Vilaleks, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 14.07.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Vilaleks" |
| Registration number, date | 40203051139, 16.02.2017 |
| VAT number | None (excluded 06.01.2023) Europe VAT register |
| Register, date | Commercial Register, 16.02.2017 |
| Legal address | Ebreju iela 4 – 6, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR , registered 26.05.2021 (registered payment 26.05.2021: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.96 | 0.05 | 7.85 |
| Personal income tax (thousands, €) | 1.32 | 0.41 | 0.27 |
| Statutory social insurance contributions (thousands, €) | 2.51 | 0.8 | 3.08 |
| Average employees count | 2 | 1 | 2 |
| Received COVID-19 downtime support | 01.06.2020, € | ||
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
Historical addresses
| Rīga, Ieriķu iela 9 - 17 | Until 26.05.2021 | 3 years ago |
|---|---|---|
| Rīga, Stirnu iela 13C - 50 | Until 19.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (79.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | PDF (92.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (578.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (435.13 KB) | €11.00 |
2017 |
Annual report | 16.02.2017 - 31.12.2017 | 03.05.2018 | PDF (79.38 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 23.29 KB | 19.08.2022 | 29.07.2022 | 1 |
Shareholders’ register |
DOCX | 23.29 KB | 19.08.2022 | 29.07.2022 | 1 |
Shareholders’ register |
DOCX | 21.02 KB | 07.06.2021 | 31.05.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.92 KB | 26.05.2021 | 18.05.2021 | 1 |
Articles of Association |
DOCX | 13.94 KB | 26.05.2021 | 18.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.35 KB | 26.05.2021 | 18.05.2021 | 1 |
Shareholders’ register |
DOCX | 20.99 KB | 26.05.2021 | 18.05.2021 | 1 |
Shareholders’ register |
DOCX | 20.83 KB | 26.05.2021 | 17.05.2021 | 1 |
Articles of Association |
TIF | 15.21 KB | 23.02.2017 | 09.02.2017 | 1 |
Memorandum of Association |
TIF | 30.54 KB | 23.02.2017 | 09.02.2017 | 1 |
Shareholders’ register |
TIF | 70.2 KB | 23.02.2017 | 09.02.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.36 KB | 15.03.2023 | 14.03.2023 | 1 | |
Application |
EDOC | 52.12 KB | 15.09.2022 | 12.09.2022 | 1 |
Application |
DOCX | 55.07 KB | 19.08.2022 | 19.08.2022 | 6 |
Application |
DOCX | 55.07 KB | 19.08.2022 | 19.08.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 19.08.2022 | 19.08.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.33 KB | 19.08.2022 | 29.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.33 KB | 19.08.2022 | 29.07.2022 | 1 |
Shareholders’ register |
EDOC | 45.67 KB | 19.08.2022 | 29.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 07.06.2021 | 07.06.2021 | 2 |
Application |
EDOC | 56.31 KB | 07.06.2021 | 01.06.2021 | 1 |
Application |
DOCX | 51.28 KB | 07.06.2021 | 01.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.84 KB | 07.06.2021 | 01.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.52 KB | 07.06.2021 | 01.06.2021 | 1 |
Shareholders’ register |
EDOC | 34.93 KB | 07.06.2021 | 31.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.93 KB | 26.05.2021 | 26.05.2021 | 2 |
Application |
EDOC | 59.47 KB | 26.05.2021 | 19.05.2021 | 4 |
Application |
DOCX | 54.65 KB | 26.05.2021 | 19.05.2021 | 4 |
Amendments to the Articles of Association |
EDOC | 20.72 KB | 26.05.2021 | 18.05.2021 | 1 |
Articles of Association |
EDOC | 19.77 KB | 26.05.2021 | 18.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.98 KB | 26.05.2021 | 18.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.89 KB | 26.05.2021 | 18.05.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 26 KB | 26.05.2021 | 18.05.2021 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 15.88 KB | 26.05.2021 | 18.05.2021 | 1 |
Confirmation or consent to legal address |
360.94 KB | 26.05.2021 | 18.05.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 368.22 KB | 26.05.2021 | 18.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.48 KB | 26.05.2021 | 18.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.05 KB | 26.05.2021 | 18.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.37 KB | 26.05.2021 | 18.05.2021 | 1 |
Shareholders’ register |
EDOC | 26.65 KB | 26.05.2021 | 18.05.2021 | 1 |
Shareholders’ register |
EDOC | 36.73 KB | 26.05.2021 | 17.05.2021 | 1 |
Confirmation or consent to legal address |
TIF | 11.54 KB | 23.02.2017 | 16.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 16.02.2017 | 16.02.2017 | 2 |
Announcement regarding the legal address |
TIF | 14.44 KB | 23.02.2017 | 09.02.2017 | 1 |
Application |
TIF | 140.73 KB | 23.02.2017 | 09.02.2017 | 4 |
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