Illuminator Latvia, SIA
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Illuminator Latvia" |
| Registration number, date | 40203380111, 15.02.2022 |
| VAT number | LV40203380111 from 09.03.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.02.2022 |
| Legal address | Draudzības iela 6 – 30, Kalnciems, Kalnciema pag., Jelgavas nov., LV-3016 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Jelgavas 27, Kalnciems, Kalnciema pagasts, Jelgavas nov., LV-3016 |
|---|---|
| Mobile phone | +371 25152244 |
| Personal E-mail | uldis@windowslatvia.com |
| office@windowslatvia.com | |
| Personal E-mail | kristiana@windowslatvia.com |
| Mobile phone | +371 27063302 |
| Homepage | windowslatvia.com |
| GBP | Show in Google search results |
| www.facebook.com/windowslatvia/ | |
| www.instagram.com/windowslatvia/ | |
| LinkedIn.com | www.linkedin.com/company/windows-latvia-timber-windows-doors/ |
| Tiktok | www.tiktok.com/@windowslatvia.com |
| Youtube | www.youtube.com/@WindowsLatvia |
| Working hours |
Mon. 8:00-18:00
Tue. 8:00-18:00
Wed. 8:00-18:00
Thu. 8:00-18:00
Fri. 8:00-18:00
Sat. Free
Sun. Free
|
| Industry | Doors and windows, Dealers |
| Wooden window and door manufacturer | We are a manufacturer of wooden windows and doors based in Kalnciems, where woodworking traditions began more than 100 years ago. 2005. in 2011, a full-cycle wooden construction company was founded, covering design, production and assembly. "Windows Latvia" as a LLC "Illuminator Latvia" an independent brand was created to specialize in the production and supply of high-performance wooden windows and doors in Europe and the world. |
| Latest products: | Wooden windows - special quadruple glazing windows with one of the best thermal insulation indicators... show more |
| What makes us special?? | We are able to offer European quality and Latvian manufacturer's price without distributor markup.... show more |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- There are no debt collection cases
- Compliance with obligations needs to be improved
Informational products
Full company profile
One day access
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.01.2023 | 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 | 08.10.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.07.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.01.2023 |
Members
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2025 | 2024 | 2023 | |
| Total payments to state budget (thousands, €) | 30.51 | 53.08 | 15.16 |
| Personal income tax (thousands, €) | 14.91 | 16.93 | 4.09 |
| Statutory social insurance contributions (thousands, €) | 25.37 | 27.08 | 6.64 |
| Average employees count | 7 | 16 | 3 |
| Year | Quarter | Total payments to state budget (thousands, €) |
Personal income tax (thousands, €) |
Statutory social insurance contributions (thousands, €) |
Average employees count |
|---|---|---|---|---|---|
| 2026 | 2 | 0.15 | -0.47 | 7.84 | 7 |
| 2026 | 1 | -3.27 | 1.93 | 2.48 | 8 |
| 2025 | 4 | -0.18 | 0.2 | 2.99 | 5 |
| 2025 | 3 | -1.41 | 0.63 | 0.2 | 4 |
| 2025 | 2 | 6.06 | 5.75 | 6.84 | 3 |
| 2025 | 1 | 26.04 | 3.06 | 15.34 | 14 |
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
| Field from SRS
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| CSP industry
Redakcija NACE 2.1 |
Koka durvju un logu ražošana (16.25) |
Historical company names
| SIA CBDip | Until 04.01.2023 | 3 years ago |
|---|
Historical addresses
| Rīga, Biķernieku iela 224 - 12 | Until 09.11.2022 | 4 years ago |
|---|---|---|
| Rīga, Strautu iela 23 - 40 | Until 25.10.2023 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 11.06.2026 | PDF (80.75 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | PDF (80.48 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (80.48 KB) | €11.00 |
2022 |
Annual report | 15.02.2022 - 31.12.2022 | 01.06.2023 | PDF (78.99 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 16.2 KB | 08.10.2025 | 03.10.2025 | 1 |
Articles of Association |
EDOC | 16.24 KB | 08.10.2025 | 03.10.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 16.19 KB | 31.07.2025 | 22.07.2025 | 1 |
Articles of Association |
EDOC | 16.26 KB | 31.07.2025 | 22.07.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 16.19 KB | 17.01.2024 | 10.01.2024 | 1 |
Articles of Association |
EDOC | 17.28 KB | 17.01.2024 | 10.01.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 25.17 KB | 06.06.2023 | 11.05.2023 | 1 |
Articles of Association |
EDOC | 25.26 KB | 06.06.2023 | 11.05.2023 | 1 |
Shareholders’ register |
EDOC | 25.81 KB | 06.06.2023 | 11.05.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 25.16 KB | 04.01.2023 | 27.12.2022 | 1 |
Articles of Association |
EDOC | 25.24 KB | 04.01.2023 | 27.12.2022 | 1 |
Shareholders’ register |
EDOC | 34.35 KB | 04.01.2023 | 27.12.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 29.11.2022 | 22.11.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 29.11.2022 | 22.11.2022 | 1 |
Amendments to the Articles of Association |
ASICE | 19.22 KB | 09.11.2022 | 27.10.2022 | 1 |
Articles of Association |
ASICE | 19.28 KB | 09.11.2022 | 27.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
86.79 KB | 09.11.2022 | 27.10.2022 | 1 | |
Regulations for the increase/reduction of the equity |
86.79 KB | 09.11.2022 | 27.10.2022 | 1 | |
Shareholders’ register |
61.78 KB | 09.11.2022 | 27.10.2022 | 1 | |
Shareholders’ register |
61.78 KB | 09.11.2022 | 27.10.2022 | 1 | |
Shareholders’ register |
ASICE | 19.89 KB | 09.11.2022 | 27.10.2022 | 1 |
Articles of Association |
112.5 KB | 15.02.2022 | 08.02.2022 | 1 | |
Articles of Association |
112.5 KB | 15.02.2022 | 08.02.2022 | 1 | |
Memorandum of Association |
137.49 KB | 15.02.2022 | 08.02.2022 | 1 | |
Memorandum of Association |
137.49 KB | 15.02.2022 | 08.02.2022 | 1 | |
Shareholders’ register |
133.63 KB | 15.02.2022 | 08.02.2022 | 1 | |
Shareholders’ register |
133.63 KB | 15.02.2022 | 08.02.2022 | 1 |
Sustainability Reports
| Year | Document title | Period | Received | Type of delivery |
|---|---|---|---|---|
| No sustainability reports have been added. Add | ||||