Viljardi, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 05.09.2017
Business form Limited Liability Company
Registered name SIA "Viljardi"
Registration number, date 40003870859, 01.11.2006
VAT number None (excluded 19.07.2011) Europe VAT register
Register, date Commercial Register, 01.11.2006
Legal address Rīga, Pūres iela 5 - 2 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
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

Historical company names

Sabiedrība ar ierobežotu atbildību "A.W.Olsen & partners" Until 26.01.2011 13 years ago
Sabiedrība ar ierobežotu atbildību "Viljardi" Until 26.11.2008 16 years ago

Historical addresses

Rīga, Ģertrūdes iela 69/71-2 Until 14.10.2008 16 years ago
Rīga, Krišjāņa Valdemāra iela 123-21 Until 28.12.2009 15 years ago
Rīga, Republikas laukums 3-124 Until 10.05.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  TIF (172.31 KB)

2008

Annual report 17.06.2009  TIF (409.14 KB)

2007

Annual report 22.01.2009  TIF (264.64 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 11.45 KB 12.05.2011 20.04.2011 1

Articles of Association

TIF 23.57 KB 27.01.2011 07.01.2011 1

Shareholders’ register

TIF 11.08 KB 27.01.2011 06.01.2011 1

Articles of Association

TIF 15.29 KB 02.12.2008 22.11.2008 1

Shareholders’ register

TIF 8.84 KB 10.11.2008 04.11.2008 1

Articles of Association

TIF 13.75 KB 26.11.2007 30.10.2006 1

Memorandum of Association

TIF 20.11 KB 26.11.2007 30.10.2006 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

RTF 914.05 KB 05.09.2017 05.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 104.09 KB 05.09.2017 05.09.2017 2

Decisions / letters / protocols of public notaries

TIF 56.32 KB 16.02.2015 01.10.2014 1

Decisions / letters / protocols of public notaries

TIF 36.62 KB 17.04.2013 16.04.2013 2

Decisions / letters / protocols of public notaries

TIF 44.37 KB 12.05.2011 10.05.2011 2

Consent of a member of the Board / executive director

TIF 24.78 KB 12.05.2011 09.05.2011 2

Announcement regarding the legal address

TIF 5.29 KB 12.05.2011 21.04.2011 1

Application

TIF 254.04 KB 12.05.2011 21.04.2011 3

Protocols/decisions of a company/organisation

TIF 20.26 KB 12.05.2011 21.04.2011 1

Decisions / letters / protocols of public notaries

TIF 43.11 KB 27.01.2011 26.01.2011 2

Application

TIF 111.46 KB 27.01.2011 07.01.2011 3

Consent of a member of the Board / executive director

TIF 31.85 KB 27.01.2011 07.01.2011 2

Protocols/decisions of a company/organisation

TIF 22.52 KB 27.01.2011 07.01.2011 1

Decisions / letters / protocols of public notaries

TIF 36.52 KB 04.01.2010 28.12.2009 1

Application

TIF 65.3 KB 04.01.2010 22.12.2009 3

Decisions / letters / protocols of public notaries

TIF 39.21 KB 16.03.2009 13.03.2009 1

Sample report

TIF 22.71 KB 16.03.2009 11.03.2009 1

Receipts on the publication and state fees

TIF 30.93 KB 16.03.2009 03.03.2009 2

Application

TIF 97.54 KB 16.03.2009 02.03.2009 3

Decisions / letters / protocols of public notaries

TIF 31.57 KB 02.12.2008 26.11.2008 1

Registration certificates

TIF 21.65 KB 02.12.2008 26.11.2008 1

Application

TIF 67.59 KB 02.12.2008 22.11.2008 2

Protocols/decisions of a company/organisation

TIF 15.96 KB 02.12.2008 22.11.2008 1

Receipts on the publication and state fees

TIF 28.11 KB 02.12.2008 22.11.2008 2

Application

TIF 98.87 KB 10.11.2008 04.11.2008 2

Documents attesting the transfer of shares

TIF 77.72 KB 10.11.2008 04.11.2008 2

Receipts on the publication and state fees

TIF 14.08 KB 10.11.2008 04.11.2008 1

Decisions / letters / protocols of public notaries

TIF 31.4 KB 10.11.2008 14.10.2008 1

Receipts on the publication and state fees

TIF 37.65 KB 10.11.2008 10.10.2008 2

Application

TIF 77.77 KB 10.11.2008 01.10.2008 2

Power of attorney, act of empowerment

TIF 11.08 KB 10.11.2008 01.10.2008 1

Protocols/decisions of a company/organisation

TIF 8.79 KB 16.03.2009 02.03.2008 1

Registration certificates

TIF 62 KB 27.01.2011 01.11.2006 1

Decisions / letters / protocols of public notaries

TIF 36.7 KB 26.11.2007 01.11.2006 1

Registration certificates

TIF 23.59 KB 26.11.2007 01.11.2006 1

Announcement regarding the legal address

TIF 8.05 KB 26.11.2007 30.10.2006 1

Application

TIF 141.15 KB 26.11.2007 30.10.2006 5

Bank statements or other document regarding the payment of the equity

TIF 16.11 KB 26.11.2007 30.10.2006 1

Receipts on the publication and state fees

TIF 41.61 KB 26.11.2007 30.10.2006 2
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