iLAW Netherlands, SIA
Limited Liability Company, Micro company
Place in branch
112 by turnover
73 by paid taxes
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "iLAW Netherlands" |
| Registration number, date | 40103542030, 07.05.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.05.2012 |
| Legal address | Dzirnavu iela 62 – 9, Rīga, LV-1050 Check address owners |
| Fixed capital | 42 920 EUR, registered payment 25.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.05.2024 | 204.04 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 203.14 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 202.18 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 201.31 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 200.44 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 199.60 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 198.50 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 196.28 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 194.62 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 24.08.2023 | 193.54 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 07.12.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 420.00 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.42 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.04.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.09.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "ZAB iLAW"Reg. no. 40203346520
|
93.04 % | 39 932 | € 1 | € 39 932 | Latvia | 24.04.2024 | 25.04.2024 |
Natural person |
4.18 % | 1 793 | € 1 | € 1 793 | Latvia | 24.04.2024 | 25.04.2024 |
Sabiedrība ar ierobežotu atbildību "Private Equity Insurance Group"Reg. no. 40103327928
|
2.78 % | 1 195 | € 1 | € 1 195 | Latvia | 24.04.2024 | 25.04.2024 |
Historical company names
| SIA "Institute of Medicine and Biotechnology" | Until 25.04.2024 | last month |
|---|---|---|
| SIA "Institute of Medicine and Biotechnologi" | Until 28.05.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.07.2023 | PDF (80.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | PDF (80.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.08.2021 | PDF (80.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.08.2021 | PDF (80.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.05.2020 | PDF (80.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.05.2020 | PDF (81.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.05.2020 | PDF (81.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.05.2016 | PDF (303.42 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.01.2016 | PDF (780.72 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 IMB | |||||
2012 |
Annual report | 07.05.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| -2013-04-30-14-48-34 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 53.3 KB | 25.04.2024 | 24.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 142.46 KB | 25.04.2024 | 23.04.2024 | 1 |
Articles of Association |
EDOC | 38.34 KB | 25.04.2024 | 18.04.2024 | 1 |
Shareholders’ register |
161.46 KB | 23.09.2020 | 14.09.2020 | 1 | |
Articles of Association |
126.78 KB | 11.09.2020 | 09.06.2020 | 1 | |
Shareholders’ register |
126.9 KB | 11.09.2020 | 09.06.2020 | 1 | |
Shareholders’ register |
TIF | 74.73 KB | 11.09.2020 | 05.07.2017 | 2 |
Amendments to the Articles of Association |
TIF | 11.85 KB | 28.05.2012 | 23.05.2012 | 1 |
Articles of Association |
TIF | 15.75 KB | 28.05.2012 | 23.05.2012 | 1 |
Articles of Association |
TIF | 14.54 KB | 10.05.2012 | 02.05.2012 | 1 |
Memorandum of association |
TIF | 73.18 KB | 10.05.2012 | 02.05.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 241.55 KB | 25.04.2024 | 25.04.2024 | 5 |
Statement of the Board regarding the payment of the equity |
EDOC | 51.64 KB | 25.04.2024 | 24.04.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 85.73 KB | 25.04.2024 | 23.04.2024 | 1 |
Appraisal reports |
EDOC | 184.17 KB | 25.04.2024 | 18.04.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 149.92 KB | 25.04.2024 | 18.04.2024 | 3 |
Orders/request/cover notes of court bailiffs |
373.03 KB | 24.11.2023 | 24.11.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.1 KB | 21.11.2023 | 21.11.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.32 KB | 23.09.2020 | 23.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 23.09.2020 | 23.09.2020 | 2 |
Application |
292.61 KB | 23.09.2020 | 18.09.2020 | 1 | |
Application |
291.68 KB | 23.09.2020 | 18.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
140.67 KB | 23.09.2020 | 15.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
169.3 KB | 23.09.2020 | 15.09.2020 | 1 | |
Shareholders’ register |
218.49 KB | 23.09.2020 | 14.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 11.09.2020 | 11.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.53 KB | 11.09.2020 | 11.09.2020 | 2 |
Application |
282.98 KB | 11.09.2020 | 30.06.2020 | 1 | |
Application |
277.8 KB | 11.09.2020 | 30.06.2020 | 1 | |
Articles of Association |
197.67 KB | 11.09.2020 | 09.06.2020 | 1 | |
Protocols/decisions of a company/organisation |
215.05 KB | 11.09.2020 | 09.06.2020 | 1 | |
Protocols/decisions of a company/organisation |
146.25 KB | 11.09.2020 | 09.06.2020 | 1 | |
Shareholders’ register |
154.13 KB | 11.09.2020 | 09.06.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 193.38 KB | 03.06.2020 | 03.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.29 KB | 03.06.2020 | 03.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 03.06.2020 | 03.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 03.06.2020 | 03.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 29.05.2020 | 29.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.65 KB | 29.05.2020 | 29.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 29.05.2020 | 29.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.65 KB | 29.05.2020 | 29.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 29.05.2020 | 29.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 27.02.2020 | 27.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 27.02.2020 | 27.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.77 KB | 24.02.2020 | 24.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.79 KB | 28.05.2012 | 28.05.2012 | 2 |
Registration certificates |
TIF | 85.46 KB | 28.05.2012 | 28.05.2012 | 2 |
Application |
TIF | 58.38 KB | 28.05.2012 | 23.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.07 KB | 28.05.2012 | 23.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.76 KB | 10.05.2012 | 07.05.2012 | 2 |
Registration certificates |
TIF | 57.29 KB | 10.05.2012 | 07.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.59 KB | 10.05.2012 | 02.05.2012 | 1 |
Application |
TIF | 120.27 KB | 10.05.2012 | 02.05.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.18 KB | 10.05.2012 | 02.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 13.71 KB | 10.05.2012 | 02.05.2012 | 1 |
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