Ilumina, SIA

Limited Liability Company, Micro company
Place in branch
33 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ilumina"
Registration number, date 40103475702, 01.11.2011
VAT number None Europe VAT register
Register, date Commercial Register, 01.11.2011
Legal address Enerģētiķu iela 7 – 71, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 7 EUR, registered payment 22.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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 4 321.32 0.00 0.00 0.00 12.11.2024
07.10.2024 4 067.74 0.00 0.00 0.00 07.10.2024
09.09.2024 3 727.29 0.00 0.00 0.00 09.09.2024
19.08.2024 3 135.85 0.00 0.00 0.00 19.08.2024
16.07.2024 3 336.58 0.00 0.00 0.00 16.07.2024
17.06.2024 2 881.80 0.00 0.00 0.00 17.06.2024
08.05.2024 2 896.94 0.00 0.00 0.00 08.05.2024
12.04.2024 2 431.95 0.00 0.00 0.00 12.04.2024
13.03.2024 1 959.39 0.00 0.00 0.00 13.03.2024
14.02.2024 1 330.85 0.00 0.00 0.00 14.02.2024
09.01.2024 861.78 0.00 0.00 0.00 09.01.2024
07.12.2023 692.03 0.00 0.00 0.00 07.12.2023
07.11.2018 223.45 0.00 0.00 0.00 13.11.2018 08:40

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, €) 6.42 6.61 2.6
Personal income tax (thousands, €) 0.44 0.85 0.25
Statutory social insurance contributions (thousands, €) 5.97 5.72 1.9
Average employees count 3 3 3
Received COVID-19 downtime support 04.01.2022, 354.34 €

Industries

Industry from zl.lv Apģērbi: tirdzniecība: lietoti apģērbi
Branch from zl.lv (NACE2) Lietotu preču mazumtirdzniecība veikalos (47.79)
Field from SRS Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

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   01.11.2011
* 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 % 5 LVL 1 LVL 5 Latvia 01.11.2011 01.11.2011

Apply information changes

ML

"Ilumina", SIA

Brīvības gatve 277, Rīga, LV-1006 Check address owners

Apģērbi: tirdzniecība: lietoti apģērbi

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 16.02.2023  PDF (903.97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.03.2022  PDF (2 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.03.2021  PDF (973.37 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.03.2020  PDF (799.68 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.03.2019  PDF (461.4 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.03.2018  PDF (530.58 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 14.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 05.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.11.2011 - 31.12.2011 22.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 56.06 KB 04.11.2011 18.10.2011 2

Memorandum of association

TIF 57.05 KB 04.11.2011 18.10.2011 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

TIF 61.91 KB 04.11.2011 01.11.2011 2

Registration certificates

TIF 31.31 KB 04.11.2011 01.11.2011 1

Announcement regarding the legal address

TIF 13.92 KB 04.11.2011 18.10.2011 1

Application

TIF 381.79 KB 04.11.2011 18.10.2011 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