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 | Sabiedrība ar ierobežotu atbildību "Vilmen" |
| Registration number, date | 40003952676, 05.09.2007 |
| VAT number | LV40003952676 from 01.10.2007 Europe VAT register |
| Register, date | Commercial Register, 05.09.2007 |
| Legal address | Daudzeses iela 6C – 33, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 21.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- Negative 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, €) | -0.14 | -0.22 | -0.07 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida izdevumu iespiešana (18.12) |
|---|---|
| CSP industry | Cita veida izdevumu iespiešana (18.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.01.2021 | 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 | 21.01.2021 |
* 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 % | 2 840 | € 1 | € 2 840 | Latvia | 29.12.2020 | 21.01.2021 |
Historical addresses
| Rīga, Daugavgrīvas iela 70/2-39 | Until 02.07.2010 | 14 years ago |
|---|---|---|
| Rīga, Ilūkstes iela 103-23 | Until 30.08.2010 | 14 years ago |
| Rīga, Ilūkstes iela 103 - 123 | Until 21.01.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (78.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (79.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (78.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (78.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (77.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | PDF (78.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (81.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VILMEN VADIBAS ZINOJUMS 2014 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VILMEN VADIBAS ZINOJUMS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VILMEN VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VILMEN Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VILMEN Vadibas zinojums 2011 gada parskatam | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Document in Vadibas zinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.05.2010 | TXT (25 KB) | |
2008 |
Annual report | 18.06.2009 | TIF (873.8 KB) | ||
2007 |
Annual report | 09.02.2009 | TIF (937.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 15.99 KB | 12.01.2021 | 29.12.2020 | 1 |
Shareholders’ register |
EDOC | 15.62 KB | 12.01.2021 | 29.12.2020 | 1 |
Shareholders’ register |
EDOC | 15.68 KB | 12.01.2021 | 29.12.2020 | 1 |
Shareholders’ register |
TIF | 9.47 KB | 04.03.2013 | 25.02.2013 | 1 |
Articles of Association |
TIF | 26.24 KB | 11.09.2007 | 30.08.2007 | 1 |
Memorandum of Association |
TIF | 34.27 KB | 11.09.2007 | 30.08.2007 | 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 |
DOCX | 315.74 KB | 21.01.2021 | 20.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 290.32 KB | 21.01.2021 | 20.01.2021 | 1 |
Articles of Association |
EDOC | 15.99 KB | 12.01.2021 | 29.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 21.5 KB | 12.01.2021 | 29.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.44 KB | 12.01.2021 | 29.12.2020 | 1 |
Shareholders’ register |
EDOC | 15.68 KB | 12.01.2021 | 29.12.2020 | 1 |
Shareholders’ register |
EDOC | 15.62 KB | 12.01.2021 | 29.12.2020 | 1 |
Application |
TIF | 207.51 KB | 04.01.2021 | 29.12.2020 | 4 |
Documents attesting the transfer of shares |
TIF | 62.69 KB | 04.01.2021 | 16.12.2020 | 1 |
Confirmation or consent to legal address |
TIF | 11.8 KB | 21.12.2020 | 16.12.2020 | 1 |
Documents attesting the transfer of shares |
TIF | 141.18 KB | 21.12.2020 | 10.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 12.49 KB | 21.01.2021 | 21.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 122.77 KB | 21.01.2021 | 21.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 145.41 KB | 21.01.2021 | 21.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.23 KB | 04.03.2013 | 28.02.2013 | 1 |
Application |
TIF | 117.32 KB | 04.03.2013 | 25.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.78 KB | 01.09.2010 | 30.08.2010 | 2 |
Application |
TIF | 252.34 KB | 01.09.2010 | 26.08.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.93 KB | 12.07.2010 | 02.07.2010 | 1 |
Application |
TIF | 97.16 KB | 12.07.2010 | 30.06.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.4 KB | 11.09.2007 | 05.09.2007 | 1 |
Registration certificates |
TIF | 37.44 KB | 11.09.2007 | 05.09.2007 | 1 |
Application |
TIF | 508.28 KB | 11.09.2007 | 31.08.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.44 KB | 11.09.2007 | 31.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 48.05 KB | 11.09.2007 | 31.08.2007 | 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