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 "Vilhelma nami" |
| Registration number, date | 40103940620, 22.10.2015 |
| VAT number | LV40103940620 from 07.11.2015 Europe VAT register |
| Register, date | Commercial Register, 22.10.2015 |
| Legal address | Bruņinieku iela 42 – 26, Rīga, LV-1011 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 22.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- 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, €) | -0.02 | 146.86 | -0.19 |
| Personal income tax (thousands, €) | 0 | 0.23 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.27 | -0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.12.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "L8"Reg. no. 50203211981
|
100 % | 3 000 | € 1 | € 3 000 | Latvia | 01.12.2022 | 06.12.2022 |
Historical addresses
| Rīga, Ausekļa iela 14 - 7 | Until 27.09.2019 | 5 years ago |
|---|---|---|
| Rīga, Mazā Nometņu iela 31 | Until 06.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 VN | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | PDF (82.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | PDF (1.33 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | PDF (1.56 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums Vilhelma nami 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums Vilhelma nami 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums Vilhelma nami 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.96 KB | 17.09.2019 | 16.09.2019 | 1 |
Articles of Association |
TIF | 56.21 KB | 17.09.2019 | 16.09.2019 | 2 |
Shareholders’ register |
TIF | 109.83 KB | 17.09.2019 | 16.09.2019 | 2 |
Articles of Association |
TIF | 11.71 KB | 26.10.2015 | 21.10.2015 | 1 |
Memorandum of Association |
TIF | 27.25 KB | 26.10.2015 | 21.10.2015 | 1 |
Shareholders’ register |
TIF | 73.43 KB | 26.10.2015 | 21.10.2015 | 2 |
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 | 62.07 KB | 30.06.2021 | 30.06.2021 | 2 |
Application |
DOCX | 47.75 KB | 30.06.2021 | 22.06.2021 | 1 |
Application |
EDOC | 60.99 KB | 30.06.2021 | 22.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.85 KB | 30.06.2021 | 18.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.36 KB | 30.06.2021 | 18.06.2021 | 1 |
Application |
EDOC | 58.54 KB | 27.08.2020 | 27.08.2020 | 7 |
Application |
DOCX | 45.34 KB | 27.08.2020 | 27.08.2020 | 7 |
Application |
DOCX | 45.34 KB | 27.08.2020 | 27.08.2020 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 196.41 KB | 27.08.2020 | 27.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.64 KB | 27.08.2020 | 27.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 30.09.2019 | 27.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.38 KB | 30.09.2019 | 27.09.2019 | 2 |
Application |
TIF | 373.18 KB | 17.09.2019 | 16.09.2019 | 10 |
Confirmation or consent to legal address |
TIF | 13.77 KB | 17.09.2019 | 16.09.2019 | 1 |
Other documents |
TIF | 1.93 MB | 17.09.2019 | 16.09.2019 | 26 |
Protocols/decisions of a company/organisation |
TIF | 126.51 KB | 17.09.2019 | 16.09.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 106.12 KB | 17.09.2019 | 06.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.68 KB | 06.04.2016 | 01.04.2016 | 2 |
Application |
TIF | 97.93 KB | 06.04.2016 | 24.03.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.63 KB | 06.04.2016 | 24.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.14 KB | 22.10.2015 | 22.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 22.10.2015 | 22.10.2015 | 2 |
Announcement regarding the legal address |
TIF | 10.25 KB | 26.10.2015 | 21.10.2015 | 1 |
Application |
TIF | 126.46 KB | 26.10.2015 | 21.10.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.35 KB | 26.10.2015 | 21.10.2015 | 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