VILLAR, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
375 by profit
148 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA VILLAR
Registration number, date 40203078843, 03.07.2017
VAT number LV40203078843 from 10.11.2023 Europe VAT register
Register, date Commercial Register, 03.07.2017
Legal address Brīvības gatve 261 – 1, Rīga, LV-1006 Check address owners
Fixed capital 3 000 EUR, registered payment 03.07.2017
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, €) 2.54 0.05 1.4
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.01.2018
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   03.07.2017
* 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 % 30 € 100 € 3 000 Latvia 03.07.2017 03.07.2017

Apply information changes

ML

"Ekspertia", SIA

Brīvības gatve 261-1, Rīga, LV-1006 Check address owners

Grāmatvedības pakalpojumi

http://www.ekspertia.lv/

Historical company names

SIA "EKSPERTIA" Until 29.06.2023 last year
Sabiedrība ar ierobežotu atbildību "EKSPERTIA" Until 29.01.2018 6 years ago

Historical addresses

Rīga, Ropažu iela 35 - 4 Until 29.01.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.02.2024  PDF (188.75 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.01.2023  PDF (977.68 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 03.01.2022  PDF (643.57 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.01.2021  PDF (2.2 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (550.92 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.01.2019  PDF (3.45 MB) €11.00

2017

 Annual report 03.07.2017 - 31.12.2017 17.02.2018  PDF (81.45 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 14.9 KB 29.06.2023 26.06.2023 1

Articles of Association

 EDOC 15.25 KB 29.06.2023 26.06.2023 1

Articles of Association

 PDF 340.97 KB 29.01.2018 07.11.2017 1

Articles of Association

 DOC 120 KB 03.07.2017 28.06.2017 1

Memorandum of Association

 DOC 125 KB 03.07.2017 28.06.2017 1

Shareholders’ register

PDF 1.48 MB 03.07.2017 28.06.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 49.34 KB 29.06.2023 26.06.2023 1

Protocols/decisions of a company/organisation

 EDOC 19.92 KB 29.06.2023 26.06.2023 1

Decisions / letters / protocols of public notaries

 EDOC 41.97 KB 29.01.2018 29.01.2018 2

Application

 DOC 102.5 KB 29.01.2018 23.01.2018 3

Application

 EDOC 42.66 KB 29.01.2018 23.01.2018 3

Articles of Association

 PDF 371.15 KB 29.01.2018 07.11.2017 1

Confirmation or consent to legal address

 DOC 126 KB 29.01.2018 07.11.2017 1

Confirmation or consent to legal address

 EDOC 57.72 KB 29.01.2018 07.11.2017 1

Protocols/decisions of a company/organisation

 DOC 134.5 KB 29.01.2018 07.11.2017 1

Protocols/decisions of a company/organisation

 EDOC 62.34 KB 29.01.2018 07.11.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72.06 KB 03.07.2017 03.07.2017 2

Decisions / letters / protocols of public notaries

 RTF 190.77 KB 03.07.2017 03.07.2017 2

Announcement regarding the legal address

 DOC 131 KB 03.07.2017 28.06.2017 1

Announcement regarding the legal address

 EDOC 57.28 KB 03.07.2017 28.06.2017 1

Articles of Association

 EDOC 49.41 KB 03.07.2017 28.06.2017 1

Application

 PDF 2.97 MB 03.07.2017 28.06.2017 9

Bank statements or other document regarding the payment of the equity

PDF 54.32 KB 03.07.2017 28.06.2017 1

Bank statements or other document regarding the payment of the equity

PDF 85.65 KB 03.07.2017 28.06.2017 1

Confirmation or consent to legal address

 DOC 122 KB 03.07.2017 28.06.2017 1

Confirmation or consent to legal address

 EDOC 58.27 KB 03.07.2017 28.06.2017 1

Consent of a member of the Board / executive director

 DOC 112.5 KB 03.07.2017 28.06.2017 1

Consent of a member of the Board / executive director

 EDOC 57.42 KB 03.07.2017 28.06.2017 1

Memorandum of Association

 EDOC 54 KB 03.07.2017 28.06.2017 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