Illumitech Management, SIA
Limited Liability Company, Micro company
Place in branch
686 by turnover
592 by profit
72 by employees
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
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Illumitech Management" |
| Registration number, date | 44103073916, 17.02.2012 |
| VAT number | LV44103073916 from 22.02.2012 Europe VAT register |
| Register, date | Commercial Register, 17.02.2012 |
| Legal address | Kaktusu iela 6, Skulte, Skultes pag., Limbažu nov., LV-4025 Check address owners |
| Fixed capital | 7 EUR, registered payment 26.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Illumitech Management, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
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, €) | 0.74 | 0.76 | 0.13 |
| Personal income tax (thousands, €) | 0.2 | 0.28 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.53 | 0.45 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
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 | 26.06.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 7 | € 1 | € 7 | Latvia | 09.04.2014 | 26.06.2014 |
Contacts in cooperation with
Apply information changes
ML
"Illumitech Management", SIA
Kaktusu 6, Skulte, Skultes pagasts, Limbažu nov., LV-4025 Check address owners
IT, Informācijas tehnoloģijas
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | PDF (179.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (176.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.01.2022 | PDF (1.19 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.03.2021 | PDF (745.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 IM | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zin bil2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin bil2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | HTML (99.73 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin bil2013 | ODT | ||||
2012 |
Annual report | 17.02.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin bil2012 1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.25 KB | 09.07.2014 | 09.04.2014 | 1 |
Shareholders’ register |
TIF | 80.37 KB | 09.07.2014 | 09.04.2014 | 2 |
Shareholders’ register |
TIF | 14.38 KB | 14.11.2012 | 13.11.2012 | 1 |
Shareholders’ register |
TIF | 9.91 KB | 30.07.2012 | 24.07.2012 | 1 |
Articles of Association |
TIF | 10.01 KB | 17.02.2012 | 31.01.2012 | 1 |
Memorandum of Association |
TIF | 16.11 KB | 17.02.2012 | 31.01.2012 | 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 | 89.14 KB | 09.07.2014 | 26.06.2014 | 2 |
Application |
TIF | 657.54 KB | 09.07.2014 | 09.04.2014 | 13 |
Consent of a member of the Board / executive director |
TIF | 41.73 KB | 09.07.2014 | 09.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.51 KB | 09.07.2014 | 09.04.2014 | 2 |
Application |
TIF | 143.88 KB | 14.11.2012 | 13.11.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 40.44 KB | 14.11.2012 | 13.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.05 KB | 14.11.2012 | 13.11.2012 | 2 |
Owner’s decisions |
TIF | 14.9 KB | 14.11.2012 | 13.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.22 KB | 30.07.2012 | 27.07.2012 | 2 |
Application |
TIF | 138.87 KB | 30.07.2012 | 24.07.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 24.97 KB | 30.07.2012 | 24.07.2012 | 2 |
Owner’s decisions |
TIF | 11.25 KB | 30.07.2012 | 24.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.41 KB | 17.02.2012 | 17.02.2012 | 2 |
Registration certificates |
TIF | 25.96 KB | 17.02.2012 | 17.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.85 KB | 17.02.2012 | 14.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 6.79 KB | 17.02.2012 | 14.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.47 KB | 17.02.2012 | 10.02.2012 | 1 |
Application |
TIF | 91.23 KB | 17.02.2012 | 31.01.2012 | 5 |
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