ILTEX, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.09.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ILTEX"
Registration number, date 43603046361, 14.03.2011
VAT number None (excluded 18.04.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.03.2011
Legal address Atpūtas iela 5, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 800 EUR , registered 11.08.2015 (registered payment 11.08.2015: 2 800 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

2019 2018 2017
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 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry
Redakcija NACE 2.0
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

Historical company names

Sabiedrība ar ierobežotu atbildību "Koka pulss" Until 06.07.2011 14 years ago

Historical addresses

Bauskas nov., Bauska, Dārza iela 26 k-2 -2 Until 11.08.2015 10 years ago
Bauskas nov., Bauska, Dārza iela 26 k-2 -2 Until 06.07.2011 14 years ago
Siguldas nov., Sigulda, Čiatūras iela 28 Until 14.05.2012 13 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 36.5 KB 19.10.2015 19.10.2015 1

Shareholders’ register

DOC 36.5 KB 19.10.2015 19.10.2015 1

Regulations for the increase/reduction of the equity

DOCX 12.79 KB 03.08.2015 03.06.2015 1

Regulations for the increase/reduction of the equity

DOCX 12.79 KB 03.08.2015 03.06.2015 1

Shareholders’ register

DOCX 13.01 KB 03.08.2015 03.06.2015 1

Shareholders’ register

DOCX 13.08 KB 03.08.2015 03.06.2015 1

Shareholders’ register

DOCX 13.01 KB 03.08.2015 03.06.2015 1

Shareholders’ register

DOCX 13.08 KB 03.08.2015 03.06.2015 1

Amendments to the Articles of Association

DOC 26.5 KB 11.06.2015 03.06.2015 1

Amendments to the Articles of Association

DOC 26.5 KB 11.06.2015 03.06.2015 1

Articles of Association

DOC 27.5 KB 11.06.2015 03.06.2015 1

Articles of Association

DOC 27.5 KB 11.06.2015 03.06.2015 1

Articles of Association

TIF 14.73 KB 06.07.2011 05.07.2011 1

Shareholders’ register

TIF 13.6 KB 06.07.2011 01.07.2011 1

Articles of Association

TIF 18.61 KB 15.03.2011 10.03.2011 1

Memorandum of Association

TIF 24.28 KB 15.03.2011 10.03.2011 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 102.65 KB 23.09.2019 23.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 129.03 KB 07.08.2019 25.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 103.04 KB 07.08.2019 25.04.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.73 KB 07.08.2019 25.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 23.10.2015 23.10.2015 2

Decisions / letters / protocols of public notaries

RTF 179.49 KB 23.10.2015 23.10.2015 2

Application

DOCX 25.75 KB 21.10.2015 21.10.2015 3

Application

EDOC 38.41 KB 21.10.2015 21.10.2015 3

Application

DOCX 25.75 KB 21.10.2015 21.10.2015 3

Notice of a member of the Board regarding the resignation

DOCX 11.81 KB 21.10.2015 21.10.2015 1

Notice of a member of the Board regarding the resignation

EDOC 24.7 KB 21.10.2015 21.10.2015 1

Notice of a member of the Board regarding the resignation

DOCX 11.81 KB 21.10.2015 21.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 20.10.2015 20.10.2015 2

Decisions / letters / protocols of public notaries

RTF 180.09 KB 20.10.2015 20.10.2015 2

Application

DOCX 22.37 KB 19.10.2015 19.10.2015 2

Application

DOCX 22.37 KB 19.10.2015 19.10.2015 2

Application

EDOC 34.99 KB 19.10.2015 19.10.2015 2

Shareholders’ register

EDOC 38.36 KB 19.10.2015 19.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.25 KB 11.08.2015 11.08.2015 2

Decisions / letters / protocols of public notaries

RTF 186.23 KB 11.08.2015 11.08.2015 2

Confirmation or consent to legal address

TIF 40.13 KB 19.08.2015 04.08.2015 1

Application

DOCX 28.28 KB 03.08.2015 03.06.2015 4

Application

DOCX 28.28 KB 03.08.2015 03.06.2015 4

Application

EDOC 60.8 KB 03.08.2015 03.06.2015 4

Application of shareholders or third persons for the acquisition of shares

DOC 24 KB 03.08.2015 03.06.2015 1

Application of shareholders or third persons for the acquisition of shares

DOC 24 KB 03.08.2015 03.06.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 41.46 KB 03.08.2015 03.06.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 41.58 KB 03.08.2015 03.06.2015 1

Bank statements or other document regarding the payment of the equity

DOC 24 KB 03.08.2015 03.06.2015 1

Bank statements or other document regarding the payment of the equity

DOC 24 KB 03.08.2015 03.06.2015 1

Regulations for the increase/reduction of the equity

EDOC 45.5 KB 03.08.2015 03.06.2015 1

Shareholders’ register

EDOC 45.89 KB 03.08.2015 03.06.2015 1

Shareholders’ register

EDOC 45.85 KB 03.08.2015 03.06.2015 1

Amendments to the Articles of Association

EDOC 41.44 KB 11.06.2015 03.06.2015 1

Articles of Association

EDOC 41.41 KB 11.06.2015 03.06.2015 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 11.06.2015 03.06.2015 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 11.06.2015 03.06.2015 1

Protocols/decisions of a company/organisation

EDOC 27.83 KB 11.06.2015 03.06.2015 1

Power of attorney, act of empowerment

TIF 198.65 KB 19.08.2015 10.07.2014 4

Decisions / letters / protocols of public notaries

TIF 31.8 KB 15.05.2012 14.05.2012 1

Application

TIF 108.49 KB 15.05.2012 10.05.2012 4

Confirmation or consent to legal address

TIF 7.2 KB 15.05.2012 10.05.2012 1

Decisions / letters / protocols of public notaries

EDOC 217.05 KB 03.05.2012 03.05.2012 2

Cover letter

TIF 34.57 KB 08.05.2012 24.04.2012 2

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 129.34 KB 08.05.2012 24.04.2012 3

Decisions / letters / protocols of public notaries

EDOC 126.51 KB 02.02.2012 02.02.2012 2

State Revenue Service decisions/letters/statements

TIF 126.11 KB 03.02.2012 31.01.2012 4

Decisions / letters / protocols of public notaries

TIF 45.79 KB 06.07.2011 06.07.2011 2

Registration certificates

TIF 35.09 KB 06.07.2011 06.07.2011 1

Protocols/decisions of a company/organisation

TIF 35.73 KB 06.07.2011 05.07.2011 1

Announcement regarding the legal address

TIF 8.1 KB 06.07.2011 01.07.2011 1

Application

TIF 305.01 KB 06.07.2011 01.07.2011 5

Other documents

TIF 7.21 KB 06.07.2011 01.07.2011 1

Decisions / letters / protocols of public notaries

TIF 42.89 KB 15.03.2011 14.03.2011 2

Registration certificates

TIF 40.62 KB 15.03.2011 14.03.2011 1

Application

TIF 194.69 KB 15.03.2011 10.03.2011 4

Bank statements or other document regarding the payment of the equity

TIF 8.19 KB 15.03.2011 10.03.2011 1

Announcement regarding the legal address

TIF 7.73 KB 15.03.2011 10.03.2010 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