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 "VILL" |
| Registration number, date | 40203020923, 21.09.2016 |
| VAT number | LV40203020923 from 03.11.2016 Europe VAT register |
| Register, date | Commercial Register, 21.09.2016 |
| Legal address | Vārpu iela 11 – 1, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 21.09.2016 |
| 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
- Negative 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, €) | 0.01 | -0.07 | -1.44 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežizstrāde (02.20) |
|---|---|
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.02.2018 | Russian Federation | Israel |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.02.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 18.12.2017 |
* 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 |
51 % | 1 530 | € 1 | € 1 530 | Israel | 09.12.2019 | 19.02.2020 |
Natural person |
25 % | 750 | € 1 | € 750 | Latvia | 07.12.2017 | 18.12.2017 |
Natural person |
24 % | 720 | € 1 | € 720 | Latvia | 07.12.2017 | 18.12.2017 |
Historical addresses
| Mārupes nov., Mārupe, Vārpu iela 11 - 1 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Vārpu iela 11 - 1 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VILL vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| CamScanner 02 06 2023 14.08 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 29 2022 . 4.07 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 28 2021 . 18 09 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 30 2020 . 17 36 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (83.86 KB) | €11.00 |
2017 |
Annual report | 21.09.2016 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojuns | |||||
| VILL vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 178.09 KB | 11.12.2019 | 09.12.2019 | 4 |
Shareholders’ register |
TIF | 137.16 KB | 09.02.2018 | 01.02.2018 | 4 |
Shareholders’ register |
TIF | 140.56 KB | 11.12.2017 | 07.12.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 133.67 KB | 11.12.2017 | 15.11.2017 | 8 |
Articles of Association |
TIF | 340.97 KB | 23.11.2017 | 13.11.2017 | 7 |
Shareholders’ register |
TIF | 63.77 KB | 23.11.2017 | 13.11.2017 | 2 |
Shareholders’ register |
TIF | 42.87 KB | 29.09.2016 | 19.09.2016 | 2 |
Articles of Association |
TIF | 26.65 KB | 29.09.2016 | 15.09.2016 | 1 |
Memorandum of Association |
TIF | 36.51 KB | 29.09.2016 | 15.09.2016 | 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 | 62.24 KB | 17.02.2022 | 17.02.2022 | 2 |
Statement regarding the beneficial owners |
TIF | 118.89 KB | 11.02.2022 | 27.01.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 19.02.2020 | 19.02.2020 | 2 |
Application |
TIF | 229.32 KB | 11.12.2019 | 09.12.2019 | 3 |
Copy of the personal identification document |
TIF | 228.59 KB | 18.02.2020 | 13.06.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 39.96 KB | 27.12.2018 | 27.12.2018 | 2 |
Application |
TIF | 158.18 KB | 21.12.2018 | 20.12.2018 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 46.31 KB | 21.12.2018 | 03.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.37 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 13.02.2018 | 13.02.2018 | 2 |
Application |
TIF | 185.52 KB | 09.02.2018 | 01.02.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 269.06 KB | 09.02.2018 | 31.01.2018 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 53.98 KB | 18.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.27 KB | 18.12.2017 | 18.12.2017 | 2 |
Application |
TIF | 267.47 KB | 14.12.2017 | 07.12.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 89.83 KB | 11.12.2017 | 07.12.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 22.5 KB | 11.12.2017 | 07.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 172.35 KB | 11.12.2017 | 07.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.9 KB | 27.11.2017 | 27.11.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 284.29 KB | 11.12.2017 | 16.11.2017 | 8 |
Other documents |
TIF | 144.14 KB | 11.12.2017 | 15.11.2017 | 8 |
Application |
TIF | 81.41 KB | 23.11.2017 | 13.11.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 206.94 KB | 23.11.2017 | 13.11.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 51.39 KB | 29.09.2016 | 21.09.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.56 KB | 29.09.2016 | 19.09.2016 | 1 |
Announcement regarding the legal address |
TIF | 13.47 KB | 29.09.2016 | 15.09.2016 | 1 |
Application |
TIF | 153.9 KB | 29.09.2016 | 15.09.2016 | 5 |
Confirmation or consent to legal address |
TIF | 14.47 KB | 29.09.2016 | 15.09.2016 | 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