VIĻĀNU LAUKTEHNIKA, SIA
Limited Liability Company, Small company
Place in branch
180 by turnover
152 by profit
113 by paid taxes
77 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 "VIĻĀNU LAUKTEHNIKA" |
| Registration number, date | 42403010517, 11.02.2000 |
| VAT number | LV42403010517 from 17.02.2000 Europe VAT register |
| Register, date | Commercial Register, 06.10.2004 |
| Legal address | Brīvības iela 44, Viļāni, Rēzeknes nov., LV-4650 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 07.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VIĻĀNU LAUKTEHNIKA, SIA
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
- 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, €) | 112.02 | 110.43 | 85.83 |
| Personal income tax (thousands, €) | 24.27 | 18.79 | 14.98 |
| Statutory social insurance contributions (thousands, €) | 59.17 | 55.57 | 50.78 |
| Average employees count | 21 | 23 | 28 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Koka taras ražošana (16.24) |
| CSP industry | Koka taras ražošana (16.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.02.2024 | 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 | 19.08.2011 |
* 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 |
49.93 % | 1 420 | € 1 | € 1 420 | Latvia | 23.01.2024 | 12.02.2024 |
Natural person |
25.07 % | 713 | € 1 | € 713 | Latvia | 23.01.2024 | 12.02.2024 |
Natural person |
25 % | 711 | € 1 | € 711 | Latvia | 23.01.2024 | 12.02.2024 |
Contacts in cooperation with
Apply information changes
ML
"Viļānu lauktehnika", SIA
Brīvības 44, Viļāni, Rēzeknes nov. LV-4650 Check address owners
Kokapstrāde
Historical addresses
| Rēzeknes rajons, Viļāni, Brīvības iela 44 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Viļānu nov., Viļāni, Brīvības iela 44 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (548.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zin 2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zin 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zin2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin. | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2010 |
Annual report | 07.05.2011 | TIF (708.77 KB) | ||
2009 |
Annual report | 07.05.2010 | TIF (882.46 KB) | ||
2008 |
Annual report | 09.06.2009 | TIF (859.95 KB) | ||
2007 |
Annual report | 06.06.2008 | TIF (380.92 KB) | ||
2006 |
Annual report | 24.04.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 21.11.2008 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF | ||||
2004 |
Annual report | 21.11.2008 | TIF (1.12 MB) | ||
2003 |
Annual report | 21.11.2008 | TIF (1.06 MB) | ||
2002 |
Annual report | 21.11.2008 | TIF (1.21 MB) | ||
2001 |
Annual report | 21.11.2008 | TIF (1.24 MB) | ||
2000 |
Annual report | 21.11.2008 | TIF (1.08 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 43.77 KB | 12.02.2024 | 23.01.2024 | 1 |
Shareholders’ register |
EDOC | 45.09 KB | 13.09.2023 | 25.08.2023 | 1 |
Shareholders’ register |
TIF | 100.42 KB | 09.11.2018 | 09.11.2018 | 3 |
Shareholders’ register |
TIF | 79.87 KB | 25.09.2015 | 22.09.2015 | 3 |
Articles of Association |
TIF | 15.65 KB | 13.11.2014 | 04.11.2014 | 1 |
Shareholders’ register |
TIF | 91.09 KB | 13.11.2014 | 04.11.2014 | 2 |
Shareholders’ register |
TIF | 18.72 KB | 25.06.2012 | 25.05.2012 | 2 |
Articles of Association |
TIF | 25.12 KB | 19.08.2011 | 04.08.2011 | 1 |
Shareholders’ register |
TIF | 22.08 KB | 07.04.2011 | 21.03.2011 | 1 |
Articles of Association |
TIF | 20.74 KB | 21.11.2008 | 17.09.2004 | 1 |
Articles of Association |
TIF | 265.41 KB | 21.11.2008 | 18.01.2000 | 9 |
Memorandum of association |
TIF | 110.63 KB | 21.11.2008 | 18.01.2000 | 5 |
Shareholders’ register |
TIF | 24.11 KB | 21.11.2008 | 18.01.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.25 KB | 12.02.2024 | 07.02.2024 | 3 |
Application |
EDOC | 51.51 KB | 13.09.2023 | 25.08.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.55 KB | 14.11.2018 | 14.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 14.11.2018 | 14.11.2018 | 2 |
Application |
TIF | 261.94 KB | 09.11.2018 | 09.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.29 KB | 25.09.2015 | 24.09.2015 | 1 |
Application |
TIF | 126.77 KB | 25.09.2015 | 22.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.3 KB | 13.11.2014 | 07.11.2014 | 2 |
Application |
TIF | 98.37 KB | 13.11.2014 | 04.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.86 KB | 13.11.2014 | 04.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.75 KB | 25.06.2012 | 25.06.2012 | 1 |
Application |
TIF | 129.36 KB | 25.06.2012 | 25.05.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.3 KB | 19.08.2011 | 19.08.2011 | 2 |
Application |
TIF | 138.9 KB | 19.08.2011 | 04.08.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 25.97 KB | 19.08.2011 | 04.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.4 KB | 19.08.2011 | 04.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.16 KB | 07.04.2011 | 06.04.2011 | 2 |
Application |
TIF | 85.28 KB | 07.04.2011 | 21.03.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 12.99 KB | 07.04.2011 | 21.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.66 KB | 21.11.2008 | 17.10.2007 | 2 |
Application |
TIF | 134.68 KB | 21.11.2008 | 15.10.2007 | 4 |
Receipts on the publication and state fees |
TIF | 66.32 KB | 21.11.2008 | 10.10.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 13.47 KB | 21.11.2008 | 08.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.66 KB | 21.11.2008 | 08.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.33 KB | 21.11.2008 | 06.10.2004 | 2 |
Registration certificates |
TIF | 51.8 KB | 21.11.2008 | 06.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.87 KB | 21.11.2008 | 28.09.2004 | 2 |
Application |
TIF | 347 KB | 21.11.2008 | 17.09.2004 | 8 |
Consent of the auditor |
TIF | 6.48 KB | 21.11.2008 | 17.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.54 KB | 21.11.2008 | 17.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 12.88 KB | 21.11.2008 | 17.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.55 KB | 21.11.2008 | 17.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.92 KB | 21.11.2008 | 20.02.2003 | 2 |
Application |
TIF | 16.65 KB | 21.11.2008 | 19.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 42.71 KB | 21.11.2008 | 18.02.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.13 KB | 21.11.2008 | 17.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.32 KB | 21.11.2008 | 11.02.2000 | 1 |
Registration certificates |
TIF | 49.79 KB | 21.11.2008 | 11.02.2000 | 2 |
Registration certificates |
TIF | 58.69 KB | 21.11.2008 | 11.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.3 KB | 30.08.2016 | 01.02.2000 | 1 |
Announcement regarding the legal address |
TIF | 7.36 KB | 21.11.2008 | 01.02.2000 | 1 |
Application |
TIF | 77.6 KB | 21.11.2008 | 01.02.2000 | 4 |
Appraisal reports |
TIF | 35.71 KB | 21.11.2008 | 18.01.2000 | 2 |
Other documents |
TIF | 491.83 KB | 21.11.2008 | 18.01.2000 | 16 |
Other documents |
TIF | 146.07 KB | 21.11.2008 | 18.01.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.25 KB | 21.11.2008 | 18.01.2000 | 2 |
Receipts on the publication and state fees |
TIF | 13.65 KB | 30.08.2016 | 04.01.2000 | 1 |
Sample report |
TIF | 21.81 KB | 21.11.2008 | 29.12.1999 | 1 |
Other documents |
TIF | 26.17 KB | 21.11.2008 | 20.12.1999 | 1 |
Purchase contracts |
TIF | 45.1 KB | 21.11.2008 | 01.12.1999 | 2 |
Copy of the personal identification document |
TIF | 23.33 KB | 30.08.2016 | 26.01.1994 | 1 |
Copy of the personal identification document |
TIF | 23.64 KB | 30.08.2016 | 13.09.1993 | 1 |
Copy of the personal identification document |
TIF | 78.98 KB | 30.08.2016 | 15.03.1993 | 1 |
Copy of the personal identification document |
TIF | 33.25 KB | 30.08.2016 | 25.08.1992 | 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