ILLUSION ROOMS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | ILLUSION ROOMS, SIA |
| Registration number, date | 40203103534, 03.11.2017 |
| VAT number | None (excluded 27.01.2023) Europe VAT register |
| Register, date | Commercial Register, 03.11.2017 |
| Legal address | Vaļņu iela 19 – 1A, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- Received COVID-19 downtime support (06.01.2022)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 243.33 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 240.81 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 237.57 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 235.68 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 232.62 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 229.92 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 226.41 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 224.07 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 221.37 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 218.85 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 216.15 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 212.64 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 209.94 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 207.33 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 204.81 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 202.47 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 196.71 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 194.19 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 191.04 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 193.38 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 22.02.2023 | 192.21 | 0.00 | 0.00 | 0.00 | 22.02.2023 |
| 07.04.2022 | 2 040.03 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 3 980.08 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 1 629.98 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 146.04 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 267.98 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.01.2020 | 2 283.82 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.08.2019 | 587.67 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 161.23 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 4 942.30 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 3 739.95 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 4 603.12 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 4 013.26 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 11 422.42 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 8 271.61 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 6 168.38 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 5 694.58 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 6 480.30 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 2 609.63 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 989.56 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 988.27 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 793.65 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.25 | 0 | 5.64 |
| Personal income tax (thousands, €) | 0.1 | 1.26 | 2.31 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 2.71 | 5.42 |
| Average employees count | 0 | 0 | 3 |
| Received COVID-19 downtime support | 06.01.2022, 977.04 € | ||
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Atrakciju un atpūtas parku darbība (93.21) |
| CSP industry | Atrakciju un atpūtas parku darbība (93.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Lithuania | Lithuania |
|
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 | 15.12.2020 |
* 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 % | 2 800 | € 1 | € 2 800 | Lithuania | 09.11.2020 | 15.12.2020 |
Contacts in cooperation with
Apply information changes
ML
"Illusion Rooms", SIA
Vaļņu 19-1a, Rīga, LV-1050 Check address owners
Pasākumu organizēšana, atribūtika
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.04.2022 | PDF (1.45 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (1.25 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | PDF (1.57 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Illusion rooms Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
109.95 KB | 15.12.2020 | 09.11.2020 | 1 | |
Articles of Association |
106.61 KB | 15.12.2020 | 09.11.2020 | 1 | |
Shareholders’ register |
92.24 KB | 15.12.2020 | 09.11.2020 | 1 | |
Shareholders’ register |
EDOC | 1.41 MB | 20.08.2018 | 20.10.2017 | 3 |
Articles of Association |
74.74 KB | 03.11.2017 | 19.10.2017 | 1 | |
Articles of Association |
74.74 KB | 03.11.2017 | 19.10.2017 | 1 | |
Memorandum of association |
94.26 KB | 03.11.2017 | 19.10.2017 | 2 | |
Memorandum of association |
94.26 KB | 03.11.2017 | 19.10.2017 | 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 |
EDOC | 66.28 KB | 15.12.2020 | 15.12.2020 | 2 |
Amendments to the Articles of Association |
ASICE | 111.52 KB | 15.12.2020 | 09.11.2020 | 1 |
Articles of Association |
ASICE | 108.19 KB | 15.12.2020 | 09.11.2020 | 1 |
Application |
270.23 KB | 15.12.2020 | 09.11.2020 | 1 | |
Application |
ASICE | 256.97 KB | 15.12.2020 | 09.11.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 136.79 KB | 15.12.2020 | 09.11.2020 | 1 |
Protocols/decisions of a company/organisation |
135.35 KB | 15.12.2020 | 09.11.2020 | 1 | |
Shareholders’ register |
ASICE | 103.27 KB | 15.12.2020 | 09.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.38 KB | 03.11.2017 | 03.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.56 KB | 03.11.2017 | 03.11.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
1.37 MB | 03.11.2017 | 20.10.2017 | 2 | |
Bank statements or other document regarding the payment of the equity |
1.37 MB | 03.11.2017 | 20.10.2017 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.38 MB | 03.11.2017 | 20.10.2017 | 2 |
Announcement regarding the legal address |
86.64 KB | 03.11.2017 | 19.10.2017 | 1 | |
Announcement regarding the legal address |
86.64 KB | 03.11.2017 | 19.10.2017 | 1 | |
Announcement regarding the legal address |
EDOC | 90.63 KB | 03.11.2017 | 19.10.2017 | 1 |
Articles of Association |
EDOC | 86.73 KB | 03.11.2017 | 19.10.2017 | 1 |
Application |
3.03 MB | 03.11.2017 | 19.10.2017 | 10 | |
Application |
EDOC | 2.91 MB | 03.11.2017 | 19.10.2017 | 10 |
Confirmation or consent to legal address |
431.99 KB | 03.11.2017 | 19.10.2017 | 2 | |
Confirmation or consent to legal address |
431.99 KB | 03.11.2017 | 19.10.2017 | 2 | |
Confirmation or consent to legal address |
EDOC | 203.88 KB | 03.11.2017 | 19.10.2017 | 2 |
Memorandum of association |
EDOC | 104.5 KB | 03.11.2017 | 19.10.2017 | 2 |
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