Villa France, 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 SIA "Villa France"
Registration number, date 40103888062, 10.04.2015
VAT number None Europe VAT register
Register, date Commercial Register, 10.04.2015
Legal address Marijas iela 15 – 17, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 10.04.2015
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, €) 0.52 0.56 1.6
Personal income tax (thousands, €) 0.2 0.21 0.61
Statutory social insurance contributions (thousands, €) 0.31 0.35 0.99
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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 30.07.2020
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   03.09.2019
* 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 % 100 € 28 € 2 800 Latvia 27.07.2020 30.07.2020

Apply information changes

ML

"Villa France", SIA

Marijas 15-17, Rīga, LV-1050 Check address owners

Telpu noma

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
vad.zin v PDF

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
img20230518 09474961 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 16.06.2022  ZIP €11.00
Annual report 2021 PDF
vad zi ojums 2021 bilance PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.04.2021  ZIP €11.00
Annual report 2020 PDF
vad. zin. 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 08.05.2020  ZIP €11.00
Annual report 2019 PDF
1vad ba zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 11.04.2019  ZIP €11.00
Annual report 2018 PDF
vadib zin2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
vadiba zin.2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
vad.zin villa PDF

2015

 Annual report 10.04.2015 - 31.12.2015 09.11.2016  ZIP €8.00
Annual report 2015 PDF
vad. zin.2015 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 53 KB 30.07.2020 28.07.2020 1

Shareholders’ register

DOC 53 KB 30.07.2020 28.07.2020 1

Shareholders’ register

TIF 34.79 KB 25.05.2015 08.04.2015 2

Articles of Association

 TIF 15.46 KB 25.05.2015 07.04.2015 1

Memorandum of Association

 TIF 44.89 KB 25.05.2015 31.03.2015 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

 RTF 189.96 KB 30.07.2020 30.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.69 KB 30.07.2020 30.07.2020 2

Application

 DOCX 43.92 KB 30.07.2020 28.07.2020 1

Application

 DOCX 43.92 KB 30.07.2020 28.07.2020 1

Application

 EDOC 49.05 KB 30.07.2020 28.07.2020 1

Shareholders’ register

EDOC 29.09 KB 30.07.2020 28.07.2020 1

Decisions / letters / protocols of public notaries

 RTF 52.82 KB 03.09.2019 03.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.41 KB 03.09.2019 03.09.2019 2

Application

 EDOC 51.08 KB 03.09.2019 28.08.2019 4

Application

 DOCX 41.93 KB 03.09.2019 28.08.2019 4

Application

 DOCX 41.93 KB 03.09.2019 28.08.2019 4

Protocols/decisions of a company/organisation

 EDOC 26.75 KB 03.09.2019 28.08.2019 1

Protocols/decisions of a company/organisation

 DOC 38 KB 03.09.2019 28.08.2019 1

Protocols/decisions of a company/organisation

 DOC 38 KB 03.09.2019 28.08.2019 1

Decisions / letters / protocols of public notaries

 RTF 191.3 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.85 KB 08.03.2018 08.03.2018 2

Statement regarding the beneficial owners

 DOCX 43.36 KB 05.03.2018 26.02.2018 3

Statement regarding the beneficial owners

 DOCX 43.36 KB 05.03.2018 26.02.2018 3

Statement regarding the beneficial owners

 EDOC 58.78 KB 05.03.2018 26.02.2018 3

Decisions / letters / protocols of public notaries

 TIF 59.21 KB 25.05.2015 10.04.2015 2

Application

 TIF 114.18 KB 25.05.2015 09.04.2015 3

Bank statements or other document regarding the payment of the equity

TIF 52.32 KB 25.05.2015 08.04.2015 2

Announcement regarding the legal address

 TIF 11.28 KB 25.05.2015 07.04.2015 1

Confirmation or consent to legal address

 TIF 22.43 KB 25.05.2015 07.04.2015 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