VILLI, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 25.02.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VILLI" |
| Registration number, date | 40003348035, 20.06.1997 |
| VAT number | None (excluded 15.06.2012) Europe VAT register |
| Register, date | Commercial Register, 12.08.2004 |
| Legal address | Konrāda iela 1 – 4, Rīga, LV-1004 Check address owners |
| Fixed capital | 27 000 LVL , registered 12.08.2004 (registered payment 12.08.2004: 27 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Džohara Dudajeva gatve 1-22 | Until 16.03.2012 | 12 years ago |
|---|---|---|
| Jūrmala, Rēzeknes pulka iela 26-18 | Until 14.06.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2010 | TXT | ||||
2009 |
Annual report | 26.05.2010 | TIF (1.01 MB) | ||
2008 |
Annual report | 19.05.2009 | TIF (1.08 MB) | ||
2007 |
Annual report | 12.08.2008 | TIF (1.03 MB) | ||
2006 |
Annual report | 23.07.2007 | PDF (1.47 MB) | ||
2005 |
Annual report | 26.10.2006 | PDF (464.2 KB) | ||
2004 |
Annual report | 25.11.2009 | TIF (2.02 MB) | ||
2003 |
Annual report | 25.11.2009 | TIF (1.56 MB) | ||
2002 |
Annual report | 25.11.2009 | TIF (2.04 MB) | ||
2001 |
Annual report | 25.11.2009 | TIF (1.4 MB) | ||
2000 |
Annual report | 25.11.2009 | TIF (1.51 MB) | ||
1999 |
Annual report | 25.11.2009 | TIF (2.08 MB) | ||
1998 |
Annual report | 25.11.2009 | TIF (1.38 MB) | ||
1997 |
Annual report | 25.11.2009 | TIF (935.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.94 KB | 16.03.2012 | 27.02.2012 | 1 |
Shareholders’ register |
TIF | 34.04 KB | 16.06.2011 | 08.06.2011 | 1 |
Articles of Association |
TIF | 27.12 KB | 25.11.2009 | 21.07.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.11 KB | 25.11.2009 | 21.07.2004 | 1 |
Shareholders’ register |
TIF | 18.26 KB | 25.11.2009 | 21.07.2004 | 1 |
Articles of Association |
TIF | 442.55 KB | 25.11.2009 | 30.05.1997 | 12 |
Memorandum of association |
TIF | 54.18 KB | 25.11.2009 | 30.05.1997 | 2 |
Shareholders’ register |
TIF | 18.17 KB | 25.11.2009 | 30.05.1997 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 903.79 KB | 26.02.2016 | 25.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.19 KB | 26.02.2016 | 25.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 903.79 KB | 26.02.2016 | 25.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.89 KB | 16.10.2015 | 29.09.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 99.92 KB | 28.09.2015 | 28.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 243 KB | 28.09.2015 | 28.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.53 KB | 17.03.2015 | 17.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.15 KB | 17.03.2015 | 17.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.41 KB | 12.03.2015 | 11.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.41 KB | 12.03.2015 | 11.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.74 KB | 09.06.2014 | 09.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 53.2 KB | 04.06.2014 | 04.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.22 KB | 16.03.2012 | 16.03.2012 | 2 |
Announcement regarding the legal address |
TIF | 8.63 KB | 16.03.2012 | 28.02.2012 | 1 |
Application |
TIF | 124.94 KB | 16.03.2012 | 28.02.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 29.74 KB | 16.03.2012 | 28.02.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 11.55 KB | 16.03.2012 | 28.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.24 KB | 16.03.2012 | 28.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.97 KB | 16.06.2011 | 14.06.2011 | 2 |
Announcement regarding the legal address |
TIF | 19.94 KB | 16.06.2011 | 09.06.2011 | 1 |
Application |
TIF | 377.29 KB | 16.06.2011 | 09.06.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 53.99 KB | 16.06.2011 | 09.06.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 23.2 KB | 16.06.2011 | 09.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.77 KB | 16.06.2011 | 09.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.63 KB | 25.11.2009 | 30.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.21 KB | 25.11.2009 | 29.08.2007 | 2 |
Application |
TIF | 164.65 KB | 25.11.2009 | 28.08.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.94 KB | 25.11.2009 | 28.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.7 KB | 25.11.2009 | 12.08.2004 | 1 |
Registration certificates |
TIF | 143.1 KB | 25.11.2009 | 12.08.2004 | 1 |
Application |
TIF | 240.48 KB | 25.11.2009 | 21.07.2004 | 8 |
Statement of the Board regarding the payment of the equity |
TIF | 8.77 KB | 25.11.2009 | 21.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.42 KB | 25.11.2009 | 21.07.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 11 KB | 25.11.2009 | 21.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.44 KB | 25.11.2009 | 21.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.79 KB | 25.11.2009 | 30.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.29 KB | 25.11.2009 | 16.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 38.48 KB | 25.11.2009 | 16.09.2002 | 2 |
Submission/Application |
TIF | 11.25 KB | 25.11.2009 | 16.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.55 KB | 25.11.2009 | 20.06.1997 | 1 |
Registration certificates |
TIF | 83.35 KB | 25.11.2009 | 20.06.1997 | 1 |
Application |
TIF | 82.55 KB | 25.11.2009 | 09.06.1997 | 4 |
Receipts on the publication and state fees |
TIF | 38.58 KB | 25.11.2009 | 09.06.1997 | 4 |
Sample report |
TIF | 27.55 KB | 25.11.2009 | 05.06.1997 | 1 |
Appraisal reports |
TIF | 18.58 KB | 25.11.2009 | 30.05.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.89 KB | 25.11.2009 | 30.05.1997 | 2 |
Confirmation or consent to legal address |
TIF | 68.95 KB | 16.03.2012 | 7 | |
Copy of the personal identification document |
TIF | 135.48 KB | 25.11.2009 | 4 | |
Receipts on the publication and state fees |
TIF | 41.08 KB | 25.11.2009 | 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