VILLA ALEA, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name VILLA ALEA, SIA
Registration number, date 40103744194, 20.12.2013
VAT number LV40103744194 from 09.05.2015 Europe VAT register
Register, date Commercial Register, 20.12.2013
Legal address Bulduru prospekts 7, Jūrmala, LV-2010 Check address owners
Fixed capital 11 823 123 EUR, registered payment 22.12.2023
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, €) -59.82 -55.25 -55.07
Personal income tax (thousands, €) 3.95 3.95 3.63
Statutory social insurance contributions (thousands, €) 7.38 7.38 6.77
Average employees count 2 2 2

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.10.2020
Latvia Latvia

Control type: on grounds of the property right

Natural person From 23.10.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   04.08.2015
* 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

LERONTO HOLDING LTD

Reg. no. HE 330388
Tenarou 4, Agios Dometios, 2360, Nikosija, Kipra

100 % 11 823 123 € 1 € 11 823 123 Cyprus 20.12.2023 22.12.2023

Historical addresses

Jūrmala, 1. līnija 1 Until 19.06.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
VA Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
VA vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums VA PDF

2014

Annual report 20.12.2013 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.56 KB 22.12.2023 20.12.2023 1

Amendments to the Articles of Association

EDOC 26.47 KB 22.12.2023 18.12.2023 1

Articles of Association

EDOC 27.8 KB 22.12.2023 18.12.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.19 KB 22.12.2023 18.12.2023 1

Shareholders’ register

EDOC 38.68 KB 20.12.2022 14.12.2022 1

Shareholders’ register

DOCX 17.14 KB 15.11.2021 10.11.2021 1

Shareholders’ register

DOCX 17.14 KB 15.11.2021 10.11.2021 1

Amendments to the Articles of Association

DOCX 10.38 KB 29.10.2021 22.10.2021 1

Amendments to the Articles of Association

DOCX 10.38 KB 29.10.2021 22.10.2021 1

Articles of Association

DOCX 11.72 KB 29.10.2021 22.10.2021 1

Articles of Association

DOCX 11.72 KB 29.10.2021 22.10.2021 1

Regulations for the increase/reduction of the equity

DOCX 12.35 KB 29.10.2021 22.10.2021 1

Regulations for the increase/reduction of the equity

DOCX 12.35 KB 29.10.2021 22.10.2021 1

Shareholders’ register

DOCX 17.12 KB 29.10.2021 22.10.2021 1

Shareholders’ register

DOCX 17.12 KB 29.10.2021 22.10.2021 1

Shareholders’ register

DOCX 17.1 KB 19.10.2021 13.10.2021 1

Shareholders’ register

DOCX 17.1 KB 19.10.2021 13.10.2021 1

Amendments to the Articles of Association

DOCX 10.36 KB 13.10.2021 24.09.2021 1

Amendments to the Articles of Association

DOCX 10.36 KB 13.10.2021 24.09.2021 1

Articles of Association

DOCX 11.72 KB 13.10.2021 24.09.2021 1

Articles of Association

DOCX 11.72 KB 13.10.2021 24.09.2021 1

Regulations for the increase/reduction of the equity

DOCX 12.34 KB 13.10.2021 24.09.2021 1

Regulations for the increase/reduction of the equity

DOCX 12.34 KB 13.10.2021 24.09.2021 1

Shareholders’ register

DOCX 17.1 KB 13.10.2021 24.09.2021 1

Shareholders’ register

DOCX 17.1 KB 13.10.2021 24.09.2021 1

Amendments to the Articles of Association

TIF 24.76 KB 13.12.2018 11.12.2018 2

Articles of Association

TIF 171.18 KB 13.12.2018 11.12.2018 5

Regulations for the increase/reduction of the equity

TIF 59.22 KB 13.12.2018 11.12.2018 1

Shareholders’ register

TIF 93.11 KB 13.12.2018 11.12.2018 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 115.26 KB 13.12.2018 23.11.2018 7

Shareholders’ register

TIF 114.44 KB 11.08.2015 14.07.2015 2

Amendments to the Articles of Association

TIF 36.13 KB 19.05.2014 25.04.2014 2

Articles of Association

TIF 185.01 KB 19.05.2014 25.04.2014 4

Regulations for the increase/reduction of the equity

TIF 72.45 KB 19.05.2014 25.04.2014 2

Shareholders’ register

TIF 104.87 KB 19.05.2014 25.04.2014 2

Shareholders’ register

TIF 67.33 KB 15.01.2014 12.12.2013 2

Articles of Association

TIF 102.38 KB 15.01.2014 11.12.2013 3

Memorandum of association

TIF 120.48 KB 15.01.2014 11.12.2013 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Statement of the Board regarding the payment of the equity

EDOC 19.76 KB 22.12.2023 21.12.2023 1

Application

EDOC 30.65 KB 22.12.2023 20.12.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.13 KB 22.12.2023 18.12.2023 1

Protocols/decisions of a company/organisation

EDOC 22.05 KB 22.12.2023 18.12.2023 1

Application

EDOC 42.17 KB 11.09.2023 14.08.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 509.01 KB 11.09.2023 09.06.2023 6

Justification supporting beneficial ownership disclosure statement

EDOC 503.71 KB 11.09.2023 17.03.2023 8

Power of attorney, act of empowerment

EDOC 1.85 MB 22.12.2023 02.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62 KB 15.11.2021 15.11.2021 2

Application

DOCX 21.97 KB 15.11.2021 10.11.2021 1

Application

DOCX 21.97 KB 15.11.2021 10.11.2021 1

Shareholders’ register

EDOC 31.9 KB 15.11.2021 10.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 29.10.2021 29.10.2021 2

Application

DOCX 22.03 KB 29.10.2021 26.10.2021 1

Application

DOCX 22.03 KB 29.10.2021 26.10.2021 1

Amendments to the Articles of Association

EDOC 26.05 KB 29.10.2021 22.10.2021 1

Articles of Association

EDOC 27.33 KB 29.10.2021 22.10.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 10.19 KB 29.10.2021 22.10.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 10.19 KB 29.10.2021 22.10.2021 1

Protocols/decisions of a company/organisation

DOCX 14.21 KB 29.10.2021 22.10.2021 1

Protocols/decisions of a company/organisation

DOCX 14.21 KB 29.10.2021 22.10.2021 1

Regulations for the increase/reduction of the equity

EDOC 20.02 KB 29.10.2021 22.10.2021 1

Shareholders’ register

EDOC 31.86 KB 29.10.2021 22.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 19.10.2021 19.10.2021 2

Application

DOCX 21.94 KB 19.10.2021 14.10.2021 1

Application

DOCX 21.94 KB 19.10.2021 14.10.2021 1

Shareholders’ register

EDOC 31.85 KB 19.10.2021 13.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 13.10.2021 13.10.2021 2

Application

DOCX 22.07 KB 13.10.2021 28.09.2021 1

Application

DOCX 22.07 KB 13.10.2021 28.09.2021 1

Amendments to the Articles of Association

EDOC 26.04 KB 13.10.2021 24.09.2021 1

Articles of Association

EDOC 27.36 KB 13.10.2021 24.09.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 10.18 KB 13.10.2021 24.09.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 10.18 KB 13.10.2021 24.09.2021 1

Protocols/decisions of a company/organisation

DOCX 14.19 KB 13.10.2021 24.09.2021 1

Protocols/decisions of a company/organisation

DOCX 14.19 KB 13.10.2021 24.09.2021 1

Regulations for the increase/reduction of the equity

EDOC 19.99 KB 13.10.2021 24.09.2021 1

Shareholders’ register

EDOC 31.86 KB 13.10.2021 24.09.2021 1

Power of attorney, act of empowerment

PDF 1.73 MB 13.10.2021 15.02.2021 1

Power of attorney, act of empowerment

PDF 1.73 MB 13.10.2021 15.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.31 KB 23.10.2020 23.10.2020 2

Application

TIF 148.45 KB 23.10.2020 13.10.2020 3

Justification supporting beneficial ownership disclosure statement

TIF 371.98 KB 15.10.2020 22.06.2020 9

Justification supporting beneficial ownership disclosure statement

TIF 321.16 KB 23.12.2019 25.11.2019 9

Justification supporting beneficial ownership disclosure statement

TIF 207.21 KB 23.12.2019 21.11.2019 7

Justification supporting beneficial ownership disclosure statement

TIF 117.92 KB 23.10.2019 03.10.2019 7

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 17.12.2018 17.12.2018 2

Bank statements or other document regarding the payment of the equity

TIF 32.88 KB 13.12.2018 12.12.2018 1

Application

TIF 110.27 KB 13.12.2018 11.12.2018 3

Application of shareholders or third persons for the acquisition of shares

TIF 16.92 KB 13.12.2018 11.12.2018 1

Protocols/decisions of a company/organisation

TIF 89.28 KB 13.12.2018 11.12.2018 2

Power of attorney, act of empowerment

TIF 524.04 KB 13.12.2018 02.10.2017 11

Decisions / letters / protocols of public notaries

EDOC 75.99 KB 14.09.2015 14.09.2015 2

Decisions / letters / protocols of public notaries

RTF 184.22 KB 14.09.2015 14.09.2015 2

Orders/request/cover notes of court bailiffs

EDOC 119.7 KB 09.09.2015 09.09.2015 1

Orders/request/cover notes of court bailiffs

DOC 120.5 KB 09.09.2015 09.09.2015 1

Decisions / letters / protocols of public notaries

RTF 185.42 KB 10.09.2015 08.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 10.09.2015 08.09.2015 2

Orders/request/cover notes of court bailiffs

EDOC 312.32 KB 07.09.2015 04.09.2015 1

Orders/request/cover notes of court bailiffs

PDF 1.27 MB 07.09.2015 04.09.2015 1

Decisions / letters / protocols of public notaries

TIF 75.56 KB 11.08.2015 04.08.2015 2

Application

TIF 174.35 KB 11.08.2015 14.07.2015 5

Protocols/decisions of a company/organisation

TIF 165.14 KB 11.08.2015 14.07.2015 4

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 140.98 KB 11.08.2015 30.06.2015 6

Decisions / letters / protocols of public notaries

TIF 42.38 KB 30.06.2015 19.06.2015 2

Confirmation or consent to legal address

TIF 7.02 KB 30.06.2015 12.06.2015 1

Power of attorney, act of empowerment

TIF 17.5 KB 30.06.2015 28.05.2015 1

Application

TIF 74.29 KB 30.06.2015 21.05.2015 2

Power of attorney, act of empowerment

TIF 551.63 KB 11.08.2015 09.04.2015 10

Decisions / letters / protocols of public notaries

TIF 71.96 KB 19.05.2014 15.05.2014 2

Bank statements or other document regarding the payment of the equity

TIF 30.08 KB 19.05.2014 29.04.2014 1

Application

TIF 127.13 KB 19.05.2014 25.04.2014 2

Other documents

TIF 25.55 KB 19.05.2014 25.04.2014 1

Protocols/decisions of a company/organisation

TIF 197.69 KB 19.05.2014 25.04.2014 4

Appraisal reports

TIF 1.29 MB 19.05.2014 06.03.2014 17

Decisions / letters / protocols of public notaries

TIF 49.37 KB 15.01.2014 20.12.2013 2

Registration certificates

TIF 121.78 KB 15.01.2014 20.12.2013 1

Bank statements or other document regarding the payment of the equity

TIF 89.54 KB 15.01.2014 12.12.2013 4

Announcement regarding the legal address

TIF 11.55 KB 15.01.2014 11.12.2013 1

Application

TIF 368.2 KB 15.01.2014 11.12.2013 3

Confirmation or consent to legal address

TIF 14.47 KB 15.01.2014 11.12.2013 1

Justification supporting beneficial ownership disclosure statement

PNG 142.16 KB 23.10.2020 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