ILLAPA, SIA
Limited Liability Company, Micro 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 "ILLAPA" |
| Registration number, date | 50103181021, 17.07.2008 |
| VAT number | LV50103181021 from 21.08.2008 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.07.2008 |
| Legal address | Dižvanagu iela 2, Alejas, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 29.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ILLAPA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Compliance with obligations needs to be improved
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, €) | -1.35 | 0.15 | 1.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.12 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82) |
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu vairumtirdzniecība (46.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.02.2021 | 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 | 08.02.2021 |
* 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 % | 101 | € 28 | € 2 828 | 03.02.2021 | 08.02.2021 |
Contacts in cooperation with
Apply information changes
"Illapa", SIA
Dižvanagu 2, Alejas, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners
Auto rezerves daļu tirdzniecība
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Alejas, Dižvanagu iela 2 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| ILLAPA vad zinojums 2024 | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ILLAPA vad zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LightNex vad zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ILLAPA vad zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ILLAPA vad zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ILLAPA vad zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ILLAPA vad zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ILLAPA vad zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (94.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ILLAPA vad zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ILLAPA vad zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ILLAPA vad zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ILLAPA vad zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ILLAPA vad zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ILLAPA vad zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 17.07.2008 - 31.12.2009 | 30.04.2010 | XML (39.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.58 KB | 08.02.2021 | 03.02.2021 | 1 |
Shareholders’ register |
TIF | 16.66 KB | 22.11.2018 | 15.11.2018 | 1 |
Articles of Association |
TIF | 12.95 KB | 11.05.2016 | 26.04.2016 | 1 |
Shareholders’ register |
TIF | 43.71 KB | 11.05.2016 | 26.04.2016 | 2 |
Articles of Association |
TIF | 15.54 KB | 24.03.2009 | 11.07.2008 | 1 |
Memorandum of Association |
TIF | 20.56 KB | 24.03.2009 | 11.07.2008 | 1 |
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 | 65.98 KB | 08.02.2021 | 08.02.2021 | 2 |
Application |
DOCX | 55.14 KB | 08.02.2021 | 03.02.2021 | 1 |
Application |
EDOC | 59.22 KB | 08.02.2021 | 03.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 08.02.2021 | 03.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.37 KB | 08.02.2021 | 03.02.2021 | 1 |
Shareholders’ register |
EDOC | 30.68 KB | 08.02.2021 | 03.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.34 KB | 23.11.2018 | 23.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 23.11.2018 | 23.11.2018 | 2 |
Application |
TIF | 212.32 KB | 22.11.2018 | 21.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.95 KB | 11.05.2016 | 29.04.2016 | 2 |
Application |
TIF | 118.02 KB | 11.05.2016 | 26.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.55 KB | 11.05.2016 | 26.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.63 KB | 22.07.2011 | 20.07.2011 | 2 |
Application |
TIF | 111.44 KB | 22.07.2011 | 15.07.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.13 KB | 22.07.2011 | 15.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.76 KB | 24.03.2009 | 17.07.2008 | 2 |
Registration certificates |
TIF | 16.47 KB | 24.03.2009 | 17.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 166.06 KB | 24.03.2009 | 16.07.2008 | 2 |
Application |
TIF | 201.01 KB | 24.03.2009 | 14.07.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.92 KB | 24.03.2009 | 14.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.46 KB | 24.03.2009 | 11.07.2008 | 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