Пожалуйста, авторизируйтесь, чтобы продолжить

ILŪZIJAS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ILŪZIJAS"
Registration number, date 50103309981, 28.07.2010
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.07.2010
Legal address "Kadaga 11" – 3, Kadaga, Ādažu pag., Ādažu nov., LV-2103 Check address owners
Fixed capital 1 422 EUR, registered payment 07.12.2023
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 14.11.2019, taxpayer ILŪZIJAS, 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
07.11.2019 219.07 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 155.64 0.00 0.00 0.00 08.10.2019 15:11
07.03.2019 276.06 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 272.47 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 268.54 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 263.89 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 242.48 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 327.63 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 378.53 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 293.18 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 210.69 0.00 0.00 0.00 16.07.2018 11:58
07.05.2018 276.29 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 272.89 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 269.38 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 266.21 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 264.85 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 244.81 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 428.14 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 348.17 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 597.54 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 512.67 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 431.30 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 353.09 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 302.86 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

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, €) 1.94 1.61 1.74
Personal income tax (thousands, €) 0.39 0.61 0.66
Statutory social insurance contributions (thousands, €) 1.31 1 1.08
Average employees count 0 1 1

Industries

Industry from zl.lv Akmens apstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Akmeņu griešana, apdare un apstrāde (23.70)
Field from SRS
Redakcija NACE 2.1
Akmeņu griešana, apdare un apstrāde (23.70)
CSP industry
Redakcija NACE 2.1
Akmeņu griešana, apdare un apstrāde (23.70)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.12.2023
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   07.12.2023
* 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 % 1 422 € 1 € 1 422 25.11.2023 07.12.2023

Apply information changes

"ILŪZIJAS", SIA

"Kadaga 11", Kadaga, Ādažu pagasts, Ādažu nov., LV-2103 Check address owners

Akmens apstrāde

Historical addresses

Ādažu nov., Kadaga, "Kadaga 11" - 3 Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.05.2025  PDF (139.4 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (139.41 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.02.2023  PDF (129.37 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.04.2022  PDF (129.05 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 28.07.2010 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 117.06 KB 07.12.2023 25.11.2023 1

Shareholders’ register

EDOC 150.13 KB 07.12.2023 25.11.2023 1

Shareholders’ register

EDOC 22.69 KB 07.12.2023 25.11.2023 1

Articles of Association

TIF 116.97 KB 05.08.2010 23.07.2010 1

Memorandum of Association

TIF 136.1 KB 05.08.2010 23.03.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.53 KB 07.12.2023 02.12.2023 5

Protocols/decisions of a company/organisation

PDF 145.47 KB 07.12.2023 25.11.2023 1

Decisions / letters / protocols of public notaries

TIF 238.2 KB 05.08.2010 28.07.2010 2

Registration certificates

TIF 235.38 KB 05.08.2010 28.07.2010 1

Announcement regarding the legal address

TIF 100.05 KB 05.08.2010 26.07.2010 1

Application

TIF 1.02 MB 05.08.2010 26.07.2010 6

Bank statements or other document regarding the payment of the equity

TIF 75.66 KB 05.08.2010 26.07.2010 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