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Sabiedrība ar ierobežotu atbildību "Illumitech Management"

Basic information
Status Registered
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
Paid-in share capital, date 7 EUR, 26.06.2014
NACE 55.20 Holiday and other short-stay accommodation
VAT payer
LV44103073916 Registered Excluded
22.02.2012 -
Micro-enterprise tax payer
No payer status From Till
17.02.2012 31.12.2015
Last updated in the RE 05.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (20)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 Net sales 9,570 EUR Net profit -1,053 EUR Equity -29,933 EUR Date submitted09.03.2026 Number of employees 1
Year2024 Net sales 13,336 EUR Net profit -697 EUR Equity -28,879 EUR Date submitted26.02.2025 Number of employees 1
Year2023 Net sales 18,030 EUR Net profit 338 EUR Equity -28,182 EUR Date submitted09.04.2024 Number of employees 1
Year2022 Net sales 10,056 EUR Net profit -2,108 EUR Equity -28,520 EUR Date submitted04.04.2023 Number of employees 1
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
Year2016 Net sales 11,747 EUR Net profit 373 EUR Equity -15,995 EUR Date submitted19.04.2017 Number of employees 1
Year2015 Net sales 7,888 EUR Net profit -2,142 EUR Equity -16,368 EUR Date submitted21.04.2016 Number of employees 1
Year2014 Net sales 4,344 EUR Net profit -10,129 EUR Equity -14,226 EUR Date submitted14.04.2015 Number of employees 1
Year2013 Net sales 11,379 LVL Net profit -5,474 LVL Equity -2,879 LVL Date submitted24.04.2014 Number of employees 2
Year2012 Net sales 25,457 LVL Net profit 446 LVL Equity 447 LVL Date submitted05.05.2013 Number of employees 4
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
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
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Documents (in Latvian) (43)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
17.02.2012 Announcement regarding the legal address 14.02.2012 (TIF) •
Annual report (full) (19)
09.03.2026 2025 Annual report (full) (PDF)
26.02.2025 2024 Annual report (full) (PDF)
09.04.2024 2023 Annual report (full) (PDF)
04.04.2023 2022 Annual report (full) (PDF)
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)
19.04.2017 2016 Annual report (full) (PDF)
19.04.2017 2016 Annual report (full) (PDF)
19.04.2017 2016 Annual report (full) (PDF)
19.04.2017 2016 Annual report (full) (PDF)
19.04.2017 2016 Annual report (full) (PDF)
19.04.2017 2016 Annual report (full) (PDF)
21.04.2016 2015 Annual report (full) (PDF)
14.04.2015 2014 Annual report (full) (HTML)
24.04.2014 2013 Annual report (full) (HTML)
05.05.2013 2012 Annual report (full) (HTML)
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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) •
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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) •
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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)
2026 (1)
09.03.2026 2025 Annual report (full) (PDF)
2025 (1)
26.02.2025 2024 Annual report (full) (PDF)
2024 (1)
09.04.2024 2023 Annual report (full) (PDF)
2023 (1)
04.04.2023 2022 Annual report (full) (PDF)
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)
2017 (6)
19.04.2017 2016 Annual report (full) (PDF)
19.04.2017 2016 Annual report (full) (PDF)
19.04.2017 2016 Annual report (full) (PDF)
19.04.2017 2016 Annual report (full) (PDF)
19.04.2017 2016 Annual report (full) (PDF)
19.04.2017 2016 Annual report (full) (PDF)
Show all
2016 (1)
21.04.2016 2015 Annual report (full) (PDF)
2015 (1)
14.04.2015 2014 Annual report (full) (HTML)
2014 (7)
09.07.2014 Consent of a member of the Board / executive director 09.04.2014 (TIF) •
09.07.2014 Protocols/decisions of a company/organisation 09.04.2014 (TIF) •
09.07.2014 Articles of Association 09.04.2014 (TIF)
09.07.2014 Shareholders’ register 09.04.2014 (TIF)
09.07.2014 Decisions / letters / protocols of public notaries 26.06.2014 (TIF) •
09.07.2014 Application 09.04.2014 (TIF) •
24.04.2014 2013 Annual report (full) (HTML)
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2013 (1)
05.05.2013 2012 Annual report (full) (HTML)
2012 (18)
14.11.2012 Shareholders’ register 13.11.2012 (TIF)
14.11.2012 Owner’s decisions 13.11.2012 (TIF) •
14.11.2012 Decisions / letters / protocols of public notaries 13.11.2012 (TIF) •
14.11.2012 Consent of a member of the Board / executive director 13.11.2012 (TIF) •
14.11.2012 Application 13.11.2012 (TIF) •
30.07.2012 Owner’s decisions 24.07.2012 (TIF) •
30.07.2012 Decisions / letters / protocols of public notaries 27.07.2012 (TIF) •
30.07.2012 Shareholders’ register 24.07.2012 (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) •
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 Confirmation or consent to legal address 10.02.2012 (TIF) •
17.02.2012 Bank statements or other document regarding the payment of the equity 14.02.2012 (TIF) •
17.02.2012 Articles of Association 31.01.2012 (TIF)
17.02.2012 Registration certificates 17.02.2012 (TIF) •
17.02.2012 Application 31.01.2012 (TIF) •
17.02.2012 Announcement regarding the legal address 14.02.2012 (TIF) •
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