ILŪKSTES ATTĪSTĪBAS GRUPA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ILŪKSTES ATTĪSTĪBAS GRUPA"
Registration number, date 41503042666, 29.06.2007
VAT number LV41503042666 from 04.01.2008 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.06.2007
Legal address Kastaņu iela 42 – 10, Ilūkste, Augšdaugavas nov., LV-5447 Check address owners
Fixed capital 7 100 EUR, registered payment 27.09.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 12.33 4.83 2.44
Personal income tax (thousands, €) 1.62 1.40 1.18
Statutory social insurance contributions (thousands, €) 2.33 2.42 1.72
Average employees count 0 0 1

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
Būvniecības projektu attīstīšana (68.12)
CSP industry
Redakcija NACE 2.1
Būvniecības projektu attīstīšana (68.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   27.09.2017
* 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 € 71 € 7 100 01.09.2017 27.09.2017

Apply information changes

"Ilūkstes attīstības grupa", SIA

Kastaņu 42 - 10, Ilūkste, Augšdaugavas nov., LV-5447 Check address owners

Arhitektūra, projektēšana

Historical addresses

Daugavpils rajons, Ilūkstes novads, Ilūkste, Kastaņu iela 42-10 Until 03.07.2009 16 years ago
Ilūkstes nov., Ilūkste, Kastaņu iela 42 - 10 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.06.2025  ZIP €7.00
Annual report 2024 PDF
2024 GP IAG VADIBAS EDOC

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Ilukstes attstibas grupa GP 2023 Vadibas zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (1.77 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Ilukstes attstibas grupa GP 2021 parakstisanai vadibas zinojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
2020 IAG vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Ilukstes attistibas grupa GP 2019 vadibas EDOC

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (888.6 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (613.25 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (1.97 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Ilukstes attstibas grupa GP 2015 vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 05.05.2015  ZIP €7.00
1_HTML izdruka HTML
Ilukstes attstibas grupa GP 2014 vadibas PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
IAG vadibas zin 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
IAG 2012 GP vadibas PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
2011 GP IAG vad PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 05.05.2010  RAR (60.54 KB)

2008

Annual report 13.05.2009  TIF (499.88 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 33.3 KB 27.09.2017 01.09.2017 1

Articles of Association

EDOC 52.39 KB 27.09.2017 01.09.2017 1

Shareholders’ register

EDOC 228.79 KB 27.09.2017 01.09.2017 2

Articles of Association

TIF 17.73 KB 16.08.2007 25.06.2007 1

Memorandum of Association

TIF 21.49 KB 16.08.2007 25.06.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 74.39 KB 14.11.2024 14.11.2024 1

State Revenue Service decisions/letters/statements

EDOC 78.66 KB 03.09.2024 03.09.2024 1

State Revenue Service decisions/letters/statements

EDOC 78.75 KB 02.09.2024 02.09.2024 1

State Revenue Service decisions/letters/statements

EDOC 78.63 KB 02.09.2024 02.09.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 05.12.2018 05.12.2018 2

State Revenue Service decisions/letters/statements

EDOC 92.96 KB 30.11.2018 30.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.92 KB 27.09.2017 27.09.2017 2

Application

PDF 6.63 MB 27.09.2017 15.09.2017 23

Application

EDOC 6.34 MB 27.09.2017 15.09.2017 23

Decisions / letters / protocols of public notaries

RTF 915.59 KB 08.09.2017 08.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 100.39 KB 08.09.2017 08.09.2017 2

Amendments to the Articles of Association

EDOC 33.3 KB 27.09.2017 01.09.2017 1

Articles of Association

EDOC 52.39 KB 27.09.2017 01.09.2017 1

Consent of a member of the Board / executive director

EDOC 6.34 MB 27.09.2017 01.09.2017 1

Consent of a member of the Board / executive director

PDF 6.63 MB 27.09.2017 01.09.2017 1

Protocols/decisions of a company/organisation

DOC 19.5 KB 27.09.2017 01.09.2017 1

Protocols/decisions of a company/organisation

EDOC 35.23 KB 27.09.2017 01.09.2017 1

Shareholders’ register

EDOC 228.79 KB 27.09.2017 01.09.2017 2

Decisions / letters / protocols of public notaries

TIF 22.44 KB 25.04.2014 23.04.2014 2

State Revenue Service decisions/letters/statements

EDOC 40.49 KB 24.04.2014 17.04.2014 1

State Revenue Service decisions/letters/statements

EDOC 42.76 KB 24.04.2014 17.04.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.11 KB 02.01.2014 02.01.2014 2

Orders/request/cover notes of court bailiffs

EDOC 306.65 KB 20.12.2013 20.12.2013 1

Decisions / letters / protocols of public notaries

EDOC 73.73 KB 13.12.2013 13.12.2013 2

Orders/request/cover notes of court bailiffs

EDOC 319.91 KB 10.12.2013 10.12.2013 1

Decisions / letters / protocols of public notaries

TIF 40.71 KB 16.08.2007 29.06.2007 1

Registration certificates

TIF 42.54 KB 16.08.2007 29.06.2007 1

Announcement regarding the legal address

TIF 8.55 KB 16.08.2007 25.06.2007 1

Application

TIF 292.29 KB 16.08.2007 25.06.2007 7

Bank statements or other document regarding the payment of the equity

TIF 14.39 KB 16.08.2007 25.06.2007 1

Power of attorney, act of empowerment

TIF 11.3 KB 16.08.2007 25.06.2007 1

Receipts on the publication and state fees

TIF 24.48 KB 16.08.2007 25.06.2007 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