Iļģuciems, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Iļģuciems" |
| Registration number, date | 40003009711, 12.07.1991 |
| VAT number | LV40003009711 from 24.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.09.2004 |
| Legal address | Cesvaines iela 22, Rīga, LV-1073 Check address owners |
| Fixed capital | 74 200 EUR, registered payment 18.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Iļģuciems, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 941.32 | 1 044.06 | 1 367.32 |
| Personal income tax (thousands, €) | 89.49 | 85.31 | 89.45 |
| Statutory social insurance contributions (thousands, €) | 150.94 | 152.62 | 154.29 |
| Average employees count | 25 | 25 | 26 |
| Received COVID-19 downtime support | 04.01.2022, 8 504.17 € | ||
Industries
| Industry from zl.lv | Jumtu segumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.09.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.12.2019 |
* 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 |
51.43 % | 360 | € 106 | € 38 160 | 12.05.2015 | 18.05.2015 | |
Natural person |
20 % | 140 | € 106 | € 14 840 | 12.05.2015 | 18.05.2015 | |
Natural person |
14.29 % | 100 | € 106 | € 10 600 | 12.05.2015 | 18.05.2015 | |
Natural person |
14.29 % | 100 | € 106 | € 10 600 | 12.05.2015 | 18.05.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| Rīgas sabiedrība ar ierobežotu atbildību "IĻĢUCIEMS" | Until 06.09.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Kuģu iela 26 | Until 06.09.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 92ec1335 9554 44ef a428 0413a700f9c4 | |||||
| Vadibas zinojums 24 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zi ojums I . | |||||
| Vad bas zi ojums. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums 2022 | |||||
| Vad bas zi ojums 23 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Sken ana 20220725 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigu revidentu zinojums 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums 2018 | |||||
| zinojums 2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums | |||||
| vadibas zinojums 1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gadparskats2 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 18.05.2010 | TIF (758.11 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (895.99 KB) | ||
2007 |
Annual report | 27.05.2008 | TIF (508.89 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (532.05 KB) | ||
2005 |
Annual report | 23.05.2006 | PDF (409.8 KB) | ||
2004 |
Annual report | 06.01.2025 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2002 |
Annual report | 06.01.2025 | TIF (294.29 KB) | ||
2001 |
Annual report | 06.01.2025 | TIF (513.67 KB) | ||
2000 |
Annual report | 06.01.2025 | TIF (795.59 KB) | ||
1999 |
Annual report | 06.01.2025 | TIF (366.41 KB) | ||
1998 |
Annual report | 06.01.2025 | TIF (800.68 KB) | ||
1997 |
Annual report | 06.01.2025 | TIF (877.42 KB) | ||
1995 |
Annual report | 06.01.2025 | TIF (1002.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.15 KB | 06.01.2025 | 12.05.2015 | 1 |
Articles of Association |
TIF | 26.25 KB | 06.01.2025 | 12.05.2015 | 2 |
Shareholders’ register |
TIF | 80.9 KB | 06.01.2025 | 12.05.2015 | 3 |
Shareholders’ register |
TIF | 30.33 KB | 06.01.2025 | 11.03.2005 | 1 |
Articles of Association |
TIF | 49.48 KB | 06.01.2025 | 26.07.2004 | 3 |
Shareholders’ register |
TIF | 23.89 KB | 06.01.2025 | 26.07.2004 | 1 |
Amendments to the Articles of Association |
TIF | 92.79 KB | 06.01.2025 | 23.07.1999 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 29.14 KB | 06.01.2025 | 28.05.1999 | 1 |
Amendments to the Articles of Association |
TIF | 39 KB | 06.01.2025 | 20.03.1998 | 1 |
Amendments to the Articles of Association |
TIF | 33.09 KB | 06.01.2025 | 14.01.1998 | 1 |
Amendments to the Articles of Association |
TIF | 36.85 KB | 06.01.2025 | 20.12.1995 | 1 |
Articles of Association |
TIF | 37.43 KB | 06.01.2025 | 16.03.1992 | 1 |
Articles of Association |
TIF | 738.78 KB | 06.01.2025 | 09.07.1991 | 12 |
Memorandum of association |
TIF | 286.21 KB | 06.01.2025 | 09.07.1991 | 6 |
Amendments to the Articles of Association |
TIF | 75.37 KB | 06.01.2025 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 39.94 KB | 10.12.2019 | 10.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.89 KB | 10.12.2019 | 10.12.2019 | 2 |
Application |
TIF | 160.47 KB | 06.12.2019 | 05.12.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 168.94 KB | 06.12.2019 | 05.12.2019 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 67.25 KB | 06.01.2025 | 18.05.2015 | 2 |
Application |
TIF | 88.01 KB | 06.01.2025 | 12.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.17 KB | 06.01.2025 | 12.05.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.84 KB | 06.01.2025 | 16.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.66 KB | 06.01.2025 | 10.09.2007 | 2 |
Application |
TIF | 127.76 KB | 06.01.2025 | 06.09.2007 | 3 |
Receipts on the publication and state fees |
TIF | 23.64 KB | 06.01.2025 | 06.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.35 KB | 06.01.2025 | 06.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.14 KB | 06.01.2025 | 03.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.82 KB | 06.01.2025 | 04.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.65 KB | 06.01.2025 | 29.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.21 KB | 06.01.2025 | 29.06.2005 | 1 |
Application |
TIF | 135.69 KB | 06.01.2025 | 27.06.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.05 KB | 06.01.2025 | 15.04.2005 | 1 |
Consent of the auditor |
TIF | 9.31 KB | 06.01.2025 | 14.04.2005 | 1 |
Application |
TIF | 92.15 KB | 06.01.2025 | 11.03.2005 | 3 |
Documents attesting the transfer of shares |
TIF | 41 KB | 06.01.2025 | 11.03.2005 | 1 |
Documents attesting the transfer of shares |
TIF | 40.22 KB | 06.01.2025 | 11.03.2005 | 1 |
Documents attesting the transfer of shares |
TIF | 40.96 KB | 06.01.2025 | 11.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.58 KB | 06.01.2025 | 06.09.2004 | 1 |
Registration certificates |
TIF | 156.52 KB | 06.01.2025 | 06.09.2004 | 1 |
Submission/Application |
TIF | 30.41 KB | 06.01.2025 | 30.08.2004 | 1 |
Sample report |
TIF | 21.62 KB | 06.01.2025 | 18.08.2004 | 1 |
Submission/Application |
TIF | 24.73 KB | 06.01.2025 | 28.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 22.32 KB | 06.01.2025 | 27.07.2004 | 1 |
Application |
TIF | 138.86 KB | 06.01.2025 | 27.07.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.98 KB | 06.01.2025 | 27.07.2004 | 2 |
Receipts on the publication and state fees |
TIF | 20.76 KB | 06.01.2025 | 27.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.01 KB | 06.01.2025 | 27.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.14 KB | 06.01.2025 | 26.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.52 KB | 06.01.2025 | 26.07.2004 | 1 |
Consent of the auditor |
TIF | 17.19 KB | 06.01.2025 | 24.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.65 KB | 06.01.2025 | 21.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.3 KB | 06.01.2025 | 08.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 12.72 KB | 06.01.2025 | 08.05.2002 | 1 |
Submission/Application |
TIF | 26.49 KB | 06.01.2025 | 08.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.49 KB | 06.01.2025 | 26.03.2002 | 1 |
Submission/Application |
TIF | 22.04 KB | 06.01.2025 | 02.08.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.72 KB | 06.01.2025 | 23.07.1999 | 1 |
Submission/Application |
TIF | 34.84 KB | 06.01.2025 | 23.07.1999 | 1 |
Registration certificates |
TIF | 74.94 KB | 06.01.2025 | 12.07.1999 | 1 |
Registration certificates |
TIF | 52.99 KB | 06.01.2025 | 12.07.1999 | 1 |
Registration certificates |
TIF | 84.05 KB | 06.01.2025 | 12.07.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.03 KB | 06.01.2025 | 17.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 20.96 KB | 06.01.2025 | 03.06.1999 | 1 |
Submission/Application |
TIF | 22.07 KB | 06.01.2025 | 31.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.29 KB | 06.01.2025 | 28.05.1999 | 4 |
Protocols/decisions of a company/organisation |
TIF | 123.48 KB | 06.01.2025 | 28.05.1999 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.45 KB | 06.01.2025 | 28.05.1999 | 1 |
Submission/Application |
TIF | 13.9 KB | 06.01.2025 | 28.05.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.77 KB | 06.01.2025 | 12.05.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.53 KB | 06.01.2025 | 30.04.1999 | 1 |
Order of the Enterprise Register official |
TIF | 42.63 KB | 06.01.2025 | 15.04.1999 | 1 |
Order of the Enterprise Register official |
TIF | 41.79 KB | 06.01.2025 | 14.04.1999 | 1 |
Receipts on the publication and state fees |
TIF | 67.2 KB | 06.01.2025 | 12.03.1999 | 1 |
Copy of the personal identification document |
TIF | 199.31 KB | 06.01.2025 | 25.08.1998 | 2 |
Copy of the personal identification document |
TIF | 214.65 KB | 06.01.2025 | 26.05.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.43 KB | 06.01.2025 | 20.03.1998 | 1 |
Submission/Application |
TIF | 26.36 KB | 06.01.2025 | 16.03.1998 | 1 |
Receipts on the publication and state fees |
TIF | 35.49 KB | 06.01.2025 | 13.03.1998 | 2 |
Receipts on the publication and state fees |
TIF | 79.13 KB | 06.01.2025 | 12.03.1998 | 1 |
Copy of the personal identification document |
TIF | 153.32 KB | 06.01.2025 | 17.02.1998 | 2 |
Copy of the personal identification document |
TIF | 87.59 KB | 06.01.2025 | 17.02.1998 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.04 KB | 06.01.2025 | 16.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.49 KB | 06.01.2025 | 16.01.1998 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 20.47 KB | 06.01.2025 | 14.01.1998 | 1 |
Sample report |
TIF | 32.46 KB | 06.01.2025 | 14.01.1998 | 2 |
Receipts on the publication and state fees |
TIF | 27.31 KB | 06.01.2025 | 22.12.1997 | 2 |
Submission/Application |
TIF | 27.82 KB | 06.01.2025 | 22.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 27.23 KB | 06.01.2025 | 19.12.1997 | 2 |
Copy of the personal identification document |
TIF | 254.49 KB | 06.01.2025 | 09.12.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.26 KB | 06.01.2025 | 05.12.1997 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 22.18 KB | 06.01.2025 | 03.12.1997 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 21.29 KB | 06.01.2025 | 07.10.1997 | 1 |
Purchase/lease agreement |
TIF | 272.22 KB | 06.01.2025 | 01.07.1997 | 6 |
Copy of the personal identification document |
TIF | 33.95 KB | 06.01.2025 | 05.02.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.58 KB | 06.01.2025 | 20.12.1995 | 1 |
Application |
TIF | 112.52 KB | 06.01.2025 | 08.12.1995 | 4 |
Receipts on the publication and state fees |
TIF | 22.15 KB | 06.01.2025 | 08.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 20.93 KB | 06.01.2025 | 05.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.63 KB | 06.01.2025 | 30.11.1995 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 17.58 KB | 06.01.2025 | 11.07.1992 | 1 |
Receipts on the publication and state fees |
TIF | 28.66 KB | 06.01.2025 | 08.07.1992 | 1 |
Application |
TIF | 119.33 KB | 06.01.2025 | 11.05.1992 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.81 KB | 06.01.2025 | 16.03.1992 | 1 |
Application |
TIF | 131.86 KB | 06.01.2025 | 12.07.1991 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 17.84 KB | 06.01.2025 | 12.07.1991 | 1 |
Registration certificates |
TIF | 52.99 KB | 06.01.2025 | 12.07.1991 | 1 |
Registration certificates |
TIF | 41.81 KB | 06.01.2025 | 12.07.1991 | 1 |
Sample report |
TIF | 12.86 KB | 06.01.2025 | 12.07.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.17 KB | 06.01.2025 | 09.07.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.98 KB | 06.01.2025 | 11.06.1991 | 1 |
Receipts on the publication and state fees |
TIF | 53.69 KB | 06.01.2025 | 08.06.1991 | 2 |
Receipts on the publication and state fees |
TIF | 27.65 KB | 06.01.2025 | 08.06.1991 | 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.
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