VILJAMS III, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
6K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA VILJAMS III
Registration number, date 40103731768, 14.11.2013
VAT number None Europe VAT register
Register, date Commercial Register, 14.11.2013
Legal address Cielavu iela 7, Sunīši, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 24 EUR, registered payment 14.10.2016
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, €) 0 0.27 0.96
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

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

Executive Board Member of the Board Right to represent individually   14.11.2013
* 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 % 17 LVL 1 LVL 17 Latvia 14.11.2013 14.11.2013

Historical addresses

Garkalnes nov., Sunīši, Cielavu iela 7 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (121.71 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2024  PDF (121.68 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (121.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.07.2021  PDF (307.89 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.02.2020  PDF (121.52 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (121.5 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.04.2018  PDF (121.3 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (135.37 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 vadibas zinojums VIL PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014 vadibas zinojums VIL PDF

2013

Annual report 14.11.2013 - 31.12.2013 23.04.2015  ZIP
1_HTML izdruka HTML
2013 vadibas zinojums VIL PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 198.85 KB 20.11.2013 11.11.2013 2

Articles of Association

EDOC 49.7 KB 14.11.2013 17.10.2013 2

Memorandum of Association

DOC 14.5 KB 13.11.2013 17.10.2013 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 73.71 KB 14.11.2013 14.11.2013 1

Registration certificates

EDOC 572.08 KB 14.11.2013 14.11.2013 1

Confirmation or consent to legal address

DOC 11 KB 13.11.2013 11.11.2013 1

Confirmation or consent to legal address

EDOC 24.25 KB 13.11.2013 11.11.2013 1

Announcement regarding the legal address

DOC 11 KB 13.11.2013 17.10.2013 1

Announcement regarding the legal address

EDOC 24.53 KB 13.11.2013 17.10.2013 1

Application

DOC 35 KB 13.11.2013 17.10.2013 2

Application

EDOC 29.38 KB 13.11.2013 17.10.2013 2

Bank statements or other document regarding the payment of the equity

DOC 11 KB 13.11.2013 17.10.2013 1

Bank statements or other document regarding the payment of the equity

EDOC 24.55 KB 13.11.2013 17.10.2013 1

Memorandum of Association

EDOC 25.14 KB 13.11.2013 17.10.2013 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