VILLARĪGA, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
276 by paid taxes
95 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 | Sabiedrība ar ierobežotu atbildību "VILLARĪGA" |
| Registration number, date | 50003957181, 24.09.2007 |
| VAT number | LV50003957181 from 28.12.2007 Europe VAT register |
| Register, date | Commercial Register, 24.09.2007 |
| Legal address | "Taisnstūrīši", Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 3 872 286 EUR, registered payment 28.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VILLARĪGA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 20.38 | 45.31 | 53.55 |
| Personal income tax (thousands, €) | 9.64 | 12.36 | 12.46 |
| Statutory social insurance contributions (thousands, €) | 17.21 | 22.68 | 26.14 |
| Average employees count | 7 | 8 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2023 | 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 | 12.07.2023 |
* 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 % | 3 872 286 | € 1 | € 3 872 286 | Latvia | 05.07.2023 | 12.07.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.07.2008 |
Right to represent individually |
Natural person
(from 17.07.2008 )
|
From 12.11.2018 |
Right to represent individually |
Natural person
(from 12.11.2018 )
|
Contacts in cooperation with
Apply information changes
ML
"VillaRīga", SIA
Kārļa Ulmaņa gatve 2, Rīga, LV-1004 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Anniņmuižas iela 6-31 | Until 21.02.2014 | 10 years ago |
|---|---|---|
| Rīga, Kārļa Ulmaņa gatve 2 | Until 15.03.2018 | 6 years ago |
| Babītes nov., Babītes pag., Spilve, "Taisnstūrīši" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | PDF (986.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (872.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas Apliecinajums VILLAR GA 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| scan0771 | |||||
| scan0773 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NRZ 2019 | |||||
| scan0521 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (141.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| scan0034 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| scan0034 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas lemums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TXT | ||||
2009 |
Annual report | 27.05.2010 | TIF (339.97 KB) | ||
2008 |
Annual report | 15.10.2009 | TIF (744.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32 KB | 12.07.2023 | 05.07.2023 | 1 |
Shareholders’ register |
TIF | 91.93 KB | 10.02.2020 | 10.02.2020 | 3 |
Amendments to the Articles of Association |
TIF | 9.84 KB | 01.12.2016 | 03.08.2016 | 1 |
Articles of Association |
TIF | 59.18 KB | 01.12.2016 | 03.08.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.3 KB | 01.12.2016 | 03.08.2016 | 1 |
Shareholders’ register |
TIF | 53.1 KB | 01.12.2016 | 03.08.2016 | 2 |
Amendments to the Articles of Association |
TIF | 11.21 KB | 27.07.2016 | 10.06.2016 | 1 |
Articles of Association |
TIF | 69.13 KB | 27.07.2016 | 10.06.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 37.08 KB | 27.07.2016 | 10.06.2016 | 1 |
Shareholders’ register |
TIF | 69.72 KB | 27.07.2016 | 10.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 7.06 KB | 30.06.2015 | 16.06.2015 | 1 |
Articles of Association |
TIF | 13.45 KB | 30.06.2015 | 16.06.2015 | 1 |
Shareholders’ register |
TIF | 72.91 KB | 30.06.2015 | 16.06.2015 | 2 |
Articles of Association |
TIF | 15.27 KB | 11.02.2008 | 21.01.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.72 KB | 11.02.2008 | 21.01.2008 | 1 |
Shareholders’ register |
TIF | 17.21 KB | 11.02.2008 | 21.01.2008 | 1 |
Articles of Association |
TIF | 14.96 KB | 05.10.2007 | 18.09.2007 | 1 |
Memorandum of association |
TIF | 27.91 KB | 05.10.2007 | 18.09.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.12 KB | 05.07.2023 | 05.07.2023 | 5 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.05 KB | 05.07.2023 | 05.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.04 KB | 05.07.2023 | 05.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 11.02.2020 | 11.02.2020 | 2 |
Application |
TIF | 187.12 KB | 11.02.2020 | 10.02.2020 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 12.13 KB | 10.02.2020 | 10.02.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 55.41 KB | 10.02.2020 | 10.02.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 83.89 KB | 10.02.2020 | 10.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.97 KB | 12.11.2018 | 12.11.2018 | 2 |
Application |
TIF | 92.42 KB | 08.11.2018 | 05.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.78 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.69 KB | 15.03.2018 | 15.03.2018 | 2 |
Application |
TIF | 62.83 KB | 13.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.71 KB | 01.12.2016 | 28.11.2016 | 2 |
Application |
TIF | 109.87 KB | 01.12.2016 | 10.11.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.3 KB | 01.12.2016 | 03.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 20.5 KB | 01.12.2016 | 03.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.71 KB | 01.12.2016 | 03.08.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.96 KB | 01.12.2016 | 02.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.83 KB | 27.07.2016 | 25.07.2016 | 2 |
Application |
TIF | 143.41 KB | 27.07.2016 | 10.06.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.58 KB | 27.07.2016 | 10.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 23.41 KB | 27.07.2016 | 10.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.54 KB | 27.07.2016 | 10.06.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 86.8 KB | 27.07.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.46 KB | 30.06.2015 | 26.06.2015 | 2 |
Application |
TIF | 81.06 KB | 30.06.2015 | 17.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.91 KB | 30.06.2015 | 16.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 13.96 KB | 30.06.2015 | 09.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.48 KB | 24.02.2014 | 21.02.2014 | 2 |
Confirmation or consent to legal address |
TIF | 46.39 KB | 24.02.2014 | 13.01.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 27.54 KB | 24.02.2014 | 10.12.2013 | 1 |
Application |
TIF | 160.01 KB | 24.02.2014 | 12.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.6 KB | 01.09.2008 | 22.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.65 KB | 01.09.2008 | 17.07.2008 | 2 |
Sample report |
TIF | 19.2 KB | 01.09.2008 | 11.07.2008 | 1 |
Application |
TIF | 55.61 KB | 01.09.2008 | 07.07.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 16.28 KB | 01.09.2008 | 07.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.59 KB | 11.02.2008 | 08.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 28.41 KB | 11.02.2008 | 05.02.2008 | 2 |
Application |
TIF | 107.82 KB | 11.02.2008 | 21.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.87 KB | 11.02.2008 | 21.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.19 KB | 05.10.2007 | 24.09.2007 | 1 |
Registration certificates |
TIF | 38.54 KB | 05.10.2007 | 24.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.9 KB | 05.10.2007 | 19.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.93 KB | 05.10.2007 | 19.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.44 KB | 05.10.2007 | 18.09.2007 | 1 |
Application |
TIF | 87.16 KB | 05.10.2007 | 18.09.2007 | 3 |
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