ILLUSTRE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.03.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ILLUSTRE"
Registration number, date 40103406611, 14.04.2011
VAT number None (excluded 02.04.2013) Europe VAT register
Register, date Commercial Register, 14.04.2011
Legal address Vidzemes iela 12 – 94, Vangaži, Ropažu nov., LV-2136 Check address owners
Fixed capital 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 846 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

2016 2015 2014
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
Source: SRS
Check online actual tax payments in SRS

Historical addresses

Smiltenes nov., Smiltene, Limbažu iela 2 Until 16.08.2012 13 years ago
Rīga, Stabu iela 73-4 Until 08.06.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2011

 Annual report 14.04.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 17.32 KB 23.08.2012 13.08.2012 1

Amendments to the Articles of Association

 TIF 6.54 KB 07.12.2011 30.11.2011 1

Articles of Association

 TIF 11.85 KB 07.12.2011 30.11.2011 1

Amendments to the Articles of Association

 TIF 19.96 KB 25.10.2011 22.09.2011 1

Articles of Association

 TIF 28.81 KB 25.10.2011 22.09.2011 1

Shareholders’ register

TIF 40.97 KB 25.10.2011 22.09.2011 1

Shareholders’ register

TIF 18.35 KB 15.08.2011 01.08.2011 1

Amendments to the Articles of Association

 TIF 12.37 KB 10.06.2011 30.05.2011 1

Articles of Association

 TIF 18.34 KB 10.06.2011 30.05.2011 1

Shareholders’ register

TIF 24.06 KB 10.06.2011 30.05.2011 1

Memorandum of association

 TIF 46.35 KB 19.04.2011 07.04.2011 2

Articles of Association

 TIF 18.45 KB 19.04.2011 07.04.2010 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 103.08 KB 07.03.2017 07.03.2017 2

Decisions / letters / protocols of public notaries

 TIF 32.48 KB 18.12.2015 07.07.2014 1

State Revenue Service decisions/letters/statements

 DOCX 36.75 KB 02.07.2014 01.07.2014 1

State Revenue Service decisions/letters/statements

 EDOC 53.61 KB 02.07.2014 01.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 40.96 KB 18.12.2015 10.05.2013 2

Decisions / letters / protocols of public notaries

 EDOC 1.82 MB 17.04.2013 17.04.2013 1

State Revenue Service decisions/letters/statements

 EDOC 2.23 MB 12.04.2013 12.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.5 KB 23.08.2012 16.08.2012 2

Application

 TIF 164.5 KB 23.08.2012 14.08.2012 4

Announcement regarding the legal address

 TIF 9.26 KB 23.08.2012 13.08.2012 1

Confirmation or consent to legal address

 TIF 8.83 KB 23.08.2012 13.08.2012 1

Protocols/decisions of a company/organisation

 TIF 49.63 KB 23.08.2012 13.08.2012 2

Decisions / letters / protocols of public notaries

 TIF 34.23 KB 26.04.2012 26.04.2012 2

Application

 TIF 102.71 KB 26.04.2012 05.04.2012 4

Protocols/decisions of a company/organisation

 TIF 31.52 KB 26.04.2012 04.04.2012 2

Decisions / letters / protocols of public notaries

 TIF 33.44 KB 07.12.2011 06.12.2011 2

Application

 TIF 73.77 KB 07.12.2011 30.11.2011 2

Protocols/decisions of a company/organisation

 TIF 39.24 KB 07.12.2011 30.11.2011 2

Decisions / letters / protocols of public notaries

 TIF 70.06 KB 25.10.2011 24.10.2011 2

Consent of a member of the Board / executive director

 TIF 57.38 KB 25.10.2011 29.09.2011 2

Application

 TIF 507.43 KB 25.10.2011 23.09.2011 3

Protocols/decisions of a company/organisation

 TIF 116.75 KB 25.10.2011 22.09.2011 2

Decisions / letters / protocols of public notaries

 TIF 41.78 KB 15.08.2011 11.08.2011 2

Consent of a member of the Board / executive director

 TIF 31.97 KB 15.08.2011 08.08.2011 2

Application

 TIF 167.37 KB 15.08.2011 02.08.2011 4

Protocols/decisions of a company/organisation

 TIF 50.69 KB 15.08.2011 01.08.2011 2

Decisions / letters / protocols of public notaries

 TIF 54.66 KB 10.06.2011 08.06.2011 2

Application

 TIF 473.24 KB 10.06.2011 31.05.2011 8

Announcement regarding the legal address

 TIF 10.39 KB 10.06.2011 30.05.2011 1

Protocols/decisions of a company/organisation

 TIF 86.62 KB 10.06.2011 30.05.2011 3

Decisions / letters / protocols of public notaries

 TIF 45.79 KB 19.04.2011 14.04.2011 2

Registration certificates

 TIF 63.85 KB 19.04.2011 14.04.2011 1

Bank statements or other document regarding the payment of the equity

TIF 58.11 KB 19.04.2011 11.04.2011 2

Application

 TIF 294.29 KB 19.04.2011 08.04.2011 4

Announcement regarding the legal address

 TIF 9.86 KB 19.04.2011 07.04.2011 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