIF 97.26 KB 16.05.2018 10.12.2000 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