Art Illusion, SIA

Limited Liability Company, Micro company
Place in branch
365 by turnover
221 by profit
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Art Illusion"
Registration number, date 42403023371, 11.09.2008
VAT number None (excluded 15.05.2017) Europe VAT register
Register, date Commercial Register, 11.09.2008
Legal address Maskavas iela 22, Rēzekne, LV-4604 Check address owners
Fixed capital 2 844 EUR, registered payment 07.05.2014
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Izpildītājmāksla (90.20)
CSP industry Mākslinieku darbība (90.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   07.05.2014
* 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

Energoteh, Sabiedrība ar ierobežotu atbildību

Reg. no. 42403022906
Rēzekne, Maskavas iela 22

50 % 1 € 1 422 € 1 422 Latvia 25.04.2014 07.05.2014

Natural person

50 % 1 € 1 422 € 1 422 Latvia 25.04.2014 07.05.2014

Historical company names

SIA "Data Link" Until 03.05.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 15.01.2025  PDF (206.92 KB)

2023

 Annual report 01.01.2023 - 31.12.2023 13.01.2024  PDF (79.93 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.01.2023  PDF (76.86 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.01.2022  PDF (78.43 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.01.2021  PDF (75.92 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 19.01.2020  PDF (90.67 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 19.01.2019  PDF (84.83 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.03.2018  PDF (81.26 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.04.2017  PDF (154.01 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 01.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2015 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 25.02.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2014 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 19.02.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2010

 Annual report 07.05.2011  TIF (636.27 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  TIF (57.56 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  TIF (49.4 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 8.12 KB 07.05.2014 25.04.2014 1

Articles of Association

 TIF 8.73 KB 07.05.2014 25.04.2014 1

Shareholders’ register

TIF 40.2 KB 07.05.2014 25.04.2014 3

Shareholders’ register

TIF 27.49 KB 07.05.2014 25.04.2014 2

Amendments to the Articles of Association

 TIF 5.15 KB 06.05.2011 20.04.2011 1

Articles of Association

 TIF 17.76 KB 06.05.2011 20.04.2011 1

Shareholders’ register

TIF 11.78 KB 06.05.2011 19.04.2011 1

Articles of Association

 TIF 21.63 KB 15.09.2008 03.09.2008 1

Memorandum of association

 TIF 49.65 KB 15.09.2008 03.09.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 42 KB 07.05.2014 07.05.2014 2

Application

 TIF 82.99 KB 07.05.2014 29.04.2014 3

Protocols/decisions of a company/organisation

 TIF 73.76 KB 07.05.2014 25.04.2014 4

Decisions / letters / protocols of public notaries

 TIF 44.02 KB 06.05.2011 03.05.2011 2

Registration certificates

 TIF 69.56 KB 06.05.2011 03.05.2011 1

Application

 TIF 117.15 KB 06.05.2011 28.04.2011 5

Protocols/decisions of a company/organisation

 TIF 28.76 KB 06.05.2011 20.04.2011 1

Protocols/decisions of a company/organisation

 TIF 21.12 KB 06.05.2011 19.04.2011 1

Registration certificates

 TIF 21.92 KB 06.05.2011 11.09.2008 1

Decisions / letters / protocols of public notaries

 TIF 38.18 KB 15.09.2008 11.09.2008 2

Registration certificates

 TIF 41.5 KB 15.09.2008 11.09.2008 1

Application

 TIF 198.06 KB 15.09.2008 09.09.2008 6

Bank statements or other document regarding the payment of the equity

TIF 16.42 KB 15.09.2008 09.09.2008 1

Announcement regarding the legal address

 TIF 7.51 KB 15.09.2008 03.09.2008 1

Receipts on the publication and state fees

 TIF 45.09 KB 15.09.2008 03.09.2008 2

Appraisal reports

 TIF 23.53 KB 15.09.2008 01.09.2008 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