Villy Villy Piparks, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Villy Villy Piparks"
Registration number, date 40103972166, 24.02.2016
VAT number None Europe VAT register
Register, date Commercial Register, 24.02.2016
Legal address Rigondas gatve 8 – 3, Rīga, LV-1067 Check address owners
Fixed capital 1 EUR, registered payment 24.02.2016
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, €) 0.05 0 0.45
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
CSP industry Cita veida apģērbu un apģērbu piederumu ražošana (14.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   24.02.2016
* 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 % 1 € 1 € 1 Latvia 24.02.2016 24.02.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.07.2024  PDF (76.03 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.07.2023  PDF (76.02 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.07.2022  PDF (76.5 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (73.76 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (74.09 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (73.63 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (78.71 KB) €11.00

2016

Annual report 24.02.2016 - 31.12.2016 20.04.2017  PDF (91.69 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 203.38 KB 19.02.2016 11.02.2016 1

Memorandum of Association

PDF 341.01 KB 19.02.2016 10.02.2016 2

Articles of Association

PDF 199.73 KB 15.02.2016 10.02.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 66.72 KB 24.02.2016 24.02.2016 2

Decisions / letters / protocols of public notaries

RTF 179.29 KB 24.02.2016 24.02.2016 2

Shareholders’ register

PDF 235.28 KB 19.02.2016 11.02.2016 1

Bank statements or other document regarding the payment of the equity

DOC 76 KB 15.02.2016 11.02.2016 1

Bank statements or other document regarding the payment of the equity

DOC 76 KB 15.02.2016 11.02.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 41.38 KB 15.02.2016 11.02.2016 1

Memorandum of Association

PDF 372.68 KB 19.02.2016 10.02.2016 2

Announcement regarding the legal address

PDF 186.33 KB 15.02.2016 10.02.2016 1

Announcement regarding the legal address

PDF 218.22 KB 15.02.2016 10.02.2016 1

Articles of Association

PDF 231.58 KB 15.02.2016 10.02.2016 1

Application

PDF 604.94 KB 15.02.2016 10.02.2016 2

Application

PDF 636.59 KB 15.02.2016 10.02.2016 2

Confirmation or consent to legal address

TIF 11.7 KB 26.02.2016 08.02.2016 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