ILUMINIS, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 04.04.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ILUMINIS" |
| Registration number, date | 40103325842, 24.09.2010 |
| VAT number | None (excluded 22.03.2011) Europe VAT register |
| Register, date | Commercial Register, 24.09.2010 |
| Legal address | Stendes iela 7 k-4 – 57, Rīga, LV-1046 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
| Rīga, Saktas iela 4-25 | Until 03.11.2011 | 13 years ago |
|---|---|---|
| Stopiņu nov., Ulbroka, "Mednieki"-13 | Until 23.08.2011 | 13 years ago |
| Rīga, Indrānu iela 4-21 | Until 09.12.2010 | 14 years ago |
| Rīga, Indrānu iela 4-21 | Until 19.10.2011 | 13 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 12.64 KB | 07.11.2011 | 01.11.2011 | 1 |
Shareholders’ register |
TIF | 23.12 KB | 21.10.2011 | 18.10.2011 | 1 |
Shareholders’ register |
TIF | 27.52 KB | 24.08.2011 | 24.11.2010 | 1 |
Articles of Association |
TIF | 52.64 KB | 05.10.2010 | 06.09.2010 | 1 |
Memorandum of Association |
TIF | 96.02 KB | 05.10.2010 | 06.09.2010 | 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 |
RTF | 909.54 KB | 04.04.2017 | 04.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.72 KB | 04.04.2017 | 04.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 99.64 KB | 20.02.2017 | 22.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.79 KB | 24.10.2013 | 22.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.9 KB | 07.11.2011 | 03.11.2011 | 2 |
Application |
TIF | 91.99 KB | 07.11.2011 | 01.11.2011 | 3 |
Confirmation or consent to legal address |
TIF | 5.92 KB | 07.11.2011 | 01.11.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.79 KB | 07.11.2011 | 01.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.81 KB | 07.11.2011 | 01.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.01 KB | 21.10.2011 | 19.10.2011 | 2 |
Announcement regarding the legal address |
TIF | 18.34 KB | 21.10.2011 | 18.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 22.3 KB | 21.10.2011 | 18.10.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 64.73 KB | 21.10.2011 | 18.10.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 37.77 KB | 21.10.2011 | 18.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.29 KB | 21.10.2011 | 18.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 279.43 KB | 24.08.2011 | 23.08.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 172.46 KB | 24.08.2011 | 09.12.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 68.2 KB | 24.08.2011 | 25.11.2010 | 2 |
Announcement regarding the legal address |
TIF | 20.93 KB | 24.08.2011 | 24.11.2010 | 1 |
Application |
TIF | 216.75 KB | 24.08.2011 | 24.11.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 70.7 KB | 24.08.2011 | 24.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 104.08 KB | 05.10.2010 | 24.09.2010 | 1 |
Registration certificates |
TIF | 172.23 KB | 05.10.2010 | 24.09.2010 | 1 |
Application |
TIF | 317.63 KB | 05.10.2010 | 22.09.2010 | 3 |
Receipts on the publication and state fees |
TIF | 58.88 KB | 05.10.2010 | 13.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 39.44 KB | 05.10.2010 | 06.09.2010 | 1 |
Application |
TIF | 160.51 KB | 21.10.2011 | 3 |
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