VILAVI, SIA
Limited Liability Company, Micro company
Place in branch
99 by turnover
186 by profit
95 by paid taxes
32 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 "VILAVI" |
| Registration number, date | 40003650009, 17.10.2003 |
| VAT number | LV40003650009 from 18.05.2004 Europe VAT register |
| Register, date | Commercial Register, 17.10.2003 |
| Legal address | Druvienas iela 30, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 30.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VILAVI, SIA
Important facts
- No active 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (20.05.2021)
- 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, €) | 87.17 | 79.81 | 32.9 |
| Personal income tax (thousands, €) | 8.04 | 10.19 | 6.82 |
| Statutory social insurance contributions (thousands, €) | 45.48 | 34.2 | 13.71 |
| Average employees count | 19 | 17 | 12 |
| Received COVID-19 downtime support | 20.05.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Kafejnīcas, bāri, restorāni |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.11.2018 | 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 | 14.05.2019 | |
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. | 27.02.2008 |
* 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 % | 2 828 | € 1 | € 2 828 | Latvia | 13.11.2018 | 30.11.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 24.07.2024 |
Right to represent individually |
Natural person
(from 24.07.2024 )
|
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (1.94 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA VILAVI LEMUMS | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (111.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA VILAVI VADIBAS ZIN.2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 VADIBAS ZIN. | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| B2018 Vad.z.1p. | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VILAVI VADIBAS ZI OJUMS 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA VILAVI VADIBAS ZIN.2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 VADIBAS ZIN. | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZIN.2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZIN.2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LEMUMS 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZIN.2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (4.61 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RAR (11.99 KB) | |
2007 |
Annual report | 05.12.2008 | TIF (598.21 KB) | ||
2006 |
Annual report | 08.06.2007 | PDF (167.72 KB) | ||
2005 |
Annual report | 12.01.2007 | TIF (300.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 46.52 KB | 14.05.2019 | 29.01.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 46.57 KB | 19.12.2018 | 17.12.2018 | 3 |
Amendments to the Articles of Association |
EDOC | 25.01 KB | 28.11.2018 | 13.11.2018 | 1 |
Articles of Association |
EDOC | 23.68 KB | 28.11.2018 | 13.11.2018 | 1 |
Shareholders’ register |
EDOC | 32.38 KB | 28.11.2018 | 13.11.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.05 KB | 24.07.2024 | 19.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 14.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.21 KB | 14.05.2019 | 14.05.2019 | 2 |
Application |
EDOC | 48.01 KB | 14.05.2019 | 07.05.2019 | 1 |
Application |
DOCX | 35.41 KB | 14.05.2019 | 07.05.2019 | 2 |
Application |
DOCX | 38.45 KB | 14.05.2019 | 07.05.2019 | 1 |
Application |
DOCX | 44 KB | 14.05.2019 | 07.05.2019 | 4 |
Application |
DOCX | 44 KB | 14.05.2019 | 07.05.2019 | 4 |
Application |
EDOC | 53.02 KB | 14.05.2019 | 07.05.2019 | 4 |
Application |
DOCX | 35.41 KB | 14.05.2019 | 07.05.2019 | 2 |
Application |
EDOC | 45.02 KB | 14.05.2019 | 07.05.2019 | 2 |
Application |
DOCX | 38.45 KB | 14.05.2019 | 07.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.8 KB | 14.05.2019 | 29.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 14.05.2019 | 29.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 14.05.2019 | 29.01.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 46.52 KB | 14.05.2019 | 29.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 188.94 KB | 27.12.2018 | 27.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 27.12.2018 | 27.12.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 46.57 KB | 19.12.2018 | 17.12.2018 | 3 |
Announcement regarding the reorganisation |
DOCX | 12.97 KB | 19.12.2018 | 11.12.2018 | 1 |
Announcement regarding the reorganisation |
EDOC | 27.61 KB | 19.12.2018 | 11.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 30.11.2018 | 30.11.2018 | 2 |
Application |
DOCX | 43.83 KB | 28.11.2018 | 15.11.2018 | 4 |
Application |
EDOC | 57.16 KB | 28.11.2018 | 15.11.2018 | 4 |
Amendments to the Articles of Association |
EDOC | 25.01 KB | 28.11.2018 | 13.11.2018 | 1 |
Articles of Association |
EDOC | 23.68 KB | 28.11.2018 | 13.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 28.11.2018 | 13.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.48 KB | 28.11.2018 | 13.11.2018 | 1 |
Shareholders’ register |
EDOC | 32.38 KB | 28.11.2018 | 13.11.2018 | 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