VILENA R, 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 | Economic activity suspended, 19.02.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VILENA R" |
| Registration number, date | 42103027586, 23.10.2001 |
| VAT number | None (excluded 30.12.2009) Europe VAT register |
| Register, date | Commercial Register, 21.07.2004 |
| Legal address | Brīvības iela 13/15 – 1, Liepāja, LV-3401 Check address owners |
| Fixed capital | 4 553 EUR, registered payment 15.07.2016 |
| 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 27.11.2012)
- No reorganizations
- No contacts information
- 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 | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 27.11.2012 |
* 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 % | 40 | LVL 80 | LVL 3 200 | Latvia | 21.07.2004 | 21.07.2004 |
Historical company names
| SIA "Vilena R" | Until 21.07.2004 | 20 years ago |
|---|
Historical addresses
| Liepāja, Krūmu iela 15-13 | Until 21.07.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 08.05.2009 | TIF (149.25 KB) | ||
2007 |
Annual report | 25.04.2008 | TIF (249.55 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (232.87 KB) | ||
2005 |
Annual report | 28.11.2012 | TIF (247.61 KB) | ||
2004 |
Annual report | 28.11.2012 | TIF (215.51 KB) | ||
2003 |
Annual report | 28.11.2012 | TIF (487.41 KB) | ||
2002 |
Annual report | 28.11.2012 | TIF (591.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 58.62 KB | 07.08.2024 | 17.06.2004 | 1 |
Articles of Association |
TIF | 123.15 KB | 01.12.2010 | 16.06.2004 | 6 |
Articles of Association |
TIF | 380.28 KB | 01.12.2010 | 23.10.2001 | 11 |
Memorandum of association |
TIF | 600.01 KB | 07.08.2024 | 11.10.2001 | 7 |
Shareholders’ register |
TIF | 56.83 KB | 07.08.2024 | 11.10.2001 | 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 |
EDOC | 72.08 KB | 19.02.2018 | 19.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 19.02.2018 | 19.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.46 KB | 19.02.2018 | 19.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.06 KB | 19.02.2018 | 19.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 14.02.2018 | 13.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.19 KB | 14.02.2018 | 13.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.19 KB | 14.02.2018 | 13.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 14.02.2018 | 13.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 14.02.2018 | 13.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.69 KB | 25.01.2016 | 25.01.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.32 KB | 21.01.2016 | 21.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 114.91 KB | 07.08.2024 | 27.11.2012 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 555.74 KB | 07.08.2024 | 16.11.2012 | 6 |
Decisions / letters / protocols of public notaries |
DOC | 48 KB | 25.11.2010 | 25.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 34.35 KB | 25.11.2010 | 25.11.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 98.82 KB | 07.08.2024 | 24.11.2010 | 1 |
Application |
TIF | 260.65 KB | 07.08.2024 | 18.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.66 KB | 07.08.2024 | 15.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 50.53 KB | 07.08.2024 | 15.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 57.2 KB | 07.08.2024 | 15.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 102.25 KB | 07.08.2024 | 09.08.2008 | 1 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 49.26 KB | 01.12.2010 | 07.07.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.43 KB | 01.12.2010 | 10.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 45.5 KB | 07.08.2024 | 05.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 53.9 KB | 07.08.2024 | 05.05.2005 | 1 |
Application |
TIF | 51.32 KB | 01.12.2010 | 05.05.2005 | 1 |
Consent of the auditor |
TIF | 4.87 KB | 01.12.2010 | 05.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.96 KB | 01.12.2010 | 26.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.54 KB | 01.12.2010 | 21.07.2004 | 1 |
Registration certificates |
TIF | 52.6 KB | 01.12.2010 | 21.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.45 KB | 07.08.2024 | 06.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.7 KB | 07.08.2024 | 06.07.2004 | 1 |
Application |
TIF | 319.91 KB | 01.12.2010 | 06.07.2004 | 8 |
Announcement regarding the legal address |
TIF | 48.68 KB | 07.08.2024 | 17.06.2004 | 1 |
Consent of the auditor |
TIF | 28.8 KB | 07.08.2024 | 17.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.19 KB | 07.08.2024 | 17.06.2004 | 1 |
Sample report |
TIF | 20.04 KB | 01.12.2010 | 17.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.25 KB | 01.12.2010 | 16.06.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 27.04 KB | 01.12.2010 | 23.10.2001 | 1 |
Registration certificates |
TIF | 51.75 KB | 01.12.2010 | 23.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 61.32 KB | 07.08.2024 | 17.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 41.29 KB | 07.08.2024 | 17.10.2001 | 1 |
Application |
TIF | 211.25 KB | 07.08.2024 | 11.10.2001 | 4 |
Appraisal reports |
TIF | 51.84 KB | 07.08.2024 | 11.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.08 KB | 07.08.2024 | 11.10.2001 | 1 |
Sample report |
TIF | 84.41 KB | 07.08.2024 | 08.10.2001 | 1 |
Copy of the personal identification document |
TIF | 349.98 KB | 07.08.2024 | 01.12.1997 | 1 |
Copy of the personal identification document |
TIF | 104.34 KB | 07.08.2024 | 30.09.1997 | 1 |
Other documents |
TIF | 86.93 KB | 07.08.2024 | 05.03.1997 | 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