ILMA & J, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ILMA & J"
Registration number, date 41503037557, 30.12.2005
VAT number LV41503037557 from 19.01.2006 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.12.2005
Legal address Atmodas iela 21, Krāslava, Krāslavas nov., LV-5601 Check address owners
Fixed capital 40 470 EUR, registered payment 20.03.2014
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, €) 0.85 1.89 1.47
Personal income tax (thousands, €) 0.29 0.08 0.31
Statutory social insurance contributions (thousands, €) 1 1.34 2.09
Average employees count 1 1 2

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99)
CSP industry
Redakcija NACE 2.1
Kravu autotransports (49.41)

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 Chairperson of the Board Right to represent individually   20.03.2014

Natural person

Executive Board Member of the Board Right to represent individually   20.03.2014
* 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

92.98 % 265 € 142 € 37 630 18.03.2014 20.03.2014

Natural person

7.02 % 20 € 142 € 2 840 18.03.2014 20.03.2014

Apply information changes

"Ilma & J", SIA

Atmodas 21, Krāslava, Krāslavas nov., LV-5601 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Krāslavas rajons, Krāslavas novads, Krāslava, Atmodas iela 21 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 18.02.2025  ZIP €7.00
Annual report 2024 PDF
ILMA zinojums2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 09.02.2024  ZIP €11.00
Annual report 2023 PDF
ILMA zinojums2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  ZIP €11.00
Annual report 2022 PDF
ILMA zinojums2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.03.2022  ZIP €11.00
Annual report 2021 PDF
ILMA zin2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 08.03.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums ILMA2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.04.2020  ZIP €11.00
Annual report 2019 PDF
ILMA zinojums2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  ZIP €11.00
Annual report 2018 PDF
ILMA 2018 zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 08.02.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 21.02.2017  ZIP €9.00
Annual report 2016 PDF
Ilma Vad zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad pask2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad pask2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
Vad paskaidrojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
Vad paskaidr PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vad paskaidrojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.04.2011  HTML (99.4 KB)

2009

Annual report 01.01.2009 - 31.12.2009 27.04.2010 

2008

Annual report 16.03.2009  TIF (1.14 MB)

2007

Annual report 07.07.2008  TIF (2.12 MB)

2006

Annual report 26.04.2007  TIF (1.38 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 56.85 KB 25.03.2014 18.03.2014 5

Shareholders’ register

TIF 17.97 KB 25.03.2014 18.03.2014 2

Articles of Association

TIF 69.99 KB 26.09.2007 22.09.2006 3

Shareholders’ register

TIF 23.79 KB 26.09.2007 22.09.2006 1

Shareholders’ register

TIF 23.72 KB 25.09.2007 06.03.2006 1

Articles of Association

TIF 67.36 KB 26.09.2007 03.03.2006 3

Regulations for the increase/reduction of the equity

TIF 23.08 KB 26.09.2007 03.03.2006 1

Shareholders’ register

TIF 12.21 KB 25.09.2007 22.02.2006 1

Articles of Association

TIF 62.31 KB 25.09.2007 27.12.2005 3

Memorandum of Association

TIF 28.8 KB 25.09.2007 27.12.2005 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

TIF 24.88 KB 25.03.2014 20.03.2014 2

Application

TIF 99.6 KB 25.03.2014 18.03.2014 8

Power of attorney, act of empowerment

TIF 6.15 KB 25.03.2014 18.03.2014 1

Protocols/decisions of a company/organisation

TIF 38.69 KB 25.03.2014 18.03.2014 4

Decisions / letters / protocols of public notaries

TIF 37.22 KB 23.11.2009 15.10.2009 1

Receipts on the publication and state fees

TIF 37.93 KB 23.11.2009 13.10.2009 2

Application

TIF 124.99 KB 23.11.2009 12.10.2009 4

Power of attorney, act of empowerment

TIF 13.81 KB 23.11.2009 12.10.2009 1

Protocols/decisions of a company/organisation

TIF 27.4 KB 23.11.2009 12.10.2009 2

Decisions / letters / protocols of public notaries

TIF 36.33 KB 26.09.2007 28.09.2006 1

Other documents

TIF 8.54 KB 26.09.2007 25.09.2006 1

Application

TIF 116.42 KB 26.09.2007 22.09.2006 5

Power of attorney, act of empowerment

TIF 12.13 KB 26.09.2007 22.09.2006 1

Protocols/decisions of a company/organisation

TIF 37.47 KB 26.09.2007 22.09.2006 2

Sample report

TIF 16.9 KB 26.09.2007 21.09.2006 1

Receipts on the publication and state fees

TIF 29.75 KB 26.09.2007 13.09.2006 2

Decisions / letters / protocols of public notaries

TIF 31.64 KB 26.09.2007 09.03.2006 1

Application

TIF 89.18 KB 26.09.2007 06.03.2006 5

Opinion

TIF 28.78 KB 25.09.2007 06.03.2006 1

Other documents

TIF 9.05 KB 25.09.2007 06.03.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 27.01 KB 26.09.2007 03.03.2006 1

Protocols/decisions of a company/organisation

TIF 13.98 KB 26.09.2007 03.03.2006 1

Power of attorney, act of empowerment

TIF 11.47 KB 25.09.2007 02.03.2006 1

Receipts on the publication and state fees

TIF 36.18 KB 25.09.2007 01.03.2006 2

Decisions / letters / protocols of public notaries

TIF 30.63 KB 25.09.2007 28.02.2006 1

Application

TIF 74.84 KB 25.09.2007 22.02.2006 4

Power of attorney, act of empowerment

TIF 3.72 MB 25.09.2007 22.02.2006 1

Receipts on the publication and state fees

TIF 37.01 KB 25.09.2007 22.02.2006 2

Decisions / letters / protocols of public notaries

TIF 40.03 KB 25.09.2007 30.12.2005 2

Registration certificates

TIF 20.9 KB 25.09.2007 30.12.2005 1

Power of attorney, act of empowerment

TIF 8.99 KB 25.09.2007 28.12.2005 1

Announcement regarding the legal address

TIF 8.79 KB 25.09.2007 27.12.2005 1

Application

TIF 92.02 KB 25.09.2007 27.12.2005 3

Bank statements or other document regarding the payment of the equity

TIF 15.99 KB 25.09.2007 27.12.2005 1

Consent of the auditor

TIF 6.89 KB 25.09.2007 27.12.2005 1

Consent of a member of the Board / executive director

TIF 7.98 KB 25.09.2007 27.12.2005 1

Other documents

TIF 8.13 KB 25.09.2007 27.12.2005 1

Receipts on the publication and state fees

TIF 30.68 KB 25.09.2007 27.12.2005 2

Appraisal reports

TIF 889.19 KB 26.09.2007 10.02.2005 19

Registration certificates

TIF 291.96 KB 26.09.2007 16.01.2003 1

Other documents

TIF 175.3 KB 26.09.2007 12.06.1998 3
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