ILUMAGI, 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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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 | Sabiedrība ar ierobežotu atbildību "ILUMAGI" |
| Registration number, date | 44103048139, 22.10.2007 |
| VAT number | LV44103048139 from 07.11.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.10.2007 |
| Legal address | Alūksnes nov., Ziemera pag., Māriņkalns, "Pīlādži" Check address owners |
| Fixed capital | 2 846 EUR, registered payment 19.07.2016 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
As of 29.01.2025, taxpayer ILUMAGI, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 16.12.2024 | 255.36 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 253.91 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 252.20 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 249.99 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 248.54 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 246.64 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 244.82 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 242.44 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 240.50 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 186.79 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 185.95 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 185.05 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 184.27 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 182.76 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 180.42 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 178.52 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 176.42 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 174.80 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 20.06.2023 | 173.54 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.03.2020 | 197.50 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 195.45 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 193.25 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 191.05 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 188.93 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 186.73 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 184.60 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 182.41 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 180.21 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 178.08 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 175.88 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 173.76 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 171.56 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 169.58 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.26 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Grīdas un sienu apdare (43.33) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 100 | LVL 20 | LVL 2 000 | 22.10.2007 | 03.07.2009 |
Historical addresses
| Alūksnes rajons, Ziemera pagasts, "Pīlādži" | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Alūksnes nov., Ziemera pag., "Pīlādži" | Until 04.12.2015 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 24.01.2026 | PDF (79.26 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.11.2025 | PDF (77.79 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2025 | PDF (79.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.08.2023 | PDF (78.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.08.2022 | PDF (77.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.08.2021 | PDF (79.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.08.2020 | PDF (76.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.05.2019 | PDF (76.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (79.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.09.2017 | PDF (93.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (152.87 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (90.37 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.05.2014 | HTML (88.09 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | HTML (89.56 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.z. Ilumagi 2011 | DOCX | ||||
2010 |
Annual report | 12.05.2011 | TIF (531.3 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (522.36 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (501.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 140.9 KB | 23.10.2007 | 12.10.2007 | 3 |
Memorandum of Association |
TIF | 72.15 KB | 23.10.2007 | 12.10.2007 | 2 |
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 | 71.71 KB | 23.10.2007 | 22.10.2007 | 1 |
Registration certificates |
TIF | 134.55 KB | 23.10.2007 | 22.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 26.3 KB | 23.10.2007 | 12.10.2007 | 1 |
Application |
TIF | 413.54 KB | 23.10.2007 | 12.10.2007 | 6 |
Appraisal reports |
TIF | 97.74 KB | 23.10.2007 | 12.10.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.55 KB | 23.10.2007 | 12.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 24.56 KB | 23.10.2007 | 12.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 43.92 KB | 23.10.2007 | 12.10.2007 | 2 |
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