VILMĀRS NOMA, SIA

Limited Liability Company, Small company
Place in branch
41 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VILMĀRS NOMA"
Registration number, date 40003983835, 15.01.2008
VAT number LV40003983835 from 04.03.2008 Europe VAT register
Register, date Commercial Register, 15.01.2008
Legal address Krustpils iela 38A, Rīga, LV-1057 Check address owners
Fixed capital 210 815 EUR, registered payment 14.11.2017
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 27 404.21 0.00 0.00 0.00 07.11.2024
07.10.2024 20 474.91 0.00 0.00 0.00 07.10.2024
09.09.2024 18 482.04 0.00 0.00 0.00 09.09.2024
12.08.2024 19 554.89 0.00 0.00 0.00 12.08.2024
08.07.2024 28 882.11 0.00 0.00 0.00 08.07.2024
07.06.2024 21 943.52 0.00 0.00 0.00 07.06.2024
08.05.2024 18 839.91 0.00 0.00 0.00 08.05.2024
08.04.2024 9 763.91 0.00 0.00 0.00 08.04.2024
07.03.2024 16 227.26 0.00 0.00 0.00 07.03.2024
07.02.2024 7 999.61 0.00 0.00 0.00 07.02.2024
15.01.2024 12 888.21 0.00 0.00 0.00 15.01.2024
12.12.2023 9 211.76 0.00 0.00 0.00 12.12.2023
15.11.2023 7 128.00 0.00 0.00 0.00 15.11.2023
09.10.2023 7 448.01 0.00 0.00 0.00 09.10.2023
11.09.2023 7 887.47 0.00 0.00 0.00 11.09.2023
24.08.2023 7 817.10 0.00 0.00 0.00 24.08.2023
19.12.2022 1 200.45 0.00 0.00 0.00 19.12.2022
07.11.2022 8 608.18 0.00 0.00 0.00 07.11.2022
10.10.2022 2 958.67 0.00 0.00 0.00 10.10.2022
07.09.2022 15 010.36 0.00 0.00 0.00 07.09.2022
07.06.2022 13 801.27 0.00 0.00 0.00 07.06.2022
13.05.2022 14 190.67 0.00 0.00 0.00 13.05.2022
07.04.2022 12 915.50 0.00 0.00 0.00 07.04.2022
18.03.2022 13 070.44 0.00 0.00 0.00 18.03.2022
07.12.2020 6 040.83 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 9 154.41 0.00 0.00 0.00 09.11.2020 15:05
07.09.2020 12 949.27 0.00 0.00 0.00 16.09.2020 16:17
07.07.2020 8 730.31 0.00 0.00 0.00 09.07.2020 10:30
07.04.2020 8 330.52 0.00 0.00 0.00 14.04.2020 09:58
07.09.2019 3 769.96 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 3 715.03 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 778.90 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 3 716.72 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 2 526.83 0.00 0.00 0.00 10.05.2019 15:30
07.08.2018 709.58 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 1 394.18 0.00 0.00 0.00 16.07.2018 11:58
07.07.2017 676.49 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 950.09 0.00 0.00 0.00 15.06.2017 16:40

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, €) 109.54 116.49 120.15
Personal income tax (thousands, €) 25.16 27.15 16.82
Statutory social insurance contributions (thousands, €) 25.24 36.71 26.56
Average employees count 6 7 7
Received COVID-19 downtime support 23.03.2021, 960.95 €

Industries

Industry from zl.lv Celtniecības tehnikas un iekārtas; noma
Branch from zl.lv (NACE2) Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
Field from SRS Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
CSP industry Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.01.2008

Natural person

Executive Board Member of the Board Right to represent individually   14.11.2017
* 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

95 % 200 274 € 1 € 200 274 Latvia 02.02.2023 13.02.2023

Natural person

5 % 10 541 € 1 € 10 541 Latvia 05.10.2017 14.11.2017

Apply information changes

ML

"Vilmārs noma", SIA

Krustpils 38A, Rīga, LV-1057 Check address owners

Celtniecības tehnikas un iekārtas; noma

http://www.vilmarsnoma.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "VILMARS NOMA" Until 15.02.2018 6 years ago

Historical addresses

Rīga, Ozolciema iela 16 k-7 - 52 Until 26.11.2015 9 years ago
Mārupes nov., Mārupe, Kantora iela 124A Until 14.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.08.2024  ZIP €11.00
Annual report 2023 PDF
SP 2023 1 VILMARS PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.08.2023  PDF (410.01 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.11.2022  PDF (318.48 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.08.2021  PDF (361.22 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.09.2020  PDF (318.5 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.06.2019  PDF (226.87 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.06.2018  PDF (278.19 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.06.2017  PDF (910.89 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.06.2016  PDF (1.8 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zin. 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vad.zin. VN 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS V NOMA 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
VN vad.zin. 2011 PDF

2010

Annual report 03.06.2011  TIF (396.77 KB)

2009

Annual report 26.05.2010  TIF (375.48 KB)

2008

Annual report 07.08.2009  TIF (458.95 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 39.15 KB 13.02.2023 02.02.2023 1

Shareholders’ register

TIF 78.33 KB 02.10.2020 30.09.2020 2

Amendments to the Articles of Association

TIF 18.13 KB 13.02.2018 29.01.2018 1

Articles of Association

TIF 37.46 KB 13.02.2018 29.01.2018 2

Articles of Association

TIF 56.92 KB 10.11.2017 04.11.2017 2

Shareholders’ register

TIF 75.57 KB 14.11.2017 05.10.2017 2

Amendments to the Articles of Association

TIF 17.51 KB 10.11.2017 05.10.2017 1

Articles of Association

TIF 54.53 KB 10.11.2017 05.10.2017 2

Regulations for the increase/reduction of the equity

TIF 37.51 KB 10.11.2017 05.10.2017 1

Shareholders’ register

TIF 74.65 KB 10.11.2017 05.10.2017 2

Shareholders’ register

TIF 57.83 KB 10.11.2017 05.10.2017 2

Shareholders’ register

PDF 1.73 MB 23.11.2015 10.11.2015 2

Articles of Association

EDOC 214.56 KB 31.08.2015 11.05.2015 1

Shareholders’ register

EDOC 67.27 KB 27.06.2015 11.05.2015 1

Shareholders’ register

TIF 20.11 KB 10.03.2011 30.05.2010 1

Amendments to the Articles of Association

TIF 10.9 KB 10.03.2011 24.05.2010 1

Articles of Association

TIF 19.16 KB 10.03.2011 24.05.2010 1

Regulations for the increase/reduction of the equity

TIF 36.86 KB 10.03.2011 24.05.2010 2

Shareholders’ register

TIF 20.38 KB 02.03.2010 10.02.2010 1

Amendments to the Articles of Association

TIF 10.92 KB 02.03.2010 11.11.2009 1

Articles of Association

TIF 20.07 KB 02.03.2010 11.11.2009 1

Regulations for the increase/reduction of the equity

TIF 38.35 KB 02.03.2010 09.11.2009 2

Shareholders’ register

TIF 18.87 KB 29.10.2009 09.10.2009 1

Amendments to the Articles of Association

TIF 13.3 KB 29.10.2009 17.08.2009 1

Articles of Association

TIF 21.82 KB 29.10.2009 17.08.2009 1

Regulations for the increase/reduction of the equity

TIF 36.97 KB 29.10.2009 17.08.2009 2

Amendments to the Articles of Association

TIF 11 KB 06.02.2009 22.12.2008 1

Articles of Association

TIF 19.58 KB 06.02.2009 22.12.2008 1

Regulations for the increase/reduction of the equity

TIF 37.75 KB 06.02.2009 22.12.2008 2

Shareholders’ register

TIF 16.38 KB 06.02.2009 22.12.2008 1

Shareholders’ register

TIF 33.86 KB 20.11.2008 08.04.2008 1

Amendments to the Articles of Association

TIF 21.86 KB 20.11.2008 01.04.2008 1

Articles of Association

TIF 34.88 KB 20.11.2008 01.04.2008 1

Regulations for the increase/reduction of the equity

TIF 63.62 KB 20.11.2008 01.04.2008 2

Articles of Association

TIF 17.83 KB 25.01.2008 14.12.2007 1

Memorandum of association

TIF 46.31 KB 25.01.2008 14.12.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.93 KB 13.02.2023 03.02.2023 3

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 07.10.2020 07.10.2020 2

Application

TIF 158.79 KB 02.10.2020 30.09.2020 4

Decisions / letters / protocols of public notaries

EDOC 72.15 KB 15.02.2018 15.02.2018 2

Decisions / letters / protocols of public notaries

RTF 191.36 KB 15.02.2018 15.02.2018 2

Application

TIF 98.74 KB 13.02.2018 29.01.2018 2

Protocols/decisions of a company/organisation

TIF 78.63 KB 13.02.2018 29.01.2018 2

Statement regarding the beneficial owners

TIF 120.2 KB 13.02.2018 29.01.2018 4

Decisions / letters / protocols of public notaries

EDOC 68.45 KB 14.11.2017 14.11.2017 2

Application

TIF 190.14 KB 10.11.2017 06.10.2017 7

Announcement regarding the legal address

TIF 12.11 KB 10.11.2017 05.10.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.37 KB 10.11.2017 05.10.2017 1

Statement of the Board regarding the payment of the equity

TIF 19.26 KB 10.11.2017 05.10.2017 1

Confirmation or consent to legal address

TIF 25.25 KB 10.11.2017 05.10.2017 1

Protocols/decisions of a company/organisation

TIF 85.87 KB 10.11.2017 05.10.2017 2

Application

TIF 102.34 KB 10.11.2017 04.10.2017 5

Protocols/decisions of a company/organisation

TIF 73.82 KB 10.11.2017 04.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 26.11.2015 26.11.2015 2

Decisions / letters / protocols of public notaries

RTF 179.5 KB 26.11.2015 26.11.2015 2

Confirmation or consent to legal address

PDF 356.05 KB 13.11.2015 13.11.2015 1

Shareholders’ register

PDF 1.73 MB 23.11.2015 10.11.2015 2

Application

PDF 566.39 KB 13.11.2015 10.11.2015 3

Protocols/decisions of a company/organisation

PDF 459.53 KB 13.11.2015 29.10.2015 2

Decisions / letters / protocols of public notaries

RTF 179.62 KB 31.08.2015 31.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 31.08.2015 31.08.2015 2

Application

EDOC 207.89 KB 20.08.2015 17.08.2015 2

Application

PDF 218.59 KB 20.08.2015 17.08.2015 2

Articles of Association

EDOC 214.56 KB 31.08.2015 11.05.2015 1

Protocols/decisions of a company/organisation

ODT 18.26 KB 27.06.2015 11.05.2015 1

Protocols/decisions of a company/organisation

EDOC 65.43 KB 27.06.2015 11.05.2015 1

Shareholders’ register

EDOC 67.27 KB 27.06.2015 11.05.2015 1

Decisions / letters / protocols of public notaries

TIF 38.66 KB 10.03.2011 08.03.2011 1

Application

TIF 150.61 KB 10.03.2011 15.02.2011 3

Statement of the Board regarding the payment of the equity

TIF 15.64 KB 10.03.2011 30.05.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.63 KB 10.03.2011 24.05.2010 1

Protocols/decisions of a company/organisation

TIF 54.22 KB 10.03.2011 24.05.2010 2

Decisions / letters / protocols of public notaries

TIF 39.83 KB 02.03.2010 26.02.2010 2

Application

TIF 110.32 KB 02.03.2010 12.02.2010 4

Application of shareholders or third persons for the acquisition of shares

TIF 14.57 KB 02.03.2010 11.11.2009 1

Protocols/decisions of a company/organisation

TIF 54.75 KB 02.03.2010 09.11.2009 2

Decisions / letters / protocols of public notaries

TIF 39.38 KB 29.10.2009 14.10.2009 1

Application

TIF 91.3 KB 29.10.2009 09.10.2009 4

Statement of the Board regarding the payment of the equity

TIF 16.25 KB 29.10.2009 09.10.2009 1

Receipts on the publication and state fees

TIF 38.75 KB 29.10.2009 09.10.2009 2

Bank statements or other document regarding the payment of the equity

TIF 22.14 KB 29.10.2009 08.10.2009 1

Decisions / letters / protocols of public notaries

TIF 36.52 KB 06.02.2009 06.01.2009 1

Receipts on the publication and state fees

TIF 30.8 KB 06.02.2009 29.12.2008 2

Application

TIF 99.12 KB 06.02.2009 22.12.2008 3

Application of shareholders or third persons for the acquisition of shares

TIF 15.25 KB 06.02.2009 22.12.2008 1

Statement of the Board regarding the payment of the equity

TIF 21.38 KB 06.02.2009 22.12.2008 1

Protocols/decisions of a company/organisation

TIF 54.99 KB 06.02.2009 22.12.2008 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.11 KB 29.10.2009 17.08.2008 1

Protocols/decisions of a company/organisation

TIF 53.63 KB 29.10.2009 17.08.2008 2

Other insolvency documents

TIF 206.7 KB 06.02.2009 09.07.2008 6

Decisions / letters / protocols of public notaries

TIF 67.91 KB 20.11.2008 20.06.2008 2

Receipts on the publication and state fees

TIF 47.21 KB 20.11.2008 17.06.2008 2

Application

TIF 305.57 KB 20.11.2008 10.06.2008 3

Bank statements or other document regarding the payment of the equity

TIF 23.72 KB 20.11.2008 08.04.2008 1

Statement of the Board regarding the payment of the equity

TIF 28.76 KB 20.11.2008 08.04.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 29.41 KB 20.11.2008 01.04.2008 1

Protocols/decisions of a company/organisation

TIF 95.03 KB 20.11.2008 01.04.2008 2

Decisions / letters / protocols of public notaries

TIF 40.97 KB 25.01.2008 15.01.2008 1

Registration certificates

TIF 20.69 KB 25.01.2008 15.01.2008 1

Receipts on the publication and state fees

TIF 25.74 KB 25.01.2008 11.01.2008 2

Bank statements or other document regarding the payment of the equity

TIF 12.4 KB 25.01.2008 07.01.2008 1

Application

TIF 120.27 KB 25.01.2008 18.12.2007 4

Sample report

TIF 25.68 KB 25.01.2008 18.12.2007 1

Announcement regarding the legal address

TIF 9.49 KB 25.01.2008 14.12.2007 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