VILATTRANS, SIA
Limited Liability Company, Small company
Place in branch
26 by turnover
26 by profit
29 by paid taxes
23 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 "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
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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 (18.03.2021)
- 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, €) | 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 |
Contacts in cooperation with
Apply information changes
ML
"Vilattrans", SIA
"Dvīņi", Silakrogs, Ropažu pagasts, Ropažu nov., LV-2133 Check address owners
Gaļas pārstrāde, pārtika
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 | |||||
Revidentu zi ojums VILATTRANS 2023 | |||||
scan Vadibas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.06.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
VILATTRANS RZ 2022 | |||||
Vadibas zinojums 2022 scan | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
VILATTRANS RZ 2021 | |||||
Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
VILATTRANS RZ 2020 | |||||
Vadibas zinjojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
VILATTRANS revident 2019 | |||||
Vadibas zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Revidents 2018 | |||||
Vilattrans Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
scan0335 | |||||
scan0338 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
VILATTRANS RZ 2016 004 | |||||
scan0102 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
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 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | |||||
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