VILK, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VILK"
Registration number, date 40203561112, 10.05.2024
VAT number LV40203561112 from 29.05.2024 Europe VAT register
Register, date Commercial Register, 10.05.2024
Legal address Ausmas iela 16, Jelgava, LV-3008 Check address owners
Fixed capital 9 000 EUR, registered payment 10.05.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.05.2024
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 10.05.2024
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 10.05.2024
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   10.05.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   10.05.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   10.05.2024
* 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

33.33 % 3 000 € 1 € 3 000 Latvia 10.05.2024 10.05.2024

Natural person

33.33 % 3 000 € 1 € 3 000 Latvia 10.05.2024 10.05.2024

Natural person

33.33 % 3 000 € 1 € 3 000 Latvia 10.05.2024 10.05.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 455.81 KB 10.05.2024 12.03.2024 1

Memorandum of association

EDOC 337.17 KB 10.05.2024 12.03.2024 1

Shareholders’ register

EDOC 302.53 KB 10.05.2024 12.03.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 262.97 KB 10.05.2024 23.04.2024 1

Bank statements or other document regarding the payment of the equity

PDF 231.92 KB 10.05.2024 01.04.2024 1

Bank statements or other document regarding the payment of the equity

PDF 232.47 KB 10.05.2024 01.04.2024 1

Bank statements or other document regarding the payment of the equity

PDF 232.93 KB 10.05.2024 01.04.2024 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