VILARO, SIA

Limited Liability Company, Micro company
Place in branch
92 by turnover
75 by profit
70 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VILARO"
Registration number, date 40103327595, 29.09.2010
VAT number LV40103327595 from 09.11.2010 Europe VAT register
Register, date Commercial Register, 29.09.2010
Legal address Vēja iela 38, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 08.07.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 52.09 34.57 22.44
Personal income tax (thousands, €) 7.79 5.38 5.53
Statutory social insurance contributions (thousands, €) 20.62 14.29 15.34
Average employees count 8 6 6

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2) Mēbeļu ražošana (31)
Field from SRS Citu mēbeļu ražošana (31.09)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 26.10.2021
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   16.10.2012
* 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

65 % 130 € 14 € 1 820 Latvia 21.10.2021 26.10.2021

Natural person

35 % 70 € 14 € 980 Latvia 21.10.2021 26.10.2021

Apply information changes

ML

"Vilaro", SIA

Bukaišu 3, Rīga, LV-1004 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

http://www.vilaro.lv

Historical addresses

Rīga, Graudu iela 58 Until 07.10.2011 13 years ago
Rīga, Bukaišu iela 3 Until 26.06.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.03.2024  ZIP €11.00
Annual report 2023 PDF
Zi as par uz mumu 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  ZIP €11.00
Annual report 2022 PDF
Zinas par uznemumu JPG

2021

Annual report 01.01.2021 - 31.12.2021 03.04.2022  ZIP €11.00
Annual report 2021 PDF
Zinas par uznemumu 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.04.2021  ZIP €11.00
Annual report 2020 PDF
zinas par uznemumu 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.03.2020  ZIP €11.00
Annual report 2019 PDF
Gada Parskats 2019001 JPG

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  ZIP €11.00
Annual report 2018 PDF
scan.pdf zinas par uznemumu PDF

2017

Annual report 01.01.2017 - 31.12.2017 07.04.2018  ZIP €11.00
Annual report 2017 PDF
img048 JPG

2016

Annual report 01.01.2016 - 31.12.2016 02.04.2017  ZIP €9.00
Annual report 2016 PDF
Image0001 JPG

2015

Annual report 01.01.2015 - 31.12.2015 30.03.2016  ZIP €8.00
Annual report 2015 PDF
Image0001 JPG

2014

Annual report 01.01.2014 - 31.12.2014 09.04.2015  ZIP €7.00
1_HTML izdruka HTML
Image JPG

2013

Annual report 01.01.2013 - 31.12.2013 14.04.2015  ZIP
1_HTML izdruka HTML
Image0001 JPG

2012

Annual report 01.01.2012 - 31.12.2012 18.03.2013  ZIP
1_HTML izdruka HTML
Image0002 JPG

2011

Annual report 29.09.2010 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 11.23 KB 11.07.2014 03.07.2014 1

Shareholders’ register

TIF 88.46 KB 11.07.2014 03.07.2014 5

Articles of Association

TIF 33.8 KB 17.10.2012 24.09.2012 1

Shareholders’ register

TIF 33.58 KB 17.10.2012 24.09.2012 1

Shareholders’ register

TIF 19.52 KB 10.10.2011 29.09.2011 1

Articles of Association

TIF 53.03 KB 11.10.2010 23.09.2010 1

Memorandum of Association

TIF 71.96 KB 11.10.2010 23.09.2010 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 62.35 KB 26.10.2021 26.10.2021 2

Application

TIF 69.23 KB 22.10.2021 21.10.2021 2

Decisions / letters / protocols of public notaries

RTF 52.59 KB 26.06.2020 26.06.2020 2

Application

TIF 110.09 KB 19.06.2020 11.05.2020 2

Confirmation or consent to legal address

TIF 13.79 KB 19.06.2020 11.05.2020 1

Decisions / letters / protocols of public notaries

TIF 48.12 KB 11.07.2014 08.07.2014 2

Application

TIF 85.75 KB 11.07.2014 03.07.2014 3

Power of attorney, act of empowerment

TIF 10.96 KB 11.07.2014 03.07.2014 1

Protocols/decisions of a company/organisation

TIF 50.82 KB 11.07.2014 03.07.2014 2

Decisions / letters / protocols of public notaries

TIF 87.53 KB 17.10.2012 16.10.2012 2

Application

TIF 822.76 KB 17.10.2012 24.09.2012 6

Protocols/decisions of a company/organisation

TIF 67.51 KB 17.10.2012 24.09.2012 1

Decisions / letters / protocols of public notaries

TIF 40.04 KB 10.10.2011 07.10.2011 1

Application

TIF 146.18 KB 10.10.2011 29.09.2011 2

Power of attorney, act of empowerment

TIF 15.32 KB 10.10.2011 29.09.2011 1

Protocols/decisions of a company/organisation

TIF 36.27 KB 10.10.2011 29.09.2011 1

Confirmation or consent to legal address

TIF 12.21 KB 10.10.2011 22.09.2011 1

Decisions / letters / protocols of public notaries

TIF 123.23 KB 11.10.2010 29.09.2010 2

Registration certificates

TIF 163.93 KB 11.10.2010 29.09.2010 1

Bank statements or other document regarding the payment of the equity

TIF 48.78 KB 11.10.2010 24.09.2010 1

Announcement regarding the legal address

TIF 39.54 KB 11.10.2010 23.09.2010 1

Application

TIF 740.67 KB 11.10.2010 23.09.2010 5

Appraisal reports

TIF 62.76 KB 11.10.2010 23.09.2010 1

Power of attorney, act of empowerment

TIF 43.38 KB 11.10.2010 23.09.2010 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