ILY, SIA

Limited Liability Company, Micro company
Place in branch
54 by turnover
45 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību ILY
Registration number, date 40103614771, 07.12.2012
VAT number LV40103614771 from 18.04.2024 Europe VAT register
Register, date Commercial Register, 07.12.2012
Legal address Ģertrūdes iela 39 – 2, Rīga, LV-1011 Check address owners
Fixed capital 3 000 EUR, registered payment 08.09.2014
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, €) 1.27 0.69 0.18
Personal income tax (thousands, €) 1.03 0.59 0.02
Statutory social insurance contributions (thousands, €) 0.17 0.04 0.03
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēta ražošana (32.99)
CSP industry Citur neklasificēta ražošana (32.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.11.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   17.11.2020
* 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 % 3 000 € 1 € 3 000 Latvia 11.11.2020 17.11.2020

Historical addresses

Siguldas nov., Sigulda, "Laurenči 1"-3 Until 22.09.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (79.17 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 05.05.2023  PDF (79.07 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.05.2022  PDF (79.18 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.08.2021  PDF (79.02 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (77.79 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (76.75 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (80.04 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (574.67 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 07.12.2012 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 14.16 KB 17.11.2020 11.11.2020 1

Articles of Association

 TIF 39.43 KB 09.09.2014 19.08.2014 2

Shareholders’ register

TIF 40.51 KB 09.09.2014 19.08.2014 2

Amendments to the Articles of Association

 TIF 14.12 KB 09.09.2014 19.06.2014 1

Regulations for the increase/reduction of the equity

 TIF 21.5 KB 09.09.2014 17.06.2014 1

Articles of Association

 TIF 25.87 KB 13.12.2012 28.11.2012 1

Memorandum of Association

 TIF 31.6 KB 13.12.2012 28.11.2012 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 66.11 KB 17.11.2020 17.11.2020 2

Application

 DOCX 50.66 KB 17.11.2020 11.11.2020 1

Application

 EDOC 67.46 KB 17.11.2020 11.11.2020 1

Protocols/decisions of a company/organisation

 DOCX 90.8 KB 17.11.2020 11.11.2020 1

Protocols/decisions of a company/organisation

 EDOC 74.93 KB 17.11.2020 11.11.2020 1

Shareholders’ register

EDOC 32.03 KB 17.11.2020 11.11.2020 1

Decisions / letters / protocols of public notaries

 RTF 181.3 KB 22.09.2015 22.09.2015 1

Decisions / letters / protocols of public notaries

 EDOC 69.46 KB 22.09.2015 22.09.2015 1

Announcement regarding the legal address

 EDOC 72.61 KB 14.09.2015 14.09.2015 1

Announcement regarding the legal address

 DOCX 86.48 KB 14.09.2015 14.09.2015 1

Application

 DOCX 29.37 KB 14.09.2015 14.09.2015 1

Application

 EDOC 44.29 KB 14.09.2015 14.09.2015 1

Confirmation or consent to legal address

 TIF 9.16 KB 28.09.2015 19.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 68.91 KB 09.09.2014 08.09.2014 2

Application

 TIF 90.88 KB 09.09.2014 20.08.2014 2

Bank statements or other document regarding the payment of the equity

TIF 23.78 KB 09.09.2014 05.08.2014 1

Protocols/decisions of a company/organisation

 TIF 29.88 KB 09.09.2014 17.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 69.06 KB 13.12.2012 07.12.2012 2

Registration certificates

 TIF 51.81 KB 13.12.2012 07.12.2012 1

Announcement regarding the legal address

 TIF 17.72 KB 13.12.2012 28.11.2012 1

Application

 TIF 373.65 KB 13.12.2012 28.11.2012 3

Confirmation or consent to legal address

 TIF 20.67 KB 13.12.2012 28.11.2012 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