ILANA LUX, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ILANA LUX"
Legal form Limited liability company (SIA)
Registration number, date 40003772806, 05.10.2005
Register, Included in The Register Commercial register, 05.10.2005
SEPA identifier LV05ZZZ40003772806
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003772806 Isn't active 27.10.200522.05.2017
Legal address Legal address: Rīga, Dolomīta iela 4 - 39, LV-1016 Other registered in this address
Postal address Dolomīta iela 4 - 39, Rīga, LV-1016
Registration certificate number, date Nr. K022879. 05.10.2005
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 29.11.2005)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 05.10.2005)
Activity code (NACE)
  • Maintenance and repair of motor vehicles (45.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 07.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (18)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.02.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.11.2005 100 28.46 EUR" 2 845.74 EUR" 100.00 % 29.11.2005
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 59881 - 59900
 59881 - 59900
Net turnover
  85359 - 110508 , Major
 85359 - 110508
Major
Profit or loss
  69624 - 69690
 69624 - 69690
Equity capital
  81304 - 81308
 81304 - 81308
Fixed assets
  61800 - 61830
 61800 - 61830
Balance
  94706 - 94712
 94706 - 94712
Tangible assets
  58146 - 58169
 58146 - 58169
Liquidity
  89804 - 89805 , Companies
 89804 - 89805
Companies
Registered capital * 25245 - 80131
 25245 - 80131

About the company's comparative indices

Legal address on the map
ILANA LUX Legal address on the map
Publications (0)