VILIA Development, SIA

Limited Liability Company, Micro company
Place in branch
12 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA VILIA Development
Registration number, date 40203070835, 22.05.2017
VAT number LV40203070835 from 11.10.2019 Europe VAT register
Register, date Commercial Register, 22.05.2017
Legal address Pērses iela 2A, Rīga, LV-1011 Check address owners
Fixed capital 3 000 000 EUR, registered payment 15.10.2024
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1873.75 -56.16 -38.87
Personal income tax (thousands, €) 4.44 0 0.01
Statutory social insurance contributions (thousands, €) 9.93 0 0.02
Average employees count 1 0 0

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 04.04.2018
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   02.01.2023
* 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

SIA VILIA Holding

Reg. no. 40203110574
Rīga, Pērses iela 2A

100 % 3 000 000 € 1 € 3 000 000 Latvia 10.10.2024 15.10.2024

Historical company names

SIA "KERDOS HOLDING" Until 02.11.2023 last year

Historical addresses

Rīga, Mūkusalas iela 46 Until 19.02.2020 4 years ago
Rīga, Mūkusalas iela 41 Until 03.12.2020 4 years ago
Rīga, Dzirnavu iela 42 Until 14.04.2023 last year
Rīga, Tērbatas iela 30 Until 08.02.2024 9.5 months ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (84.59 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.08.2022  PDF (82.22 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (336.21 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.07.2020  PDF (356.27 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (1.6 MB) €11.00

2017

Annual report 22.05.2017 - 31.12.2017 10.05.2018  PDF (2.15 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 54.69 KB 28.10.2024 28.10.2024 5

Shareholders’ register

EDOC 33.31 KB 15.10.2024 10.10.2024 1

Articles of Association

EDOC 34.86 KB 02.11.2023 30.10.2023 1

Amendments to the Articles of Association

EDOC 40.61 KB 26.04.2023 21.04.2023 1

Articles of Association

EDOC 34.84 KB 26.04.2023 21.04.2023 1

Regulations for the increase/reduction of the equity

EDOC 43.19 KB 26.04.2023 21.04.2023 1

Shareholders’ register

EDOC 27.67 KB 26.04.2023 21.04.2023 1

Shareholders’ register

EDOC 100.34 KB 14.04.2023 12.04.2023 1

Shareholders’ register

EDOC 28.06 KB 01.03.2023 27.02.2023 1

Articles of Association

EDOC 34.7 KB 01.03.2023 16.02.2023 1

Regulations for the increase/reduction of the equity

EDOC 42.93 KB 01.03.2023 16.02.2023 1

Shareholders’ register

EDOC 28.09 KB 01.02.2023 23.01.2023 1

Shareholders’ register

DOC 42.5 KB 10.10.2022 04.10.2022 1

Shareholders’ register

DOC 42.5 KB 10.10.2022 04.10.2022 1

Amendments to the Articles of Association

DOC 59 KB 10.10.2022 28.09.2022 1

Amendments to the Articles of Association

DOC 59 KB 10.10.2022 28.09.2022 1

Articles of Association

DOCX 22.38 KB 10.10.2022 28.09.2022 1

Articles of Association

DOCX 22.38 KB 10.10.2022 28.09.2022 1

Regulations for the increase/reduction of the equity

DOC 72.5 KB 10.10.2022 28.09.2022 2

Amendments to the Articles of Association

DOC 59 KB 10.08.2022 02.08.2022 1

Amendments to the Articles of Association

DOC 59 KB 10.08.2022 02.08.2022 1

Articles of Association

DOCX 22.33 KB 10.08.2022 02.08.2022 1

Articles of Association

DOCX 22.33 KB 10.08.2022 02.08.2022 1

Regulations for the increase/reduction of the equity

DOC 71 KB 10.08.2022 02.08.2022 1

Regulations for the increase/reduction of the equity

DOC 71 KB 10.08.2022 02.08.2022 1

Shareholders’ register

DOC 40.5 KB 10.08.2022 02.08.2022 1

Shareholders’ register

DOC 40.5 KB 10.08.2022 02.08.2022 1

Articles of Association

DOCX 22.05 KB 20.12.2021 16.12.2021 1

Shareholders’ register

DOCX 25.94 KB 13.10.2021 12.10.2021 1

Shareholders’ register

DOCX 25.94 KB 13.10.2021 12.10.2021 1

Shareholders’ register

DOCX 25.99 KB 06.09.2021 25.08.2021 1

Shareholders’ register

DOCX 25.99 KB 06.09.2021 25.08.2021 1

Articles of Association

DOCX 21.33 KB 29.12.2020 21.12.2020 1

Articles of Association

DOCX 21.33 KB 29.12.2020 21.12.2020 1

Regulations for the increase/reduction of the equity

DOCX 23.08 KB 29.12.2020 21.12.2020 1

Regulations for the increase/reduction of the equity

DOCX 23.08 KB 29.12.2020 21.12.2020 1

Shareholders’ register

DOCX 22.79 KB 29.12.2020 21.12.2020 1

Shareholders’ register

DOCX 22.79 KB 29.12.2020 21.12.2020 1

Amendments to the Articles of Association

DOCX 15.04 KB 18.12.2019 17.12.2019 1

Articles of Association

DOCX 15.04 KB 18.12.2019 17.12.2019 1

Regulations for the increase/reduction of the equity

DOCX 17.53 KB 18.12.2019 17.12.2019 1

Shareholders’ register

DOCX 18.96 KB 18.12.2019 17.12.2019 1

Articles of Association

TIF 71.16 KB 03.04.2018 28.03.2018 3

Shareholders’ register

TIF 71.17 KB 03.04.2018 28.03.2018 3

Articles of Association

TIF 12.75 KB 19.05.2017 16.05.2017 1

Memorandum of Association

TIF 54.56 KB 19.05.2017 16.05.2017 1

Shareholders’ register

TIF 60.85 KB 19.05.2017 16.05.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the reorganisation

EDOC 44.92 KB 28.10.2024 28.10.2024 2

Application

EDOC 53.55 KB 15.10.2024 15.10.2024 4

Application

EDOC 47.62 KB 08.02.2024 05.02.2024 1

Application

EDOC 49.59 KB 02.11.2023 30.10.2023 1

Protocols/decisions of a company/organisation

EDOC 21.28 KB 02.11.2023 30.10.2023 1

Application

EDOC 47.23 KB 26.04.2023 21.04.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.68 KB 26.04.2023 21.04.2023 1

Protocols/decisions of a company/organisation

EDOC 33.89 KB 26.04.2023 21.04.2023 1

Application

EDOC 190.72 KB 14.04.2023 12.04.2023 1

Application

EDOC 50.68 KB 14.04.2023 05.04.2023 1

State Revenue Service decisions/letters/statements

EDOC 77.95 KB 13.03.2023 13.03.2023 1

State Revenue Service decisions/letters/statements

EDOC 89.73 KB 10.03.2023 10.03.2023 1

Application

EDOC 47.24 KB 01.03.2023 27.02.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.53 KB 01.03.2023 16.02.2023 1

Protocols/decisions of a company/organisation

EDOC 33.66 KB 01.03.2023 16.02.2023 1

Application

EDOC 48.55 KB 01.02.2023 26.01.2023 1

Application

EDOC 48.71 KB 02.01.2023 28.12.2022 1

Protocols/decisions of a company/organisation

EDOC 23.13 KB 02.01.2023 22.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 10.10.2022 10.10.2022 2

Application

DOCX 47.88 KB 10.10.2022 04.10.2022 2

Application

DOCX 47.88 KB 10.10.2022 04.10.2022 2

Shareholders’ register

EDOC 20.44 KB 10.10.2022 04.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 34.46 KB 10.10.2022 29.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 34.46 KB 10.10.2022 29.09.2022 1

Amendments to the Articles of Association

EDOC 30.86 KB 10.10.2022 28.09.2022 1

Articles of Association

EDOC 34.48 KB 10.10.2022 28.09.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 54 KB 10.10.2022 28.09.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 54 KB 10.10.2022 28.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 19.23 KB 10.10.2022 28.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 19.23 KB 10.10.2022 28.09.2022 1

Protocols/decisions of a company/organisation

DOC 61.5 KB 10.10.2022 28.09.2022 1

Protocols/decisions of a company/organisation

DOC 61.5 KB 10.10.2022 28.09.2022 1

Regulations for the increase/reduction of the equity

EDOC 33.64 KB 10.10.2022 28.09.2022 2

Decisions / letters / protocols of public notaries

EDOC 63.16 KB 10.08.2022 10.08.2022 2

Amendments to the Articles of Association

EDOC 30.72 KB 10.08.2022 02.08.2022 1

Articles of Association

EDOC 34.35 KB 10.08.2022 02.08.2022 1

Application

DOCX 51.08 KB 10.08.2022 02.08.2022 1

Application

DOCX 51.08 KB 10.08.2022 02.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 54 KB 10.08.2022 02.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 54 KB 10.08.2022 02.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 34.38 KB 10.08.2022 02.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 34.38 KB 10.08.2022 02.08.2022 1

Protocols/decisions of a company/organisation

DOC 62 KB 10.08.2022 02.08.2022 1

Protocols/decisions of a company/organisation

DOC 62 KB 10.08.2022 02.08.2022 1

Regulations for the increase/reduction of the equity

EDOC 33.25 KB 10.08.2022 02.08.2022 1

Shareholders’ register

EDOC 19.89 KB 10.08.2022 02.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.79 KB 07.03.2022 07.03.2022 2

Application

DOCX 49.61 KB 07.03.2022 23.02.2022 1

Application

DOCX 49.61 KB 07.03.2022 23.02.2022 1

Protocols/decisions of a company/organisation

DOCX 21 KB 07.03.2022 23.02.2022 1

Protocols/decisions of a company/organisation

DOCX 21 KB 07.03.2022 23.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.89 KB 20.12.2021 20.12.2021 2

Articles of Association

EDOC 25.89 KB 20.12.2021 16.12.2021 1

Application

DOCX 47.49 KB 20.12.2021 16.12.2021 1

Application

DOCX 47.49 KB 20.12.2021 16.12.2021 1

Protocols/decisions of a company/organisation

DOCX 21.53 KB 20.12.2021 16.12.2021 1

Protocols/decisions of a company/organisation

DOCX 21.53 KB 20.12.2021 16.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 13.10.2021 13.10.2021 2

Application

DOCX 50.37 KB 13.10.2021 12.10.2021 3

Application

DOCX 50.37 KB 13.10.2021 12.10.2021 3

Shareholders’ register

EDOC 38 KB 13.10.2021 12.10.2021 1

Decisions / letters / protocols of public notaries

RTF 202.08 KB 06.09.2021 06.09.2021 2

Application

DOCX 48.05 KB 06.09.2021 01.09.2021 1

Application

DOCX 48.05 KB 06.09.2021 01.09.2021 1

Shareholders’ register

EDOC 37.95 KB 06.09.2021 25.08.2021 1

Shareholders’ register

DOCX 25.99 KB 06.09.2021 25.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 67.2 KB 29.12.2020 29.12.2020 2

Decisions / letters / protocols of public notaries

RTF 200.43 KB 29.12.2020 29.12.2020 2

Acceptance-conveyance act

DOCX 21.48 KB 29.12.2020 21.12.2020 1

Acceptance-conveyance act

EDOC 29.27 KB 29.12.2020 21.12.2020 1

Acceptance-conveyance act

DOCX 21.48 KB 29.12.2020 21.12.2020 1

Articles of Association

EDOC 37.31 KB 29.12.2020 21.12.2020 1

Application

EDOC 50.93 KB 29.12.2020 21.12.2020 1

Application

DOCX 44.26 KB 29.12.2020 21.12.2020 1

Application

DOCX 44.26 KB 29.12.2020 21.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.84 KB 29.12.2020 21.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.82 KB 29.12.2020 21.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.82 KB 29.12.2020 21.12.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.01 KB 29.12.2020 21.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.84 KB 29.12.2020 21.12.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.65 KB 29.12.2020 21.12.2020 1

Appraisal reports

DOCX 24.47 KB 29.12.2020 21.12.2020 1

Appraisal reports

DOCX 24.47 KB 29.12.2020 21.12.2020 1

Appraisal reports

EDOC 30.2 KB 29.12.2020 21.12.2020 1

Protocols/decisions of a company/organisation

DOCX 25.89 KB 29.12.2020 21.12.2020 1

Protocols/decisions of a company/organisation

EDOC 41.25 KB 29.12.2020 21.12.2020 1

Protocols/decisions of a company/organisation

DOCX 25.89 KB 29.12.2020 21.12.2020 1

Regulations for the increase/reduction of the equity

EDOC 30.87 KB 29.12.2020 21.12.2020 1

Shareholders’ register

EDOC 30.41 KB 29.12.2020 21.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 03.12.2020 03.12.2020 2

Application

DOCX 45.1 KB 03.12.2020 26.11.2020 1

Application

EDOC 47.84 KB 03.12.2020 26.11.2020 1

Confirmation or consent to legal address

EDOC 18.83 KB 03.12.2020 26.11.2020 1

Confirmation or consent to legal address

DOC 45 KB 03.12.2020 26.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.5 KB 19.02.2020 19.02.2020 2

Application

DOCX 39 KB 19.02.2020 06.02.2020 3

Application

EDOC 47.95 KB 19.02.2020 06.02.2020 3

Decisions / letters / protocols of public notaries

EDOC 66.01 KB 18.12.2019 18.12.2019 1

Amendments to the Articles of Association

EDOC 36.35 KB 18.12.2019 17.12.2019 1

Articles of Association

EDOC 36.35 KB 18.12.2019 17.12.2019 1

Application

DOCX 44.17 KB 18.12.2019 17.12.2019 4

Application

EDOC 52.68 KB 18.12.2019 17.12.2019 4

Application of shareholders or third persons for the acquisition of shares

EDOC 23.69 KB 18.12.2019 17.12.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.87 KB 18.12.2019 17.12.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.87 KB 18.12.2019 17.12.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.63 KB 18.12.2019 17.12.2019 1

Appraisal reports

DOCX 24.31 KB 18.12.2019 17.12.2019 1

Appraisal reports

EDOC 33.5 KB 18.12.2019 17.12.2019 1

Appraisal reports

EDOC 33.56 KB 18.12.2019 17.12.2019 1

Appraisal reports

DOCX 24.37 KB 18.12.2019 17.12.2019 1

Statement of the Board regarding the payment of the equity

DOCX 15.78 KB 18.12.2019 17.12.2019 1

Statement of the Board regarding the payment of the equity

EDOC 25.61 KB 18.12.2019 17.12.2019 1

Protocols/decisions of a company/organisation

EDOC 41.34 KB 18.12.2019 17.12.2019 1

Protocols/decisions of a company/organisation

DOCX 20.5 KB 18.12.2019 17.12.2019 1

Regulations for the increase/reduction of the equity

EDOC 27.29 KB 18.12.2019 17.12.2019 1

Shareholders’ register

EDOC 28.58 KB 18.12.2019 17.12.2019 1

Confirmation or consent to legal address

EDOC 446.93 KB 19.02.2020 24.09.2019 2

Confirmation or consent to legal address

TXT 162 B 19.02.2020 24.09.2019 2

Confirmation or consent to legal address

PDF 434.65 KB 19.02.2020 24.09.2019 2

Decisions / letters / protocols of public notaries

RTF 191.69 KB 04.04.2018 04.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 04.04.2018 04.04.2018 2

Application

TIF 193.25 KB 03.04.2018 28.03.2018 6

Protocols/decisions of a company/organisation

TIF 69.2 KB 03.04.2018 28.03.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 22.05.2017 22.05.2017 2

Confirmation or consent to legal address

TIF 11.41 KB 19.05.2017 18.05.2017 1

Bank statements or other document regarding the payment of the equity

TIF 34.95 KB 19.05.2017 17.05.2017 1

Announcement regarding the legal address

TIF 8.84 KB 19.05.2017 16.05.2017 1

Application

TIF 169.95 KB 19.05.2017 16.05.2017 5
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