VILMARS, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
5 by paid taxes
5 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 | SIA "VILMARS" |
| Registration number, date | 40003688505, 07.07.2004 |
| VAT number | LV40003688505 from 30.08.2004 Europe VAT register |
| Register, date | Commercial Register, 07.07.2004 |
| Legal address | Krustpils iela 69A, Rīga, LV-1057 Check address owners |
| Fixed capital | 42 686 EUR, registered payment 25.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 575.34 | 603.9 | 629.86 |
| Personal income tax (thousands, €) | 87.59 | 72.45 | 73.36 |
| Statutory social insurance contributions (thousands, €) | 161.06 | 147.26 | 137.72 |
| Average employees count | 24 | 22 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dārza tehnika un inventārs |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 10.09.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.09.2012 |
* 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 |
50 % | 21 343 | € 1 | € 21 343 | Latvia | 25.06.2015 | 25.08.2015 |
Natural person |
50 % | 21 343 | € 1 | € 21 343 | Latvia | 25.06.2015 | 25.08.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ozolciema iela 16 k-7 - 52 | Until 26.09.2024 | 2 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums Vilmars GP2023 | EDOC | ||||
| vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP Revid. Pagrabn. Atzinums 2021 | |||||
| GP Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP vad.zi . | |||||
| Revidentu zinojums | |||||
2018 |
Annual report | 01.07.2018 - 31.12.2018 | 22.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atzinums. | |||||
| Vad bas zin. | |||||
2017 |
Annual report | 01.07.2017 - 30.06.2018 | 30.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| atzinums | |||||
| vad.zin. | |||||
2016 |
Annual report | 01.07.2016 - 30.06.2017 | 20.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums sken. | |||||
| Vadibas zinojums sken. | |||||
2015 |
Annual report | 01.07.2015 - 30.06.2016 | 10.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad. zin. | |||||
2014 |
Annual report | 01.07.2014 - 30.06.2015 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vad. zin. | |||||
2013 |
Annual report | 01.07.2013 - 30.06.2014 | 17.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. 2014 | |||||
2012 |
Annual report | 01.07.2012 - 30.06.2013 | 05.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. 12-13 | |||||
2011 |
Annual report | 01.07.2011 - 30.06.2012 | 16.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.skenets | |||||
2010 |
Annual report | 01.07.2010 - 30.06.2011 | 26.10.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | TIF | ||||
2009 |
Annual report | 15.10.2010 | TIF (686.6 KB) | ||
2008 |
Annual report | 05.11.2009 | TIF (789.91 KB) | ||
2007 |
Annual report | 07.11.2008 | TIF (908.5 KB) | ||
2006 |
Annual report | 08.11.2007 | TIF (456.66 KB) | ||
2005 |
Annual report | 03.11.2006 | PDF (588.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 40.69 KB | 27.06.2018 | 21.06.2018 | 1 |
Articles of Association |
DOC | 26.5 KB | 27.06.2018 | 21.06.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 40.4 KB | 27.06.2018 | 20.06.2018 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 27.06.2018 | 20.06.2018 | 1 |
Shareholders’ register |
287.91 KB | 20.08.2015 | 25.06.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.53 KB | 26.09.2024 | 23.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 27.06.2018 | 27.06.2018 | 2 |
Application |
EDOC | 70.86 KB | 27.06.2018 | 25.06.2018 | 1 |
Application |
DOCX | 40.67 KB | 27.06.2018 | 25.06.2018 | 1 |
Articles of Association |
EDOC | 40.69 KB | 27.06.2018 | 21.06.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 40.4 KB | 27.06.2018 | 20.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.26 KB | 27.06.2018 | 20.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 27.06.2018 | 20.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.75 KB | 25.08.2015 | 25.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.77 KB | 25.08.2015 | 25.08.2015 | 2 |
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