VILLA 2007, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
313 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "VILLA 2007" SIA
Registration number, date 44103045132, 03.04.2007
VAT number LV44103045132 from 23.01.2015 Europe VAT register
Register, date Commercial Register, 03.04.2007
Legal address Diakonāta iela 4 – 4, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 1 423 EUR)
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, €) 6.83 3.97 40.83
Personal income tax (thousands, €) 1.93 0.69 1.44
Statutory social insurance contributions (thousands, €) 3.14 1.12 2.4
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.05.2010
* 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 % 20 LVL 100 LVL 2 000 Latvia 03.04.2007 16.11.2010

Apply information changes

ML

"Villa 2007", SIA

Diakonāta 4-4, Valmiera, Valmieras nov., LV-4201 Check address owners

Nekustamais īpašums

Historical addresses

Valmiera, Diakonāta iela 4 - 4 Until 01.07.2021 3 years ago
Valmieras rajons, Valmiera, Fabrikas iela 1 Until 03.07.2009 15 years ago
Valmiera, Fabrikas iela 1 Until 03.01.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (109.4 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (109.74 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.07.2022  PDF (86.61 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (190 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.07.2020  PDF (189.49 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (151.55 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (209.68 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (219.88 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin 2015 JPEG

2014

 Annual report 01.01.2014 - 31.12.2014 29.03.2015  ZIP €7.00
1_HTML izdruka HTML
VadZin2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
VadZin2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.03.2013  ZIP
1_HTML izdruka HTML
VadZin2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
VadZin2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
VadZin2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 13.05.2010  RAR (3.94 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 28.04.2009  TXT (1.12 KB)

2007

 Annual report 14.07.2008  TIF (381.22 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 34.34 KB 21.05.2007 28.03.2007 1

Memorandum of Association

 TIF 33.61 KB 21.05.2007 28.03.2007 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

 TIF 28.77 KB 03.01.2012 03.01.2012 1

Application

 TIF 199.72 KB 03.01.2012 29.12.2011 3

Confirmation or consent to legal address

 TIF 8.37 KB 03.01.2012 29.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 48.8 KB 11.05.2010 07.05.2010 2

Application

 TIF 68.3 KB 11.05.2010 27.04.2010 2

Consent of a member of the Board / executive director

 TIF 7.67 KB 11.05.2010 27.04.2010 1

Owner’s decisions

 TIF 10.18 KB 11.05.2010 27.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 60.2 KB 21.05.2007 03.04.2007 1

Registration certificates

 TIF 81.73 KB 21.05.2007 03.04.2007 1

Announcement regarding the legal address

 TIF 11.66 KB 21.05.2007 28.03.2007 1

Application

 TIF 198.29 KB 21.05.2007 28.03.2007 4

Bank statements or other document regarding the payment of the equity

TIF 28.38 KB 21.05.2007 28.03.2007 1

Receipts on the publication and state fees

 TIF 54.52 KB 21.05.2007 28.03.2007 3
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