VILLATEC, SIA
Limited Liability Company
Place in branch
784 by turnover
534 by profit
33 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 "VILLATEC" |
| Registration number, date | 40203249969, 03.07.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.07.2020 |
| Legal address | Ģertrūdes iela 2 – 9B, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VILLATEC, SIA
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
- Has contacts
- Negative 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, €) | 0.16 | 5.98 | 2.72 |
| Personal income tax (thousands, €) | 0.06 | 1.96 | 0.61 |
| Statutory social insurance contributions (thousands, €) | 0.1 | 4 | 2.1 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.07.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.04.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.07.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.07.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "BŪVDIZAINS"Reg. no. 43603011124
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 03.07.2020 | 03.07.2020 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 03.07.2020 | 03.07.2020 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.07.2024 | PDF (171.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dibin t ju sapulces protoklos VT | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (257.92 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
DOC | 45.5 KB | 03.07.2020 | 30.06.2020 | 1 |
Articles of Association |
DOC | 30.5 KB | 03.07.2020 | 16.06.2020 | 1 |
Shareholders’ register |
DOCX | 18.34 KB | 03.07.2020 | 16.06.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.77 KB | 17.04.2024 | 12.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.32 KB | 03.07.2020 | 03.07.2020 | 2 |
Application |
DOCX | 37.02 KB | 03.07.2020 | 30.06.2020 | 7 |
Application |
EDOC | 57.01 KB | 03.07.2020 | 30.06.2020 | 7 |
Memorandum of Association |
EDOC | 36.84 KB | 03.07.2020 | 30.06.2020 | 1 |
Announcement regarding the legal address |
DOCX | 12.6 KB | 03.07.2020 | 16.06.2020 | 1 |
Announcement regarding the legal address |
EDOC | 34.73 KB | 03.07.2020 | 16.06.2020 | 1 |
Articles of Association |
EDOC | 33.06 KB | 03.07.2020 | 16.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
92.28 KB | 03.07.2020 | 16.06.2020 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 98 KB | 03.07.2020 | 16.06.2020 | 2 |
Confirmation or consent to legal address |
DOC | 37.5 KB | 03.07.2020 | 16.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 23 KB | 03.07.2020 | 16.06.2020 | 1 |
Shareholders’ register |
EDOC | 40.21 KB | 03.07.2020 | 16.06.2020 | 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