ILS Auto, SIA
Limited Liability Company, Small 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 "ILS Auto" |
| Registration number, date | 40103800326, 17.06.2014 |
| VAT number | LV40103800326 from 09.07.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.06.2014 |
| Legal address | Krustpils iela 12, Rīga, LV-1073 Check address owners |
| Fixed capital | 150 000 EUR, registered payment 15.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ILS Auto, 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, €) | 34.14 | 65.60 | -2.68 |
| Personal income tax (thousands, €) | 10.51 | 5.61 | 7.10 |
| Statutory social insurance contributions (thousands, €) | 24.55 | 15.70 | 21.02 |
| Average employees count | 10 | 8 | 10 |
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 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.11.2018 | Israel | Israel |
|
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 | 28.12.2023 |
* 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 % | 1 500 | € 100 | € 150 000 | 21.12.2023 | 28.12.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.09.2018 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 14.09.2018 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Mellužu iela 1A-4 | Until 04.11.2014 | 12 years ago |
|---|---|---|
| Rīga, Mellužu iela 15 - 4 | Until 27.07.2016 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| ILS Auto SIA 2024 RZ PP 17.06.2025 | |||||
| Vad bas zi ojums GP 2024 ILS Auto | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Revidenta zinojums 2023 | |||||
| Vadibas zinojums ILS AUTO | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zin 2022 ILS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zi ojums 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
| Zverinata revidenta zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ILS AUTO SIA Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas | DOCX | ||||
2014 |
Annual report | 17.06.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin.ils auto sia |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 46.34 KB | 28.12.2023 | 21.12.2023 | 1 |
Amendments to the Articles of Association |
TIF | 11.73 KB | 18.06.2021 | 17.06.2021 | 1 |
Articles of Association |
TIF | 55.19 KB | 18.06.2021 | 17.06.2021 | 2 |
Shareholders’ register |
TIF | 79.79 KB | 18.06.2021 | 17.06.2021 | 4 |
Shareholders’ register |
TIF | 85.57 KB | 31.10.2018 | 16.10.2018 | 2 |
Shareholders’ register |
TIF | 135.66 KB | 04.08.2017 | 21.07.2017 | 4 |
Amendments to the Articles of Association |
TIF | 11.66 KB | 03.08.2017 | 21.07.2017 | 1 |
Articles of Association |
TIF | 67.91 KB | 03.08.2017 | 21.07.2017 | 2 |
Shareholders’ register |
TIF | 133.51 KB | 16.12.2016 | 09.12.2016 | 2 |
Amendments to the Articles of Association |
TIF | 13.71 KB | 30.07.2014 | 23.07.2014 | 1 |
Articles of Association |
TIF | 49.81 KB | 30.07.2014 | 23.07.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 46.54 KB | 30.07.2014 | 23.07.2014 | 1 |
Shareholders’ register |
TIF | 62.25 KB | 30.07.2014 | 23.07.2014 | 2 |
Articles of Association |
TIF | 13.13 KB | 25.07.2014 | 03.06.2014 | 1 |
Memorandum of Association |
TIF | 40.53 KB | 25.07.2014 | 03.06.2014 | 1 |
Shareholders’ register |
TIF | 54.51 KB | 25.07.2014 | 03.06.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 22.28 KB | 28.12.2023 | 21.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.68 KB | 21.06.2021 | 21.06.2021 | 2 |
Application |
TIF | 224.9 KB | 18.06.2021 | 17.06.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 65.35 KB | 18.06.2021 | 17.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 01.11.2018 | 01.11.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 13.93 KB | 31.10.2018 | 29.10.2018 | 1 |
Application |
TIF | 296.88 KB | 18.10.2018 | 16.10.2018 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 14.09.2018 | 14.09.2018 | 2 |
Application |
TIF | 174.22 KB | 12.09.2018 | 06.09.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.55 KB | 03.08.2017 | 03.08.2017 | 2 |
Application |
TIF | 242.34 KB | 04.08.2017 | 21.07.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 10.94 KB | 04.08.2017 | 21.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.96 KB | 03.08.2017 | 21.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 15.12.2016 | 15.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.34 KB | 15.12.2016 | 15.12.2016 | 2 |
Application |
TIF | 232.65 KB | 16.12.2016 | 09.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.11 KB | 28.07.2016 | 27.07.2016 | 2 |
Application |
TIF | 101.73 KB | 28.07.2016 | 18.07.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 11.31 KB | 28.07.2016 | 18.07.2016 | 1 |
Confirmation or consent to legal address |
TIF | 23.67 KB | 28.07.2016 | 11.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.92 KB | 06.11.2014 | 04.11.2014 | 2 |
Application |
TIF | 117.07 KB | 06.11.2014 | 30.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 11.78 KB | 06.11.2014 | 30.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.3 KB | 16.12.2016 | 07.08.2014 | 1 |
Registration certificates |
TIF | 24 KB | 06.08.2014 | 31.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.14 KB | 30.07.2014 | 28.07.2014 | 2 |
Application |
TIF | 130.28 KB | 30.07.2014 | 23.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 32.34 KB | 30.07.2014 | 23.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.36 KB | 30.07.2014 | 23.07.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.2 KB | 30.07.2014 | 22.07.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 44.6 KB | 06.08.2014 | 19.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.76 KB | 25.07.2014 | 17.06.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.86 KB | 25.07.2014 | 12.06.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.71 KB | 25.07.2014 | 05.06.2014 | 1 |
Application |
TIF | 349.77 KB | 25.07.2014 | 03.06.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 117.51 KB | 25.07.2014 | 03.06.2014 | 2 |
Confirmation or consent to legal address |
TIF | 23.41 KB | 25.07.2014 | 30.05.2014 | 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.
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