ILUM 8, SIA
Limited Liability Company, Small company
Place in branch
224 by turnover
384 by profit
426 by paid taxes
263 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 | SIA ILUM 8 |
| Registration number, date | 40203233296, 28.11.2019 |
| VAT number | LV40203233296 from 25.11.2021 Europe VAT register |
| Register, date | Commercial Register, 28.11.2019 |
| Legal address | Vīlandes iela 12 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 28.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ILUM 8, 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
- Positive 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, €) | 33.26 | 60.72 | -2.11 |
| Personal income tax (thousands, €) | 19.59 | 12.88 | 0.4 |
| Statutory social insurance contributions (thousands, €) | 37.58 | 21.44 | 0.66 |
| Average employees count | 15 | 9 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.11.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 28.11.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.12.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.11.2021 | 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 | 25.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.11.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.11.2019 |
* 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 |
25 % | 750 | € 1 | € 750 | Latvia | 20.10.2021 | 01.11.2021 |
Natural person |
25 % | 750 | € 1 | € 750 | Latvia | 20.10.2021 | 01.11.2021 |
SIA DLGVReg. no. 40203226862
|
25 % | 750 | € 1 | € 750 | Latvia | 30.09.2020 | 09.12.2020 |
SIA REWANDReg. no. 42103098396
|
25 % | 750 | € 1 | € 750 | Latvia | 30.09.2020 | 09.12.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 105 - 31 | Until 09.08.2022 | 2 years ago |
|---|---|---|
| Rīga, Dēļu iela 4 | Until 15.10.2024 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA ILUM 8 2023 vad zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA Ilum 8 2022 vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA Ilum 8 2021 vad zin | |||||
2020 |
Annual report | 28.11.2019 - 31.12.2020 | 11.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA ILUM 8 2020 vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.45 KB | 01.11.2021 | 28.10.2021 | 1 |
Shareholders’ register |
DOCX | 20.45 KB | 01.11.2021 | 28.10.2021 | 1 |
Shareholders’ register |
DOCX | 19.08 KB | 09.12.2020 | 30.09.2020 | 1 |
Articles of Association |
DOCX | 8.13 KB | 28.11.2019 | 28.11.2019 | 1 |
Articles of Association |
DOCX | 8.13 KB | 28.11.2019 | 28.11.2019 | 1 |
Memorandum of association |
DOCX | 21.34 KB | 28.11.2019 | 28.11.2019 | 2 |
Memorandum of association |
DOCX | 21.34 KB | 28.11.2019 | 28.11.2019 | 2 |
Shareholders’ register |
DOCX | 9.28 KB | 28.11.2019 | 28.11.2019 | 2 |
Shareholders’ register |
DOCX | 9.28 KB | 28.11.2019 | 28.11.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 23.66 KB | 15.10.2024 | 10.10.2024 | 1 |
Application |
EDOC | 30.91 KB | 25.01.2023 | 25.01.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 30.43 KB | 25.01.2023 | 11.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.88 KB | 09.08.2022 | 09.08.2022 | 2 |
Application |
DOCX | 45.47 KB | 09.08.2022 | 03.08.2022 | 3 |
Application |
DOCX | 45.47 KB | 09.08.2022 | 03.08.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 01.11.2021 | 01.11.2021 | 2 |
Shareholders’ register |
EDOC | 50.49 KB | 01.11.2021 | 28.10.2021 | 1 |
Application |
DOCX | 43.35 KB | 01.11.2021 | 21.10.2021 | 1 |
Application |
DOCX | 43.35 KB | 01.11.2021 | 21.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 18.10.2021 | 18.10.2021 | 2 |
Application |
DOCX | 44.12 KB | 18.10.2021 | 12.10.2021 | 3 |
Application |
DOCX | 44.12 KB | 18.10.2021 | 12.10.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 85.13 KB | 18.10.2021 | 11.10.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 85.13 KB | 18.10.2021 | 11.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 09.12.2020 | 09.12.2020 | 2 |
Application |
EDOC | 50.42 KB | 09.12.2020 | 24.11.2020 | 1 |
Application |
DOCX | 36.27 KB | 09.12.2020 | 24.11.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.51 KB | 09.12.2020 | 30.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.84 KB | 09.12.2020 | 30.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.41 KB | 09.12.2020 | 30.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.01 KB | 09.12.2020 | 30.09.2020 | 1 |
Shareholders’ register |
EDOC | 53.32 KB | 09.12.2020 | 30.09.2020 | 1 |
Announcement regarding the legal address |
DOCX | 8.15 KB | 28.11.2019 | 28.11.2019 | 1 |
Announcement regarding the legal address |
DOCX | 8.15 KB | 28.11.2019 | 28.11.2019 | 1 |
Announcement regarding the legal address |
EDOC | 42.77 KB | 28.11.2019 | 28.11.2019 | 1 |
Articles of Association |
EDOC | 42.61 KB | 28.11.2019 | 28.11.2019 | 1 |
Application |
DOCX | 43.72 KB | 28.11.2019 | 28.11.2019 | 9 |
Application |
DOCX | 43.72 KB | 28.11.2019 | 28.11.2019 | 9 |
Application |
EDOC | 75.63 KB | 28.11.2019 | 28.11.2019 | 9 |
Bank statements or other document regarding the payment of the equity |
49.06 KB | 28.11.2019 | 28.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
157.25 KB | 28.11.2019 | 28.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
206.28 KB | 28.11.2019 | 28.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 57.02 KB | 28.11.2019 | 28.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
49.06 KB | 28.11.2019 | 28.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
88.44 KB | 28.11.2019 | 28.11.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
57.45 KB | 28.11.2019 | 28.11.2019 | 1 | |
Confirmation or consent to legal address |
257.54 KB | 28.11.2019 | 28.11.2019 | 2 | |
Confirmation or consent to legal address |
288.41 KB | 28.11.2019 | 28.11.2019 | 2 | |
Memorandum of association |
EDOC | 53.84 KB | 28.11.2019 | 28.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 28.11.2019 | 28.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.4 KB | 28.11.2019 | 28.11.2019 | 2 |
Shareholders’ register |
EDOC | 43.88 KB | 28.11.2019 | 28.11.2019 | 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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