VIL Holding, AS
Public Limited Company, Micro company
Place in branch
2K+ by turnover
273 by paid taxes
51 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | VIL Holding AS |
| Registration number, date | 40203156654, 19.07.2018 |
| VAT number | None (excluded 06.01.2022) Europe VAT register |
| Register, date | Commercial Register, 19.07.2018 |
| Legal address | Audēju iela 15 – 8, Rīga, LV-1050 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 19.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 28.97 | 52.97 | 21.46 |
| Personal income tax (thousands, €) | 0 | 1.29 | 9 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.27 | 16.13 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.07.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.02.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 24.07.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 24.07.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
BGVH SIAReg. no. 40203386398
|
100 % | 35 000 | € 1 | € 35 000 | Latvia | 01.02.2024 | 14.02.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| VILGERTS AS | Until 11.08.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 74 - 3 | Until 01.04.2019 | 5 years ago |
|---|---|---|
| Rīga, Elizabetes iela 33 - 8 | Until 24.03.2022 | 2 years ago |
| Rīga, Skanstes iela 7 k-1 | Until 04.04.2024 | 4 months ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 16.12.2022.
Case number: C771171722 Started 16.12.2022,
ended 20.02.2023
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: tiesvedības izbeigšana
|
|||
20.02.2023 |
21.02.2023 | Completion of the legal protection process |
Rīgas pilsētas tiesa (1000361696)
|
16.12.2022 |
19.12.2022 | Initiation of the process of legal protection |
Rīgas pilsētas tiesa (1000361696)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.08.2023 | PDF (113.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (137.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas apliec Vilgerts 2020 signed | EDOC | ||||
| Vilgerts 2020 GP un zi ojums all signed | EDOC | ||||
2019 |
Annual report | 19.07.2018 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AS Vilgerts GP2019 LVL RZ signed revidenta atzinums | EDOC | ||||
| AS Vilgerts GP2019 LVL RZ signed vadibas zinojums | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 60.79 KB | 05.06.2024 | 04.06.2024 | 2 |
Articles of Association |
EDOC | 29.35 KB | 14.02.2024 | 01.02.2024 | 1 |
Articles of Association |
DOCX | 20.93 KB | 11.08.2022 | 01.08.2022 | 1 |
Articles of Association |
DOCX | 20.93 KB | 11.08.2022 | 01.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.3 KB | 27.05.2019 | 16.05.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 18.3 KB | 27.05.2019 | 16.05.2019 | 1 |
Articles of Association |
DOCX | 27.48 KB | 27.05.2019 | 16.05.2019 | 2 |
Articles of Association |
DOCX | 27.48 KB | 27.05.2019 | 16.05.2019 | 2 |
Articles of Association |
TIF | 30.26 KB | 16.07.2018 | 16.07.2018 | 2 |
Memorandum of Association |
TIF | 102.58 KB | 16.07.2018 | 16.07.2018 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 56.36 KB | 05.06.2024 | 04.06.2024 | 2 |
Application |
EDOC | 54.04 KB | 04.04.2024 | 27.03.2024 | 1 |
Application |
EDOC | 50.17 KB | 14.02.2024 | 01.02.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 25.25 KB | 14.02.2024 | 01.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.43 KB | 14.02.2024 | 01.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.72 KB | 14.02.2024 | 01.02.2024 | 1 |
Application |
EDOC | 53.51 KB | 24.07.2023 | 24.07.2023 | 3 |
Consent of members of the supervisory board |
EDOC | 27.07 KB | 21.07.2023 | 21.07.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 28.65 KB | 21.07.2023 | 21.07.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 26.1 KB | 21.07.2023 | 20.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.7 KB | 21.07.2023 | 20.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.95 KB | 21.07.2023 | 20.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.46 KB | 21.07.2023 | 19.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49 KB | 05.06.2023 | 05.06.2023 | 2 |
Application |
EDOC | 51.29 KB | 12.04.2023 | 31.03.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 28.25 KB | 12.04.2023 | 31.03.2023 | 1 |
Notary’s decision |
EDOC | 62.14 KB | 21.02.2023 | 21.02.2023 | 1 |
Notary’s decision |
RTF | 190.84 KB | 21.02.2023 | 21.02.2023 | 1 |
Court decision/judgement |
EDOC | 105.48 KB | 20.02.2023 | 20.02.2023 | 3 |
Court decision/judgement |
95.95 KB | 20.02.2023 | 20.02.2023 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 22.11.2022 | 22.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 21.11.2022 | 21.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 21.11.2022 | 21.11.2022 | 2 |
Application |
DOCX | 41.95 KB | 22.11.2022 | 17.11.2022 | 1 |
Application |
DOCX | 41.95 KB | 22.11.2022 | 17.11.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 20.45 KB | 22.11.2022 | 17.11.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 20.45 KB | 22.11.2022 | 17.11.2022 | 1 |
Application |
DOCX | 41.9 KB | 21.11.2022 | 17.11.2022 | 2 |
Application |
DOCX | 41.93 KB | 21.11.2022 | 17.11.2022 | 2 |
Application |
DOCX | 41.9 KB | 21.11.2022 | 17.11.2022 | 2 |
Application |
DOCX | 41.93 KB | 21.11.2022 | 17.11.2022 | 2 |
Other documents |
DOCX | 20.38 KB | 21.11.2022 | 17.11.2022 | 1 |
Other documents |
DOCX | 20.38 KB | 21.11.2022 | 17.11.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 20.54 KB | 21.11.2022 | 17.11.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 20.54 KB | 21.11.2022 | 17.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.89 KB | 11.08.2022 | 11.08.2022 | 2 |
Application |
DOCX | 39.82 KB | 11.08.2022 | 02.08.2022 | 1 |
Application |
DOCX | 39.82 KB | 11.08.2022 | 02.08.2022 | 1 |
Articles of Association |
EDOC | 45.25 KB | 11.08.2022 | 01.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.02 KB | 11.08.2022 | 01.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.02 KB | 11.08.2022 | 01.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 24.03.2022 | 24.03.2022 | 2 |
Application |
236.38 KB | 24.03.2022 | 22.03.2022 | 1 | |
Application |
236.38 KB | 24.03.2022 | 22.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 01.03.2022 | 01.03.2022 | 2 |
Application |
DOCX | 52.53 KB | 01.03.2022 | 28.02.2022 | 1 |
Application |
DOCX | 52.53 KB | 01.03.2022 | 28.02.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 22.16 KB | 01.03.2022 | 11.02.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 22.16 KB | 01.03.2022 | 11.02.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 17.97 KB | 01.03.2022 | 11.02.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 17.97 KB | 01.03.2022 | 11.02.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 16.24 KB | 01.03.2022 | 11.02.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 16.24 KB | 01.03.2022 | 11.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.54 KB | 01.03.2022 | 11.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52 KB | 01.03.2022 | 11.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52 KB | 01.03.2022 | 11.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.54 KB | 01.03.2022 | 11.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 18.01.2022 | 18.01.2022 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 23.37 KB | 18.01.2022 | 12.01.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 23.37 KB | 18.01.2022 | 12.01.2022 | 1 |
Application |
EDOC | 43.86 KB | 12.02.2020 | 12.02.2020 | 1 |
Application |
DOCX | 34.61 KB | 12.02.2020 | 12.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 12.02.2020 | 12.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 06.02.2020 | 06.02.2020 | 2 |
Application |
EDOC | 43.34 KB | 06.02.2020 | 05.02.2020 | 2 |
Application |
DOCX | 34.82 KB | 06.02.2020 | 05.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 04.10.2019 | 04.10.2019 | 2 |
Application |
EDOC | 73.47 KB | 04.10.2019 | 03.10.2019 | 4 |
Application |
DOCX | 64.91 KB | 04.10.2019 | 03.10.2019 | 4 |
Consent of a member of the Board / executive director |
DOCX | 20.14 KB | 04.10.2019 | 02.10.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 29.8 KB | 04.10.2019 | 02.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.99 KB | 04.10.2019 | 02.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.94 KB | 04.10.2019 | 02.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.05 KB | 03.06.2019 | 03.06.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 39.03 KB | 03.06.2019 | 29.05.2019 | 4 |
Statement regarding the beneficial owners |
EDOC | 47.71 KB | 03.06.2019 | 29.05.2019 | 4 |
Statement regarding the beneficial owners |
DOCX | 39.03 KB | 03.06.2019 | 29.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.29 KB | 27.05.2019 | 27.05.2019 | 2 |
Application |
EDOC | 50.3 KB | 27.05.2019 | 17.05.2019 | 5 |
Application |
DOCX | 41.58 KB | 27.05.2019 | 17.05.2019 | 5 |
Application |
DOCX | 41.58 KB | 27.05.2019 | 17.05.2019 | 5 |
Amendments to the Articles of Association |
EDOC | 27.98 KB | 27.05.2019 | 16.05.2019 | 1 |
Articles of Association |
EDOC | 47.9 KB | 27.05.2019 | 16.05.2019 | 2 |
Consent of a member of the Board / executive director |
DOCX | 14.84 KB | 27.05.2019 | 16.05.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.84 KB | 27.05.2019 | 16.05.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 24.61 KB | 27.05.2019 | 16.05.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 14.85 KB | 27.05.2019 | 16.05.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 14.85 KB | 27.05.2019 | 16.05.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 24.58 KB | 27.05.2019 | 16.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.06 KB | 27.05.2019 | 16.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51 KB | 27.05.2019 | 16.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.06 KB | 27.05.2019 | 16.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 2.65 MB | 27.05.2019 | 16.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 2.69 MB | 27.05.2019 | 16.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 2.69 MB | 27.05.2019 | 16.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.32 KB | 01.04.2019 | 01.04.2019 | 2 |
Application |
TIF | 102.54 KB | 29.03.2019 | 26.03.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 40.18 KB | 29.03.2019 | 26.03.2019 | 1 |
Confirmation or consent to legal address |
TIF | 16.56 KB | 20.03.2019 | 18.03.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 166.54 KB | 20.03.2019 | 23.10.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 06.08.2018 | 06.08.2018 | 2 |
Application |
TIF | 211.94 KB | 02.08.2018 | 31.07.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 19.07.2018 | 19.07.2018 | 2 |
Announcement regarding the legal address |
TIF | 9.55 KB | 16.07.2018 | 16.07.2018 | 1 |
Application |
TIF | 202.87 KB | 16.07.2018 | 16.07.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.05 KB | 16.07.2018 | 16.07.2018 | 1 |
Confirmation or consent to legal address |
TIF | 15.45 KB | 16.07.2018 | 16.07.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 40.24 KB | 16.07.2018 | 16.07.2018 | 2 |
Consent of members of the supervisory board |
TIF | 10.71 KB | 16.07.2018 | 16.07.2018 | 1 |
Consent of members of the supervisory board |
TIF | 10.21 KB | 16.07.2018 | 16.07.2018 | 1 |
Consent of members of the supervisory board |
TIF | 10.62 KB | 16.07.2018 | 16.07.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 58.87 KB | 16.07.2018 | 16.07.2018 | 2 |
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