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Iltekona, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 26.06.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Iltekona"
Registration number, date 40103232951, 03.06.2009
VAT number None (excluded 05.12.2013) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.06.2009
Legal address Vaidavas iela 2 k-1 – 53, Rīga, LV-1084 Check address owners
Fixed capital 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Pārējās transporta palīgdarbības (52.29)
CSP industry
Redakcija NACE 2.0
Pārējās transporta palīgdarbības (52.29)

Historical company names

Sabiedrība ar ierobežotu atbildību "LUFTLINE" Until 25.10.2012 13 years ago

Historical addresses

Rīga, Nīcgales iela 24-28 Until 20.02.2013 12 years ago
Rīga, Kurzemes prospekts 30-25 Until 22.07.2009 16 years ago
Rīga, Graudu iela 58 Until 25.10.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.10.2013  TIF (567.87 KB)

2011

Annual report 01.01.2011 - 31.12.2011 07.05.2012  ZIP
1_HTML izdruka HTML
Pilnsapulces protokols 1 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 08.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

Annual report 29.05.2010  TIF (426.21 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.59 KB 30.10.2012 08.10.2012 1

Articles of Association

TIF 17.27 KB 30.10.2012 08.10.2012 1

Shareholders’ register

TIF 19.26 KB 30.10.2012 08.10.2012 1

Articles of Association

TIF 19.74 KB 03.09.2009 01.06.2009 1

Memorandum of Association

TIF 29.82 KB 03.09.2009 01.05.2009 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

EDOC 102.71 KB 26.06.2018 26.06.2018 2

Decisions / letters / protocols of public notaries

DOCX 12.91 KB 07.11.2017 21.09.2017 3

Decisions / letters / protocols of public notaries

EDOC 104.69 KB 07.11.2017 21.09.2017 3

Decisions / letters / protocols of public notaries

DOCX 12.91 KB 07.11.2017 21.09.2017 3

Decisions / letters / protocols of public notaries

EDOC 131.81 KB 07.11.2017 21.09.2017 3

Decisions / letters / protocols of public notaries

RTF 922.09 KB 07.11.2017 21.09.2017 3

Decisions / letters / protocols of public notaries

RTF 191.85 KB 22.06.2017 22.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 72 KB 22.06.2017 22.06.2017 1

State Revenue Service decisions/letters/statements

DOCX 69.75 KB 20.06.2017 20.06.2017 1

State Revenue Service decisions/letters/statements

DOCX 69.75 KB 20.06.2017 20.06.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.24 MB 20.06.2017 20.06.2017 1

Decisions / letters / protocols of public notaries

TIF 49.86 KB 20.09.2013 18.09.2013 2

Decisions / letters / protocols of public notaries

TIF 51.38 KB 20.09.2013 18.09.2013 2

Decisions / letters / protocols of public notaries

TIF 30.97 KB 21.02.2013 20.02.2013 1

Decisions / letters / protocols of public notaries

TIF 30.9 KB 21.02.2013 20.02.2013 1

Application

TIF 106.08 KB 21.02.2013 13.02.2013 4

Decisions / letters / protocols of public notaries

TIF 43.2 KB 30.10.2012 25.10.2012 2

Registration certificates

TIF 60.43 KB 30.10.2012 25.10.2012 1

Confirmation or consent to legal address

TIF 6.66 KB 30.10.2012 24.10.2012 1

Application

TIF 162.36 KB 30.10.2012 08.10.2012 5

Consent of a member of the Board / executive director

TIF 33.69 KB 30.10.2012 08.10.2012 2

Protocols/decisions of a company/organisation

TIF 31.62 KB 30.10.2012 08.10.2012 1

Consent of a member of the Board / executive director

TIF 32.29 KB 30.10.2012 01.03.2012 2

Decisions / letters / protocols of public notaries

TIF 53.48 KB 03.09.2009 22.07.2009 1

Application

TIF 262.73 KB 03.09.2009 20.07.2009 3

Power of attorney, act of empowerment

TIF 15.81 KB 03.09.2009 20.07.2009 1

Receipts on the publication and state fees

TIF 50.78 KB 03.09.2009 17.07.2009 2

Application

TIF 127.42 KB 03.09.2009 03.06.2009 4

Decisions / letters / protocols of public notaries

TIF 59.5 KB 03.09.2009 03.06.2009 1

Receipts on the publication and state fees

TIF 55.4 KB 03.09.2009 03.06.2009 2

Registration certificates

TIF 44.75 KB 03.09.2009 03.06.2009 1

Bank statements or other document regarding the payment of the equity

TIF 18.91 KB 03.09.2009 02.06.2009 1

Announcement regarding the legal address

TIF 9.75 KB 03.09.2009 01.06.2009 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