ILI Investments, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 30.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "ILI Investments" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003925911, 24.05.2007
Register, Included in The Register Commercial register, 24.05.2007
SEPA identifier LV19ZZZ40003925911
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003925911 Is active 23.10.2012
Check in EU VAT register
Legal address Legal address: Olaines nov., Olaine, Rūpnīcu iela 4, LV-2114 Previous addresses
Other registered in this address
Postal address Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114
Reorganizations
Registration certificate number, date Nr. K041941. 24.05.2007
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 29.07.2016)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, ZO.LV)
  • Business and other management consultancy activities (70.20, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 10.01.2020
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 20.01.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (17)
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
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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 27.12.2011 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.06.2016 2845 1.00 EUR 2 845.00 EUR 100.00 % 29.07.2016
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 66753 - 66767
 66753 - 66767
Net turnover
  36955 , Major
 36955 		Major
Profit or loss
  3482
 3482
Equity capital
  3759
 3759
Fixed assets
  953
 953
Balance
  1604
 1604
Tangible assets
  9296
 9296
Liquidity
  96730 - 96759 , Companies
 96730 - 96759 		Companies
Profitability
  13290 , Companies
 13290 		Companies

About the company's comparative indices

ILI Investments mentioned in newspapers   ILI Investments zo.lv catalogue
Legal address on the map
ILI Investments Legal address on the map
Publications (0)