Villa Lene, SIA
Limited Liability Company, Micro company
Place in branch
778 by turnover
1K+ by profit
226 by paid taxes
37 by employees
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 Villa Lene |
| Registration number, date | 40103427651, 13.06.2011 |
| VAT number | LV40103427651 from 06.12.2011 Europe VAT register |
| Register, date | Commercial Register, 13.06.2011 |
| Legal address | Ogļu iela 3, Rīga, LV-1048 Check address owners |
| Fixed capital | 1 149 490 EUR, registered payment 20.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 6.37 | 6.64 | 9.37 |
| Personal income tax (thousands, €) | 1.53 | 1.24 | 1.01 |
| Statutory social insurance contributions (thousands, €) | 2.02 | 1.56 | 1.58 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
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) |
| Types of activities from statues | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Sava nekustama īpašuma pirkšana un pārdošana Dzīvojamo un nedzīvojamo ēku būvniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.09.2018 | Latvia | Norway |
|
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 | 21.09.2018 |
* 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 % | 8 095 | € 142 | € 1 149 490 | Norway | 08.11.2022 | 20.12.2022 |
Historical addresses
| Rīga, Enkura iela 2 k-18 | Until 24.11.2011 | 13 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 72-1 | Until 07.07.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums.23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinoj | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zinoj. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinoj. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibaszinoj. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.02.2018 | PDF (84.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibaszinoj.16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas.zinoj.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas.zinoij. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| villa lene vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 22.7 KB | 20.12.2022 | 08.11.2022 | 1 |
Shareholders’ register |
EDOC | 21.4 KB | 20.12.2022 | 08.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.75 KB | 04.10.2022 | 29.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.75 KB | 04.10.2022 | 29.09.2022 | 1 |
Articles of Association |
TIF | 70.84 KB | 16.12.2019 | 02.12.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 26.49 KB | 16.12.2019 | 02.12.2019 | 1 |
Shareholders’ register |
TIF | 62.05 KB | 16.12.2019 | 02.12.2019 | 3 |
Shareholders’ register |
TIF | 66.69 KB | 19.09.2018 | 31.08.2018 | 2 |
Amendments to the Articles of Association |
TIF | 30.23 KB | 11.04.2016 | 20.11.2015 | 1 |
Shareholders’ register |
TIF | 79.54 KB | 11.04.2016 | 04.11.2015 | 3 |
Articles of Association |
TIF | 30.55 KB | 11.04.2016 | 20.10.2015 | 1 |
Articles of Association |
TIF | 126.99 KB | 16.06.2011 | 23.05.2011 | 1 |
Memorandum of Association |
TIF | 143.56 KB | 16.06.2011 | 23.05.2011 | 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 | 31.84 KB | 04.10.2022 | 04.10.2022 | 2 |
Application |
DOCX | 121.63 KB | 04.10.2022 | 29.09.2022 | 22 |
Application |
DOCX | 121.63 KB | 04.10.2022 | 29.09.2022 | 22 |
Protocols/decisions of a company/organisation |
DOCX | 21.01 KB | 04.10.2022 | 29.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.01 KB | 04.10.2022 | 29.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.86 KB | 04.10.2022 | 29.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 18.12.2019 | 18.12.2019 | 2 |
Application |
TIF | 146.63 KB | 16.12.2019 | 13.12.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.73 KB | 16.12.2019 | 05.12.2019 | 1 |
Appraisal reports |
TIF | 58.24 KB | 16.12.2019 | 05.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.82 KB | 18.12.2019 | 02.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 21.09.2018 | 21.09.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 40.27 KB | 19.09.2018 | 17.09.2018 | 1 |
Application |
TIF | 310.02 KB | 10.09.2018 | 31.08.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 73.94 KB | 10.09.2018 | 31.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.04 KB | 11.04.2016 | 07.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 43.27 KB | 11.04.2016 | 14.03.2016 | 1 |
Application |
TIF | 194.98 KB | 11.04.2016 | 20.11.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 58.84 KB | 11.04.2016 | 20.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.77 KB | 15.07.2014 | 07.07.2014 | 2 |
Application |
TIF | 111.7 KB | 15.07.2014 | 16.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.21 KB | 25.11.2011 | 24.11.2011 | 1 |
Application |
TIF | 154.6 KB | 25.11.2011 | 17.11.2011 | 2 |
Confirmation or consent to legal address |
TIF | 25.71 KB | 25.11.2011 | 08.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 221.67 KB | 16.06.2011 | 13.06.2011 | 2 |
Registration certificates |
TIF | 217.1 KB | 16.06.2011 | 13.06.2011 | 1 |
Application |
TIF | 690.16 KB | 16.06.2011 | 25.05.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 111.26 KB | 16.06.2011 | 25.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 88.84 KB | 16.06.2011 | 23.05.2011 | 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