VILEMA, 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.
Basic data
| Status | Removed from the register, 26.04.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VILEMA" |
| Registration number, date | 40003240098, 28.12.1994 |
| VAT number | None (excluded 20.11.2009) Europe VAT register |
| Register, date | Commercial Register, 26.07.2004 |
| Legal address | Slokas iela 217 – 42, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.07.2016 (registered payment 14.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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
Historical company names
| Sabiedrība ar ierobežotu atbildību "BILEMA" | Until 16.01.1995 | 30 years ago |
|---|
Historical addresses
| Rīga, Lauvas iela 2 | Until 26.09.2008 | 17 years ago |
|---|---|---|
| Rīga, Brīvības iela 182-2 | Until 07.04.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (3.71 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (3.69 KB) | |
2007 |
Annual report | 01.02.2010 | TIF (1.3 MB) | ||
2006 |
Annual report | 11.07.2007 | PDF (645.14 KB) | ||
2005 |
Annual report | 16.10.2006 | TIF (322.9 KB) | ||
2004 |
Annual report | 11.01.2012 | TIF (1.99 MB) | ||
2003 |
Annual report | 11.01.2012 | TIF (864.23 KB) | ||
2002 |
Annual report | 11.01.2012 | TIF (503.9 KB) | ||
2001 |
Annual report | 11.01.2012 | TIF (761.91 KB) | ||
2000 |
Annual report | 11.01.2012 | TIF (742 KB) | ||
1999 |
Annual report | 11.01.2012 | TIF (1.05 MB) | ||
1998 |
Annual report | 11.01.2012 | TIF (1.27 MB) | ||
1997 |
Annual report | 11.01.2012 | TIF (599.43 KB) | ||
1996 |
Annual report | 11.01.2012 | TIF (1.09 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 41.25 KB | 11.01.2012 | 31.03.2011 | 1 |
Shareholders’ register |
TIF | 25.36 KB | 11.01.2012 | 31.03.2011 | 1 |
Articles of Association |
TIF | 65.77 KB | 11.01.2012 | 28.06.2004 | 3 |
Shareholders’ register |
TIF | 11 KB | 11.01.2012 | 28.06.2004 | 1 |
Articles of Association |
TIF | 439.2 KB | 11.01.2012 | 30.12.2000 | 11 |
Articles of Association |
TIF | 548.5 KB | 11.01.2012 | 06.10.1999 | 14 |
Amendments to the Articles of Association |
TIF | 39.73 KB | 11.01.2012 | 11.06.1995 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 17.2 KB | 11.01.2012 | 11.06.1995 | 1 |
Shareholders’ register |
TIF | 18.53 KB | 11.01.2012 | 11.06.1995 | 1 |
Amendments to the Articles of Association |
TIF | 23.49 KB | 11.01.2012 | 02.01.1995 | 2 |
Articles of Association |
TIF | 524.05 KB | 11.01.2012 | 20.12.1994 | 12 |
Memorandum of association |
TIF | 193.62 KB | 11.01.2012 | 20.12.1994 | 5 |
Shareholders’ register |
TIF | 19.36 KB | 11.01.2012 | 20.12.1994 | 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 |
RTF | 910.38 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.13 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 966.56 KB | 24.10.2013 | 31.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.34 KB | 11.01.2012 | 07.04.2011 | 2 |
Announcement regarding the legal address |
TIF | 14.36 KB | 11.01.2012 | 31.03.2011 | 1 |
Application |
TIF | 376.26 KB | 11.01.2012 | 31.03.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.74 KB | 11.01.2012 | 31.03.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 54.33 KB | 11.01.2012 | 29.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.06 KB | 11.01.2012 | 26.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 42.32 KB | 11.01.2012 | 17.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 23.02 KB | 11.01.2012 | 05.09.2008 | 1 |
Application |
TIF | 203.14 KB | 11.01.2012 | 05.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.74 KB | 11.01.2012 | 14.08.2007 | 1 |
Application |
TIF | 209.63 KB | 11.01.2012 | 10.08.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.43 KB | 11.01.2012 | 10.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 98.72 KB | 11.01.2012 | 10.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.06 KB | 11.01.2012 | 26.07.2004 | 1 |
Registration certificates |
TIF | 128.31 KB | 11.01.2012 | 26.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.34 KB | 11.01.2012 | 14.07.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.51 KB | 11.01.2012 | 28.06.2004 | 1 |
Application |
TIF | 211.04 KB | 11.01.2012 | 28.06.2004 | 7 |
Consent of the auditor |
TIF | 6.32 KB | 11.01.2012 | 28.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.58 KB | 11.01.2012 | 28.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.36 KB | 11.01.2012 | 28.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.84 KB | 11.01.2012 | 27.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.89 KB | 11.01.2012 | 13.03.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.33 KB | 11.01.2012 | 12.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.27 KB | 11.01.2012 | 26.01.2001 | 1 |
Application |
TIF | 74.45 KB | 11.01.2012 | 12.01.2001 | 4 |
Receipts on the publication and state fees |
TIF | 10.88 KB | 11.01.2012 | 12.01.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 9.5 KB | 11.01.2012 | 30.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.7 KB | 11.01.2012 | 30.12.2000 | 1 |
Other documents |
TIF | 5.32 KB | 11.01.2012 | 27.12.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.37 KB | 11.01.2012 | 18.10.1999 | 1 |
Registration certificates |
TIF | 34.26 KB | 11.01.2012 | 18.10.1999 | 1 |
Application |
TIF | 81.51 KB | 11.01.2012 | 11.10.1999 | 4 |
Receipts on the publication and state fees |
TIF | 17.78 KB | 11.01.2012 | 11.10.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.47 KB | 11.01.2012 | 06.10.1999 | 1 |
Purchase/lease agreement |
TIF | 110.88 KB | 11.01.2012 | 01.03.1998 | 3 |
Sample report |
TIF | 29.24 KB | 11.01.2012 | 30.12.1997 | 1 |
Purchase/lease agreement |
TIF | 123.87 KB | 11.01.2012 | 03.02.1997 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 18.16 KB | 11.01.2012 | 01.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 18.58 KB | 11.01.2012 | 27.10.1995 | 1 |
Copy of the personal identification document |
TIF | 122.3 KB | 11.01.2012 | 20.09.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.31 KB | 11.01.2012 | 11.06.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.36 KB | 11.01.2012 | 16.01.1995 | 1 |
Application |
TIF | 102.57 KB | 11.01.2012 | 12.01.1995 | 4 |
Receipts on the publication and state fees |
TIF | 8.63 KB | 11.01.2012 | 12.01.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.26 KB | 11.01.2012 | 02.01.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.26 KB | 11.01.2012 | 28.12.1994 | 1 |
Registration certificates |
TIF | 416.69 KB | 11.01.2012 | 28.12.1994 | 1 |
Registration certificates |
TIF | 836.39 KB | 11.01.2012 | 28.12.1994 | 2 |
Registration certificates |
TIF | 10.58 KB | 11.01.2012 | 28.12.1994 | 1 |
Application |
TIF | 113.36 KB | 11.01.2012 | 27.12.1994 | 4 |
Confirmation or consent to legal address |
TIF | 12.76 KB | 11.01.2012 | 27.12.1994 | 1 |
Appraisal reports |
TIF | 20.55 KB | 11.01.2012 | 20.12.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.56 KB | 11.01.2012 | 20.12.1994 | 1 |
Specimen signature without Identity number |
TIF | 11.58 KB | 11.01.2012 | 20.12.1994 | 1 |
Application |
TIF | 108.64 KB | 11.01.2012 | 4 | |
Copy of the personal identification document |
TIF | 315.03 KB | 11.01.2012 | 2 | |
Other documents |
TIF | 5.35 KB | 11.01.2012 | 1 | |
Power of attorney, act of empowerment |
TIF | 11.57 KB | 11.01.2012 | 1 | |
Power of attorney, act of empowerment |
TIF | 13.36 KB | 11.01.2012 | 1 | |
Power of attorney, act of empowerment |
TIF | 9.49 KB | 11.01.2012 | 1 | |
Receipts on the publication and state fees |
TIF | 17.06 KB | 11.01.2012 | 2 | |
Submission/Application |
TIF | 10.62 KB | 11.01.2012 | 1 | |
Submission/Application |
TIF | 10.35 KB | 11.01.2012 | 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