Vilandes VC, SIA
Limited Liability Company, Micro company
Place in branch
201 by turnover
131 by paid taxes
43 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Vilandes VC" |
| Registration number, date | 40203092368, 13.09.2017 |
| VAT number | LV40203092368 from 18.01.2019 Europe VAT register |
| Register, date | Commercial Register, 13.09.2017 |
| Legal address | Vīlandes iela 1 – 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 4 000 EUR, registered payment 14.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Vilandes VC, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 11.11 | 11.33 | 10.59 |
| Personal income tax (thousands, €) | 3.62 | 3.76 | 3.54 |
| Statutory social insurance contributions (thousands, €) | 7.71 | 7.98 | 8.5 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.07.2018 | 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 | 25.07.2018 |
* 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 |
70 % | 280 | € 10 | € 2 800 | Latvia | 20.05.2021 | 14.06.2021 |
Natural person |
17.50 % | 70 | € 10 | € 700 | Latvia | 20.05.2021 | 14.06.2021 |
Sabiedrība ar ierobežotu atbildību "Isg Smart Capital"Reg. no. 40003839304
|
12.50 % | 50 | € 10 | € 500 | Latvia | 20.05.2021 | 14.06.2021 |
Contacts in cooperation with
Apply information changes
ML
"Online Media Ventures", SIA
Zigfrīda Annas Meierovica bulvāris 16-12, Rīga, LV-1050 Check address owners
Finanšu darbība
Historical company names
| Sabiedrība ar ierobežotu atbildību "Online Media Ventures" | Until 07.09.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Zigfrīda Annas Meierovica bulvāris 16 - 12 | Until 16.11.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums VVC GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (1.03 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (2.17 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (2.66 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (1.82 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (3.09 MB) | €11.00 |
2017 |
Annual report | 13.09.2017 - 31.12.2017 | 10.09.2018 | PDF (82.68 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 44 KB | 07.09.2021 | 31.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 44 KB | 07.09.2021 | 31.08.2021 | 1 |
Articles of Association |
DOC | 45 KB | 07.09.2021 | 31.08.2021 | 1 |
Articles of Association |
DOC | 45 KB | 07.09.2021 | 31.08.2021 | 1 |
Articles of Association |
DOC | 45 KB | 14.06.2021 | 21.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.58 KB | 14.06.2021 | 20.05.2021 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 14.06.2021 | 20.05.2021 | 1 |
Shareholders’ register |
DOC | 35 KB | 04.09.2020 | 25.08.2020 | 1 |
Shareholders’ register |
DOC | 35 KB | 04.09.2020 | 25.08.2020 | 1 |
Amendments to the Articles of Association |
DOC | 41 KB | 04.09.2020 | 14.08.2020 | 1 |
Amendments to the Articles of Association |
DOC | 41 KB | 04.09.2020 | 14.08.2020 | 1 |
Articles of Association |
DOC | 33.5 KB | 04.09.2020 | 14.08.2020 | 1 |
Articles of Association |
DOC | 33.5 KB | 04.09.2020 | 14.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.41 KB | 04.09.2020 | 14.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.41 KB | 04.09.2020 | 14.08.2020 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 25.07.2018 | 20.07.2018 | 1 |
Articles of Association |
DOC | 26.5 KB | 13.09.2017 | 22.08.2017 | 1 |
Memorandum of association |
DOCX | 31.84 KB | 13.09.2017 | 22.08.2017 | 1 |
Shareholders’ register |
DOC | 31 KB | 13.09.2017 | 22.08.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 07.09.2021 | 07.09.2021 | 2 |
Application |
DOCX | 45.71 KB | 07.09.2021 | 01.09.2021 | 1 |
Application |
DOCX | 45.71 KB | 07.09.2021 | 01.09.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 22.81 KB | 07.09.2021 | 31.08.2021 | 1 |
Articles of Association |
EDOC | 31.33 KB | 07.09.2021 | 31.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.54 KB | 07.09.2021 | 31.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.54 KB | 07.09.2021 | 31.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 19.91 KB | 14.06.2021 | 14.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.53 KB | 14.06.2021 | 14.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 14.06.2021 | 14.06.2021 | 2 |
Application |
EDOC | 52.46 KB | 14.06.2021 | 31.05.2021 | 1 |
Application |
DOCX | 47.1 KB | 14.06.2021 | 31.05.2021 | 1 |
Articles of Association |
EDOC | 27.83 KB | 14.06.2021 | 21.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.68 KB | 14.06.2021 | 20.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.59 KB | 14.06.2021 | 20.05.2021 | 1 |
Other documents |
EDOC | 19.6 KB | 14.06.2021 | 20.05.2021 | 1 |
Other documents |
DOCX | 13.21 KB | 14.06.2021 | 20.05.2021 | 1 |
Other documents |
EDOC | 19.58 KB | 14.06.2021 | 20.05.2021 | 1 |
Other documents |
DOCX | 13.5 KB | 14.06.2021 | 20.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.77 KB | 14.06.2021 | 20.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.26 KB | 14.06.2021 | 20.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.29 KB | 14.06.2021 | 20.05.2021 | 1 |
Shareholders’ register |
EDOC | 25.54 KB | 14.06.2021 | 20.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 16.11.2020 | 16.11.2020 | 2 |
Application |
EDOC | 53.29 KB | 16.11.2020 | 11.11.2020 | 1 |
Application |
DOCX | 44.3 KB | 16.11.2020 | 11.11.2020 | 1 |
Confirmation or consent to legal address |
118.91 KB | 16.11.2020 | 11.11.2020 | 1 | |
Confirmation or consent to legal address |
DOCX | 12.01 KB | 16.11.2020 | 11.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 113.2 KB | 16.11.2020 | 11.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 04.09.2020 | 04.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.54 KB | 04.09.2020 | 04.09.2020 | 2 |
Application |
DOCX | 52.4 KB | 04.09.2020 | 31.08.2020 | 5 |
Application |
EDOC | 61.15 KB | 04.09.2020 | 31.08.2020 | 5 |
Application |
DOCX | 52.4 KB | 04.09.2020 | 31.08.2020 | 5 |
Shareholders’ register |
EDOC | 29.25 KB | 04.09.2020 | 25.08.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 22.7 KB | 04.09.2020 | 14.08.2020 | 1 |
Articles of Association |
EDOC | 20.68 KB | 04.09.2020 | 14.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.66 KB | 04.09.2020 | 14.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.43 KB | 04.09.2020 | 14.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.43 KB | 04.09.2020 | 14.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
43.9 KB | 04.09.2020 | 14.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 52.96 KB | 04.09.2020 | 14.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
43.9 KB | 04.09.2020 | 14.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 24.99 KB | 04.09.2020 | 14.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.06 KB | 04.09.2020 | 14.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.06 KB | 04.09.2020 | 14.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.73 KB | 04.09.2020 | 14.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 25.07.2018 | 25.07.2018 | 2 |
Application |
EDOC | 62.63 KB | 25.07.2018 | 20.07.2018 | 5 |
Application |
DOCX | 49.1 KB | 25.07.2018 | 20.07.2018 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 14.82 KB | 25.07.2018 | 20.07.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.24 KB | 25.07.2018 | 20.07.2018 | 1 |
Shareholders’ register |
EDOC | 24.94 KB | 25.07.2018 | 20.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 13.09.2017 | 13.09.2017 | 2 |
Application |
EDOC | 69.22 KB | 08.09.2017 | 08.09.2017 | 2 |
Application |
DOCX | 35.1 KB | 08.09.2017 | 08.09.2017 | 2 |
Application |
DOCX | 35.1 KB | 08.09.2017 | 08.09.2017 | 2 |
Articles of Association |
EDOC | 26.08 KB | 13.09.2017 | 22.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
131.43 KB | 13.09.2017 | 22.08.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
161.85 KB | 13.09.2017 | 22.08.2017 | 1 | |
Memorandum of association |
EDOC | 39.68 KB | 13.09.2017 | 22.08.2017 | 1 |
Shareholders’ register |
EDOC | 26.53 KB | 13.09.2017 | 22.08.2017 | 1 |
Confirmation or consent to legal address |
TIF | 27.43 KB | 11.09.2017 | 22.08.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 78.78 KB | 11.09.2017 | 19.02.2014 | 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