Illumitech Management, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Illumitech Management"
Legal form Limited liability company (SIA)
Registration number, date 44103073916, 17.02.2012
Register, Included in The Register Commercial register, 17.02.2012
SEPA identifier LV04ZZZ44103073916
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103073916 Is active 22.02.2012
Legal address Legal address: Limbažu nov., Skultes pag., Skulte, Kaktusu iela 6, LV-4025 Other registered in this address
Postal address Kaktusu iela 6, Skulte, Skultes pag., Limbažu nov., LV-4025
Registration certificate number, date Nr. K076277. 17.02.2012
Fixed capital Paid capital - 7.00 EUR (Registered in State Enterprise register 26.06.2014)
Activity code (NACE)
  • Holiday and other short-stay accommodation (55.20, version 2.0) (Source: SRS, ZO.LV)
  • Other information technology and computer service activities (62.09, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 16.10.2024
Find out current information about tax debts
Contact information
Phone +371 67527222
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2014 7 1.00 EUR 7.00 EUR 100.00 % 26.06.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 90869 - 90889
 90869 - 90889
Net turnover
  62358 , Major
 62358
Major
Profit or loss
  50213 - 50227
 50213 - 50227
Equity capital
  100191
 100191
Fixed assets
  44925 - 44928
 44925 - 44928
Balance
  70861 - 70864
 70861 - 70864
Tangible assets
  41439 - 41440
 41439 - 41440
Liquidity
  66423 , Companies
 66423
Companies
Profitability
  32521 , Companies
 32521
Companies

About the company's comparative indices

Legal address on the map
Illumitech Management Legal address on the map
Publications (0)