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Sabiedrība ar ierobežotu atbildību "ILGMA"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "ILGMA"
Legal form Limited Liability Company
Reg. No 44103029918
Reg. date 04.11.2003
Register Commercial Register
Legal Address Birzes, Rankas pag., Gulbenes nov., LV-4416
Registered share capital, date 2,845 EUR, 07.08.2014
Paid-in share capital, date 2,845 EUR, 07.08.2014
NACE 02.20 Logging
VAT payer
LV44103029918 Registered Excluded
02.04.2010 -
22.04.2004 08.05.2006
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 25.06.2018
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (12)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 581,908 EUR Net profit 32,210 EUR Equity 226,508 EUR Date submitted31.05.2021 Number of employees 9
Year2019 Net sales 305,814 EUR Net profit 3,399 EUR Equity 194,298 EUR Date submitted02.06.2020 Number of employees 10
Year2018 Net sales 686,533 EUR Net profit 4,706 EUR Equity 190,899 EUR Date submitted20.04.2019 Number of employees 14
Year2017 Net sales 375,756 EUR Net profit 59,977 EUR Equity 186,193 EUR Date submitted28.04.2018 Number of employees 5
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 Net sales - Net profit - Equity - Date submitted25.06.2018 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted25.06.2018 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions8,510 EUR Personal Income Tax4,980 EUR Other-11,570 EUR Total1,920 EUR Number of employees5
Year2023 Social Insurance Contributions8,870 EUR Personal Income Tax5,650 EUR Other-9,070 EUR Total5,450 EUR Number of employees4
Year2022 Social Insurance Contributions9,440 EUR Personal Income Tax5,700 EUR Other-1,900 EUR Total13,240 EUR Number of employees5
Year2021 Social Insurance Contributions9,430 EUR Personal Income Tax7,630 EUR Other-17,620 EUR Total-560 EUR Number of employees6
Year2020 Social Insurance Contributions19,350 EUR Personal Income Tax14,840 EUR Other-30,330 EUR Total3,860 EUR Number of employees8
Year2019 Social Insurance Contributions23,540 EUR Personal Income Tax8,220 EUR Other-18,030 EUR Total13,730 EUR Number of employees10
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (81)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
25.06.2018 Amendments to the Articles of Association 13.11.2006 (TIF)
25.06.2018 Amendments to the Articles of Association 15.12.2009 (TIF)
25.06.2018 Amendments to the Articles of Association 21.03.2011 (TIF)
13.08.2014 Amendments to the Articles of Association 04.08.2014 (TIF)
Show all
Announcement regarding the legal address (2)
25.06.2018 Announcement regarding the legal address 22.10.2003 (TIF) •
25.06.2018 Announcement regarding the legal address 30.01.2006 (TIF) •
Annual report (full) (6)
31.05.2021 2020 Annual report (full) (PDF)
02.06.2020 2019 Annual report (full) (PDF)
20.04.2019 2018 Annual report (full) (PDF)
25.06.2018 2004 Annual report (full) (TIF)
25.06.2018 2005 Annual report (full) (TIF)
28.04.2018 2017 Annual report (full) (PDF)
Show all
Application (14)
25.06.2018 Application 23.10.2003 (TIF) •
25.06.2018 Application 30.01.2006 (TIF) •
25.06.2018 Application 13.11.2006 (TIF) •
25.06.2018 Application 20.10.2008 (TIF) •
25.06.2018 Application 22.05.2009 (TIF) •
25.06.2018 Application 15.12.2009 (TIF) •
25.06.2018 Application 21.03.2011 (TIF) •
25.06.2018 Application 16.04.2012 (TIF) •
25.06.2018 Application 04.08.2014 (TIF) •
21.06.2018 Application 21.06.2018 (TIF) •
30.12.2016 Application 29.12.2016 (EDOC) •
30.12.2016 Application 29.12.2016 (docx) •
30.12.2016 Application 29.12.2016 (docx) •
13.08.2014 Application 04.08.2014 (TIF) •
Show all
Articles of Association (5)
25.06.2018 Articles of Association 22.10.2003 (TIF)
25.06.2018 Articles of Association 13.11.2006 (TIF)
25.06.2018 Articles of Association 15.12.2009 (TIF)
25.06.2018 Articles of Association 21.03.2011 (TIF)
13.08.2014 Articles of Association 04.08.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
25.06.2018 Bank statements or other document regarding the payment of the equity 22.10.2003 (TIF) •
Confirmation or consent to legal address (1)
21.06.2018 Confirmation or consent to legal address 18.06.2018 (TIF) •
Consent of a member of the Board / executive director (5)
25.06.2018 Consent of a member of the Board / executive director 22.10.2003 (TIF) •
20.12.2016 Consent of a member of the Board / executive director 14.09.2016 (EDOC) •
20.12.2016 Consent of a member of the Board / executive director 14.09.2016 (doc) •
20.12.2016 Consent of a member of the Board / executive director 14.09.2016 (doc) •
13.08.2014 Consent of a member of the Board / executive director 04.08.2014 (TIF) •
Show all
Decisions / letters / protocols of public notaries (13)
25.06.2018 Decisions / letters / protocols of public notaries 25.06.2018 (edoc) •
25.06.2018 Decisions / letters / protocols of public notaries 04.11.2003 (TIF) •
25.06.2018 Decisions / letters / protocols of public notaries 02.02.2006 (TIF) •
25.06.2018 Decisions / letters / protocols of public notaries 17.11.2006 (TIF) •
25.06.2018 Decisions / letters / protocols of public notaries 22.10.2008 (TIF) •
25.06.2018 Decisions / letters / protocols of public notaries 04.06.2009 (TIF) •
25.06.2018 Decisions / letters / protocols of public notaries 11.02.2010 (TIF) •
25.06.2018 Decisions / letters / protocols of public notaries 17.05.2012 (TIF) •
30.12.2016 Decisions / letters / protocols of public notaries 30.12.2016 (edoc) •
30.12.2016 Decisions / letters / protocols of public notaries 30.12.2016 (rtf) •
13.08.2014 Decisions / letters / protocols of public notaries 07.08.2014 (TIF) •
18.05.2012 Decisions / letters / protocols of public notaries 17.05.2012 (TIF) •
26.04.2011 Decisions / letters / protocols of public notaries 21.04.2011 (TIF) •
Show all
Memorandum of Association (1)
25.06.2018 Memorandum of Association 22.10.2003 (TIF)
Power of attorney, act of empowerment (1)
25.06.2018 Power of attorney, act of empowerment 03.02.2006 (TIF) •
Protocols/decisions of a company/organisation (11)
25.06.2018 Protocols/decisions of a company/organisation 13.11.2006 (TIF) •
25.06.2018 Protocols/decisions of a company/organisation 20.10.2008 (TIF) •
25.06.2018 Protocols/decisions of a company/organisation 25.05.2009 (TIF) •
25.06.2018 Protocols/decisions of a company/organisation 15.12.2009 (TIF) •
25.06.2018 Protocols/decisions of a company/organisation 21.03.2011 (TIF) •
25.06.2018 Protocols/decisions of a company/organisation 21.03.2011 (TIF) •
25.06.2018 Protocols/decisions of a company/organisation 12.04.2012 (TIF) •
20.12.2016 Protocols/decisions of a company/organisation 20.12.2016 (EDOC) •
20.12.2016 Protocols/decisions of a company/organisation 20.12.2016 (doc) •
20.12.2016 Protocols/decisions of a company/organisation 20.12.2016 (doc) •
13.08.2014 Protocols/decisions of a company/organisation 04.08.2014 (TIF) •
Show all
Receipts on the publication and state fees (6)
25.06.2018 Receipts on the publication and state fees 24.10.2003 (TIF) •
25.06.2018 Receipts on the publication and state fees 27.01.2006 (TIF) •
25.06.2018 Receipts on the publication and state fees 14.11.2006 (TIF) •
25.06.2018 Receipts on the publication and state fees 20.10.2008 (TIF) •
25.06.2018 Receipts on the publication and state fees 01.06.2009 (TIF) •
25.06.2018 Receipts on the publication and state fees 15.12.2009 (TIF) •
Show all
Registration certificates (3)
25.06.2018 Registration certificates 04.11.2003 (TIF) •
25.06.2018 Registration certificates 04.11.2003 (TIF) •
25.06.2018 Registration certificates 17.11.2006 (TIF) •
Sample report (1)
25.06.2018 Sample report 01.06.2009 (TIF) •
Shareholders’ register (7)
25.06.2018 Shareholders’ register 22.05.2009 (TIF)
25.06.2018 Shareholders’ register 18.03.2011 (TIF)
28.12.2016 Shareholders’ register 20.12.2016 (xlsx)
28.12.2016 Shareholders’ register 20.12.2016 (xlsx)
28.12.2016 Shareholders’ register 20.12.2016 (EDOC) •
13.08.2014 Shareholders’ register 04.08.2014 (TIF)
26.04.2011 Shareholders’ register 18.03.2011 (TIF)
Show all
2021 (1)
31.05.2021 2020 Annual report (full) (PDF)
2020 (1)
02.06.2020 2019 Annual report (full) (PDF)
2019 (1)
20.04.2019 2018 Annual report (full) (PDF)
2018 (54)
25.06.2018 Amendments to the Articles of Association 13.11.2006 (TIF)
25.06.2018 Amendments to the Articles of Association 15.12.2009 (TIF)
25.06.2018 Amendments to the Articles of Association 21.03.2011 (TIF)
25.06.2018 Announcement regarding the legal address 22.10.2003 (TIF) •
25.06.2018 Announcement regarding the legal address 30.01.2006 (TIF) •
25.06.2018 2004 Annual report (full) (TIF)
25.06.2018 2005 Annual report (full) (TIF)
25.06.2018 Application 23.10.2003 (TIF) •
25.06.2018 Application 30.01.2006 (TIF) •
25.06.2018 Application 13.11.2006 (TIF) •
25.06.2018 Application 20.10.2008 (TIF) •
25.06.2018 Application 22.05.2009 (TIF) •
25.06.2018 Application 15.12.2009 (TIF) •
25.06.2018 Application 21.03.2011 (TIF) •
25.06.2018 Application 16.04.2012 (TIF) •
25.06.2018 Application 04.08.2014 (TIF) •
25.06.2018 Articles of Association 22.10.2003 (TIF)
25.06.2018 Articles of Association 13.11.2006 (TIF)
25.06.2018 Articles of Association 15.12.2009 (TIF)
25.06.2018 Articles of Association 21.03.2011 (TIF)
25.06.2018 Bank statements or other document regarding the payment of the equity 22.10.2003 (TIF) •
25.06.2018 Consent of a member of the Board / executive director 22.10.2003 (TIF) •
25.06.2018 Decisions / letters / protocols of public notaries 25.06.2018 (edoc) •
25.06.2018 Decisions / letters / protocols of public notaries 04.11.2003 (TIF) •
25.06.2018 Decisions / letters / protocols of public notaries 02.02.2006 (TIF) •
25.06.2018 Decisions / letters / protocols of public notaries 17.11.2006 (TIF) •
25.06.2018 Decisions / letters / protocols of public notaries 22.10.2008 (TIF) •
25.06.2018 Decisions / letters / protocols of public notaries 04.06.2009 (TIF) •
25.06.2018 Decisions / letters / protocols of public notaries 11.02.2010 (TIF) •
25.06.2018 Decisions / letters / protocols of public notaries 17.05.2012 (TIF) •
25.06.2018 Memorandum of Association 22.10.2003 (TIF)
25.06.2018 Power of attorney, act of empowerment 03.02.2006 (TIF) •
25.06.2018 Protocols/decisions of a company/organisation 13.11.2006 (TIF) •
25.06.2018 Protocols/decisions of a company/organisation 20.10.2008 (TIF) •
25.06.2018 Protocols/decisions of a company/organisation 25.05.2009 (TIF) •
25.06.2018 Protocols/decisions of a company/organisation 15.12.2009 (TIF) •
25.06.2018 Protocols/decisions of a company/organisation 21.03.2011 (TIF) •
25.06.2018 Protocols/decisions of a company/organisation 21.03.2011 (TIF) •
25.06.2018 Protocols/decisions of a company/organisation 12.04.2012 (TIF) •
25.06.2018 Receipts on the publication and state fees 24.10.2003 (TIF) •
25.06.2018 Receipts on the publication and state fees 27.01.2006 (TIF) •
25.06.2018 Receipts on the publication and state fees 14.11.2006 (TIF) •
25.06.2018 Receipts on the publication and state fees 20.10.2008 (TIF) •
25.06.2018 Receipts on the publication and state fees 01.06.2009 (TIF) •
25.06.2018 Receipts on the publication and state fees 15.12.2009 (TIF) •
25.06.2018 Registration certificates 04.11.2003 (TIF) •
25.06.2018 Registration certificates 04.11.2003 (TIF) •
25.06.2018 Registration certificates 17.11.2006 (TIF) •
25.06.2018 Sample report 01.06.2009 (TIF) •
25.06.2018 Shareholders’ register 22.05.2009 (TIF)
25.06.2018 Shareholders’ register 18.03.2011 (TIF)
21.06.2018 Application 21.06.2018 (TIF) •
21.06.2018 Confirmation or consent to legal address 18.06.2018 (TIF) •
28.04.2018 2017 Annual report (full) (PDF)
Show all
2016 (14)
30.12.2016 Application 29.12.2016 (EDOC) •
30.12.2016 Application 29.12.2016 (docx) •
30.12.2016 Application 29.12.2016 (docx) •
30.12.2016 Decisions / letters / protocols of public notaries 30.12.2016 (edoc) •
30.12.2016 Decisions / letters / protocols of public notaries 30.12.2016 (rtf) •
28.12.2016 Shareholders’ register 20.12.2016 (xlsx)
28.12.2016 Shareholders’ register 20.12.2016 (xlsx)
28.12.2016 Shareholders’ register 20.12.2016 (EDOC) •
20.12.2016 Consent of a member of the Board / executive director 14.09.2016 (EDOC) •
20.12.2016 Consent of a member of the Board / executive director 14.09.2016 (doc) •
20.12.2016 Consent of a member of the Board / executive director 14.09.2016 (doc) •
20.12.2016 Protocols/decisions of a company/organisation 20.12.2016 (EDOC) •
20.12.2016 Protocols/decisions of a company/organisation 20.12.2016 (doc) •
20.12.2016 Protocols/decisions of a company/organisation 20.12.2016 (doc) •
Show all
2014 (7)
13.08.2014 Amendments to the Articles of Association 04.08.2014 (TIF)
13.08.2014 Application 04.08.2014 (TIF) •
13.08.2014 Articles of Association 04.08.2014 (TIF)
13.08.2014 Consent of a member of the Board / executive director 04.08.2014 (TIF) •
13.08.2014 Decisions / letters / protocols of public notaries 07.08.2014 (TIF) •
13.08.2014 Protocols/decisions of a company/organisation 04.08.2014 (TIF) •
13.08.2014 Shareholders’ register 04.08.2014 (TIF)
Show all
2012 (1)
18.05.2012 Decisions / letters / protocols of public notaries 17.05.2012 (TIF) •
2011 (2)
26.04.2011 Decisions / letters / protocols of public notaries 21.04.2011 (TIF) •
26.04.2011 Shareholders’ register 18.03.2011 (TIF)
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