VILATTRANS, SIA

Limited Liability Company, Small company
Place in branch
26 by turnover
26 by profit
29 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VILATTRANS"
Registration number, date 40003325850, 24.01.1997
VAT number LV40003325850 from 03.02.1997 Europe VAT register
Register, date Commercial Register, 18.12.2003
Legal address Ropažu nov., Silakrogs, "Dvīņi" lit. 43 Check address owners
Fixed capital 781 300 EUR, registered payment 29.04.2015
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, €) 88.81 106.57 191.79
Personal income tax (thousands, €) 32.16 34.84 29.87
Statutory social insurance contributions (thousands, €) 77.51 78.87 71.41
Average employees count 28 29 29
Received COVID-19 downtime support 18.03.2021, 1 990.66 €

Industries

Industry from zl.lv Gaļas pārstrāde, pārtika
Branch from zl.lv (NACE2) Gaļas pārstrāde un konservēšana (10.11)
Field from SRS Gaļas un mājputnu gaļas produktu ražošana (10.13)
CSP industry Gaļas un mājputnu gaļas produktu ražošana (10.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.02.2018
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.  21.04.2010

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.  21.04.2010
* 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

51 % 398 463 € 1 € 398 463 Latvia 21.04.2015 29.04.2015

Natural person

27 % 210 951 € 1 € 210 951 Latvia 21.04.2015 29.04.2015

Natural person

13 % 101 569 € 1 € 101 569 Latvia 21.04.2015 29.04.2015

Natural person

9 % 70 317 € 1 € 70 317 Latvia 21.04.2015 29.04.2015

Apply information changes

ML

"Vilattrans", SIA

"Dvīņi", Silakrogs, Ropažu pagasts, Ropažu nov., LV-2133 Check address owners

Gaļas pārstrāde, pārtika

http://www.mdm.lv

Historical addresses

Rīga, Artilērijas iela 40 Until 12.03.1999 25 years ago
Rīgas rajons, Ropažu pagasts, Dvīņi, lit. 43 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zi ojums VILATTRANS 2023 PDF
scan Vadibas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 21.06.2023  ZIP €11.00
Annual report 2022 PDF
VILATTRANS RZ 2022 PDF
Vadibas zinojums 2022 scan PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
VILATTRANS RZ 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  ZIP €11.00
Annual report 2020 PDF
VILATTRANS RZ 2020 PDF
Vadibas zinjojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  ZIP €11.00
Annual report 2019 PDF
VILATTRANS revident 2019 PDF
Vadibas zin 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidents 2018 PDF
Vilattrans Vad bas zi ojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
scan0335 PDF
scan0338 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
VILATTRANS RZ 2016 004 PDF
scan0102 PDF

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
vilattranszinojums 001 JPG

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
VILATTRANS VADIBAS ZINOJUMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 001 JPG

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums vilattrans 001 JPG

2010

Annual report 11.05.2011  TIF (828.64 KB)

2009

Annual report 12.05.2010  TIF (808.59 KB)

2008

Annual report 23.04.2009  TIF (1.01 MB)

2007

Annual report 12.06.2008  TIF (1.04 MB)

2006

Annual report 20.09.2007  TIF (538.59 KB)

2005

Annual report 20.10.2006  PDF (793.49 KB)

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 53.42 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 42 KB 27.02.2018 27.02.2018 2

Statement regarding the beneficial owners

TIF 151.47 KB 26.02.2018 22.02.2018 4

Decisions / letters / protocols of public notaries

TIF 59.3 KB 13.04.2015 19.12.2006 2

Application

TIF 209.62 KB 13.04.2015 14.12.2006 3

Consent of a member of the Board / executive director

TIF 25.89 KB 13.04.2015 14.12.2006 2

Protocols/decisions of a company/organisation

TIF 33.19 KB 13.04.2015 14.12.2006 1

Sample report

JPG 55.37 KB 01.02.2006 25.11.2002 1

Sample report

JPG 49.18 KB 01.02.2006 20.08.1999 1

Sample report

JPG 56.17 KB 01.02.2006 14.04.1997 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