Illuminator Latvia, SIA
Limited Liability Company, Micro company
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 | Draudzības 6, Kalnciems, Kalnciema pagasts, Jelgavas nov., LV-3016 |
|---|---|
| Mobile phone | +371 25152244 |
| Personal E-mail | uldis@windowslatvia.lv |
| office@windowslatvia.lv | |
| Personal E-mail | kristiana@windowslatvia.lv |
| Homepage | windowslatvia.lv |
| Mobile phone | +371 27063302 |
| Homepage | www.windowslatvia.net |
| Industry | Doors and windows, Dealers |
| Description | The company offers the manufacture and installation of wooden windows and exterior doors. We specialize in the production of wooden windows and exterior doors in Latvia with more than 15 years of industrial experience. The long experience in this field has provided the company with many excellent references in Norway, Sweden, Denmark, Great Britain, the Netherlands, Italy, Germany, France and Canada. We provide our clients with the best quality wooden windows on the Latvian market that meet passive house standards. We focus on quality and approach each client individually. The windows are certified and meet all European standards. We mainly focus on ecological wooden frame windows - passive, fireproof, 3-pane, 4-pane windows( Production volume 15,000 m2 per year) . All our products are offered with bank guarantees. You are guaranteed quality and timely order fulfillment! The windows are certified and meet all European standards. |
Windows, doors, wooden windows, wooden windows with aluminium covers, windows open outwards, inward-opening windows, wooden exterior doors, exterior doors, sliding doors, windows with 4 panes, Dutch-style windows, log dismantling, window assembly, door dismantling, door assembly, old window replacement, window replacement in one day, wood window restoration.
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Nīderlandes izskata logi
Koka ārdurvis
Bīdāmās durvis
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.
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 |
* 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 % | 280 000 | € 0.01 | € 2 800 | Latvia | 11.05.2023 | 06.06.2023 |
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.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 53.08 | 15.16 | -0.09 |
| Personal income tax (thousands, €) | 16.93 | 4.09 | 0 |
| Statutory social insurance contributions (thousands, €) | 27.08 | 6.64 | 0 |
| Average employees count | 16 | 3 | 0 |
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 | 2 years ago |
|---|
Historical addresses
| Rīga, Biķernieku iela 224 - 12 | Until 09.11.2022 | 3 years ago |
|---|---|---|
| Rīga, Strautu iela 23 - 40 | Until 25.10.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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 |