Ville, SIA

Limited Liability Company, Micro company
Place in branch
64 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ville"
Registration number, date 41203056258, 28.09.2015
VAT number LV41203056258 from 02.10.2015 Europe VAT register
Register, date Commercial Register, 28.09.2015
Legal address "Ceplīši", Balgales pag., Talsu nov., LV-3287 Check address owners
Fixed capital 18 891 EUR, registered payment 21.12.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 1 943.90 0.00 0.00 0.00 07.11.2024
07.10.2024 2 120.96 0.00 0.00 0.00 07.10.2024
09.09.2024 2 150.24 0.00 0.00 0.00 09.09.2024
12.08.2024 2 129.52 0.00 0.00 0.00 12.08.2024
08.07.2024 2 504.44 0.00 0.00 0.00 08.07.2024
17.06.2024 2 303.31 0.00 0.00 0.00 17.06.2024
08.05.2024 2 275.62 0.00 0.00 0.00 08.05.2024
12.04.2024 2 257.16 0.00 0.00 0.00 12.04.2024
13.03.2024 2 235.86 0.00 0.00 0.00 13.03.2024
14.02.2024 2 215.98 0.00 0.00 0.00 14.02.2024
15.01.2024 2 194.69 0.00 0.00 0.00 15.01.2024
20.12.2023 2 141.62 0.00 0.00 0.00 20.12.2023
21.11.2023 2 121.61 0.00 0.00 0.00 21.11.2023
18.10.2023 3 311.08 0.00 0.00 0.00 18.10.2023
11.09.2023 3 336.77 0.00 0.00 0.00 11.09.2023
07.08.2023 3 336.77 0.00 0.00 0.00 07.08.2023
13.06.2023 11 050.99 0.00 0.00 0.00 13.06.2023
09.05.2023 11 525.64 0.00 0.00 0.00 09.05.2023
19.04.2023 11 537.65 0.00 0.00 0.00 19.04.2023
07.03.2023 12 645.60 0.00 0.00 0.00 07.03.2023
15.02.2023 12 589.68 0.00 0.00 0.00 15.02.2023
09.01.2023 10 291.99 0.00 0.00 0.00 09.01.2023
19.12.2022 10 255.06 0.00 0.00 0.00 19.12.2022
07.11.2022 10 181.04 0.00 0.00 0.00 07.11.2022
18.10.2022 10 145.54 0.00 0.00 0.00 18.10.2022
07.07.2022 9 986.36 0.00 0.00 0.00 07.07.2022
07.06.2022 9 908.55 0.00 0.00 0.00 07.06.2022
13.05.2022 9 863.04 0.00 0.00 0.00 13.05.2022
07.04.2022 9 772.25 0.00 0.00 0.00 07.04.2022
18.03.2022 9 552.28 0.00 0.00 0.00 18.03.2022
07.12.2020 4 951.48 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 4 889.24 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 8 802.34 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 9 218.89 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 7 197.79 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 7 250.83 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 7 154.92 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 7 515.43 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 7 426.99 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 7 318.60 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 7 217.19 0.00 0.00 0.00 18.02.2020 16:58

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, €) 9.73 0.05 0.6
Personal income tax (thousands, €) 7.4 0 0
Statutory social insurance contributions (thousands, €) 4.26 0.2 1.27
Average employees count 2 2 4

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2) Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS Citu koku un krūmu augļu un riekstu audzēšana (01.25)
CSP industry Citu koku un krūmu augļu un riekstu audzēšana (01.25)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   05.07.2024
* 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 % 18 891 € 1 € 18 891 Latvia 14.12.2016 21.12.2016

Apply information changes

ML

"Ville", SIA

"Ceplīši", Balgales pagasts, Talsu nov., LV-3287 Check address owners

Augkopība un tehniskās kultūras

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 20.12.2023  PDF (82.34 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.03.2022  PDF (79.96 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.12.2021  PDF (81.04 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.08.2020  PDF (81.21 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.06.2019  PDF (80.85 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.03.2018  PDF (442.61 KB) €11.00

2016

Annual report 28.09.2015 - 31.12.2016 01.06.2017  ZIP €9.00
Annual report 2016 PDF
VadZin 2016 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 24.5 KB 21.12.2016 14.12.2016 1

Amendments to the Articles of Association

DOC 24.5 KB 21.12.2016 14.12.2016 1

Articles of Association

DOC 26.5 KB 21.12.2016 14.12.2016 1

Articles of Association

DOC 26.5 KB 21.12.2016 14.12.2016 1

Regulations for the increase/reduction of the equity

DOC 35 KB 21.12.2016 14.12.2016 1

Regulations for the increase/reduction of the equity

DOC 35 KB 21.12.2016 14.12.2016 1

Shareholders’ register

DOC 32 KB 20.12.2016 14.12.2016 1

Shareholders’ register

DOC 32 KB 20.12.2016 14.12.2016 1

Amendments to the Articles of Association

EDOC 25.69 KB 04.02.2016 01.02.2016 1

Articles of Association

EDOC 26.32 KB 04.02.2016 01.02.2016 1

Regulations for the increase/reduction of the equity

EDOC 26.41 KB 04.02.2016 01.02.2016 1

Shareholders’ register

EDOC 27.12 KB 04.02.2016 01.02.2016 1

Articles of Association

PDF 148.29 KB 28.09.2015 16.09.2015 1

Articles of Association

PDF 148.29 KB 28.09.2015 16.09.2015 1

Memorandum of Association

PDF 225.62 KB 28.09.2015 16.09.2015 1

Memorandum of Association

PDF 225.62 KB 28.09.2015 16.09.2015 1

Shareholders’ register

PDF 174.27 KB 28.09.2015 16.09.2015 1

Shareholders’ register

PDF 174.27 KB 28.09.2015 16.09.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.1 KB 05.07.2024 02.07.2024 1

Protocols/decisions of a company/organisation

EDOC 28.07 KB 05.07.2024 02.07.2024 1

State Revenue Service decisions/letters/statements

EDOC 73.7 KB 21.07.2023 21.07.2023 1

State Revenue Service decisions/letters/statements

EDOC 75.64 KB 02.05.2023 02.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 15.06.2022 15.06.2022 2

Application

DOCX 48.36 KB 15.06.2022 10.06.2022 1

Application

DOCX 48.36 KB 15.06.2022 10.06.2022 1

Protocols/decisions of a company/organisation

DOCX 19.69 KB 15.06.2022 09.06.2022 1

Protocols/decisions of a company/organisation

DOCX 19.69 KB 15.06.2022 09.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.06 KB 06.01.2022 06.01.2022 2

Application

DOCX 48.01 KB 06.01.2022 03.01.2022 1

Application

DOCX 48.01 KB 06.01.2022 03.01.2022 1

Protocols/decisions of a company/organisation

DOCX 19.55 KB 06.01.2022 02.01.2022 1

Protocols/decisions of a company/organisation

DOCX 19.55 KB 06.01.2022 02.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.35 KB 24.02.2021 24.02.2021 2

Application

DOCX 45.12 KB 24.02.2021 19.02.2021 1

Application

EDOC 52.32 KB 24.02.2021 19.02.2021 1

Protocols/decisions of a company/organisation

DOCX 18.85 KB 24.02.2021 18.02.2021 1

Protocols/decisions of a company/organisation

EDOC 26.18 KB 24.02.2021 18.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 99.12 KB 21.01.2021 21.01.2021 2

Statement of the Board regarding the payment of the equity

EDOC 25.88 KB 20.12.2016 20.12.2016 1

Statement of the Board regarding the payment of the equity

DOC 25.5 KB 20.12.2016 20.12.2016 1

Statement of the Board regarding the payment of the equity

DOC 25.5 KB 20.12.2016 20.12.2016 1

Application

PDF 6.62 MB 16.12.2016 16.12.2016 24

Application

EDOC 6.32 MB 16.12.2016 16.12.2016 24

Application

PDF 6.62 MB 16.12.2016 16.12.2016 24

Amendments to the Articles of Association

EDOC 25.85 KB 21.12.2016 14.12.2016 1

Articles of Association

EDOC 26.58 KB 21.12.2016 14.12.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 21.12.2016 14.12.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.01 KB 21.12.2016 14.12.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 21.12.2016 14.12.2016 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 21.12.2016 14.12.2016 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 21.12.2016 14.12.2016 1

Protocols/decisions of a company/organisation

EDOC 27.08 KB 21.12.2016 14.12.2016 1

Regulations for the increase/reduction of the equity

EDOC 26.63 KB 21.12.2016 14.12.2016 1

Shareholders’ register

EDOC 27.48 KB 20.12.2016 14.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.9 KB 04.02.2016 04.02.2016 2

Application

EDOC 46.39 KB 04.02.2016 01.02.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 44.33 KB 04.02.2016 01.02.2016 1

Protocols/decisions of a company/organisation

EDOC 26.95 KB 04.02.2016 01.02.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 260.98 KB 02.02.2016 01.02.2016 1

Bank statements or other document regarding the payment of the equity

PDF 268.86 KB 02.02.2016 01.02.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 52.89 KB 02.02.2016 31.12.2015 1

Bank statements or other document regarding the payment of the equity

PDF 36.14 KB 02.02.2016 31.12.2015 1

Bank statements or other document regarding the payment of the equity

PDF 36.24 KB 02.02.2016 14.10.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 53 KB 02.02.2016 14.10.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 52.85 KB 02.02.2016 07.10.2015 1

Bank statements or other document regarding the payment of the equity

PDF 35.99 KB 02.02.2016 07.10.2015 1

Notary’s decision

RTF 182.54 KB 28.09.2015 28.09.2015 2

Notary’s decision

EDOC 74.54 KB 28.09.2015 28.09.2015 2

Application

EDOC 523.95 KB 28.09.2015 17.09.2015 1

Application

PDF 573.13 KB 28.09.2015 17.09.2015 1

Announcement regarding the legal address

EDOC 77 KB 28.09.2015 16.09.2015 1

Announcement regarding the legal address

PDF 147.35 KB 28.09.2015 16.09.2015 1

Articles of Association

EDOC 77.5 KB 28.09.2015 16.09.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 95.15 KB 28.09.2015 16.09.2015 1

Bank statements or other document regarding the payment of the equity

PDF 163.82 KB 28.09.2015 16.09.2015 1

Memorandum of Association

EDOC 164.87 KB 28.09.2015 16.09.2015 1

Shareholders’ register

EDOC 109.42 KB 28.09.2015 16.09.2015 1

Confirmation or consent to legal address

TIF 21.25 KB 01.10.2015 15.09.2015 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