ILMĀRI, 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 "ILMĀRI" |
| Registration number, date | 40003807826, 06.03.2006 |
| VAT number | LV40003807826 from 29.05.2006 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.03.2006 |
| Legal address | Ezera iela 3 – 3, Rīga, LV-1034 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 17.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
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, €) | 0.35 | 0.91 | 0.77 |
| Personal income tax (thousands, €) | 0 | 0.01 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 0.48 | 1.11 | 1.06 |
| Average employees count | 0 | 0 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Grīdas un sienu apdare (43.33) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 100 | LVL 20 | LVL 2 000 | 17.06.2009 | 03.07.2009 |
Historical addresses
| Rīga, Ezera iela 3 | Until 05.05.2006 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.01.2025 | PDF (321.72 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.02.2024 | PDF (274.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (325.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | PDF (418.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.07.2021 | PDF (299.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | PDF (347.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.04.2019 | PDF (301.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (529.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (416.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ILMARI VADIBAS ZINOJUMS | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ILMARI Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ILMARI Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ILMARI Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 001 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 001 | TIF | ||||
2009 |
Annual report | 05.05.2010 | TIF (520.88 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (773 KB) | ||
2007 |
Annual report | 23.04.2008 | TIF (601.6 KB) | ||
2006 |
Annual report | 24.10.2007 | TIF (393.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 43.1 KB | 13.11.2021 | 23.04.2009 | 1 |
Shareholders’ register |
TIF | 29.36 KB | 13.11.2021 | 23.04.2009 | 1 |
Articles of Association |
TIF | 50.91 KB | 13.11.2021 | 24.02.2006 | 2 |
Memorandum of association |
TIF | 47.21 KB | 13.11.2021 | 24.02.2006 | 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 |
TIF | 64.55 KB | 13.11.2021 | 17.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 16.66 KB | 13.11.2021 | 12.06.2009 | 1 |
Application |
TIF | 146.11 KB | 13.11.2021 | 23.04.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 18.91 KB | 13.11.2021 | 23.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.77 KB | 13.11.2021 | 23.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 23.32 KB | 13.11.2021 | 23.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.18 KB | 13.11.2021 | 23.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.66 KB | 13.11.2021 | 29.06.2006 | 2 |
Application |
TIF | 99.54 KB | 13.11.2021 | 26.06.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.14 KB | 13.11.2021 | 26.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.18 KB | 13.11.2021 | 26.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.91 KB | 13.11.2021 | 26.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.62 KB | 13.11.2021 | 05.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.77 KB | 13.11.2021 | 28.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.63 KB | 13.11.2021 | 28.04.2006 | 1 |
Application |
TIF | 90.12 KB | 13.11.2021 | 27.04.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 31.26 KB | 13.11.2021 | 27.04.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 28.01 KB | 13.11.2021 | 01.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.21 KB | 13.11.2021 | 06.03.2006 | 2 |
Registration certificates |
TIF | 36.11 KB | 13.11.2021 | 06.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.64 KB | 13.11.2021 | 01.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 15.36 KB | 13.11.2021 | 01.03.2006 | 1 |
Application |
TIF | 254.31 KB | 13.11.2021 | 28.02.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.54 KB | 13.11.2021 | 28.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.71 KB | 13.11.2021 | 24.02.2006 | 1 |
Appraisal reports |
TIF | 23.94 KB | 13.11.2021 | 24.02.2006 | 1 |
Consent of the auditor |
TIF | 11.43 KB | 13.11.2021 | 24.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.34 KB | 13.11.2021 | 24.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.41 KB | 13.11.2021 | 24.02.2006 | 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