VILARI TRADING, SIA
Limited Liability 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, 31.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VILARI TRADING" |
| Registration number, date | 40003519714, 23.11.2000 |
| VAT number | None (excluded 09.01.2014) Europe VAT register |
| Register, date | Commercial Register, 02.03.2005 |
| Legal address | Rīga, Ganību dambis 36 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.1 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "VILARI" | Until 19.01.2012 | 12 years ago |
|---|---|---|
| SIA "VILARI" | Until 02.03.2005 | 19 years ago |
Historical addresses
| Rīga, Zemitāna laukums 5-1 | Until 08.06.2012 | 12 years ago |
|---|---|---|
| Rīga, Dammes iela 40-33 | Until 19.01.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VilariTrading-Pielikums2011 | JPG | ||||
2010 |
Annual report | 25.05.2011 | TIF (1.23 MB) | ||
2009 |
Annual report | 27.05.2010 | TIF (906.2 KB) | ||
2008 |
Annual report | 10.07.2009 | TIF (940.04 KB) | ||
2007 |
Annual report | 01.09.2008 | TIF (1.01 MB) | ||
2006 |
Annual report | 17.08.2007 | TIF (790.31 KB) | ||
2005 |
Annual report | 02.01.2007 | TIF (478.3 KB) | ||
2004 |
Annual report | 10.02.2016 | TIF (581.5 KB) | ||
2003 |
Annual report | 05.11.2012 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 10.02.2016 | TIF (316.38 KB) | ||
2001 |
Annual report | 10.02.2016 | TIF (559.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 11.8 KB | 05.11.2012 | 25.10.2012 | 1 |
Shareholders’ register |
TIF | 11.83 KB | 10.02.2016 | 16.01.2012 | 1 |
Articles of Association |
TIF | 12.27 KB | 10.02.2016 | 12.01.2012 | 1 |
Articles of Association |
TIF | 19.42 KB | 10.02.2016 | 23.12.2004 | 1 |
Shareholders’ register |
TIF | 19.31 KB | 10.02.2016 | 23.12.2004 | 1 |
Articles of Association |
TIF | 254.21 KB | 10.02.2016 | 08.11.2000 | 7 |
Memorandum of association |
TIF | 110.91 KB | 10.02.2016 | 08.11.2000 | 4 |
Shareholders’ register |
TIF | 16.49 KB | 10.02.2016 | 08.11.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 102.56 KB | 31.05.2018 | 31.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 906.84 KB | 02.05.2016 | 02.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 906.84 KB | 02.05.2016 | 02.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.83 KB | 02.05.2016 | 02.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 27.04.2016 | 26.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.19 KB | 27.04.2016 | 26.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 27.04.2016 | 26.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 09.02.2016 | 09.02.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 34.1 KB | 10.02.2016 | 05.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.75 KB | 21.05.2015 | 21.05.2015 | 1 |
Cover letter |
EDOC | 86.54 KB | 18.05.2015 | 18.05.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 182.43 KB | 18.05.2015 | 18.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 54.26 KB | 16.01.2014 | 16.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 60 KB | 13.01.2014 | 13.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.13 KB | 13.01.2014 | 13.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.79 KB | 10.02.2016 | 02.11.2012 | 2 |
Application |
TIF | 124.08 KB | 10.02.2016 | 25.10.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 26.21 KB | 10.02.2016 | 25.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.04 KB | 10.02.2016 | 25.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.45 KB | 10.02.2016 | 08.06.2012 | 2 |
Application |
TIF | 70.23 KB | 10.02.2016 | 04.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 18.44 KB | 10.02.2016 | 04.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.89 KB | 10.02.2016 | 04.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.51 KB | 10.02.2016 | 19.01.2012 | 2 |
Registration certificates |
TIF | 14.29 KB | 10.02.2016 | 19.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.16 KB | 10.02.2016 | 16.01.2012 | 2 |
Application |
TIF | 145.3 KB | 10.02.2016 | 12.01.2012 | 5 |
Confirmation or consent to legal address |
TIF | 11.39 KB | 10.02.2016 | 11.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.88 KB | 10.02.2016 | 22.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 73.61 KB | 10.02.2016 | 17.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.63 KB | 10.02.2016 | 16.09.2008 | 1 |
Application |
TIF | 93.85 KB | 10.02.2016 | 11.09.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.5 KB | 10.02.2016 | 02.03.2005 | 2 |
Registration certificates |
TIF | 16.59 KB | 10.02.2016 | 02.03.2005 | 1 |
Sample report |
TIF | 27.26 KB | 10.02.2016 | 28.01.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 13.32 KB | 10.02.2016 | 19.01.2005 | 1 |
Application |
TIF | 101.94 KB | 10.02.2016 | 03.01.2005 | 4 |
Receipts on the publication and state fees |
TIF | 53.12 KB | 10.02.2016 | 03.01.2005 | 2 |
Announcement regarding the legal address |
TIF | 9.58 KB | 10.02.2016 | 23.12.2004 | 1 |
Consent of the auditor |
TIF | 8.97 KB | 10.02.2016 | 23.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.4 KB | 10.02.2016 | 23.12.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.69 KB | 10.02.2016 | 23.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.24 KB | 10.02.2016 | 23.11.2000 | 1 |
Registration certificates |
TIF | 39.66 KB | 10.02.2016 | 23.11.2000 | 1 |
Application |
TIF | 147.02 KB | 10.02.2016 | 08.11.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.45 KB | 10.02.2016 | 08.11.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 13.11 KB | 10.02.2016 | 08.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.3 KB | 10.02.2016 | 08.11.2000 | 2 |
Receipts on the publication and state fees |
TIF | 23.04 KB | 10.02.2016 | 08.11.2000 | 1 |
Specimen signature without Identity number |
TIF | 31.31 KB | 10.02.2016 | 08.11.2000 | 1 |
Submission/Application |
TIF | 6.57 KB | 10.02.2016 | 08.11.2000 | 1 |
Copy of the personal identification document |
TIF | 739.33 KB | 10.02.2016 | 2 |
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