VILARIJA, SIA
Limited Liability Company, Micro company
Place in branch
409 by turnover
48 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 "VILARIJA" |
| Registration number, date | 40003376880, 29.01.1998 |
| VAT number | LV40003376880 from 20.02.1998 Europe VAT register |
| Register, date | Commercial Register, 08.04.2004 |
| Legal address | "Dimdas", Stalbes pag., Cēsu nov., LV-4151 Check address owners |
| Fixed capital | 17 750 EUR, registered payment 22.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | -9.08 | -4.26 | -1.06 |
| Personal income tax (thousands, €) | 2.68 | 1.41 | 2.41 |
| Statutory social insurance contributions (thousands, €) | 7.2 | 6.37 | 4.93 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lopkopība |
|---|---|
| Branch from zl.lv (NACE2) | Lopkopība (01.4) |
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry | Aitu un kazu audzēšana (01.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.09.2018 | 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. | 06.07.2009 |
* 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 % | 125 | € 142 | € 17 750 | Latvia | 17.12.2014 | 22.12.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 26.08.2009 |
Right to represent individually |
Natural person
(from 26.08.2009 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Sesku iela 67-76 | Until 17.03.2006 | 19 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 58-14 | Until 22.12.2014 | 11 years ago |
| Pārgaujas nov., Stalbes pag., "Dimdas" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| info | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| info | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| info | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| info | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| info | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| INFO | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| info | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Inform | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Inform | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 29.04.2013 | TIF (524.38 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (537.61 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (120.08 KB) | |
2010 |
Annual report | 21.05.2011 | TIF (422.66 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (419.74 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (468.35 KB) | ||
2007 |
Annual report | 18.08.2008 | TIF (717.36 KB) | ||
2006 |
Annual report | 05.06.2007 | TIF (280.91 KB) | ||
2005 |
Annual report | 31.10.2006 | TIF (458.9 KB) | ||
2004 |
Annual report | 24.04.2019 | TIF (750.1 KB) | ||
2003 |
Annual report | 24.04.2019 | TIF (1.32 MB) | ||
2002 |
Annual report | 23.04.2019 | TIF (1.05 MB) | ||
2001 |
Annual report | 23.04.2019 | TIF (1.01 MB) | ||
2000 |
Annual report | 23.04.2019 | TIF (1.34 MB) | ||
1999 |
Annual report | 23.04.2019 | TIF (1.16 MB) | ||
1998 |
Annual report | 23.04.2019 | TIF (868.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.87 KB | 24.04.2019 | 17.12.2014 | 1 |
Articles of Association |
TIF | 59.29 KB | 24.04.2019 | 17.12.2014 | 3 |
Shareholders’ register |
TIF | 64.04 KB | 24.04.2019 | 17.12.2014 | 3 |
Shareholders’ register |
TIF | 10.58 KB | 26.05.2011 | 06.05.2011 | 1 |
Amendments to the Articles of Association |
TIF | 19.81 KB | 24.04.2019 | 18.06.2009 | 1 |
Articles of Association |
TIF | 545.57 KB | 24.04.2019 | 18.06.2009 | 10 |
Shareholders’ register |
TIF | 18.8 KB | 24.04.2019 | 18.06.2009 | 1 |
Articles of Association |
TIF | 341.13 KB | 24.04.2019 | 19.03.2004 | 10 |
Shareholders’ register |
TIF | 17.42 KB | 23.04.2019 | 19.03.2004 | 1 |
Memorandum of association |
TIF | 140.75 KB | 23.04.2019 | 22.01.1998 | 3 |
Shareholders’ register |
TIF | 19.34 KB | 23.04.2019 | 22.01.1998 | 1 |
Articles of Association |
TIF | 608.69 KB | 23.04.2019 | 11 |
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 | 39.99 KB | 25.09.2018 | 25.09.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 54.9 KB | 20.09.2018 | 17.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.12 KB | 24.04.2019 | 22.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.73 KB | 24.04.2019 | 17.12.2014 | 1 |
Application |
TIF | 129.13 KB | 24.04.2019 | 17.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 61.8 KB | 24.04.2019 | 17.12.2014 | 3 |
Confirmation or consent to legal address |
TIF | 17.06 KB | 24.04.2019 | 14.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.08 KB | 24.04.2019 | 25.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.34 KB | 24.04.2019 | 19.05.2011 | 2 |
Application |
TIF | 115.15 KB | 24.04.2019 | 06.05.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 84.69 KB | 24.04.2019 | 06.05.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.42 KB | 24.04.2019 | 26.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.09 KB | 24.04.2019 | 24.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.39 KB | 24.04.2019 | 24.08.2009 | 1 |
Application |
TIF | 119.11 KB | 24.04.2019 | 13.08.2009 | 4 |
Sample report |
TIF | 34.21 KB | 24.04.2019 | 12.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.09 KB | 24.04.2019 | 06.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.61 KB | 24.04.2019 | 02.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.15 KB | 24.04.2019 | 02.07.2009 | 1 |
Sample report |
TIF | 35.2 KB | 24.04.2019 | 30.06.2009 | 1 |
Application |
TIF | 386.41 KB | 24.04.2019 | 26.06.2009 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.5 KB | 24.04.2019 | 18.06.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.62 KB | 24.04.2019 | 18.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.99 KB | 24.04.2019 | 18.06.2009 | 5 |
Submission/Application |
TIF | 11.61 KB | 24.04.2019 | 18.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.95 KB | 24.04.2019 | 17.04.2007 | 2 |
Application |
TIF | 151.12 KB | 24.04.2019 | 13.04.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.45 KB | 24.04.2019 | 13.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.58 KB | 24.04.2019 | 13.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.92 KB | 24.04.2019 | 13.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.53 KB | 24.04.2019 | 17.03.2006 | 2 |
Application |
TIF | 112.38 KB | 24.04.2019 | 14.03.2006 | 3 |
Announcement regarding the legal address |
TIF | 11.73 KB | 24.04.2019 | 13.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.16 KB | 24.04.2019 | 13.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.69 KB | 24.04.2019 | 13.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.5 KB | 24.04.2019 | 08.04.2004 | 1 |
Registration certificates |
TIF | 36.7 KB | 24.04.2019 | 08.04.2004 | 1 |
Application |
TIF | 137.95 KB | 23.04.2019 | 19.03.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 13.92 KB | 23.04.2019 | 19.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.7 KB | 23.04.2019 | 19.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.56 KB | 23.04.2019 | 09.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.73 KB | 23.04.2019 | 09.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.72 KB | 23.04.2019 | 07.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.41 KB | 23.04.2019 | 22.10.2003 | 1 |
Submission/Application |
TIF | 19.54 KB | 23.04.2019 | 22.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.42 KB | 23.04.2019 | 29.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.03 KB | 23.04.2019 | 29.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.49 KB | 23.04.2019 | 06.10.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.39 KB | 23.04.2019 | 05.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.32 KB | 23.04.2019 | 05.10.2000 | 1 |
Submission/Application |
TIF | 21.88 KB | 23.04.2019 | 05.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.44 KB | 23.04.2019 | 29.01.1998 | 1 |
Registration certificates |
TIF | 66.36 KB | 23.04.2019 | 29.01.1998 | 1 |
Application |
TIF | 81.47 KB | 23.04.2019 | 22.01.1998 | 2 |
Appraisal reports |
TIF | 26.69 KB | 23.04.2019 | 22.01.1998 | 1 |
Confirmation or consent to legal address |
TIF | 14.45 KB | 23.04.2019 | 22.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.89 KB | 23.04.2019 | 22.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 27.41 KB | 23.04.2019 | 22.01.1998 | 2 |
Receipts on the publication and state fees |
TIF | 25.96 KB | 23.04.2019 | 22.01.1998 | 2 |
Sample report |
TIF | 25.79 KB | 23.04.2019 | 22.01.1998 | 1 |
Copy of the personal identification document |
TIF | 124.8 KB | 23.04.2019 | 03.09.1997 | 2 |
Copy of the personal identification document |
TIF | 68.35 KB | 23.04.2019 | 22.04.1997 | 2 |
Copy of the personal identification document |
TIF | 127.72 KB | 23.04.2019 | 5 |
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