ILYA fondi, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 26.12.2024)
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 "ILYA fondi" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203216417, 14.06.2019
Register, Included in The Register Commercial register, 14.06.2019
SEPA identifier LV12ZZZ40203216417
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203216417 Is active 25.04.2022
Check in EU VAT register
Legal address Legal address: Rīga, Aleksandra Čaka iela 33 - 2, LV-1011 Other registered in this address
Postal address Aleksandra Čaka iela 33 - 2, Rīga, LV-1011
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 14.06.2019)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.05.2021
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 18.12.2024
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 (5)
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 07.05.2021 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.04.2021 50 30.00 EUR 1 500.00 EUR 50.00 % 07.05.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.04.2021 50 30.00 EUR 1 500.00 EUR 50.00 % 07.05.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.05.2021 Latvia Latvia

Type of control: as a member

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Natural person(s) (xxxxxx-xxxxx)
From 07.05.2021 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 137865 - 137887
 137865 - 137887
Net turnover
  33123 , Major
 33123 		Major
Profit or loss
  14319
 14319
Equity capital
  26992
 26992
Fixed assets
  15176
 15176
Balance
  24128
 24128
Tangible assets
  12790
 12790
Liquidity
  77467 , Companies
 77467 		Companies
Profitability
  26578 , Companies
 26578 		Companies

About the company's comparative indices

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