VILLA ITALIA, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 12.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VILLA ITALIA" |
| Registration number, date | 40003877325, 24.11.2006 |
| VAT number | None (excluded 26.04.2016) Europe VAT register |
| Register, date | Commercial Register, 24.11.2006 |
| Legal address | Augusta Deglava iela 126 – 73, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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
Redakcija NACE 2.0 |
Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|
Historical addresses
| Rīga, Brīvības iela 37-2 | Until 19.03.2008 | 17 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 27-15 | Until 18.07.2007 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA Villa Italia zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | HTML (89.52 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Apstiprinajums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Apstiprinajums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RAR (5.64 KB) | |
2008 |
Annual report | 31.03.2009 | TIF (604.86 KB) | ||
2007 |
Annual report | 01.08.2008 | TIF (472.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 21.19 KB | 28.07.2010 | 14.07.2010 | 1 |
Shareholders’ register |
TIF | 24.44 KB | 29.10.2007 | 17.10.2007 | 1 |
Articles of Association |
TIF | 41.04 KB | 23.04.2007 | 15.11.2006 | 2 |
Memorandum of Association |
TIF | 50.29 KB | 23.04.2007 | 15.11.2006 | 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 |
RTF | 916.03 KB | 12.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 97.6 KB | 12.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.49 KB | 15.09.2017 | 01.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 104.64 KB | 15.09.2017 | 01.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 132.34 KB | 15.09.2017 | 01.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.92 KB | 21.01.2016 | 15.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.43 KB | 28.07.2010 | 26.07.2010 | 1 |
Application |
TIF | 258.89 KB | 28.07.2010 | 14.07.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.15 KB | 28.07.2010 | 14.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.23 KB | 25.03.2008 | 19.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 36.34 KB | 25.03.2008 | 17.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.91 KB | 25.03.2008 | 12.03.2008 | 1 |
Application |
TIF | 94.09 KB | 25.03.2008 | 12.03.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.5 KB | 25.03.2008 | 10.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.86 KB | 29.10.2007 | 24.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.81 KB | 29.10.2007 | 17.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 29.21 KB | 29.10.2007 | 11.10.2007 | 2 |
Sample report |
TIF | 22.83 KB | 29.10.2007 | 11.10.2007 | 1 |
Application |
TIF | 102.32 KB | 29.10.2007 | 05.10.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 29.79 KB | 27.07.2007 | 18.07.2007 | 1 |
Application |
TIF | 102.47 KB | 27.07.2007 | 16.07.2007 | 4 |
Receipts on the publication and state fees |
TIF | 31.18 KB | 27.07.2007 | 16.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.61 KB | 23.04.2007 | 24.11.2006 | 2 |
Registration certificates |
TIF | 20.96 KB | 23.04.2007 | 24.11.2006 | 1 |
Application |
TIF | 188.13 KB | 23.04.2007 | 20.11.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.59 KB | 23.04.2007 | 20.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 83.88 KB | 23.04.2007 | 20.11.2006 | 2 |
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