Illustra, SIA
Limited Liability Company, Micro company
Place in branch
626 by turnover
80 by paid taxes
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 "Illustra" |
| Registration number, date | 40103161517, 03.04.2008 |
| VAT number | None (excluded 02.01.2017) Europe VAT register |
| Register, date | Commercial Register, 03.04.2008 |
| Legal address | Baložu iela 5, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 12.06.2015 |
| 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
- 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, €) | 1.1 | 1.75 | 1.87 |
| Personal income tax (thousands, €) | 0.04 | 0.43 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.06 | 1.32 | 0 |
| Average employees count | 1 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dizains un interjers; priekšmeti un pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Specializētie projektēšanas darbi (74.10) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.04.2008 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 01.06.2015 | 12.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Illustra", SIA
Baložu 5, Jūrmala, LV-2008 Check address owners
Dizains un interjers; priekšmeti un pakalpojumi
Historical addresses
| Rīga, Ūnijas iela 24-65 | Until 24.02.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (130.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (159.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 parakstits | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums pie parskata 2020 Large | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 parakstits | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 13.01.2012 | TIF (374.4 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.03.2010 | RAR (3.14 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 12.06.2009 | RTF (509.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 91.39 KB | 17.06.2015 | 01.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.58 KB | 17.06.2015 | 31.05.2015 | 1 |
Articles of Association |
TIF | 13.47 KB | 17.06.2015 | 31.05.2015 | 1 |
Articles of Association |
TIF | 14.36 KB | 19.05.2008 | 27.03.2008 | 1 |
Memorandum of Association |
TIF | 25.83 KB | 19.05.2008 | 27.03.2008 | 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 |
TIF | 70.51 KB | 17.06.2015 | 12.06.2015 | 2 |
Application |
TIF | 223.31 KB | 17.06.2015 | 01.06.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 35.59 KB | 17.06.2015 | 31.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.91 KB | 13.12.2012 | 13.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1 MB | 13.12.2012 | 13.12.2012 | 1 |
Application |
EDOC | 1.19 MB | 11.12.2012 | 10.12.2012 | 2 |
Application |
DOC | 28 KB | 11.12.2012 | 10.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.77 KB | 25.02.2010 | 24.02.2010 | 1 |
Application |
TIF | 79.2 KB | 25.02.2010 | 22.02.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.93 KB | 11.11.2008 | 19.05.2008 | 1 |
Application |
TIF | 197.64 KB | 11.11.2008 | 15.05.2008 | 3 |
Receipts on the publication and state fees |
TIF | 102.31 KB | 11.11.2008 | 15.05.2008 | 2 |
Sample report |
TIF | 40.1 KB | 11.11.2008 | 15.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.37 KB | 19.05.2008 | 03.04.2008 | 1 |
Registration certificates |
TIF | 46.27 KB | 19.05.2008 | 03.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.81 KB | 19.05.2008 | 28.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.29 KB | 19.05.2008 | 27.03.2008 | 1 |
Application |
TIF | 127.51 KB | 19.05.2008 | 27.03.2008 | 5 |
Appraisal reports |
TIF | 23.82 KB | 19.05.2008 | 27.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.14 KB | 19.05.2008 | 27.03.2008 | 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.
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