Ilstone, 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.
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 "Ilstone" |
| Registration number, date | 41203030668, 09.08.2007 |
| VAT number | LV41203030668 from 02.11.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.08.2007 |
| Legal address | "Kalna darbnīca", Ražotāji, Lielauces pag., Dobeles nov., LV-3723 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 10.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Good performance of obligations
SRS administration taxes (payments) debt data
As of 19.12.2024, taxpayer Ilstone, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 17.12.2024 | 0.00 | 19.12.2024 22:07 | |||
| 07.01.2019 | 725.78 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6.70 | -3.41 | -0.64 |
| Personal income tax (thousands, €) | 1.53 | 0.84 | 0.93 |
| Statutory social insurance contributions (thousands, €) | 4.17 | 3.26 | 2.97 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Santehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52) |
| Field from SRS
Redakcija NACE 2.1 |
Citu plastmasas izstrādājumu ražošana (22.26) |
| CSP industry
Redakcija NACE 2.1 |
Plastmasas būvizstrādājumu ražošana (22.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.08.2007 |
* 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 % | 2 988 | € 1 | € 2 988 | 04.03.2016 | 10.03.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Ventspils, Akmeņu iela 3 | Until 01.12.2010 | 16 years ago |
|---|---|---|
| Auces nov., Lielauces pag., Ražotāji, "Kalna darbnīca" | Until 01.07.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 09.03.2026 | PDF (81.12 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.04.2025 | PDF (81.11 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (81.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (81.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (80.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | PDF (81.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.04.2020 | PDF (81.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | PDF (81.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.03.2018 | PDF (84.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (95.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | PDF (303.75 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| protokols 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.04.2010 | XML (22.19 KB) | |
2008 |
Annual report | 10.05.2009 | TIF (556.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.38 KB | 04.04.2016 | 04.03.2016 | 1 |
Articles of Association |
TIF | 11.38 KB | 04.04.2016 | 04.03.2016 | 1 |
Shareholders’ register |
TIF | 54.76 KB | 04.04.2016 | 04.03.2016 | 2 |
Articles of Association |
TIF | 15.98 KB | 06.12.2010 | 05.05.2009 | 1 |
Shareholders’ register |
TIF | 16.36 KB | 06.12.2010 | 05.05.2009 | 1 |
Articles of Association |
TIF | 29.34 KB | 13.08.2007 | 03.08.2007 | 1 |
Memorandum of association |
TIF | 85.95 KB | 13.08.2007 | 19.07.2007 | 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 | 50.72 KB | 04.04.2016 | 10.03.2016 | 1 |
Application |
TIF | 87.46 KB | 04.04.2016 | 04.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.87 KB | 04.04.2016 | 04.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.36 KB | 06.12.2010 | 01.12.2010 | 1 |
Application |
TIF | 89.2 KB | 06.12.2010 | 29.11.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.8 KB | 06.12.2010 | 27.06.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.2 KB | 06.12.2010 | 16.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 40.25 KB | 06.12.2010 | 11.05.2009 | 2 |
Application |
TIF | 90.41 KB | 06.12.2010 | 05.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.67 KB | 06.12.2010 | 05.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.55 KB | 13.08.2007 | 09.08.2007 | 1 |
Registration certificates |
TIF | 76.44 KB | 13.08.2007 | 09.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.75 KB | 13.08.2007 | 03.08.2007 | 1 |
Application |
TIF | 478.32 KB | 13.08.2007 | 03.08.2007 | 8 |
Consent of a member of the Board / executive director |
TIF | 30.16 KB | 13.08.2007 | 03.08.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.92 KB | 13.08.2007 | 20.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.61 KB | 13.08.2007 | 19.07.2007 | 2 |
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