VILDERS, SIA
Limited Liability Company, Micro company
Place in branch
27 by turnover
23 by profit
21 by paid taxes
11 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 "VILDERS" |
| Registration number, date | 44103008348, 25.11.1994 |
| VAT number | LV44103008348 from 03.05.1996 Europe VAT register |
| Register, date | Commercial Register, 10.12.2004 |
| Legal address | Piebalgas iela 91, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 02.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 28.71 | 20.49 | 10.92 |
| Personal income tax (thousands, €) | 1.15 | 0.51 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 5.28 | 5.19 | 4 |
| Average employees count | 3 | 2 | 2 |
| Received COVID-19 downtime support | 30.12.2021, 221.59 € | ||
Industries
| Industry from zl.lv | Motocikli, mopēdi un motorolleri |
|---|---|
| Branch from zl.lv (NACE2) | Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.4) |
| Field from SRS | Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40) |
| CSP industry | Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 21.06.2016 | 02.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"Vilders", SIA
Piebalgas 91, Cēsis, Cēsu nov., LV-4101 Check address owners
Motocikli, mopēdi un motorolleri
Historical addresses
| Cēsis, Saules iela 8a | Until 10.12.2004 | 20 years ago |
|---|---|---|
| Cēsu rajons, Cēsis, Piebalgas iela 91 | 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 | 02.06.2024 | PDF (80.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (79.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | PDF (80.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (80.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | PDF (80.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CCF25042019 00000 santa | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums VILDERS | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (97.72 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 2015.G | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2014.G (1) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 27.04.2011 | TIF (752.79 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (665.81 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (842.36 KB) | ||
2007 |
Annual report | 24.07.2008 | TIF (1.37 MB) | ||
2006 |
Annual report | 21.06.2007 | TIF (1.5 MB) | ||
2005 |
Annual report | 20.10.2020 | TIF (962.84 KB) | ||
2004 |
Annual report | 20.10.2020 | TIF (891.74 KB) | ||
2003 |
Annual report | 20.10.2020 | TIF (787.21 KB) | ||
2002 |
Annual report | 20.10.2020 | TIF (843.35 KB) | ||
2001 |
Annual report | 20.10.2020 | TIF (620.21 KB) | ||
2000 |
Annual report | 20.10.2020 | TIF (846.95 KB) | ||
1999 |
Annual report | 20.10.2020 | TIF (506.62 KB) | ||
1998 |
Annual report | 20.10.2020 | TIF (550.18 KB) | ||
1997 |
Annual report | 20.10.2020 | TIF (857.01 KB) | ||
1996 |
Annual report | 20.10.2020 | TIF (1.08 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.99 KB | 20.10.2020 | 21.06.2016 | 1 |
Articles of Association |
TIF | 15.11 KB | 20.10.2020 | 21.06.2016 | 1 |
Shareholders’ register |
TIF | 49.3 KB | 20.10.2020 | 21.06.2016 | 2 |
Articles of Association |
TIF | 25.96 KB | 20.10.2020 | 30.11.2004 | 1 |
Shareholders’ register |
TIF | 16.83 KB | 20.10.2020 | 30.11.2004 | 1 |
Articles of Association |
TIF | 29.4 KB | 20.10.2020 | 22.11.1995 | 2 |
Shareholders’ register |
TIF | 20.28 KB | 20.10.2020 | 22.11.1995 | 1 |
Shareholders’ register |
TIF | 20.95 KB | 20.10.2020 | 25.11.1994 | 1 |
Articles of Association |
TIF | 177.13 KB | 20.10.2020 | 24.11.1994 | 5 |
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 | 51.47 KB | 02.07.2016 | 02.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.25 KB | 02.07.2016 | 02.07.2016 | 2 |
Application |
TIF | 105.41 KB | 20.10.2020 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.98 KB | 20.10.2020 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.56 KB | 20.10.2020 | 12.05.2008 | 1 |
Application |
TIF | 146.06 KB | 20.10.2020 | 09.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.6 KB | 20.10.2020 | 09.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 67.07 KB | 20.10.2020 | 08.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.79 KB | 20.10.2020 | 10.12.2004 | 1 |
Registration certificates |
TIF | 29.85 KB | 20.10.2020 | 10.12.2004 | 1 |
Application |
TIF | 294.2 KB | 20.10.2020 | 02.12.2004 | 7 |
Receipts on the publication and state fees |
TIF | 54.57 KB | 20.10.2020 | 02.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 13.29 KB | 20.10.2020 | 30.11.2004 | 1 |
Consent of the auditor |
TIF | 10.58 KB | 20.10.2020 | 30.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.88 KB | 20.10.2020 | 30.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.55 KB | 20.10.2020 | 30.11.2004 | 1 |
Sample report |
TIF | 36.7 KB | 20.10.2020 | 06.01.1998 | 1 |
Application |
TIF | 126.87 KB | 20.10.2020 | 01.12.1995 | 4 |
Receipts on the publication and state fees |
TIF | 16.3 KB | 20.10.2020 | 01.12.1995 | 1 |
Appraisal reports |
TIF | 28.37 KB | 20.10.2020 | 22.11.1995 | 1 |
Application |
TIF | 138.59 KB | 20.10.2020 | 25.11.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 17.73 KB | 20.10.2020 | 25.11.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.35 KB | 20.10.2020 | 25.11.1994 | 1 |
Registration certificates |
TIF | 100.79 KB | 20.10.2020 | 25.11.1994 | 1 |
Registration certificates |
TIF | 103.54 KB | 20.10.2020 | 25.11.1994 | 1 |
Specimen signature without Identity number |
TIF | 12.48 KB | 20.10.2020 | 25.11.1994 | 1 |
Appraisal reports |
TIF | 20.31 KB | 20.10.2020 | 24.11.1994 | 1 |
Purchase/lease agreement |
TIF | 145.97 KB | 20.10.2020 | 21.03.1993 | 4 |
Copy of the personal identification document |
TIF | 27.06 KB | 20.10.2020 | 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