Illumine Channel, 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.
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Basic data
| Status | Removed from the register, 17.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Illumine Channel" |
| Registration number, date | 40203004064, 04.07.2016 |
| VAT number | None (excluded 18.03.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.07.2016 |
| Legal address | Sesku iela 63 – 87, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR , registered 10.04.2017 (registered payment 10.04.2017: 2 800 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.06 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.05 | 0 |
| Average employees count | 1 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Reklāmas aģentūru darbība (73.11) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 04.07.2016 - 31.12.2017 | 10.05.2018 | PDF (80.42 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.92 KB | 11.02.2019 | 06.02.2019 | 2 |
Shareholders’ register |
DOCX | 15.92 KB | 11.02.2019 | 06.02.2019 | 2 |
Amendments to the Articles of Association |
119.5 KB | 17.02.2017 | 16.02.2017 | 1 | |
Amendments to the Articles of Association |
119.5 KB | 17.02.2017 | 16.02.2017 | 1 | |
Regulations for the increase/reduction of the equity |
200.13 KB | 17.02.2017 | 16.02.2017 | 1 | |
Regulations for the increase/reduction of the equity |
200.13 KB | 17.02.2017 | 16.02.2017 | 1 | |
Articles of Association |
117.52 KB | 17.02.2017 | 14.02.2017 | 1 | |
Articles of Association |
117.52 KB | 17.02.2017 | 14.02.2017 | 1 | |
Shareholders’ register |
112.51 KB | 17.02.2017 | 14.02.2017 | 1 | |
Shareholders’ register |
112.51 KB | 17.02.2017 | 14.02.2017 | 1 | |
Articles of Association |
118.13 KB | 17.06.2016 | 16.06.2016 | 1 | |
Memorandum of Association |
124.85 KB | 17.06.2016 | 16.06.2016 | 1 | |
Shareholders’ register |
111.17 KB | 17.06.2016 | 16.06.2016 | 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 |
EDOC | 99.54 KB | 17.06.2020 | 17.06.2020 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 55.02 KB | 18.12.2019 | 10.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.87 KB | 13.11.2019 | 13.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 13.11.2019 | 13.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 913.92 KB | 11.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.21 KB | 11.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.58 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.5 KB | 08.05.2019 | 08.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 69.53 KB | 02.05.2019 | 02.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.45 KB | 02.05.2019 | 02.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.45 KB | 02.05.2019 | 02.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 69.53 KB | 02.05.2019 | 02.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 69.53 KB | 02.05.2019 | 02.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 18.02.2019 | 18.02.2019 | 2 |
Application |
DOCX | 27.79 KB | 18.02.2019 | 12.02.2019 | 3 |
Application |
EDOC | 48.77 KB | 18.02.2019 | 12.02.2019 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.26 KB | 18.02.2019 | 12.02.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 28.32 KB | 18.02.2019 | 12.02.2019 | 1 |
Consent of a member of the Board / executive director |
ODT | 15.47 KB | 18.02.2019 | 12.02.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.34 KB | 18.02.2019 | 12.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.59 KB | 18.02.2019 | 12.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.72 KB | 18.02.2019 | 12.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 11.02.2019 | 11.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.22 KB | 11.02.2019 | 11.02.2019 | 2 |
Application |
DOCX | 28.11 KB | 11.02.2019 | 08.02.2019 | 3 |
Application |
DOCX | 28.11 KB | 11.02.2019 | 08.02.2019 | 3 |
Application |
EDOC | 41.29 KB | 11.02.2019 | 08.02.2019 | 3 |
Shareholders’ register |
EDOC | 41.8 KB | 11.02.2019 | 06.02.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.72 KB | 09.04.2018 | 09.04.2018 | 1 |
Orders/request/cover notes of court bailiffs |
364.15 KB | 09.04.2018 | 09.04.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
367.76 KB | 22.02.2018 | 22.02.2018 | 2 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.93 KB | 22.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 10.04.2017 | 10.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.41 KB | 10.04.2017 | 10.04.2017 | 2 |
Application |
261.88 KB | 05.04.2017 | 16.02.2017 | 2 | |
Application |
261.88 KB | 05.04.2017 | 16.02.2017 | 2 | |
Application |
EDOC | 271.75 KB | 05.04.2017 | 16.02.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 134.98 KB | 17.02.2017 | 16.02.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 212.41 KB | 17.02.2017 | 16.02.2017 | 1 |
Articles of Association |
EDOC | 133.16 KB | 17.02.2017 | 14.02.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
266.74 KB | 17.02.2017 | 14.02.2017 | 2 | |
Bank statements or other document regarding the payment of the equity |
266.74 KB | 17.02.2017 | 14.02.2017 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 278.44 KB | 17.02.2017 | 14.02.2017 | 2 |
Protocols/decisions of a company/organisation |
199.13 KB | 17.02.2017 | 14.02.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 211.72 KB | 17.02.2017 | 14.02.2017 | 1 |
Protocols/decisions of a company/organisation |
199.13 KB | 17.02.2017 | 14.02.2017 | 1 | |
Shareholders’ register |
EDOC | 127.81 KB | 17.02.2017 | 14.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.29 KB | 04.07.2016 | 04.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.95 KB | 04.07.2016 | 04.07.2016 | 2 |
Confirmation or consent to legal address |
TIF | 10.42 KB | 25.07.2016 | 28.06.2016 | 1 |
Announcement regarding the legal address |
EDOC | 175.66 KB | 17.06.2016 | 16.06.2016 | 1 |
Articles of Association |
EDOC | 133.62 KB | 17.06.2016 | 16.06.2016 | 1 |
Application |
EDOC | 316.97 KB | 17.06.2016 | 16.06.2016 | 2 |
Memorandum of Association |
EDOC | 140.38 KB | 17.06.2016 | 16.06.2016 | 1 |
Shareholders’ register |
EDOC | 126.39 KB | 17.06.2016 | 16.06.2016 | 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