VILNA V, SIA
Limited Liability Company, Micro company
Place in branch
66 by turnover
40 by profit
23 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 | Sabiedrība ar ierobežotu atbildību "VILNA V" |
| Registration number, date | 42403007362, 11.06.1997 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.01.2008 |
| Legal address | "Lejasdzirnavas", Dekšāres pag., Rēzeknes nov., LV-4628 Check address owners |
| Fixed capital | 20 316 EUR, registered payment 31.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 0.33 | 0.12 | 0.1 |
| Personal income tax (thousands, €) | 0.11 | 0.03 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.15 | 0.04 | 0.08 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tekstilizstrādājumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilmateriālu aušana (13.20) |
| Field from SRS | Tekstilšķiedru sagatavošana un vērpšana (13.10) |
| CSP industry | Tekstilšķiedru sagatavošana un vērpšana (13.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.01.2010 |
* 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 |
45.75 % | 9 294 | € 1 | € 9 294 | Latvia | 30.06.2015 | 31.07.2015 |
Natural person |
21.27 % | 4 322 | € 1 | € 4 322 | Latvia | 30.06.2015 | 31.07.2015 |
Natural person |
10.64 % | 2 161 | € 1 | € 2 161 | Latvia | 30.06.2015 | 31.07.2015 |
Natural person |
10.64 % | 2 161 | € 1 | € 2 161 | Latvia | 30.06.2015 | 31.07.2015 |
Natural person |
9.58 % | 1 946 | € 1 | € 1 946 | Latvia | 30.06.2015 | 31.07.2015 |
Natural person |
2.13 % | 432 | € 1 | € 432 | Latvia | 30.06.2015 | 31.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Vilna V", SIA
"Lejasdzirnavas", Dekšāres pagasts, Rēzeknes nov., LV-4628 Check address owners
Tekstilizstrādājumu ražošana
Historical addresses
| Rēzeknes rajons, Dekšāres pagasts, Lejas dzirnavas | Until 09.12.2004 | 20 years ago |
|---|---|---|
| Rēzeknes rajons, Dekšāres pagasts, Dekšāres | Until 03.07.2009 | 15 years ago |
| Viļānu nov., Dekšāres pag., Dekšāres | Until 05.01.2010 | 14 years ago |
| Viļānu nov., Dekšāres pag., Lejas dzirnavas, "Lejasdzirnavas" | Until 10.07.2019 | 5 years ago |
| Viļānu nov., Dekšāres pag., "Lejasdzirnavas" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vilna v | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (9.53 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinojums1 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums1 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (1.92 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Dokuments1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Dokuments1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 1 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie 2011.gada parskata 1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| File0358 | ZIP | ||||
2009 |
Annual report | 26.04.2010 | TIF (453.57 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (634.46 KB) | ||
2007 |
Annual report | 28.04.2008 | TIF (1.11 MB) | ||
2006 |
Annual report | 26.10.2007 | TIF (936.01 KB) | ||
2005 |
Annual report | 31.07.2015 | TIF (841.65 KB) | ||
2004 |
Annual report | 31.07.2015 | TIF (837.14 KB) | ||
2003 |
Annual report | 28.03.2017 | TIF (1008.85 KB) | ||
2001 |
Annual report | 28.03.2017 | TIF (1.08 MB) | ||
2000 |
Annual report | 28.03.2017 | TIF (1.08 MB) | ||
1999 |
Annual report | 28.04.2008 | TIF (629.85 KB) | ||
1998 |
Annual report | 28.03.2017 | TIF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 51.16 KB | 31.07.2015 | 30.06.2015 | 2 |
Articles of Association |
TIF | 30.22 KB | 31.07.2015 | 29.06.2015 | 2 |
Shareholders’ register |
TIF | 22.2 KB | 07.11.2011 | 25.10.2011 | 1 |
Articles of Association |
TIF | 81.32 KB | 28.03.2017 | 22.11.2004 | 4 |
Shareholders’ register |
TIF | 50.49 KB | 28.03.2017 | 22.11.2004 | 1 |
Articles of Association |
TIF | 899.75 KB | 28.03.2017 | 26.05.1997 | 17 |
Memorandum of association |
TIF | 467.76 KB | 28.03.2017 | 07.05.1997 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 54.32 KB | 31.07.2015 | 31.07.2015 | 2 |
Submission/Application |
TIF | 16.35 KB | 31.07.2015 | 28.07.2015 | 1 |
Application |
TIF | 133.99 KB | 31.07.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.62 KB | 31.07.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.99 KB | 07.11.2011 | 03.11.2011 | 1 |
Application |
TIF | 213.32 KB | 07.11.2011 | 31.10.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.43 KB | 28.03.2017 | 09.12.2004 | 1 |
Registration certificates |
TIF | 29.29 KB | 28.03.2017 | 09.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 49.77 KB | 28.03.2017 | 30.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 15.65 KB | 28.03.2017 | 22.11.2004 | 1 |
Application |
TIF | 247.72 KB | 28.03.2017 | 22.11.2004 | 8 |
Consent of the auditor |
TIF | 13.28 KB | 28.03.2017 | 22.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.59 KB | 28.03.2017 | 22.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 19.78 KB | 28.03.2017 | 22.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.56 KB | 28.03.2017 | 22.11.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 17.52 KB | 28.03.2017 | 11.06.1997 | 1 |
Registration certificates |
TIF | 54.79 KB | 28.03.2017 | 11.06.1997 | 1 |
Registration certificates |
TIF | 101.33 KB | 28.03.2017 | 11.06.1997 | 1 |
Sample report |
TIF | 33.31 KB | 28.03.2017 | 02.06.1997 | 1 |
Application |
TIF | 150.72 KB | 28.03.2017 | 29.05.1997 | 4 |
Receipts on the publication and state fees |
TIF | 46.04 KB | 28.03.2017 | 29.05.1997 | 1 |
Receipts on the publication and state fees |
TIF | 48.72 KB | 28.03.2017 | 29.05.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.27 KB | 28.03.2017 | 26.05.1997 | 4 |
Power of attorney, act of empowerment |
TIF | 11.13 KB | 28.03.2017 | 20.05.1997 | 1 |
Copy of the personal identification document |
TIF | 29.14 KB | 28.03.2017 | 19.05.1997 | 1 |
Receipts on the publication and state fees |
TIF | 49.79 KB | 28.03.2017 | 05.05.1997 | 1 |
Copy of the personal identification document |
TIF | 27.26 KB | 28.03.2017 | 04.12.1996 | 1 |
Copy of the personal identification document |
TIF | 155.94 KB | 28.03.2017 | 16.10.1995 | 1 |
Copy of the personal identification document |
TIF | 148.69 KB | 28.03.2017 | 06.10.1995 | 1 |
Copy of the personal identification document |
TIF | 32.35 KB | 28.03.2017 | 28.09.1994 | 1 |
Copy of the personal identification document |
TIF | 44.09 KB | 28.03.2017 | 25.08.1994 | 1 |
Copy of the personal identification document |
TIF | 28.79 KB | 28.03.2017 | 27.12.1993 | 1 |
Copy of the personal identification document |
TIF | 36.58 KB | 28.03.2017 | 05.11.1993 | 1 |
Copy of the personal identification document |
TIF | 175.61 KB | 28.03.2017 | 30.03.1993 | 1 |
Copy of the personal identification document |
TIF | 86.38 KB | 28.03.2017 | 17.03.1993 | 1 |
Copy of the personal identification document |
TIF | 27.73 KB | 28.03.2017 | 26.01.1993 | 1 |
Other documents |
TIF | 628.74 KB | 28.03.2017 | 17 | |
Other documents |
TIF | 62.07 KB | 28.03.2017 | 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