ILWIN
Association
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 | Active
|
|---|---|
| Business form | Association |
| Registered name | "ILWIN" |
| Registration number, date | 40008308005, 04.06.2021 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 04.06.2021 |
| Legal address | Pūces iela 43 – 57, Rīga, LV-1082 Check address owners |
| 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
- 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
| 2021 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Citur neklasificēti sociālās aprūpes pakalpojumi (88.99) |
| Goals | Veicināt un palielināt Latvijas iedzīvotāju interesi par labdarību; Organizēt labdarības pasākumus; Piesaistīt naudas līdzekļus ar ziedojumu palīdzību; Sociālā palīdzība mazturīgajiem un maznodrošinātajiem. |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.06.2021 | Latvia | Latvia |
|
Control type: as a society member |
|||
| Natural person | From 04.06.2021 | Latvia | Latvia |
|
Control type: as a society member |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Body | Right to represent individually | 04.06.2021 | ||
Natural person |
Executive Body | Right to represent individually | 04.06.2021 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 04.06.2021 - 31.12.2021 | 09.02.2024 | PDF (82.02 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
492.81 KB | 04.06.2021 | 20.05.2021 | 1 |
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 | 66.53 KB | 04.06.2021 | 04.06.2021 | 2 |
Application |
508.26 KB | 04.06.2021 | 29.05.2021 | 1 | |
Application |
EDOC | 499.63 KB | 04.06.2021 | 29.05.2021 | 1 |
Consent of a member of the Board / executive director |
44.83 KB | 04.06.2021 | 28.05.2021 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 54.07 KB | 04.06.2021 | 28.05.2021 | 1 |
Consent of a member of the Board / executive director |
45.04 KB | 04.06.2021 | 27.05.2021 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 50.36 KB | 04.06.2021 | 27.05.2021 | 1 |
Articles of Association |
EDOC | 480.12 KB | 04.06.2021 | 20.05.2021 | 1 |
Memorandum of Association |
314.4 KB | 04.06.2021 | 20.05.2021 | 1 | |
Memorandum of Association |
EDOC | 302.18 KB | 04.06.2021 | 20.05.2021 | 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