Vilki books, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
13 by profit
10 by paid taxes
10 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 2023
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 "Vilki books" |
| Registration number, date | 40103924058, 24.08.2015 |
| VAT number | LV40103924058 from 17.09.2015 Europe VAT register |
| Register, date | Commercial Register, 24.08.2015 |
| Legal address | Elizabetes iela 57A – 28, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.06.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 35.93 | 24.54 | 26.24 |
| Personal income tax (thousands, €) | 6.66 | 4.49 | 4.64 |
| Statutory social insurance contributions (thousands, €) | 17.86 | 9.33 | 9.37 |
| Average employees count | 7 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Grāmatu mazumtirdzniecība (47.61) |
| Field from SRS | Grāmatu mazumtirdzniecība specializētajos veikalos (47.61) |
| CSP industry | Grāmatu mazumtirdzniecība specializētajos veikalos (47.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 24.08.2015 |
* 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 % | 2 800 | € 1 | € 2 800 | 24.05.2022 | 06.06.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 01.03.2022 |
Right to represent individually |
Natural person
(from 01.03.2022 )
|
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ GP 2023 Vilki books | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ GP 2022 Vilki books | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zinojums Vilki books 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vilki books VZ 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | PDF (79.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (79.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | PDF (81.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.03.2017 | PDF (255.95 KB) | €9.00 |
2015 |
Annual report | 24.08.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vilki books vad.zinojums bilance 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.19 KB | 06.06.2022 | 24.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.19 KB | 06.06.2022 | 24.05.2022 | 1 |
Articles of Association |
DOC | 28 KB | 06.06.2022 | 24.05.2022 | 1 |
Articles of Association |
DOC | 28 KB | 06.06.2022 | 24.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 06.06.2022 | 24.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 06.06.2022 | 24.05.2022 | 1 |
Shareholders’ register |
DOCX | 19.32 KB | 06.06.2022 | 24.05.2022 | 1 |
Shareholders’ register |
DOCX | 19.32 KB | 06.06.2022 | 24.05.2022 | 1 |
Articles of Association |
TIF | 13.14 KB | 18.09.2015 | 10.08.2015 | 1 |
Memorandum of Association |
TIF | 28.71 KB | 18.09.2015 | 10.08.2015 | 1 |
Shareholders’ register |
TIF | 59.56 KB | 18.09.2015 | 10.08.2015 | 2 |
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 | 62.39 KB | 06.06.2022 | 06.06.2022 | 2 |
Application |
DOCX | 39.46 KB | 06.06.2022 | 25.05.2022 | 1 |
Application |
DOCX | 39.46 KB | 06.06.2022 | 25.05.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 23.51 KB | 06.06.2022 | 24.05.2022 | 1 |
Articles of Association |
EDOC | 18.04 KB | 06.06.2022 | 24.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.67 KB | 06.06.2022 | 24.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.67 KB | 06.06.2022 | 24.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 06.06.2022 | 24.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 06.06.2022 | 24.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.41 KB | 06.06.2022 | 24.05.2022 | 1 |
Shareholders’ register |
EDOC | 25.25 KB | 06.06.2022 | 24.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 01.03.2022 | 01.03.2022 | 2 |
Application |
DOCX | 41.26 KB | 01.03.2022 | 28.02.2022 | 1 |
Application |
DOCX | 41.26 KB | 01.03.2022 | 28.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.82 KB | 18.09.2015 | 24.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 12.59 KB | 18.09.2015 | 10.08.2015 | 1 |
Application |
TIF | 113.64 KB | 18.09.2015 | 10.08.2015 | 4 |
Confirmation or consent to legal address |
TIF | 13.07 KB | 18.09.2015 | 10.08.2015 | 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