ITLA.LV, SIA

Limited Liability Company, Micro company
Place in branch
89 by turnover
55 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ITLA.LV"
Registration number, date 40103312689, 10.08.2010
VAT number LV40103312689 from 10.09.2010 Europe VAT register
Register, date Commercial Register, 10.08.2010
Legal address Latgales iela 250, Rīga, LV-1063 Check address owners
Fixed capital 2 845 EUR, registered payment 14.06.2016
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, €) 23.39 21.31 17.79
Personal income tax (thousands, €) 3.31 3.7 2.96
Statutory social insurance contributions (thousands, €) 9.5 8.78 7.59
Average employees count 5 5 5

Industries

Industry from zl.lv Parfimērijas, kosmētikas tirdzniecība
Branch from zl.lv (NACE2) Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)
Field from SRS Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)
CSP industry Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   04.04.2013
* 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 % 2 845 € 1 € 2 845 Latvia 12.05.2016 14.06.2016

Apply information changes

ML

"ITLA.LV", SIA

Latgales 244, Rīga LV-1063 Check address owners

Parfimērijas, kosmētikas tirdzniecība

https://www.itla.lv/

Historical company names

SIA "Cosmetic alliance" Until 25.04.2013 11 years ago

Historical addresses

Rīga, Rītupes iela 8/12 Until 04.04.2013 11 years ago
Mārupes nov., Mārupe, Ziedoņu iela 2 Until 09.04.2013 11 years ago
Rīga, Maskavas iela 250 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (1.87 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (1.86 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (2.42 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (1.02 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.07.2020  PDF (2.2 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (2.07 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (5.13 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (898.7 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (3.7 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (100.47 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 27.5 KB 09.06.2016 09.06.2016 1

Articles of Association

DOCX 12.07 KB 09.06.2016 12.05.2016 1

Articles of Association

DOCX 12.07 KB 09.06.2016 12.05.2016 1

Shareholders’ register

PDF 1.28 MB 09.06.2016 12.05.2016 3

Shareholders’ register

PDF 1.28 MB 09.06.2016 12.05.2016 3

Shareholders’ register

TIF 18.44 KB 26.04.2013 06.04.2013 1

Articles of Association

TIF 17.1 KB 26.04.2013 05.04.2013 2

Articles of Association

TIF 60.59 KB 18.08.2010 29.07.2010 1

Memorandum of association

TIF 128.28 KB 18.08.2010 29.07.2010 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

RTF 179.31 KB 14.06.2016 14.06.2016 2

Decisions / letters / protocols of public notaries

RTF 179.31 KB 14.06.2016 14.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.73 KB 14.06.2016 14.06.2016 2

Amendments to the Articles of Association

EDOC 22.99 KB 09.06.2016 09.06.2016 1

Application

DOCX 69.6 KB 09.06.2016 09.06.2016 13

Application

DOCX 69.6 KB 09.06.2016 09.06.2016 13

Application

EDOC 82.3 KB 09.06.2016 09.06.2016 13

Articles of Association

EDOC 24.85 KB 09.06.2016 12.05.2016 1

Protocols/decisions of a company/organisation

DOCX 11.61 KB 09.06.2016 12.05.2016 1

Protocols/decisions of a company/organisation

EDOC 24.5 KB 09.06.2016 12.05.2016 1

Shareholders’ register

EDOC 1.21 MB 09.06.2016 12.05.2016 3

Decisions / letters / protocols of public notaries

TIF 35.94 KB 26.04.2013 25.04.2013 2

Registration certificates

TIF 20.12 KB 26.04.2013 25.04.2013 1

Decisions / letters / protocols of public notaries

TIF 37.78 KB 12.04.2013 09.04.2013 2

Application

TIF 95.55 KB 26.04.2013 05.04.2013 3

Decisions / letters / protocols of public notaries

TIF 41.1 KB 12.04.2013 04.04.2013 2

Application

TIF 118.59 KB 12.04.2013 22.03.2013 3

Consent of a member of the Board / executive director

TIF 36.43 KB 12.04.2013 22.03.2013 2

Protocols/decisions of a company/organisation

TIF 54.12 KB 12.04.2013 22.03.2013 2

Confirmation or consent to legal address

TIF 15.43 KB 12.04.2013 21.03.2013 1

Protocols/decisions of a company/organisation

TIF 60.32 KB 26.04.2013 12.03.2013 3

Decisions / letters / protocols of public notaries

TIF 71.05 KB 26.07.2011 25.07.2011 2

Application

TIF 178.23 KB 26.07.2011 20.07.2011 3

Protocols/decisions of a company/organisation

TIF 100.63 KB 26.07.2011 20.07.2011 2

Decisions / letters / protocols of public notaries

TIF 138.89 KB 18.08.2010 10.08.2010 2

Registration certificates

TIF 167.72 KB 18.08.2010 10.08.2010 1

Receipts on the publication and state fees

TIF 133.62 KB 18.08.2010 30.07.2010 2

Announcement regarding the legal address

TIF 37.9 KB 18.08.2010 29.07.2010 1

Application

TIF 549.89 KB 18.08.2010 29.07.2010 3

Power of attorney, act of empowerment

TIF 41.45 KB 18.08.2010 29.07.2010 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