VILCE, SIA
Limited Liability Company
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 | Liquidation proceeding, 29.02.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VILCE" |
| Registration number, date | 40003254295, 08.05.1995 |
| VAT number | None (excluded 30.09.2010) Europe VAT register |
| Register, date | Commercial Register, 04.02.2005 |
| Legal address | Lejciema iela 2, Mālpils, Mālpils pag., Siguldas nov., LV-2152 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 29.02.2016)
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|---|
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 29.02.2016 |
* 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 % | 20 | LVL 100 | LVL 2 000 | Latvia | 04.02.2005 | 03.07.2009 |
Historical addresses
| Rīgas rajons, Mālpils pagasts, "Galdnieku darbnīca" | Until 04.02.2005 | 19 years ago |
|---|---|---|
| Rīgas rajons, Mālpils pagasts, "Mālpils galdnieku darbnīca" | Until 03.07.2009 | 15 years ago |
| Mālpils nov., "Mālpils galdnieku darbnīca" | Until 01.07.2022 | 2 years ago |
| Siguldas nov., "Mālpils galdnieku darbnīca" | Until 19.04.2023 | last year |
| Siguldas nov., Mālpils pag., "Mālpils galdnieku darbnīca" | Until 18.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.11.2024 | PDF (81.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.11.2024 | PDF (81.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.11.2024 | PDF (81.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.11.2024 | PDF (81.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.11.2024 | PDF (81.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.11.2024 | PDF (81.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.11.2024 | PDF (82.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.11.2024 | PDF (77.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.11.2024 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidr 54p 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.11.2024 | ZIP | €7.00 |
| Annual report 2014 | |||||
| paskaidr 54p 2014 | |||||
2004 |
Annual report | 17.08.2023 | TIF (658.21 KB) | ||
2003 |
Annual report | 17.08.2023 | TIF (656.12 KB) | ||
2001 |
Annual report | 17.08.2023 | TIF (573.33 KB) | ||
2000 |
Annual report | 17.08.2023 | TIF (1.2 MB) | ||
1999 |
Annual report | 17.08.2023 | TIF (720.78 KB) | ||
1998 |
Annual report | 17.08.2023 | TIF (743.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 55.6 KB | 17.08.2023 | 18.01.2005 | 3 |
Articles of Association |
TIF | 785.96 KB | 17.08.2023 | 02.05.1995 | 13 |
Shareholders’ register |
TIF | 21.56 KB | 17.08.2023 | 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 |
TIF | 53.46 KB | 17.08.2023 | 29.02.2016 | 2 |
Application |
TIF | 176.13 KB | 17.08.2023 | 18.02.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 49.83 KB | 15.12.2015 | 07.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 100.65 KB | 02.12.2015 | 01.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 244 KB | 02.12.2015 | 01.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.62 KB | 12.06.2015 | 12.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.5 KB | 12.06.2015 | 12.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.51 KB | 12.06.2015 | 12.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.14 KB | 12.06.2015 | 12.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.05 KB | 10.06.2015 | 09.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.05 KB | 10.06.2015 | 09.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 10.06.2015 | 09.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.26 KB | 17.08.2023 | 26.03.2008 | 2 |
Application |
TIF | 135.85 KB | 17.08.2023 | 19.03.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.7 KB | 17.08.2023 | 19.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.76 KB | 17.08.2023 | 19.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.82 KB | 17.08.2023 | 19.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.59 KB | 17.08.2023 | 04.02.2005 | 2 |
Registration certificates |
TIF | 24.21 KB | 17.08.2023 | 04.02.2005 | 1 |
Application |
TIF | 110.03 KB | 17.08.2023 | 21.01.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 9.69 KB | 17.08.2023 | 18.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.82 KB | 17.08.2023 | 18.01.2005 | 1 |
Submission/Application |
TIF | 11.71 KB | 17.08.2023 | 18.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.54 KB | 17.08.2023 | 26.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.07 KB | 17.08.2023 | 26.09.2003 | 1 |
Sample report |
TIF | 40.41 KB | 17.08.2023 | 23.12.1997 | 1 |
Application |
TIF | 127.16 KB | 17.08.2023 | 08.05.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 18.61 KB | 17.08.2023 | 08.05.1995 | 1 |
Registration certificates |
TIF | 90.78 KB | 17.08.2023 | 08.05.1995 | 1 |
Receipts on the publication and state fees |
TIF | 20.46 KB | 17.08.2023 | 05.05.1995 | 2 |
Receipts on the publication and state fees |
TIF | 15.83 KB | 17.08.2023 | 05.05.1995 | 2 |
Confirmation or consent to legal address |
TIF | 13.99 KB | 17.08.2023 | 03.05.1995 | 1 |
Appraisal reports |
TIF | 27.82 KB | 17.08.2023 | 02.05.1995 | 1 |
Copy of the personal identification document |
TIF | 211.84 KB | 17.08.2023 | 14.07.1993 | 2 |
Sample report |
TIF | 9.73 KB | 17.08.2023 | 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