ILUMA, SIA
Limited Liability Company, Micro company
Place in branch
57 by turnover
19 by profit
35 by paid taxes
20 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 "ILUMA" |
| Registration number, date | 40003942589, 26.07.2007 |
| VAT number | LV40003942589 from 21.08.2007 Europe VAT register |
| Register, date | Commercial Register, 26.07.2007 |
| Legal address | Brīvības iela 137, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 11.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- Received COVID-19 downtime support (04.06.2020)
- 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, €) | 48.47 | 45.58 | 35.98 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.03 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 04.06.2020, € | ||
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| Field from SRS | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| CSP industry | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 21.03.2016 | 11.04.2016 |
Contacts in cooperation with
Apply information changes
ML
"Iluma", SIA
Brīvības 137, Rīga, LV-1012 Check address owners
Elektrotehnisko iekārtu un elektromateriālu tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (99.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | PDF (100.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | PDF (444.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (193.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | PDF (506.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (424.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | PDF (397.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (1.11 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums ILUMA | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ILUMA 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ILUMA 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ILUMA 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ILUMA | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 11.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums | ZIP | ||||
2009 |
Annual report | 03.03.2010 | TIF (740.78 KB) | ||
2008 |
Annual report | 06.03.2009 | TIFF (420.41 KB) | ||
2007 |
Annual report | 15.04.2008 | TIF (387.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.41 KB | 13.04.2016 | 21.03.2016 | 1 |
Articles of Association |
TIF | 24.4 KB | 13.04.2016 | 21.03.2016 | 1 |
Shareholders’ register |
TIF | 87.43 KB | 13.04.2016 | 21.03.2016 | 2 |
Shareholders’ register |
TIF | 11.24 KB | 16.03.2009 | 06.03.2009 | 1 |
Articles of Association |
TIF | 26.05 KB | 30.07.2007 | 19.07.2007 | 1 |
Memorandum of Association |
TIF | 31.37 KB | 30.07.2007 | 19.07.2007 | 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 | 52.19 KB | 13.04.2016 | 11.04.2016 | 2 |
Application |
TIF | 146.09 KB | 13.04.2016 | 21.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.36 KB | 13.04.2016 | 21.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.4 KB | 16.03.2009 | 11.03.2009 | 2 |
Application |
TIF | 184.31 KB | 16.03.2009 | 06.03.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 14.43 KB | 16.03.2009 | 06.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 40.8 KB | 16.03.2009 | 06.03.2009 | 2 |
Sample report |
TIF | 23.83 KB | 16.03.2009 | 06.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.17 KB | 26.08.2008 | 25.07.2008 | 2 |
Application |
TIF | 81.64 KB | 26.08.2008 | 22.07.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.41 KB | 26.08.2008 | 22.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.71 KB | 26.08.2008 | 22.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.58 KB | 30.07.2007 | 26.07.2007 | 1 |
Registration certificates |
TIF | 30.67 KB | 30.07.2007 | 26.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.3 KB | 30.07.2007 | 23.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 211.68 KB | 30.07.2007 | 23.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 10.6 KB | 30.07.2007 | 19.07.2007 | 1 |
Application |
TIF | 152.23 KB | 30.07.2007 | 19.07.2007 | 4 |
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