ILYA fondi, SIA
Limited Liability Company, Micro company
Place in branch
913 by turnover
626 by profit
291 by paid taxes
47 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ILYA fondi" |
| Registration number, date | 40203216417, 14.06.2019 |
| VAT number | LV40203216417 from 25.04.2022 Europe VAT register |
| Register, date | Commercial Register, 14.06.2019 |
| Legal address | Aleksandra Čaka iela 33 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 14.06.2019 |
| 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
- No contacts information
- Positive owned capital
- 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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 28.69 | 9.03 | 0.55 |
| Personal income tax (thousands, €) | 1.65 | 1.67 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 4.37 | 2.72 | 0.31 |
| Average employees count | 3 | 3 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.05.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.05.2021 | 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 | 07.05.2021 |
* 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 |
50 % | 50 | € 30 | € 1 500 | Latvia | 16.04.2021 | 07.05.2021 |
Natural person |
50 % | 50 | € 30 | € 1 500 | Latvia | 16.04.2021 | 07.05.2021 |
Historical company names
| SIA "LS INVESTMENT" | Until 07.05.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Bilance 2021 1 4 4 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | JPG | ||||
2019 |
Annual report | 14.06.2019 - 31.12.2019 | 04.06.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 82 KB | 07.05.2021 | 16.04.2021 | 1 |
Shareholders’ register |
DOC | 86 KB | 07.05.2021 | 16.04.2021 | 1 |
Shareholders’ register |
TIF | 43.54 KB | 12.06.2019 | 11.06.2019 | 2 |
Articles of Association |
TIF | 12.21 KB | 12.06.2019 | 30.05.2019 | 1 |
Memorandum of association |
TIF | 53.8 KB | 12.06.2019 | 29.05.2019 | 2 |
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 | 66.28 KB | 07.05.2021 | 07.05.2021 | 2 |
Application |
DOC | 209 KB | 07.05.2021 | 27.04.2021 | 8 |
Application |
EDOC | 43.36 KB | 07.05.2021 | 27.04.2021 | 8 |
Articles of Association |
EDOC | 43.9 KB | 07.05.2021 | 16.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 87 KB | 07.05.2021 | 16.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.35 KB | 07.05.2021 | 16.04.2021 | 1 |
Shareholders’ register |
EDOC | 61.84 KB | 07.05.2021 | 16.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.8 KB | 14.06.2019 | 14.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 14.06.2019 | 14.06.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 6.3 KB | 12.06.2019 | 11.06.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 19.21 KB | 12.06.2019 | 11.06.2019 | 1 |
Application |
TIF | 293.71 KB | 12.06.2019 | 10.06.2019 | 9 |
Confirmation or consent to legal address |
TIF | 5.55 KB | 14.06.2019 | 30.05.2019 | 1 |
Announcement regarding the legal address |
TIF | 9.16 KB | 12.06.2019 | 30.05.2019 | 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