Ilmāra darbnīca, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ilmāra darbnīca"
Registration number, date 40003586310, 22.03.2002
VAT number LV40003586310 from 27.01.2003 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.02.2003
Legal address Čiekurkalna 1. līnija 43, Rīga, LV-1026 Check address owners
Fixed capital 2 844 EUR, registered payment 15.06.2016
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, €) 0.23 0.28 0.22
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Galdnieku darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Galdniecības izstrādājumu uzstādīšana (43.32)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Citu namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.09.2021
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   27.09.2021
* 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 % 2 € 1 422 € 2 844 20.09.2021 27.09.2021

Apply information changes

"Ilmāra darbnīca", SIA

Čiekurkalna 1. līnija 43, Rīga LV-1026 Check address owners

Galdnieku darbi

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.01.2025  ZIP €7.00
Annual report 2024 PDF
2024. gada dalibniekur protokols 1 PDF

2023

Annual report 01.01.2023 - 31.12.2023 11.01.2024  ZIP €11.00
Annual report 2023 PDF
protokols PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.01.2023  ZIP €11.00
Annual report 2022 PDF
dalibnieku protokols PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.02.2022  ZIP €11.00
Annual report 2021 PDF
protokols PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.03.2021  ZIP €11.00
Annual report 2020 PDF
protokols PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
protokols PDF

2018

Annual report 01.01.2018 - 31.12.2018 06.02.2019  PDF (79.24 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.01.2018  ZIP €11.00
Annual report 2017 PDF
VAD BAS ZI OJUMS 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 06.03.2017  ZIP €9.00
Annual report 2016 PDF
VAD BAS ZI OJUMS DOCX

2014

Annual report 01.01.2014 - 31.12.2014 06.03.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zinjojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
sapulce 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinjojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 05.04.2012  ZIP
1_HTML izdruka HTML
vadibas znjojums 2011 RTF

2010

Annual report 01.01.2010 - 31.12.2010 03.04.2011  ZIP
1_HTML izdruka HTML
vadibas znjojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 08.03.2010  RTF (37.06 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 04.01.2010  RTF (36.67 KB)

2007

Annual report 03.11.2010  TIF (1.05 MB)

2006

Annual report 11.05.2007  TIF (250.13 KB)

2005

Annual report 03.11.2010  TIF (1.15 MB)

2004

Annual report 03.11.2010  TIF (1.18 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 256.14 KB 27.09.2021 20.09.2021 1

Articles of Association

PDF 193.77 KB 27.09.2021 20.09.2021 1

Shareholders’ register

PDF 238.25 KB 27.09.2021 20.09.2021 1

Shareholders’ register

PDF 175.87 KB 27.09.2021 20.09.2021 1

Amendments to the Articles of Association

EDOC 22.6 KB 10.06.2016 10.06.2016 1

Articles of Association

EDOC 47.9 KB 10.06.2016 10.06.2016 2

Shareholders’ register

EDOC 1.19 MB 10.06.2016 10.06.2016 3

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 62.41 KB 27.09.2021 27.09.2021 2

Articles of Association

PDF 256.14 KB 27.09.2021 20.09.2021 1

Application

PDF 680.52 KB 27.09.2021 20.09.2021 5

Application

PDF 680.52 KB 27.09.2021 20.09.2021 5

Consent of a member of the Board / executive director

PDF 184.83 KB 27.09.2021 20.09.2021 1

Consent of a member of the Board / executive director

PDF 184.83 KB 27.09.2021 20.09.2021 1

Protocols/decisions of a company/organisation

PDF 266.53 KB 27.09.2021 20.09.2021 1

Protocols/decisions of a company/organisation

PDF 266.53 KB 27.09.2021 20.09.2021 1

Shareholders’ register

PDF 238.25 KB 27.09.2021 20.09.2021 1

Statement regarding the beneficial owners

PDF 314.73 KB 27.09.2021 20.09.2021 2

Statement regarding the beneficial owners

PDF 314.73 KB 27.09.2021 20.09.2021 2

Decisions / letters / protocols of public notaries

DOCX 35.31 KB 15.06.2016 15.06.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.31 KB 15.06.2016 15.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 51.52 KB 15.06.2016 15.06.2016 2

Amendments to the Articles of Association

EDOC 22.6 KB 10.06.2016 10.06.2016 1

Articles of Association

EDOC 47.9 KB 10.06.2016 10.06.2016 2

Application

DOCX 40.61 KB 10.06.2016 10.06.2016 3

Application

DOCX 40.61 KB 10.06.2016 10.06.2016 3

Application

EDOC 52.71 KB 10.06.2016 10.06.2016 3

Consent of a member of the Board / executive director

DOC 127 KB 10.06.2016 10.06.2016 1

Consent of a member of the Board / executive director

DOC 127 KB 10.06.2016 10.06.2016 1

Consent of a member of the Board / executive director

EDOC 55.49 KB 10.06.2016 10.06.2016 1

Protocols/decisions of a company/organisation

DOC 129.5 KB 10.06.2016 10.06.2016 1

Protocols/decisions of a company/organisation

DOC 131.5 KB 10.06.2016 10.06.2016 1

Protocols/decisions of a company/organisation

DOC 129.5 KB 10.06.2016 10.06.2016 1

Protocols/decisions of a company/organisation

EDOC 58.64 KB 10.06.2016 10.06.2016 1

Protocols/decisions of a company/organisation

EDOC 58.32 KB 10.06.2016 10.06.2016 1

Protocols/decisions of a company/organisation

DOC 131.5 KB 10.06.2016 10.06.2016 1

Shareholders’ register

EDOC 1.19 MB 10.06.2016 10.06.2016 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