Tirdzniecības un ražošanas uzņēmums ILMARS, SIA

Basic data
Name SIA "Tirdzniecības un ražošanas uzņēmums ILMARS"
Legal form Limited liability company (SIA)
Registration number, date 40103589493, 25.09.2012
Register, Included in The Register Commercial register, 25.09.2012
SEPA identifier LV75ZZZ40103589493
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103589493 Isn't active 31.07.201307.08.2019
Legal address Legal address: Rīga, Lokomotīves iela 44 - 49, LV-1057 Other registered in this address
Postal address Lokomotīves iela 44 - 49, Rīga, LV-1057
Registration certificate number, date Nr. K062681. 25.09.2012
Fixed capital Paid capital - 28.00 EUR (Registered in State Enterprise register 06.10.2015)
Activity code (NACE)
  • Floor and wall covering (43.33, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
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
Actual restrictions for equity holders Yes
Tax debts (as of date) 7 728.84 EUR as of 30.10.2024
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 (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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2012 Head 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 30.06.2015 2 1.00 EUR 2.00 EUR 7.14286 % 06.10.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2015 26 1.00 EUR 26.00 EUR 92.85714 % 06.10.2015
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 (2022 year)
Index Place
Age of the company * 95020 - 95053
 95020 - 95053
Net turnover
  86769 - 114333 , Major
 86769 - 114333
Major
Profit or loss
  85634 - 85639
 85634 - 85639
Equity capital
  45709 - 45710
 45709 - 45710
Fixed assets
  45600 - 45609
 45600 - 45609
Balance
  62516 - 62518
 62516 - 62518
Tangible assets
  42028 - 42036
 42028 - 42036
Liquidity
  28577 , Companies
 28577
Companies

About the company's comparative indices

Legal address on the map
Tirdzniecības un ražošanas uzņēmums ILMARS Legal address on the map
Publications (0)