ILLUMINATO, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ILLUMINATO" |
| Registration number, date | 40103548993, 28.05.2012 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.05.2012 |
| Legal address | Bērzu aleja 5 – 12, Saulkrasti, Saulkrastu nov., LV-2161 Check address owners |
| Fixed capital | 1 EUR, registered payment 13.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 6.60 | 2.43 | 2.93 |
| Personal income tax (thousands, €) | 3.82 | 2.07 | 0.79 |
| Statutory social insurance contributions (thousands, €) | 2.77 | 0.36 | 0.32 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Vispārīgi ēku tīrīšanas pakalpojumi (81.21) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Vispārīgi ēku tīrīšanas pakalpojumi (81.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 28.05.2012 |
* 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 % | 1 | € 1 | € 1 | 27.06.2016 | 13.09.2016 |
Historical addresses
| Saulkrastu nov., Saulkrastu pag., Zvejniekciems, Bērzu aleja 5 - 12 | Until 10.07.2025 | 5.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.04.2025 | PDF (428.5 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (338.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | PDF (425.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | PDF (286.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (728.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | PDF (761.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.03.2019 | PDF (926.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | PDF (637.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.08.2017 | PDF (759.45 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Illuminato vad zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Illuminato vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas2013 | JPG | ||||
2012 |
Annual report | 28.05.2012 - 31.12.2012 | 17.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ILLUMINATO Vadibas zinojums 2012. | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.66 KB | 15.09.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 19.9 KB | 15.09.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 47.64 KB | 15.09.2016 | 27.06.2016 | 2 |
Articles of Association |
TIF | 28.58 KB | 31.05.2012 | 23.05.2012 | 1 |
Memorandum of Association |
TIF | 44.68 KB | 31.05.2012 | 23.05.2012 | 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 | 42.56 KB | 15.09.2016 | 13.09.2016 | 1 |
Application |
TIF | 135.09 KB | 15.09.2016 | 27.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 21.44 KB | 15.09.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.79 KB | 15.09.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.39 KB | 31.05.2012 | 28.05.2012 | 2 |
Registration certificates |
TIF | 117.39 KB | 31.05.2012 | 28.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 17.6 KB | 31.05.2012 | 23.05.2012 | 1 |
Application |
TIF | 198.87 KB | 31.05.2012 | 23.05.2012 | 3 |
Confirmation or consent to legal address |
TIF | 38.83 KB | 31.05.2012 | 23.05.2012 | 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.
Request documents in Company register