Ilisa, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ilisa"
Registration number, date 50103543131, 10.05.2012
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.05.2012
Legal address Leona Paegles iela 8 – 2, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 1 EUR, registered payment 10.01.2017
CSDD Transport vehicles registered in CSDD

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
  • No contacts information
  • Positive owned capital
  • Has SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS
  • Inactive taxpayer

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
08.12.2025 2 219.52 0.00 0.00 0.00 08.12.2025
11.11.2025 2 205.18 0.00 0.00 0.00 11.11.2025
07.10.2025 2 186.61 0.00 0.00 0.00 07.10.2025
09.09.2025 2 171.03 0.00 0.00 0.00 09.09.2025
11.08.2025 2 149.53 0.00 0.00 0.00 11.08.2025
07.07.2025 2 139.50 0.00 0.00 0.00 07.07.2025
09.06.2025 1 643.05 0.00 0.00 0.00 09.06.2025
13.05.2025 1 627.09 0.00 0.00 0.00 13.05.2025
07.04.2025 1 605.79 0.00 0.00 0.00 07.04.2025
10.03.2025 1 480.33 0.00 0.00 0.00 10.03.2025
10.02.2025 1 465.17 0.00 0.00 0.00 10.02.2025
24.01.2025 1 456.01 0.00 0.00 0.00 24.01.2025
16.12.2024 1 385.36 0.00 0.00 0.00 16.12.2024
12.11.2024 1 368.04 0.00 0.00 0.00 12.11.2024
15.10.2024 1 028.05 0.00 0.00 0.00 15.10.2024
09.09.2024 1 016.17 0.00 0.00 0.00 09.09.2024
19.08.2024 1 009.24 0.00 0.00 0.00 19.08.2024
16.07.2024 1 033.02 0.00 0.00 0.00 16.07.2024
17.06.2024 1 023.15 0.00 0.00 0.00 17.06.2024
14.05.2024 979.50 0.00 0.00 0.00 14.05.2024
17.04.2024 971.40 0.00 0.00 0.00 17.04.2024
07.03.2024 959.10 0.00 0.00 0.00 07.03.2024
07.02.2024 950.40 0.00 0.00 0.00 07.02.2024
09.01.2024 941.70 0.00 0.00 0.00 09.01.2024
07.12.2023 931.67 0.00 0.00 0.00 07.12.2023
07.11.2023 921.77 0.00 0.00 0.00 07.11.2023
18.10.2023 945.17 0.00 0.00 0.00 18.10.2023
11.09.2023 932.99 0.00 0.00 0.00 11.09.2023
07.08.2023 1 101.44 0.00 0.00 0.00 07.08.2023
13.06.2023 512.84 0.00 0.00 0.00 13.06.2023
07.06.2023 512.66 0.00 0.00 0.00 07.06.2023
09.05.2023 511.79 0.00 0.00 0.00 09.05.2023
19.04.2023 511.19 0.00 0.00 0.00 19.04.2023
07.06.2022 784.86 0.00 0.00 0.00 07.06.2022
09.05.2022 870.83 0.00 0.00 0.00 09.05.2022
07.04.2022 870.19 0.00 0.00 0.00 07.04.2022
07.03.2022 869.57 0.00 0.00 0.00 07.03.2022
07.12.2020 751.71 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 843.84 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 781.42 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 773.50 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 946.63 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 936.16 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 874.15 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 943.90 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 933.55 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 922.84 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 630.84 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 624.23 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 617.62 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 610.98 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 603.35 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 595.97 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 392.18 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 448.48 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 582.17 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 674.28 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 666.29 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 462.58 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 457.47 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 451.81 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 544.99 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 538.23 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 531.24 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 693.04 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 424.29 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 518.56 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 367.19 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 402.87 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 457.65 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 451.96 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 446.83 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 444.63 0.00 0.00 0.00 02.02.2018 13:10
07.07.2017 177.54 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 221.98 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 218.96 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.08 0.21 0.43
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.08 0.21 0.43
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.1
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22)
CSP industry
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   17.06.2025
* 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 % 1 € 1 € 1 03.11.2016 17.06.2025

Historical addresses

Siguldas nov., Sigulda, Pulkveža Brieža iela 24 - 37 Until 17.06.2025 6 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.07.2025  ZIP €7.00
Annual report 2024 PDF
VZ IL2024 DOCX

2023

Annual report 01.01.2023 - 31.12.2023 27.10.2024  ZIP €11.00
Annual report 2023 PDF
VZ 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 27.10.2024  ZIP €11.00
Annual report 2022 PDF
VZ 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 14.03.2023  ZIP €11.00
Annual report 2021 PDF
vz2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.03.2023  ZIP €11.00
Annual report 2020 PDF
vz2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 14.03.2023  PDF (330.86 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.08.2019  PDF (366.63 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 08.08.2019  ZIP €11.00
Annual report 2017 PDF
VadILISA2017doc PDF

2016

Annual report 01.01.2016 - 31.12.2016 16.08.2017  ZIP €9.00
Annual report 2016 PDF
VadILISAdoc PDF

2015

Annual report 01.01.2015 - 31.12.2015 17.08.2017  ZIP €8.00
Annual report 2015 PDF
VadILISAdoc PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.08.2017  ZIP €7.00
Annual report 2014 PDF
VadILISAdoc PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.09.2014  ZIP
1_HTML izdruka HTML
VADZIN PDF

2012

Annual report 10.05.2012 - 31.12.2012 19.10.2013  ZIP
1_HTML izdruka HTML
VADZIN PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 225.36 KB 11.01.2017 03.11.2016 2

Amendments to the Articles of Association

TIF 13.53 KB 11.01.2017 23.05.2016 1

Articles of Association

TIF 49.8 KB 11.01.2017 23.05.2016 2

Articles of Association

TIF 32.84 KB 16.05.2012 25.04.2012 1

Memorandum of Association

TIF 33.6 KB 16.05.2012 25.04.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 124.72 KB 12.06.2025 11.06.2025 6

Decisions / letters / protocols of public notaries

TIF 86.6 KB 11.01.2017 10.01.2017 2

Application

TIF 229.99 KB 11.01.2017 05.01.2017 4

Other documents

TIF 35.73 KB 11.01.2017 07.11.2016 2

Protocols/decisions of a company/organisation

TIF 56.4 KB 11.01.2017 23.05.2016 2

Decisions / letters / protocols of public notaries

TIF 81.27 KB 16.05.2012 10.05.2012 2

Registration certificates

TIF 70.02 KB 16.05.2012 10.05.2012 1

Confirmation or consent to legal address

TIF 20.05 KB 16.05.2012 03.05.2012 1

Confirmation or consent to legal address

TIF 19.26 KB 16.05.2012 03.05.2012 1

Application

TIF 291.42 KB 16.05.2012 26.04.2012 4

Announcement regarding the legal address

TIF 18.86 KB 16.05.2012 25.04.2012 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