Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Illuminator Latvia" |
| Registration number, date | 40203380111, 15.02.2022 |
| VAT number | LV40203380111 from 09.03.2022 Europe VAT register |
| Register, date | Commercial Register, 15.02.2022 |
| Legal address | Draudzības iela 6 – 30, Kalnciems, Kalnciema pag., Jelgavas nov., LV-3016 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Draudzības 6, Kalnciems, Kalnciema pagasts, Jelgavas nov., LV-3016 |
|---|---|
| Mobile phone | +371 25152244 |
| Personas E-pasts | uldis@windowslatvia.lv |
| office@windowslatvia.lv | |
| Personas E-pasts | kristiana@windowslatvia.lv |
| Homepage | windowslatvia.lv |
| Mobile phone | +371 27063302 |
| Industry | Durvis, logi |
| Description | Uzņēmums piedāvā koka logu un ārdurvju izgatavošanu un uzstādīšanu. Esam specializējušies koka logu un ārdurvju ražošanā Latvijā ar vairāk nekā 15 gadu industriālo pieredzi. Ilgā darbība šajā jomā ir nodrošinājusi uzņēmumam daudzas lieliskas atsauces Norvēģijā, Zviedrijā, Dānijā, Lielbritānijā, Nīderlandē, Itālijā, Vācijā, Francijā un Kanādā. Mēs nodrošinām klientam Latvijas tirgū labākās kvalitātes koka logus, kas atbilst pasīvās mājas standartiem. Koncentrējamies uz kvalitāti un katram klientam pieejam individuāli. Logi ir sertificēti un atbilst visiem Eiropas standartiem. Galvenokārt orientējamies uz ekoloģiskiem koka karkasa logiem – pasīvie, ugunsdrošie, 3-stiklu, 4-stiklu logi (Ražošanas apjoms 15000 m2 gadā). Visiem mūsu produktiem tiek piedāvātas bankas garantijas. Jums tiek garantēta kvalitāte un pasūtījuma izpilde laikā! Logi ir sertificēti un atbilst visiem Eiropas standartiem. |
Logi, durvis, koka logi, koka logi ar alumīnija uzlikām, uz āru verami logi, uz iekšu verami logi, koka ārdurvis, ārdurvis, bīdāmās durvis, logi ar 4 stikliem, Nīderlandes izskata logi, log demontāža, logu montāža, durvju demontāža, durvju montāža, veco logu nomaiņa, logu nomaiņa vienā dienā, koka logu restaurācija.
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Nīderlandes izskata logi
Koka ārdurvis
Bīdāmās durvis
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.01.2023 | 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 | 04.01.2023 |
* 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 % | 280 000 | € 0.01 | € 2 800 | Latvia | 11.05.2023 | 06.06.2023 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 15.16 | -0.09 | 0 |
| Personal income tax (thousands, €) | 4.09 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 6.64 | 0 | 0 |
| Average employees count | 3 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
Historical company names
| SIA CBDip | Until 04.01.2023 | last year |
|---|
Historical addresses
| Rīga, Biķernieku iela 224 - 12 | Until 09.11.2022 | 2 years ago |
|---|---|---|
| Rīga, Strautu iela 23 - 40 | Until 25.10.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (80.48 KB) | €11.00 |
2022 |
Annual report | 15.02.2022 - 31.12.2022 | 01.06.2023 | PDF (78.99 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 16.19 KB | 17.01.2024 | 10.01.2024 | 1 |
Articles of Association |
EDOC | 17.28 KB | 17.01.2024 | 10.01.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 25.17 KB | 06.06.2023 | 11.05.2023 | 1 |
Articles of Association |
EDOC | 25.26 KB | 06.06.2023 | 11.05.2023 | 1 |
Shareholders’ register |
EDOC | 25.81 KB | 06.06.2023 | 11.05.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 25.16 KB | 04.01.2023 | 27.12.2022 | 1 |
Articles of Association |
EDOC | 25.24 KB | 04.01.2023 | 27.12.2022 | 1 |
Shareholders’ register |
EDOC | 34.35 KB | 04.01.2023 | 27.12.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 29.11.2022 | 22.11.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 29.11.2022 | 22.11.2022 | 1 |
Amendments to the Articles of Association |
ASICE | 19.22 KB | 09.11.2022 | 27.10.2022 | 1 |
Articles of Association |
ASICE | 19.28 KB | 09.11.2022 | 27.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
86.79 KB | 09.11.2022 | 27.10.2022 | 1 | |
Regulations for the increase/reduction of the equity |
86.79 KB | 09.11.2022 | 27.10.2022 | 1 | |
Shareholders’ register |
61.78 KB | 09.11.2022 | 27.10.2022 | 1 | |
Shareholders’ register |
61.78 KB | 09.11.2022 | 27.10.2022 | 1 | |
Shareholders’ register |
ASICE | 19.89 KB | 09.11.2022 | 27.10.2022 | 1 |
Articles of Association |
112.5 KB | 15.02.2022 | 08.02.2022 | 1 | |
Articles of Association |
112.5 KB | 15.02.2022 | 08.02.2022 | 1 | |
Memorandum of Association |
137.49 KB | 15.02.2022 | 08.02.2022 | 1 | |
Memorandum of Association |
137.49 KB | 15.02.2022 | 08.02.2022 | 1 | |
Shareholders’ register |
133.63 KB | 15.02.2022 | 08.02.2022 | 1 | |
Shareholders’ register |
133.63 KB | 15.02.2022 | 08.02.2022 | 1 |