VILAR, SIA
Limited Liability Company, Micro company
Place in branch
93 by turnover
73 by paid taxes
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 "VILAR" |
| Registration number, date | 40103048626, 29.04.1992 |
| VAT number | LV40103048626 from 17.05.1995 Europe VAT register |
| Register, date | Commercial Register, 24.07.2003 |
| Legal address | Astrīdas iela 21, Baltezers, Garkalnes pag., Ropažu nov., LV-2164 Check address owners |
| Fixed capital | 2 851 EUR, registered payment 10.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VILAR, SIA
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
- Received COVID-19 downtime support (21.04.2021)
- 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, €) | 30.66 | 30.44 | 25.03 |
| Personal income tax (thousands, €) | 4.15 | 2.96 | 2.26 |
| Statutory social insurance contributions (thousands, €) | 13.54 | 13.21 | 11.56 |
| Average employees count | 7 | 8 | 7 |
| Received COVID-19 downtime support | 21.04.2021, 682.77 € | ||
Industries
| Industry from zl.lv | Siltumapgāde un siltumtīkli |
|---|---|
| Branch from zl.lv (NACE2) | Tvaika piegāde un gaisa kondicionēšana (35.30) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.05.2024 | 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 | 03.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA TERRA CAREReg. no. 40203490233
|
100 % | 1 | € 2 851 | € 2 851 | Latvia | 17.04.2024 | 03.05.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, A.Deglava iela 106/2-77 | Until 25.02.1999 | 26 years ago |
|---|---|---|
| Rīga, Jāņa Grestes iela 10-12 | Until 24.07.2003 | 22 years ago |
| Rīga, Dzirnavu iela 161-25 | Until 03.05.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011.g.vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 11.05.2010 | TIF (491.64 KB) | ||
2008 |
Annual report | 06.05.2009 | TIF (413.52 KB) | ||
2007 |
Annual report | 10.02.2009 | TIF (392.42 KB) | ||
2006 |
Annual report | 25.06.2007 | TIF (223.92 KB) | ||
2005 |
Annual report | 12.06.2006 | PDF (236.62 KB) | ||
2004 |
Annual report | 03.01.2024 | TIF (403 KB) | ||
2003 |
Annual report | 03.01.2024 | TIF (1.7 MB) | ||
2002 |
Annual report | 03.01.2024 | TIF (1.73 MB) | ||
2001 |
Annual report | 03.01.2024 | TIF (1.3 MB) | ||
2000 |
Annual report | 03.01.2024 | TIF (1.63 MB) | ||
1999 |
Annual report | 03.01.2024 | TIF (1.67 MB) | ||
1998 |
Annual report | 03.01.2024 | TIF (1 MB) | ||
1997 |
Annual report | 03.01.2024 | TIF (1.94 MB) | ||
1996 |
Annual report | 03.01.2024 | TIF (1.32 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 285.11 KB | 03.05.2024 | 17.04.2024 | 1 |
Shareholders’ register |
TIF | 73.07 KB | 03.01.2024 | 19.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 16.13 KB | 03.01.2024 | 29.04.2015 | 1 |
Articles of Association |
TIF | 263.93 KB | 03.01.2024 | 29.04.2015 | 5 |
Shareholders’ register |
TIF | 31.22 KB | 03.01.2024 | 01.08.2011 | 1 |
Amendments to the Articles of Association |
TIF | 32.89 KB | 03.01.2024 | 09.07.2010 | 1 |
Articles of Association |
TIF | 257.73 KB | 03.01.2024 | 09.07.2010 | 6 |
Articles of Association |
TIF | 490.08 KB | 03.01.2024 | 08.07.2003 | 10 |
Articles of Association |
TIF | 362.52 KB | 03.01.2024 | 27.01.1999 | 8 |
Shareholders’ register |
TIF | 36.1 KB | 03.01.2024 | 27.01.1999 | 1 |
Articles of Association |
TIF | 559.28 KB | 03.01.2024 | 13.12.1995 | 12 |
Regulations for the increase/reduction of the equity |
TIF | 51.09 KB | 03.01.2024 | 13.12.1995 | 1 |
Articles of Association |
TIF | 1.01 MB | 03.01.2024 | 02.04.1992 | 14 |
Memorandum of association |
TIF | 375.02 KB | 03.01.2024 | 02.04.1992 | 6 |
Shareholders’ register |
TIF | 81.25 KB | 03.01.2024 | 02.04.1992 | 3 |
Shareholders’ register |
TIF | 30.4 KB | 03.01.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 2.81 MB | 03.05.2024 | 02.05.2024 | 5 |
Notice of a member of the Board regarding the resignation |
EDOC | 161.79 KB | 03.05.2024 | 17.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 215.61 KB | 03.05.2024 | 17.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.73 KB | 03.01.2024 | 10.06.2015 | 2 |
Application |
TIF | 129.25 KB | 03.01.2024 | 19.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.3 KB | 03.01.2024 | 29.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.96 KB | 03.01.2024 | 12.08.2011 | 2 |
Application |
TIF | 73.89 KB | 03.01.2024 | 01.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.98 KB | 03.01.2024 | 23.07.2010 | 1 |
Application |
TIF | 143.38 KB | 03.01.2024 | 09.07.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 36.59 KB | 03.01.2024 | 09.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 124.8 KB | 03.01.2024 | 09.07.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 112.43 KB | 03.01.2024 | 03.03.2010 | 2 |
Receipts on the publication and state fees |
TIF | 19.28 KB | 03.01.2024 | 16.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.84 KB | 03.01.2024 | 21.01.2008 | 2 |
Application |
TIF | 263.32 KB | 03.01.2024 | 16.01.2008 | 4 |
Receipts on the publication and state fees |
TIF | 16.13 KB | 03.01.2024 | 16.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.55 KB | 03.01.2024 | 21.12.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.38 KB | 03.01.2024 | 20.12.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.04 KB | 03.01.2024 | 20.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.56 KB | 03.01.2024 | 24.07.2003 | 1 |
Registration certificates |
TIF | 102.73 KB | 03.01.2024 | 24.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 14.15 KB | 03.01.2024 | 08.07.2003 | 1 |
Application |
TIF | 448.12 KB | 03.01.2024 | 08.07.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 10.81 KB | 03.01.2024 | 08.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.68 KB | 03.01.2024 | 08.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.18 KB | 03.01.2024 | 08.07.2003 | 2 |
Receipts on the publication and state fees |
TIF | 18.37 KB | 03.01.2024 | 08.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.36 KB | 03.01.2024 | 08.07.2003 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 13.38 KB | 03.01.2024 | 07.07.2003 | 1 |
Sample report |
TIF | 37.22 KB | 03.01.2024 | 20.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.51 KB | 03.01.2024 | 09.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.73 KB | 03.01.2024 | 05.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 18.63 KB | 03.01.2024 | 05.09.2002 | 1 |
Submission/Application |
TIF | 30.19 KB | 03.01.2024 | 05.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.54 KB | 03.01.2024 | 17.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.97 KB | 03.01.2024 | 25.02.1999 | 1 |
Registration certificates |
TIF | 55.33 KB | 03.01.2024 | 25.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 18.12 KB | 03.01.2024 | 11.02.1999 | 1 |
Confirmation or consent to legal address |
TIF | 10.44 KB | 03.01.2024 | 01.02.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.13 KB | 03.01.2024 | 28.01.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 26.59 KB | 03.01.2024 | 27.01.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.06 KB | 03.01.2024 | 27.01.1999 | 1 |
Submission/Application |
TIF | 25.95 KB | 03.01.2024 | 27.01.1999 | 1 |
Submission/Application |
TIF | 27.67 KB | 03.01.2024 | 14.01.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.51 KB | 03.01.2024 | 06.01.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.22 KB | 03.01.2024 | 20.12.1998 | 1 |
Other documents |
TIF | 63.41 KB | 03.01.2024 | 30.10.1998 | 1 |
Copy of the personal identification document |
TIF | 541.18 KB | 03.01.2024 | 23.09.1998 | 3 |
Copy of the personal identification document |
TIF | 182.04 KB | 03.01.2024 | 16.09.1998 | 2 |
Copy of the personal identification document |
TIF | 378.04 KB | 03.01.2024 | 05.05.1998 | 3 |
Copy of the personal identification document |
TIF | 405.07 KB | 03.01.2024 | 05.05.1998 | 3 |
Sample report |
TIF | 43.57 KB | 03.01.2024 | 13.01.1998 | 1 |
Copy of the personal identification document |
TIF | 63.39 KB | 03.01.2024 | 16.07.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.6 KB | 03.01.2024 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 20.47 KB | 03.01.2024 | 22.12.1995 | 2 |
Power of attorney, act of empowerment |
TIF | 19.46 KB | 03.01.2024 | 21.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.93 KB | 03.01.2024 | 14.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.94 KB | 03.01.2024 | 13.12.1995 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.23 KB | 03.01.2024 | 11.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.68 KB | 03.01.2024 | 11.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 18.81 KB | 03.01.2024 | 04.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 18.16 KB | 03.01.2024 | 04.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 18.2 KB | 03.01.2024 | 04.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.79 KB | 03.01.2024 | 02.10.1995 | 1 |
Registration certificates |
TIF | 67.14 KB | 03.01.2024 | 29.04.1992 | 2 |
Registration certificates |
TIF | 47.13 KB | 03.01.2024 | 29.04.1992 | 2 |
Registration certificates |
TIF | 81.43 KB | 03.01.2024 | 29.04.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.29 KB | 03.01.2024 | 25.04.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.88 KB | 03.01.2024 | 10.04.1992 | 1 |
Sample report |
TIF | 24.48 KB | 03.01.2024 | 03.04.1992 | 1 |
Application |
TIF | 186.43 KB | 03.01.2024 | 02.04.1992 | 4 |
Protocols/decisions of a company/organisation |
TIF | 92.9 KB | 03.01.2024 | 02.04.1992 | 2 |
Receipts on the publication and state fees |
TIF | 31.82 KB | 03.01.2024 | 1 | |
Receipts on the publication and state fees |
TIF | 32.16 KB | 03.01.2024 | 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