ĪLE auto, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name ĪLE auto, SIA
Registration number, date 40003154561, 08.10.1993
VAT number LV40003154561 from 15.05.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.10.2004
Legal address Mālpils iela 2, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 57 162 EUR, registered payment 29.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 1 247.10 389.27 289.56
Personal income tax (thousands, €) 119.03 70.64 63.52
Statutory social insurance contributions (thousands, €) 218.55 135.64 126.42
Average employees count 31 26 26
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)
Field from SRS
Redakcija NACE 2.1
 Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.1
 Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.01.2020
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 57 162 € 1 € 57 162 08.12.2022 03.01.2023

Apply information changes

"ĪLE auto", SIA

Mālpils 2, Sigulda, Siguldas nov. LV-2150 Check address owners

Auto tirdzniecība, autosaloni

http://www.autoile.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "AUTO ĪLE UN HERBST" Until 26.03.2024 last year
Latvijas-Vācijas kopuzņēmums sabiedrība ar ierobežotu atbildību "AUTO ĪLE UN HERBSTS, SIA" Until 19.10.2004 21 year ago

Historical addresses

Rīgas rajons, Sigulda, Dārza iela 2 Until 01.11.2004 21 year ago
Rīgas rajons, Siguldas novads, Sigulda, Mālpils iela 1 Until 03.07.2009 16 years ago
Siguldas nov., Sigulda, Mālpils iela 1 Until 19.07.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 14.03.2025  ZIP €7.00
Annual report 2024 PDF
A3 ILE auto SIA RZ 2024 parakstits PDF
Vadibas zinojums GP 2024 EDS PDF

2023

 Annual report 01.01.2023 - 31.12.2023 18.04.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 Vadibas zinojums 12.04.24 apstiprinats PDF
RZ 2023 ILE auto PDF

2022

 Annual report 01.01.2022 - 31.12.2022 23.03.2023  ZIP €11.00
Annual report 2022 PDF
AIH RZ 2022 PDF
AIH Vadibas zinjojums GP2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 31.05.2022  ZIP €11.00
Annual report 2021 PDF
AUTO ILE UN HERBST RZ 2021 PDF
Vadibas zinjojums GP2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zi ojums Auto leHerbst 2020 PDF
Vadibas zinjojums AIH GP2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 09.06.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zi ojums AutoIleHerbst PDF
Vadibas zinojums AutoIleHerbst PDF

2018

 Annual report 01.01.2018 - 31.12.2018 13.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinjojums PDF
vadibas zinjojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinjojums GP2017AIH PDF
Vadibas zinojums GP2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
AIH revidenta zi ojums PDF
Vadibas zinjojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibaszinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibaszinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
Vadiba Ile RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RAR (512.08 KB)

2008

 Annual report 26.05.2009  TIF (488.63 KB)

2007

 Annual report 10.06.2008  TIF (621 KB)

2006

 Annual report 12.09.2011  TIF (338.38 KB)

2005

 Annual report 10.10.2006  TIF (615.63 KB)

2004

 Annual report 24.01.2020  TIF (354.62 KB)

2003

 Annual report 24.01.2020  TIF (418.05 KB)

2002

 Annual report 24.01.2020  TIF (401.09 KB)

2001

 Annual report 24.01.2020  TIF (399.84 KB)

2000

 Annual report 24.01.2020  TIF (405.27 KB)

1999

 Annual report 24.01.2020  TIF (1.47 MB)

1998

 Annual report 24.01.2020  TIF (1.4 MB)

1997

 Annual report 24.01.2020  TIF (887.83 KB)

1996

 Annual report 24.01.2020  TIF (1.51 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 68.25 KB 26.03.2024 14.03.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 35.78 KB 31.01.2024 28.12.2023 4

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 32.63 KB 28.11.2023 27.11.2023 4

Shareholders’ register

EDOC 90.01 KB 03.01.2023 08.12.2022 1

Shareholders’ register

TIF 65.14 KB 14.12.2022 15.04.2015 2

Amendments to the Articles of Association

 TIF 18.84 KB 24.01.2020 15.04.2015 1

Articles of Association

 TIF 78.39 KB 24.01.2020 15.04.2015 4

Amendments to the Articles of Association

 TIF 17.63 KB 24.01.2020 22.10.2013 1

Articles of Association

 TIF 132.82 KB 24.01.2020 22.10.2013 5

Shareholders’ register

TIF 81.62 KB 24.01.2020 22.10.2013 2

Amendments to the Articles of Association

 TIF 16.89 KB 24.01.2020 01.10.2010 1

Articles of Association

 TIF 96.66 KB 24.01.2020 01.10.2010 4

Shareholders’ register

TIF 14.97 KB 24.01.2020 16.03.2007 1

Articles of Association

 TIF 88.44 KB 24.01.2020 12.10.2004 4

Shareholders’ register

TIF 25.63 KB 24.01.2020 12.10.2004 1

Amendments to the Articles of Association

 TIF 39 KB 24.01.2020 08.06.2002 1

Regulations for the increase/reduction of the equity

 TIF 96.71 KB 24.01.2020 08.06.2002 2

Shareholders’ register

TIF 34.18 KB 24.01.2020 08.06.2002 1

Amendments to the Articles of Association

 TIF 41.28 KB 24.01.2020 29.05.1997 3

Articles of Association

 TIF 988.13 KB 24.01.2020 06.10.1993 23

Memorandum of association

 TIF 438.14 KB 24.01.2020 19.07.1993 11

Shareholders’ register

TIF 105.75 KB 24.01.2020 19.07.1993 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 57.78 KB 26.03.2024 15.03.2024 1

Protocols/decisions of a company/organisation

 EDOC 27.73 KB 26.03.2024 14.03.2024 1

Application

 EDOC 52.56 KB 06.02.2024 05.02.2024 3

Announcement regarding the reorganisation

 EDOC 44.06 KB 22.11.2023 22.11.2023 3

Application

 EDOC 51.5 KB 03.01.2023 08.12.2022 1

Decisions / letters / protocols of public notaries

 RTF 198.03 KB 20.01.2020 20.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.81 KB 20.01.2020 20.01.2020 2

Application

 TIF 225.72 KB 16.01.2020 11.12.2019 7

Protocols/decisions of a company/organisation

 TIF 104.49 KB 16.01.2020 09.12.2019 5

Decisions / letters / protocols of public notaries

 TIF 49.29 KB 27.01.2020 19.07.2016 2

Announcement regarding the legal address

 DOCX 112.59 KB 13.07.2016 06.07.2016 1

Announcement regarding the legal address

 EDOC 96.81 KB 13.07.2016 06.07.2016 1

Announcement regarding the legal address

 DOCX 112.59 KB 13.07.2016 06.07.2016 1

Application

 DOCX 120.43 KB 13.07.2016 06.07.2016 3

Application

 DOCX 120.43 KB 13.07.2016 06.07.2016 3

Application

 EDOC 123.35 KB 13.07.2016 06.07.2016 3

Decisions / letters / protocols of public notaries

 TIF 70.31 KB 24.01.2020 29.04.2015 2

Application

 TIF 193.53 KB 24.01.2020 15.04.2015 2

Power of attorney, act of empowerment

 TIF 20.25 KB 24.01.2020 15.04.2015 1

Protocols/decisions of a company/organisation

 TIF 53.02 KB 24.01.2020 15.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 49.38 KB 24.01.2020 30.10.2013 2

Application

 TIF 97.07 KB 24.01.2020 22.10.2013 2

Protocols/decisions of a company/organisation

 TIF 64.43 KB 24.01.2020 22.10.2013 2

Decisions / letters / protocols of public notaries

 TIF 50.53 KB 24.01.2020 08.10.2010 1

Application

 TIF 110.48 KB 24.01.2020 01.10.2010 2

Protocols/decisions of a company/organisation

 TIF 23.39 KB 24.01.2020 01.10.2010 1

Decisions / letters / protocols of public notaries

 TIF 51.66 KB 24.01.2020 02.10.2007 2

Application

 TIF 114.72 KB 24.01.2020 27.09.2007 4

Receipts on the publication and state fees

 TIF 15.08 KB 24.01.2020 14.09.2007 1

Receipts on the publication and state fees

 TIF 15.54 KB 24.01.2020 14.09.2007 1

Consent of a member of the Board / executive director

 TIF 14.77 KB 24.01.2020 12.09.2007 1

Protocols/decisions of a company/organisation

 TIF 28.51 KB 24.01.2020 12.09.2007 1

Application

 TIF 91.08 KB 24.01.2020 19.03.2007 3

Receipts on the publication and state fees

 TIF 15.29 KB 24.01.2020 15.03.2007 1

Power of attorney, act of empowerment

 TIF 37.46 KB 24.01.2020 14.03.2007 1

Documents attesting the transfer of shares

TIF 196.19 KB 24.01.2020 23.02.2007 3

Decisions / letters / protocols of public notaries

 TIF 33.3 KB 24.01.2020 01.11.2004 1

Announcement regarding the legal address

 TIF 10.9 KB 24.01.2020 25.10.2004 1

Application

 TIF 79.76 KB 24.01.2020 25.10.2004 2

Receipts on the publication and state fees

 TIF 27.47 KB 24.01.2020 25.10.2004 1

Receipts on the publication and state fees

 TIF 31.31 KB 24.01.2020 25.10.2004 1

Decisions / letters / protocols of public notaries

 TIF 50.16 KB 24.01.2020 19.10.2004 1

Registration certificates

 TIF 39.88 KB 24.01.2020 19.10.2004 1

Protocols/decisions of a company/organisation

 TIF 88.62 KB 24.01.2020 12.10.2004 2

Application

 TIF 193.39 KB 24.01.2020 06.10.2004 4

Receipts on the publication and state fees

 TIF 24.37 KB 24.01.2020 06.10.2004 1

Receipts on the publication and state fees

 TIF 25.8 KB 24.01.2020 06.10.2004 1

Consent of the auditor

 TIF 18.56 KB 24.01.2020 05.10.2004 1

Consent of a member of the Board / executive director

 TIF 17.9 KB 24.01.2020 05.10.2004 1

Protocols/decisions of a company/organisation

 TIF 91.46 KB 24.01.2020 05.10.2004 2

Decisions / letters / protocols of public notaries

 TIF 36.04 KB 24.01.2020 11.07.2002 1

Receipts on the publication and state fees

 TIF 22.05 KB 24.01.2020 08.07.2002 1

Receipts on the publication and state fees

 TIF 27.6 KB 24.01.2020 08.07.2002 1

Sample report

 TIF 28.59 KB 24.01.2020 05.07.2002 2

Bank statements or other document regarding the payment of the equity

TIF 15.5 KB 24.01.2020 08.06.2002 1

Protocols/decisions of a company/organisation

 TIF 101.61 KB 24.01.2020 08.06.2002 2

Submission/Application

 TIF 48.44 KB 24.01.2020 08.06.2002 1

Decisions / letters / protocols of public notaries

 TIF 42.46 KB 24.01.2020 07.12.2000 1

Receipts on the publication and state fees

 TIF 32.5 KB 24.01.2020 23.11.2000 1

Submission/Application

 TIF 37.39 KB 24.01.2020 15.11.2000 1

Protocols/decisions of a company/organisation

 TIF 24.7 KB 24.01.2020 26.10.2000 1

Order of the Enterprise Register official

 TIF 44.32 KB 24.01.2020 03.07.2000 1

Sample report

 TIF 60.13 KB 24.01.2020 29.01.1998 2

Decisions / letters / protocols of public notaries

 TIF 21.69 KB 24.01.2020 17.06.1997 1

Power of attorney, act of empowerment

 TIF 51.92 KB 24.01.2020 10.06.1997 1

Sample report

 TIF 40.82 KB 24.01.2020 10.06.1997 1

Receipts on the publication and state fees

 TIF 37.49 KB 24.01.2020 06.06.1997 2

Protocols/decisions of a company/organisation

 TIF 32.08 KB 24.01.2020 29.05.1997 1

Submission/Application

 TIF 17.5 KB 24.01.2020 29.05.1997 1

Confirmation or consent to legal address

 TIF 10.43 KB 24.01.2020 10.10.1993 1

Decisions / letters / protocols of public notaries

 TIF 19.84 KB 24.01.2020 08.10.1993 1

Registration certificates

 TIF 73.33 KB 24.01.2020 08.10.1993 2

Receipts on the publication and state fees

 TIF 17.06 KB 24.01.2020 07.10.1993 1

Bank statements or other document regarding the payment of the equity

TIF 8.9 KB 24.01.2020 06.10.1993 1

Protocols/decisions of a company/organisation

 TIF 176.8 KB 24.01.2020 06.10.1993 6

Sample report

 TIF 11.59 KB 24.01.2020 06.10.1993 1

Other documents

 TIF 32.5 KB 24.01.2020 15.07.1993 1

Other documents

 TIF 75.53 KB 24.01.2020 23.06.1993 2

Bank statements or other document regarding the payment of the equity

TIF 43.74 KB 24.01.2020 22.06.1993 1

Other documents

 TIF 25.34 KB 24.01.2020 12.06.1993 1

Receipts on the publication and state fees

 TIF 18.45 KB 24.01.2020 01.03.1993 1

Copy of the personal identification document

 TIF 27.68 KB 24.01.2020 18.02.1993 1

Copy of the personal identification document

 TIF 60.96 KB 24.01.2020 30.11.1992 1

Copy of the personal identification document

 TIF 58.03 KB 24.01.2020 20.11.1992 1

Copy of the personal identification document

 TIF 28.44 KB 24.01.2020 13.10.1992 1

Application

 TIF 110.65 KB 24.01.2020 4
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register