Ilzemene, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ilzemene"
Registration number, date 40203391420, 05.04.2022
VAT number LV40203391420 from 23.05.2022 Europe VAT register
Register, date Commercial Register, 05.04.2022
Legal address Ābeļu iela 2 – 12, Ragana, Krimuldas pag., Siguldas nov., LV-2144 Check address owners
Fixed capital 2 800 EUR, registered payment 05.04.2022
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
Total payments to state budget (thousands, €) -0.83 -0.14
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.04.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.04.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   05.04.2022

Natural person

Executive Board Member of the Board Right to represent individually   05.04.2022
* 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 € 28 € 1 400 Latvia 05.04.2022 05.04.2022

Natural person

50 % 50 € 28 € 1 400 Latvia 05.04.2022 05.04.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (1.86 MB) €11.00

2022

Annual report 05.04.2022 - 31.12.2022 20.05.2023  ZIP €11.00
Annual report 2022 PDF
vad.zin. 22 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.09 KB 04.04.2022 17.02.2022 1

Articles of Association

DOCX 20.18 KB 04.04.2022 06.02.2022 1

Memorandum of association

DOCX 18.02 KB 04.04.2022 06.02.2022 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 61.11 KB 05.04.2022 05.04.2022 2

Application

DOCX 33.11 KB 04.04.2022 30.03.2022 1

Application

DOCX 33.11 KB 04.04.2022 30.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 148.62 KB 04.04.2022 17.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 148.62 KB 04.04.2022 17.02.2022 1

Shareholders’ register

EDOC 33.23 KB 04.04.2022 17.02.2022 1

Announcement regarding the legal address

DOCX 26.15 KB 04.04.2022 06.02.2022 1

Announcement regarding the legal address

DOCX 26.15 KB 04.04.2022 06.02.2022 1

Articles of Association

EDOC 33.6 KB 04.04.2022 06.02.2022 1

Memorandum of association

EDOC 31.8 KB 04.04.2022 06.02.2022 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