iLUMINO, SIA
Limited Liability Company, Small 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "iLUMINO" |
| Registration number, date | 40203084303, 31.07.2017 |
| VAT number | None (excluded 12.10.2022) Europe VAT register |
| Register, date | Commercial Register, 31.07.2017 |
| Legal address | Ieriķu iela 44 – 1, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 07.11.2024 | 65 262.83 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 65 262.83 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 65 262.83 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 65 262.83 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 65 262.83 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 65 007.16 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 65 007.16 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 65 007.16 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 65 007.16 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 65 007.16 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 65 007.16 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 65 007.16 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 65 007.16 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 65 007.16 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 65 007.16 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 65 007.16 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 65 007.16 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 62 194.03 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 62 196.35 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 62 779.49 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 64 019.50 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 62 174.32 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 68 406.76 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 68 271.78 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 64 740.18 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 20.09.2022 | 43 107.74 | 0.00 | 0.00 | 0.00 | 20.09.2022 |
| 07.06.2022 | 36 639.38 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 30 330.31 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 38 587.63 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 41 177.64 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 17 111.79 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 10 987.07 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 39 764.24 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 44 306.33 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 27 308.50 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 7 902.41 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 13 212.52 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 35 372.97 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 33 543.84 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 18 064.38 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 23 066.59 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 12 380.92 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 12 387.33 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 15 644.92 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 12 449.45 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 7 435.99 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.07.2019 | 8 365.92 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 29 049.82 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 7 753.56 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 9 578.11 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 17 837.10 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 15 191.18 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 10 343.24 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 3 420.19 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 6 826.40 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 2 949.36 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.17 | 130.98 | 168.29 |
| Personal income tax (thousands, €) | -0.49 | 9.44 | 15.11 |
| Statutory social insurance contributions (thousands, €) | -2.89 | 21.46 | 43.46 |
| Average employees count | 0 | 4 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apgaismes tehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
| CSP industry | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 15.09.2022 |
* 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 |
40 % | 40 | € 28 | € 1 120 | Latvia | 11.05.2018 | 16.05.2018 |
Natural person |
40 % | 40 | € 28 | € 1 120 | Latvia | 11.05.2018 | 16.05.2018 |
Natural person |
20 % | 20 | € 28 | € 560 | Latvia | 11.05.2018 | 16.05.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "RTS 8" | Until 16.05.2018 | 6 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.09.2022.
Case number: C77805022 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
13.09.2022 |
15.09.2022 | Appointment of an administrator in an insolvency case |
Melcere Aivita (Certificate nr. 00556)
Rīgas pilsētas tiesa (1000361696)
|
13.09.2022 |
15.09.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 17.10.2022)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Melcere Aivita |
Līduma iela 7–10, Rīga | Nr. 00556 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26113262
E-mail mnp.melcere@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 31.07.2017 - 31.12.2017 | 22.05.2018 | PDF (79.96 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
70.42 KB | 31.03.2020 | 11.03.2020 | 1 | |
Articles of Association |
74.38 KB | 31.03.2020 | 11.03.2020 | 1 | |
Amendments to the Articles of Association |
DOC | 48.5 KB | 16.05.2018 | 11.05.2018 | 1 |
Articles of Association |
DOC | 118.5 KB | 16.05.2018 | 11.05.2018 | 1 |
Shareholders’ register |
1.63 MB | 16.05.2018 | 11.05.2018 | 4 | |
Shareholders’ register |
TIF | 52.71 KB | 01.08.2017 | 25.07.2017 | 2 |
Articles of Association |
TIF | 14.38 KB | 01.08.2017 | 1 | |
Memorandum of Association |
TIF | 33.95 KB | 01.08.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 77.85 KB | 30.01.2023 | 30.01.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.88 KB | 30.01.2023 | 30.01.2023 | 1 |
Notary’s decision |
RTF | 192.83 KB | 15.09.2022 | 15.09.2022 | 2 |
Court decision/judgement |
113.69 KB | 14.09.2022 | 13.09.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 06.07.2022 | 06.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.25 KB | 04.07.2022 | 04.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.58 KB | 03.03.2021 | 03.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.25 KB | 26.02.2021 | 26.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 31.03.2020 | 31.03.2020 | 2 |
Application |
235.42 KB | 31.03.2020 | 25.03.2020 | 6 | |
Application |
EDOC | 210.56 KB | 31.03.2020 | 25.03.2020 | 6 |
Amendments to the Articles of Association |
EDOC | 99 KB | 31.03.2020 | 11.03.2020 | 1 |
Articles of Association |
EDOC | 102.8 KB | 31.03.2020 | 11.03.2020 | 1 |
Protocols/decisions of a company/organisation |
160.34 KB | 31.03.2020 | 11.03.2020 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 133.53 KB | 31.03.2020 | 11.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 16.05.2018 | 16.05.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 23.19 KB | 16.05.2018 | 11.05.2018 | 1 |
Articles of Association |
EDOC | 43.41 KB | 16.05.2018 | 11.05.2018 | 1 |
Application |
EDOC | 59.32 KB | 16.05.2018 | 11.05.2018 | 6 |
Application |
DOCX | 29.92 KB | 16.05.2018 | 11.05.2018 | 6 |
Power of attorney, act of empowerment |
EDOC | 41.36 KB | 16.05.2018 | 11.05.2018 | 1 |
Power of attorney, act of empowerment |
RTF | 47.72 KB | 16.05.2018 | 11.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.3 KB | 16.05.2018 | 11.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 145.5 KB | 16.05.2018 | 11.05.2018 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 16.05.2018 | 11.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.98 KB | 31.07.2017 | 31.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 31.07.2017 | 31.07.2017 | 2 |
Announcement regarding the legal address |
TIF | 13.83 KB | 01.08.2017 | 25.07.2017 | 1 |
Application |
TIF | 204.32 KB | 01.08.2017 | 25.07.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.94 KB | 01.08.2017 | 24.07.2017 | 1 |
Confirmation or consent to legal address |
TIF | 11.85 KB | 01.08.2017 | 18.07.2017 | 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.
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