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Sabiedrība ar ierobežotu atbildību "Illumitech Management"
| Basic information |
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| Status | Registered | ||||||
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| Name | Sabiedrība ar ierobežotu atbildību "Illumitech Management" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 44103073916 | ||||||
| Reg. date | 17.02.2012 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Kaktusu iela 6, Skulte, Skultes pag., Limbažu nov., LV-4025 | ||||||
| Registered share capital, date |
7 EUR, 26.06.2014
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| Paid-in share capital, date |
7 EUR, 26.06.2014 |
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| NACE | 55.20 Holiday and other short-stay accommodation | ||||||
| VAT payer |
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| Micro-enterprise tax payer |
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| Taxpayer rating (SRS) | B - Compliance Needs Improvement (02.03.2026) | ||||||
| Last updated in the RE | 16.07.2019 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (11) |
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| Financial indicators (annual report data) | |||||
|---|---|---|---|---|---|
| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | Net sales 10,175 EUR | Net profit 1,535 EUR | Equity -26,412 EUR | Date submitted27.01.2022 | Number of employees 0 |
| Year2020 | Net sales 11,121 EUR | Net profit -3,681 EUR | Equity -27,947 EUR | Date submitted08.03.2021 | Number of employees 0 |
| Year2019 | Net sales 8,756 EUR | Net profit -5,236 EUR | Equity -24,266 EUR | Date submitted18.04.2020 | Number of employees 0 |
| Year2018 | Net sales 14,913 EUR | Net profit -115 EUR | Equity -19,030 EUR | Date submitted04.04.2019 | Number of employees 1 |
| Year2017 | Net sales 11,392 EUR | Net profit -2,920 EUR | Equity -18,915 EUR | Date submitted19.04.2018 | Number of employees 1 |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions650 EUR | Personal Income Tax170 EUR | Other-250 EUR | Total570 EUR | Number of employees0 |
| Year2023 | Social Insurance Contributions530 EUR | Personal Income Tax200 EUR | Other10 EUR | Total740 EUR | Number of employees0 |
| Year2022 | Social Insurance Contributions450 EUR | Personal Income Tax280 EUR | Other30 EUR | Total760 EUR | Number of employees0 |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other130 EUR | Total130 EUR | Number of employees0 |
| Year2020 | Social Insurance Contributions240 EUR | Personal Income Tax170 EUR | Other-420 EUR | Total-10 EUR | Number of employees0 |
| Year2019 | Social Insurance Contributions510 EUR | Personal Income Tax120 EUR | Other-310 EUR | Total320 EUR | Number of employees0 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (29) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Announcement regarding the legal address (1) | |
| 17.02.2012 | Announcement regarding the legal address 14.02.2012 (TIF) • |
| Annual report (full) (5) | |
| 27.01.2022 | 2021 Annual report (full) (PDF) |
| 08.03.2021 | 2020 Annual report (full) (PDF) |
| 18.04.2020 | 2019 Annual report (full) (PDF) |
| 04.04.2019 | 2018 Annual report (full) (PDF) |
| 19.04.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| Application (4) | |
| 09.07.2014 | Application 09.04.2014 (TIF) • |
| 14.11.2012 | Application 13.11.2012 (TIF) • |
| 30.07.2012 | Application 24.07.2012 (TIF) • |
| 17.02.2012 | Application 31.01.2012 (TIF) • |
| Show all | |
| Articles of Association (2) | |
| 09.07.2014 | Articles of Association 09.04.2014 (TIF) |
| 17.02.2012 | Articles of Association 31.01.2012 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 17.02.2012 | Bank statements or other document regarding the payment of the equity 14.02.2012 (TIF) • |
| Confirmation or consent to legal address (1) | |
| 17.02.2012 | Confirmation or consent to legal address 10.02.2012 (TIF) • |
| Consent of a member of the Board / executive director (3) | |
| 09.07.2014 | Consent of a member of the Board / executive director 09.04.2014 (TIF) • |
| 14.11.2012 | Consent of a member of the Board / executive director 13.11.2012 (TIF) • |
| 30.07.2012 | Consent of a member of the Board / executive director 24.07.2012 (TIF) • |
| Decisions / letters / protocols of public notaries (4) | |
| 09.07.2014 | Decisions / letters / protocols of public notaries 26.06.2014 (TIF) • |
| 14.11.2012 | Decisions / letters / protocols of public notaries 13.11.2012 (TIF) • |
| 30.07.2012 | Decisions / letters / protocols of public notaries 27.07.2012 (TIF) • |
| 17.02.2012 | Decisions / letters / protocols of public notaries 17.02.2012 (TIF) • |
| Show all | |
| Memorandum of Association (1) | |
| 17.02.2012 | Memorandum of Association 31.01.2012 (TIF) |
| Owner’s decisions (2) | |
| 14.11.2012 | Owner’s decisions 13.11.2012 (TIF) • |
| 30.07.2012 | Owner’s decisions 24.07.2012 (TIF) • |
| Protocols/decisions of a company/organisation (1) | |
| 09.07.2014 | Protocols/decisions of a company/organisation 09.04.2014 (TIF) • |
| Registration certificates (1) | |
| 17.02.2012 | Registration certificates 17.02.2012 (TIF) • |
| Shareholders’ register (3) | |
| 09.07.2014 | Shareholders’ register 09.04.2014 (TIF) |
| 14.11.2012 | Shareholders’ register 13.11.2012 (TIF) |
| 30.07.2012 | Shareholders’ register 24.07.2012 (TIF) |
| 2022 (1) | |
| 27.01.2022 | 2021 Annual report (full) (PDF) |
| 2021 (1) | |
| 08.03.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 18.04.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 04.04.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 19.04.2018 | 2017 Annual report (full) (PDF) |
| 2014 (6) | |
| 09.07.2014 | Application 09.04.2014 (TIF) • |
| 09.07.2014 | Articles of Association 09.04.2014 (TIF) |
| 09.07.2014 | Consent of a member of the Board / executive director 09.04.2014 (TIF) • |
| 09.07.2014 | Decisions / letters / protocols of public notaries 26.06.2014 (TIF) • |
| 09.07.2014 | Protocols/decisions of a company/organisation 09.04.2014 (TIF) • |
| 09.07.2014 | Shareholders’ register 09.04.2014 (TIF) |
| Show all | |
| 2012 (18) | |
| 14.11.2012 | Application 13.11.2012 (TIF) • |
| 14.11.2012 | Consent of a member of the Board / executive director 13.11.2012 (TIF) • |
| 14.11.2012 | Decisions / letters / protocols of public notaries 13.11.2012 (TIF) • |
| 14.11.2012 | Owner’s decisions 13.11.2012 (TIF) • |
| 14.11.2012 | Shareholders’ register 13.11.2012 (TIF) |
| 30.07.2012 | Application 24.07.2012 (TIF) • |
| 30.07.2012 | Consent of a member of the Board / executive director 24.07.2012 (TIF) • |
| 30.07.2012 | Decisions / letters / protocols of public notaries 27.07.2012 (TIF) • |
| 30.07.2012 | Owner’s decisions 24.07.2012 (TIF) • |
| 30.07.2012 | Shareholders’ register 24.07.2012 (TIF) |
| 17.02.2012 | Announcement regarding the legal address 14.02.2012 (TIF) • |
| 17.02.2012 | Application 31.01.2012 (TIF) • |
| 17.02.2012 | Articles of Association 31.01.2012 (TIF) |
| 17.02.2012 | Bank statements or other document regarding the payment of the equity 14.02.2012 (TIF) • |
| 17.02.2012 | Confirmation or consent to legal address 10.02.2012 (TIF) • |
| 17.02.2012 | Decisions / letters / protocols of public notaries 17.02.2012 (TIF) • |
| 17.02.2012 | Memorandum of Association 31.01.2012 (TIF) |
| 17.02.2012 | Registration certificates 17.02.2012 (TIF) • |
| Show all | |
