Villatek, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
521 by profit
284 by paid taxes
96 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 "Villatek" |
| Registration number, date | 40103782181, 23.04.2014 |
| VAT number | LV40103782181 from 12.09.2014 Europe VAT register |
| Register, date | Commercial Register, 23.04.2014 |
| Legal address | Lugažu iela 14A – 4, Rīga, LV-1045 Check address owners |
| Fixed capital | 4 200 EUR, registered payment 25.08.2014 |
| 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, €) | 12.5 | 10.47 | 5.66 |
| Personal income tax (thousands, €) | 4.55 | 3.44 | 1.98 |
| Statutory social insurance contributions (thousands, €) | 7.52 | 7.01 | 4.03 |
| Average employees count | 2 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 25.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.02.2024 | 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 | 05.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.04.2014 |
* 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 |
33.33 % | 50 | € 28 | € 1 400 | Latvia | 26.02.2024 | 27.02.2024 |
Natural person |
33.33 % | 50 | € 28 | € 1 400 | Latvia | 26.02.2024 | 27.02.2024 |
Natural person |
33.33 % | 50 | € 28 | € 1 400 | Latvia | 26.02.2024 | 27.02.2024 |
Historical addresses
| Rīga, Aristida Briāna iela 9A - 2 | Until 29.07.2019 | 5 years ago |
|---|---|---|
| Baldones nov., Baldone, Pļavu iela 3 | Until 01.07.2021 | 3 years ago |
| Ķekavas nov., Baldone, Pļavu iela 3 | Until 05.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (80.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (80.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (80.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.05.2021 | PDF (80.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (97.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (97.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (208.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | |||||
2014 |
Annual report | 25.08.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan0501 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 424.43 KB | 27.02.2024 | 26.02.2024 | 1 |
Shareholders’ register |
TIF | 91.49 KB | 23.09.2020 | 07.09.2020 | 3 |
Articles of Association |
TIF | 59.1 KB | 27.08.2014 | 12.08.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25 KB | 27.08.2014 | 12.08.2014 | 1 |
Shareholders’ register |
TIF | 60.94 KB | 27.08.2014 | 12.08.2014 | 2 |
Articles of Association |
TIF | 14.33 KB | 22.05.2014 | 15.04.2014 | 1 |
Memorandum of association |
TIF | 55.31 KB | 22.05.2014 | 15.04.2014 | 2 |
Shareholders’ register |
TIF | 50.5 KB | 22.05.2014 | 15.04.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 82.48 KB | 05.03.2024 | 04.03.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.84 KB | 05.03.2024 | 04.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 388.6 KB | 05.03.2024 | 04.03.2024 | 1 |
Application |
EDOC | 49.22 KB | 27.02.2024 | 27.02.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 25.09.2020 | 25.09.2020 | 2 |
Application |
TIF | 131.45 KB | 09.09.2020 | 07.09.2020 | 4 |
Documents attesting the transfer of shares |
TIF | 211.48 KB | 09.09.2020 | 04.09.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 29.07.2019 | 29.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.81 KB | 29.07.2019 | 29.07.2019 | 2 |
Application |
TIF | 116.21 KB | 25.07.2019 | 24.07.2019 | 3 |
Confirmation or consent to legal address |
TIF | 16.29 KB | 25.07.2019 | 24.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.75 KB | 27.08.2014 | 25.08.2014 | 2 |
Application |
TIF | 170.93 KB | 27.08.2014 | 12.08.2014 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.63 KB | 27.08.2014 | 12.08.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.1 KB | 27.08.2014 | 12.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.11 KB | 27.08.2014 | 12.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.73 KB | 22.05.2014 | 23.04.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.72 KB | 22.05.2014 | 16.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.14 KB | 22.05.2014 | 15.04.2014 | 1 |
Application |
TIF | 352.68 KB | 22.05.2014 | 15.04.2014 | 8 |
Confirmation or consent to legal address |
TIF | 574.47 KB | 22.05.2014 | 09.04.2014 | 10 |
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