Villatek BE, SIA

Limited Liability Company, Micro company
Place in branch
661 by turnover
204 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Villatek BE"
Registration number, date 40103816670, 13.08.2014
VAT number LV40103816670 from 16.01.2018 Europe VAT register
Register, date Commercial Register, 13.08.2014
Legal address Āgenskalna iela 33, Rīga, LV-1083 Check address owners
Fixed capital 250 000 EUR, registered payment 22.07.2024
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, €) 28.86 24.79 -1.69
Personal income tax (thousands, €) 7.78 5.2 1.13
Statutory social insurance contributions (thousands, €) 12.7 8.48 1.84
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)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.03.2019
United Kingdom Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.02.2015
* 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

BE Projekts, SIA

Reg. no. 40103472316

100 % 250 000 € 1 € 250 000 Latvia 17.07.2024 22.07.2024

Historical addresses

Rīga, Aristida Briāna iela 9A-2 Until 12.02.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (80.05 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (79.74 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.05.2022  PDF (79.93 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.05.2021  PDF (80.26 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (80.23 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.03.2019  PDF (286.95 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (254.33 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (279.23 KB) €9.00

2015

 Annual report 13.08.2014 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin. PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 16.85 KB 22.07.2024 17.07.2024 1

Amendments to the Articles of Association

 EDOC 23.16 KB 19.12.2022 14.12.2022 1

Articles of Association

 EDOC 22.46 KB 19.12.2022 14.12.2022 1

Regulations for the increase/reduction of the equity

 EDOC 21.72 KB 19.12.2022 14.12.2022 1

Shareholders’ register

EDOC 20.81 KB 19.12.2022 14.12.2022 1

Amendments to the Articles of Association

 TIF 20.15 KB 08.12.2016 01.12.2016 1

Articles of Association

 TIF 98.17 KB 08.12.2016 01.12.2016 2

Amendments to the Articles of Association

 TIF 4.48 KB 16.02.2015 05.02.2015 1

Articles of Association

 TIF 54.95 KB 16.02.2015 05.02.2015 2

Shareholders’ register

TIF 68.71 KB 16.02.2015 04.02.2015 2

Articles of Association

 TIF 31.34 KB 28.08.2014 11.08.2014 1

Shareholders’ register

TIF 61.48 KB 28.08.2014 11.08.2014 2

Memorandum of association

 TIF 77.97 KB 28.08.2014 07.08.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 32.79 KB 22.07.2024 17.07.2024 3

Decisions / letters / protocols of public notaries

 EDOC 40.63 KB 17.01.2020 17.01.2020 2

Application

 DOCX 49.21 KB 17.01.2020 08.01.2020 4

Application

 EDOC 58.14 KB 17.01.2020 08.01.2020 4

Decisions / letters / protocols of public notaries

 EDOC 70.57 KB 25.03.2019 25.03.2019 2

Decisions / letters / protocols of public notaries

 RTF 193.65 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.58 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 193.65 KB 06.03.2018 06.03.2018 2

Statement regarding the beneficial owners

 TIF 160.95 KB 02.03.2018 20.02.2018 4

Decisions / letters / protocols of public notaries

 RTF 178.58 KB 07.12.2016 07.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.45 KB 07.12.2016 07.12.2016 1

Application

 TIF 208.58 KB 08.12.2016 01.12.2016 3

Protocols/decisions of a company/organisation

 TIF 64.34 KB 08.12.2016 01.12.2016 2

Registration certificates

 TIF 47.31 KB 29.05.2015 26.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 53.09 KB 16.02.2015 12.02.2015 2

Application

 TIF 140.22 KB 16.02.2015 05.02.2015 5

Confirmation or consent to legal address

 TIF 8.28 KB 16.02.2015 05.02.2015 1

Protocols/decisions of a company/organisation

 TIF 35.32 KB 16.02.2015 05.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 77.27 KB 28.08.2014 13.08.2014 2

Announcement regarding the legal address

 TIF 14.21 KB 28.08.2014 11.08.2014 1

Application

 TIF 235.88 KB 28.08.2014 11.08.2014 5

Bank statements or other document regarding the payment of the equity

TIF 30.16 KB 28.08.2014 11.08.2014 1

Confirmation or consent to legal address

 TIF 498.89 KB 28.08.2014 08.08.2014 8

Power of attorney, act of empowerment

 TIF 48.13 KB 28.08.2014 21.03.2014 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