VILANDRES, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
883 by profit
230 by paid taxes
37 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 "VILANDRES" |
| Registration number, date | 40003654725, 26.11.2003 |
| VAT number | None (excluded 31.08.2015) Europe VAT register |
| Register, date | Commercial Register, 26.11.2003 |
| Legal address | Riharda Vāgnera iela 6 – 2A, Rīga, LV-1050 Check address owners |
| Fixed capital | 39 834 EUR, registered payment 05.08.2016 |
| 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
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, €) | 2.73 | 0.1 | 0 |
| Personal income tax (thousands, €) | 1.04 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.69 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
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 |
|||
| 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 | Sakarā ar maksātnespējas procesa izbeigšanu atjaunota pārvaldes institūcijas darbība | 06.04.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 2 213 | € 9 | € 19 917 | Latvia | 30.06.2016 | 05.08.2016 |
Natural person |
50 % | 2 213 | € 9 | € 19 917 | Latvia | 30.06.2016 | 05.08.2016 |
Historical addresses
| Rīga, Brīvības bulvāris 62-23 | Until 28.10.2014 | 10 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 123 - 37 | Until 05.08.2016 | 8 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Out of court legal protection proceeding: 05.04.2023.
Case number: C771043623 Started 05.04.2023,
ended 19.02.2024
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: parādnieks ir izpildījis ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu
|
|||
19.02.2024 |
20.02.2024 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
05.04.2023 |
06.04.2023 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, uzraugošās personas iecelšana |
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 8 months
Rīgas pilsētas tiesa (1000361696)
|
| Process 1. Insolvency proceeding: 03.08.2022.
Case number: C30550322 Started 03.08.2022,
ended 05.04.2023
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: parādniekam pasludināts tiesiskās aizsardzības process/ ārpustiesas tiesiskās aizsardzības process (maksātnespējas procesa pāreja uz tiesiskās aizsardzības procesu/ ārpustiesas tiesiskās aizsardzības procesu)
|
|||
05.04.2023 |
06.04.2023 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
03.08.2022 |
04.08.2022 | Appointment of an administrator in an insolvency case |
Marga Ilze (Certificate nr. 00174)
Rīgas pilsētas tiesa (1000361696)
|
03.08.2022 |
04.08.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 05.09.2022)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Marga Ilze |
Rīga, Elizabetes iela 63 - 2, LV-1050 | Nr. 00174 (valid from 28.06.2020 till 31.10.2024) |
Cell phone 29272484
Phone 67809603
E-mail marga@latnet.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (78.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (78.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (77.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.09.2021 | PDF (81.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (81.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.07.2020 | PDF (80.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (80.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.06.2017 | PDF (91.53 KB) | €9.00 |
2014 |
Annual report | 19.01.2016 | TIF (100.23 KB) | €7.00 | |
2013 |
Annual report | 19.01.2016 | TIF (113.93 KB) | ||
2012 |
Annual report | 19.01.2016 | TIF (124.6 KB) | ||
2011 |
Annual report | 19.01.2016 | TIF (107.7 KB) | ||
2010 |
Annual report | 19.01.2016 | TIF (123.29 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (249.22 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (322.5 KB) | ||
2007 |
Annual report | 08.12.2008 | TIF (397.64 KB) | ||
2006 |
Annual report | 23.04.2007 | PDF (196.01 KB) | ||
2005 |
Annual report | 24.08.2006 | PDF (241.03 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 188.81 KB | 20.02.2024 | 20.02.2024 | 2 |
Notary’s decision |
EDOC | 61.74 KB | 20.02.2024 | 20.02.2024 | 2 |
Court decision/judgement |
91.68 KB | 20.02.2024 | 19.02.2024 | 1 | |
Notary’s decision |
EDOC | 62.75 KB | 06.04.2023 | 06.04.2023 | 2 |
Notary’s decision |
RTF | 195.31 KB | 06.04.2023 | 06.04.2023 | 2 |
Court decision/judgement |
95.56 KB | 05.04.2023 | 05.04.2023 | 4 | |
Notary’s decision |
RTF | 192.99 KB | 04.08.2022 | 04.08.2022 | 2 |
Court decision/judgement |
104.66 KB | 03.08.2022 | 03.08.2022 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.07 KB | 28.01.2016 | 28.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.96 KB | 28.01.2016 | 28.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 26.01.2016 | 25.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.33 KB | 26.01.2016 | 25.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.33 KB | 26.01.2016 | 25.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.18 KB | 08.09.2015 | 08.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 08.09.2015 | 08.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.34 KB | 08.09.2015 | 08.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.27 KB | 08.09.2015 | 08.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 03.09.2015 | 02.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.49 KB | 03.09.2015 | 02.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.49 KB | 03.09.2015 | 02.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 03.09.2015 | 02.09.2015 | 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