Illumine Company, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 17.01.2020
Business form Limited Liability Company
Registered name SIA "Illumine Company"
Registration number, date 50103809261, 18.07.2014
VAT number None (excluded 27.10.2016) Europe VAT register
Register, date Commercial Register, 18.07.2014
Legal address Zolitūdes iela 38 k-2 – 79, Rīga, LV-1029 Check address owners
Fixed capital 1 EUR , registered 18.07.2014 (registered payment 18.07.2014: 1 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

Historical addresses

Rīga, Ropažu iela 5-29 Until 13.01.2015 9 years ago
Rīga, Valdeķu iela 11 - 35 Until 04.07.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 31.08.2016  TIF (1.85 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 70.07 KB 11.04.2017 05.04.2017 3

Articles of Association

EDOC 91.55 KB 18.07.2014 08.07.2014 1

Shareholders’ register

EDOC 66.08 KB 18.07.2014 08.07.2014 1

Memorandum of Association

PDF 83.02 KB 15.07.2014 08.07.2014 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 102.59 KB 17.01.2020 17.01.2020 2

Decisions / letters / protocols of public notaries

DOCX 13.87 KB 05.09.2019 05.06.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.87 KB 05.09.2019 05.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.66 KB 05.09.2019 05.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.68 KB 05.09.2019 05.06.2019 3

Decisions / letters / protocols of public notaries

RTF 920.38 KB 05.09.2019 05.06.2019 3

Decisions / letters / protocols of public notaries

RTF 916.76 KB 16.06.2017 16.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 100.53 KB 16.06.2017 16.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 10.04.2017 10.04.2017 2

Decisions / letters / protocols of public notaries

RTF 180.33 KB 10.04.2017 10.04.2017 2

Application

TIF 181.92 KB 11.04.2017 05.04.2017 6

Protocols/decisions of a company/organisation

TIF 56.7 KB 06.04.2017 05.04.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 04.07.2016 04.07.2016 1

Decisions / letters / protocols of public notaries

RTF 179.59 KB 04.07.2016 04.07.2016 1

Announcement regarding the legal address

EDOC 176.94 KB 01.07.2016 17.06.2016 1

Application

PDF 303.88 KB 01.07.2016 17.06.2016 2

Application

EDOC 312.69 KB 01.07.2016 17.06.2016 2

Confirmation or consent to legal address

TIF 34.36 KB 11.07.2016 16.06.2016 1

Decisions / letters / protocols of public notaries

TIF 43.94 KB 14.01.2015 13.01.2015 1

Announcement regarding the legal address

TIF 10.5 KB 14.01.2015 09.01.2015 1

Application

TIF 87.59 KB 14.01.2015 09.01.2015 2

Confirmation or consent to legal address

TIF 10.17 KB 14.01.2015 09.01.2015 1

Decisions / letters / protocols of public notaries

EDOC 75.03 KB 18.07.2014 18.07.2014 2

Announcement regarding the legal address

EDOC 111.81 KB 18.07.2014 08.07.2014 1

Confirmation or consent to legal address

PDF 67.83 KB 17.07.2014 08.07.2014 1

Confirmation or consent to legal address

EDOC 84.42 KB 17.07.2014 08.07.2014 1

Application

PDF 170.91 KB 15.07.2014 08.07.2014 3

Application

EDOC 173.7 KB 15.07.2014 08.07.2014 3

Memorandum of Association

EDOC 98.26 KB 15.07.2014 08.07.2014 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