VĪLANDE, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
364 by profit
36 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 "VĪLANDE" |
| Registration number, date | 40003588538, 18.04.2002 |
| VAT number | LV40003588538 from 26.09.2002 Europe VAT register |
| Register, date | Commercial Register, 18.04.2002 |
| Legal address | Vīlandes iela 11 – 6N, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 30.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.11.2024 | 10 661.92 | 0.00 | 0.00 | 0.00 | 19.11.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -50.44 | -25.6 | -20.33 |
| Personal income tax (thousands, €) | 5.08 | 8.39 | 3.24 |
| Statutory social insurance contributions (thousands, €) | 9.97 | 16.92 | 6.78 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.10.2010 |
* 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 |
100 % | 101 | € 28 | € 2 828 | Latvia | 29.05.2015 | 30.07.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.04.2024 |
Right to represent individually |
Natural person
(from 25.04.2024 )
|
Historical addresses
| Rīga, Prūšu iela 112-1 | Until 10.09.2002 | 22 years ago |
|---|---|---|
| Rīga, Viršu iela 3-56 | Until 19.06.2009 | 15 years ago |
| Rīga, Aspazijas bulvāris 22 | Until 09.07.2012 | 12 years ago |
| Rīga, Lāčplēša iela 87 | Until 19.05.2022 | 2 years ago |
| Rīga, Vīlandes iela 11 - 1 | Until 25.04.2024 | 7.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (86.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (85.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.09.2022 | PDF (86.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | PDF (467.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (1.69 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (589.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vilandes GP 17 1 7 lpp 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.05.2017 | PDF (840.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 Vilande 2.dala | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.05.2015 | HTML (99.79 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj 2013 Vilande | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vilande Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vilande Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 11.05.2010 | TIF (841.01 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (818.41 KB) | ||
2007 |
Annual report | 16.10.2008 | TIF (2.05 MB) | ||
2006 |
Annual report | 09.05.2007 | PDF (1.02 MB) | ||
2005 |
Annual report | 07.12.2006 | TIF (444.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.14 KB | 16.05.2022 | 29.05.2015 | 1 |
Articles of Association |
TIF | 37.02 KB | 16.05.2022 | 29.05.2015 | 1 |
Shareholders’ register |
TIF | 171.73 KB | 25.06.2015 | 04.02.2014 | 3 |
Shareholders’ register |
TIF | 14.84 KB | 05.08.2011 | 25.07.2011 | 1 |
Articles of Association |
TIF | 26.85 KB | 29.03.2011 | 07.09.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.63 KB | 25.04.2024 | 22.04.2024 | 1 |
Application |
EDOC | 99.27 KB | 25.04.2024 | 22.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 19.05.2022 | 19.05.2022 | 2 |
Application |
DOCX | 91.2 KB | 19.05.2022 | 18.05.2022 | 21 |
Application |
DOCX | 91.2 KB | 19.05.2022 | 18.05.2022 | 21 |
Decisions / letters / protocols of public notaries |
RTF | 194.64 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 30.12.2020 | 30.12.2020 | 2 |
Application |
DOCX | 45.77 KB | 30.12.2020 | 21.12.2020 | 1 |
Application |
DOCX | 45.77 KB | 30.12.2020 | 21.12.2020 | 1 |
Application |
EDOC | 55.15 KB | 30.12.2020 | 21.12.2020 | 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