ILLEN, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 26.11.2024)
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 SIA "ILLEN"
Legal form Limited liability company (SIA)
Registration number, date 40103635542, 11.02.2013
Register, Included in The Register Commercial register, 11.02.2013
SEPA identifier LV98ZZZ40103635542
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103635542 Is active 18.06.2016
Check in EU VAT register
Legal address Legal address: Rīga, Braslas iela 53 - 24, LV-1035 Previous addresses
Other registered in this address
Postal address Braslas iela 53 - 24, Rīga, LV-1035
Registration certificate number, date Nr. K137938. 11.02.2013
Fixed capital Paid capital - 15 000.00 EUR (Registered in State Enterprise register 03.11.2020)
Activity code (NACE)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: SRS, ZO.LV)
  • Freight transport by road (49.41, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 03.11.2020
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 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 29205776
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 (11)
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 07.12.2015 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 22.10.2020 15000 1.00 EUR 15 000.00 EUR 100.00 % 03.11.2020
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 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 97440 - 97470
 97440 - 97470
Net turnover
  21330 , Major
 21330 		Major
Profit or loss
  13004
 13004
Equity capital
  19817
 19817
Fixed assets
  20615
 20615
Balance
  28897
 28897
Tangible assets
  17815
 17815
Liquidity
  21139 , Companies
 21139 		Companies
Profitability
  9488 , Companies
 9488 		Companies

About the company's comparative indices

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