VILIA Development, SIA
Limited Liability Company, Micro company
Place in branch
12 by paid taxes
49 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
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
- 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, €) | 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 |
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 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 HoldingReg. no. 40203110574
|
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 | 8.5 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 |
|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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 |
34.46 KB | 10.10.2022 | 29.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
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 |
19.23 KB | 10.10.2022 | 28.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
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 |
34.38 KB | 10.08.2022 | 02.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
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 |
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