Ilva Club, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 26.01.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ilva Club" |
| Registration number, date | 45403012549, 21.10.2003 |
| VAT number | None (excluded 28.09.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.10.2003 |
| Legal address | Aizkraukles nov., Aizkraukle, Kalna iela 22 Check address owners |
| Fixed capital | 4 269 EUR , registered 16.07.2016 (registered payment 16.07.2016: 4 269 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.11 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Kalna iela 22 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Lāčplēša iela 23-202 | Until 04.08.2006 | 19 years ago |
| Aizkraukles rajons, Aizkraukles novads, Aizkraukle, Lāčplēša iela 4 | Until 10.12.2003 | 22 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.10.2016 | PDF (149.92 KB) | €8.00 |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiba2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiba2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiba | RAR | ||||
2009 |
Annual report | 14.05.2010 | TIF (597.35 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (679.17 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (2.3 MB) | ||
2004 |
Annual report | 02.10.2007 | TIF (3.88 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 55.67 KB | 02.10.2007 | 26.02.2007 | 1 |
Articles of Association |
TIF | 112.26 KB | 02.10.2007 | 02.05.2006 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 40.99 KB | 02.10.2007 | 02.05.2006 | 1 |
Shareholders’ register |
TIF | 54.97 KB | 02.10.2007 | 02.05.2006 | 1 |
Amendments to the Articles of Association |
TIF | 28.17 KB | 02.10.2007 | 12.11.2003 | 1 |
Articles of Association |
TIF | 85.87 KB | 02.10.2007 | 12.11.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 71.74 KB | 02.10.2007 | 12.11.2003 | 1 |
Articles of Association |
TIF | 129.25 KB | 02.10.2007 | 19.09.2003 | 2 |
Memorandum of association |
TIF | 229.99 KB | 02.10.2007 | 19.09.2003 | 3 |
Shareholders’ register |
TIF | 69.57 KB | 02.10.2007 | 19.09.2003 | 1 |
Shareholders’ register |
TIF | 72.87 KB | 02.10.2007 | 12.01.2003 | 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 | 70.43 KB | 26.01.2017 | 26.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
78.64 KB | 24.01.2017 | 24.01.2017 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 92.6 KB | 24.01.2017 | 24.01.2017 | 1 |
Application |
TIF | 59.34 KB | 30.01.2017 | 29.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.61 KB | 09.08.2013 | 05.08.2013 | 2 |
Application |
TIF | 255.1 KB | 09.08.2013 | 29.07.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 98.39 KB | 09.08.2013 | 29.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.49 KB | 09.08.2013 | 12.11.2009 | 2 |
Receipts on the publication and state fees |
TIF | 122.99 KB | 09.08.2013 | 12.11.2009 | 2 |
Application |
TIF | 369.53 KB | 09.08.2013 | 11.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.97 KB | 09.08.2013 | 11.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.27 KB | 18.03.2009 | 05.02.2009 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 23.89 KB | 18.03.2009 | 02.02.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 43.64 KB | 18.03.2009 | 30.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.56 KB | 29.01.2009 | 30.10.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 87.74 KB | 29.01.2009 | 28.10.2008 | 3 |
Receipts on the publication and state fees |
TIF | 276.97 KB | 02.10.2007 | 19.03.2007 | 1 |
Application |
TIF | 360.84 KB | 02.10.2007 | 26.02.2007 | 4 |
Documents attesting the transfer of shares |
TIF | 38.82 KB | 02.10.2007 | 23.02.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.83 KB | 02.10.2007 | 23.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 118.36 KB | 02.10.2007 | 04.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 162.29 KB | 02.10.2007 | 27.07.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.7 KB | 02.10.2007 | 23.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 23.7 KB | 02.10.2007 | 02.05.2006 | 1 |
Application |
TIF | 734.58 KB | 02.10.2007 | 02.05.2006 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.13 KB | 02.10.2007 | 02.05.2006 | 1 |
Other documents |
TIF | 44.76 KB | 02.10.2007 | 02.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.58 KB | 02.10.2007 | 02.05.2006 | 2 |
Other documents |
TIF | 43.76 KB | 02.10.2007 | 06.09.2004 | 1 |
Application |
TIF | 519.27 KB | 02.10.2007 | 24.07.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.45 KB | 02.10.2007 | 10.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 28.99 KB | 02.10.2007 | 27.11.2003 | 1 |
Application |
TIF | 999.21 KB | 02.10.2007 | 27.11.2003 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 120.19 KB | 02.10.2007 | 26.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 119.14 KB | 02.10.2007 | 26.11.2003 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.34 KB | 02.10.2007 | 12.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.46 KB | 02.10.2007 | 12.11.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.65 KB | 02.10.2007 | 21.10.2003 | 1 |
Registration certificates |
TIF | 466.21 KB | 02.10.2007 | 21.10.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 78.63 KB | 02.10.2007 | 07.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 74.96 KB | 02.10.2007 | 07.10.2003 | 2 |
Sample report |
TIF | 68.95 KB | 02.10.2007 | 30.09.2003 | 1 |
Announcement regarding the legal address |
TIF | 21.99 KB | 02.10.2007 | 19.09.2003 | 1 |
Application |
TIF | 704.23 KB | 02.10.2007 | 19.09.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 49.51 KB | 02.10.2007 | 19.09.2003 | 4 |
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