VIĻŅI UN I.S.A., SIA
Limited Liability Company, Micro company
Place in branch
89 by turnover
65 by profit
55 by paid taxes
24 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 "VIĻŅI UN I.S.A." |
| Registration number, date | 53203002081, 08.04.1994 |
| VAT number | LV53203002081 from 13.06.1995 Europe VAT register |
| Register, date | Commercial Register, 10.02.2003 |
| Legal address | Rūpniecības iela 2E, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 18 914 EUR, registered payment 18.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VIĻŅI UN I.S.A., SIA
Important facts
- Existing active commercial 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, €) | 104.67 | 94.17 | 85.12 |
| Personal income tax (thousands, €) | 19.6 | 19.24 | 21.03 |
| Statutory social insurance contributions (thousands, €) | 37.34 | 35.87 | 36.84 |
| Average employees count | 8 | 8 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Mežsaimniecības palīgdarbības (02.40) |
| CSP industry | Mežsaimniecības palīgdarbības (02.40) |
| Types of activities from statues | Augkopība un lopkopība, medniecība un saistītas palīgdarbības Mežsaimniecība un mežizstrāde Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas Mēbeļu ražošana Cita veida ražošana Elektroenerģija, gāzes apgāde, siltumapgāde un gaisa kondicionēšana Ēku būvniecība Inženierbūvniecība Specializētie būvdarbi Automobiļu un motociklu vairumtirdzniecība, mazumtirdzniecība un remonts Vairumtirdzniecība, izņemot automobiļus un motociklus Mazumtirdzniecība, izņemot automobiļus un motociklus Sauszemes transports un cauruļvadu transports Uzglabāšanas un transporta palīgdarbības Operācijas ar nekustamo īpašumu Citi profesionālie, zinātniskie un tehniskie pakalpojumi Iznomāšana un ekspluatācijas līzings Datoru, individuālās lietošanas priekšmetu un mājsaimniecības piederumu remonts Pārējo individuālo pakalpojumu sniegšana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.04.2019 | 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. | 05.03.2010 |
* 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 |
51.07 % | 690 | € 14 | € 9 660 | Latvia | 11.06.2015 | 18.06.2015 |
Natural person |
48.93 % | 661 | € 14 | € 9 254 | Latvia | 11.06.2015 | 18.06.2015 |
Contacts in cooperation with
Apply information changes
"Viļņi un I.S.A.", SIA
Rūpniecības 2E, Alūksne, Alūksnes nov., LV-4301 Check address owners
Auto rezerves daļu tirdzniecība
Historical company names
| Alūksnes rajona sabiedrība ar ierobežotu atbildību "VIĻŅI UN I.S.A." | Until 10.02.2003 | 21 year ago |
|---|
Historical addresses
| Alūksne, Dārza iela 19a | Until 10.02.2003 | 21 year ago |
|---|---|---|
| Alūksne, Rūpniecības iela 2e | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (144.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (80.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (80.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (81.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (83.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (417.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (694.29 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | HTML (108.64 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.03.2010 | ZIP (155.58 KB) | |
2008 |
Annual report | 14.05.2009 | TIF (1.01 MB) | ||
2007 |
Annual report | 10.09.2008 | TIF (629.94 KB) | ||
2006 |
Annual report | 18.04.2007 | TIF (539.72 KB) | ||
2005 |
Annual report | 10.04.2019 | TIF (526.79 KB) | ||
2004 |
Annual report | 10.04.2019 | TIF (510.06 KB) | ||
2003 |
Annual report | 10.04.2019 | TIF (689.72 KB) | ||
2002 |
Annual report | 10.04.2019 | TIF (579.61 KB) | ||
2001 |
Annual report | 10.04.2019 | TIF (514.97 KB) | ||
2000 |
Annual report | 10.04.2019 | TIF (641.19 KB) | ||
1999 |
Annual report | 10.04.2019 | TIF (819.75 KB) | ||
1998 |
Annual report | 10.04.2019 | TIF (1000.99 KB) | ||
1997 |
Annual report | 10.04.2019 | TIF (1.22 MB) | ||
1996 |
Annual report | 10.04.2019 | TIF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.53 KB | 24.08.2015 | 11.06.2015 | 1 |
Articles of Association |
TIF | 46.15 KB | 24.08.2015 | 11.06.2015 | 2 |
Shareholders’ register |
TIF | 61.69 KB | 24.08.2015 | 11.06.2015 | 2 |
Shareholders’ register |
TIF | 15.16 KB | 10.04.2019 | 18.10.2012 | 1 |
Shareholders’ register |
TIF | 15.07 KB | 29.10.2012 | 18.10.2012 | 1 |
Articles of Association |
TIF | 63.63 KB | 10.04.2019 | 05.02.2010 | 3 |
Articles of Association |
TIF | 170.88 KB | 10.04.2019 | 27.01.2003 | 6 |
Shareholders’ register |
TIF | 25.01 KB | 10.04.2019 | 27.01.2003 | 1 |
Shareholders’ register |
TIF | 37.54 KB | 10.04.2019 | 30.11.1998 | 1 |
Amendments to the Articles of Association |
TIF | 36.05 KB | 10.04.2019 | 20.11.1998 | 1 |
Amendments to the Articles of Association |
TIF | 40.89 KB | 10.04.2019 | 02.12.1996 | 1 |
Amendments to the Articles of Association |
TIF | 49.07 KB | 10.04.2019 | 20.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.61 KB | 10.04.2019 | 20.12.1995 | 1 |
Amendments to the Articles of Association |
TIF | 28.32 KB | 10.04.2019 | 08.04.1994 | 1 |
Articles of Association |
TIF | 238.48 KB | 10.04.2019 | 08.04.1994 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 20.87 KB | 10.04.2019 | 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 |
RTF | 190.91 KB | 08.04.2019 | 08.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 08.04.2019 | 08.04.2019 | 2 |
Application |
DOCX | 23.54 KB | 08.04.2019 | 03.04.2019 | 6 |
Application |
EDOC | 34.51 KB | 08.04.2019 | 03.04.2019 | 6 |
Application |
DOCX | 23.54 KB | 08.04.2019 | 03.04.2019 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 72.12 KB | 24.08.2015 | 18.06.2015 | 2 |
Application |
TIF | 73.24 KB | 24.08.2015 | 11.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.63 KB | 24.08.2015 | 11.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.6 KB | 29.10.2012 | 26.10.2012 | 1 |
Application |
TIF | 130 KB | 10.04.2019 | 27.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.53 KB | 10.04.2019 | 05.03.2010 | 1 |
Application |
TIF | 160.98 KB | 10.04.2019 | 10.02.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 44.01 KB | 10.04.2019 | 05.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.92 KB | 10.04.2019 | 13.03.2009 | 1 |
Application |
TIF | 342.6 KB | 10.04.2019 | 10.03.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 49.06 KB | 10.04.2019 | 06.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.21 KB | 10.04.2019 | 03.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.85 KB | 10.04.2019 | 15.02.2006 | 1 |
Application |
TIF | 145.84 KB | 10.04.2019 | 14.02.2006 | 4 |
Consent of the auditor |
TIF | 9.84 KB | 10.04.2019 | 14.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.97 KB | 10.04.2019 | 14.02.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 15.94 KB | 10.04.2019 | 14.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.65 KB | 10.04.2019 | 14.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 31.63 KB | 10.04.2019 | 14.02.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.13 KB | 10.04.2019 | 10.02.2003 | 1 |
Registration certificates |
TIF | 51.61 KB | 10.04.2019 | 10.02.2003 | 1 |
Announcement regarding the legal address |
TIF | 14.42 KB | 10.04.2019 | 27.01.2003 | 1 |
Application |
TIF | 127.69 KB | 10.04.2019 | 27.01.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 23.36 KB | 10.04.2019 | 27.01.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 16.88 KB | 10.04.2019 | 27.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.36 KB | 10.04.2019 | 27.01.2003 | 2 |
Sample report |
TIF | 34.56 KB | 10.04.2019 | 20.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 35.38 KB | 10.04.2019 | 03.12.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.54 KB | 10.04.2019 | 11.12.1998 | 1 |
Receipts on the publication and state fees |
TIF | 38.62 KB | 10.04.2019 | 03.12.1998 | 1 |
Application |
TIF | 25.51 KB | 10.04.2019 | 02.12.1998 | 1 |
Appraisal reports |
TIF | 33.14 KB | 10.04.2019 | 30.11.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.54 KB | 10.04.2019 | 30.11.1998 | 1 |
Sample report |
TIF | 49.18 KB | 10.04.2019 | 23.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.71 KB | 10.04.2019 | 22.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.88 KB | 10.04.2019 | 21.01.1998 | 1 |
Other documents |
TIF | 158.73 KB | 10.04.2019 | 18.09.1997 | 3 |
Purchase/lease agreement |
TIF | 188.19 KB | 10.04.2019 | 04.09.1997 | 4 |
Purchase/lease agreement |
TIF | 187.16 KB | 10.04.2019 | 04.09.1997 | 4 |
Other documents |
TIF | 60.51 KB | 10.04.2019 | 11.08.1997 | 1 |
Purchase/lease agreement |
TIF | 61.46 KB | 10.04.2019 | 01.06.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.87 KB | 10.04.2019 | 02.12.1996 | 1 |
Application |
TIF | 22.35 KB | 10.04.2019 | 28.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 18.05 KB | 10.04.2019 | 26.11.1996 | 1 |
Cession agreement |
TIF | 75.64 KB | 10.04.2019 | 25.11.1996 | 1 |
Purchase/lease agreement |
TIF | 264.44 KB | 10.04.2019 | 02.10.1996 | 4 |
Purchase/lease agreement |
TIF | 67.71 KB | 10.04.2019 | 30.08.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.77 KB | 10.04.2019 | 15.08.1996 | 1 |
Purchase/lease agreement |
TIF | 147.53 KB | 10.04.2019 | 15.04.1996 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 21.76 KB | 10.04.2019 | 28.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 14.25 KB | 10.04.2019 | 21.12.1995 | 1 |
Application |
TIF | 24.61 KB | 10.04.2019 | 20.12.1995 | 1 |
Appraisal reports |
TIF | 38.52 KB | 10.04.2019 | 20.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.83 KB | 10.04.2019 | 02.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.4 KB | 10.04.2019 | 10.10.1994 | 1 |
Application |
TIF | 24.58 KB | 10.04.2019 | 07.10.1994 | 1 |
Receipts on the publication and state fees |
TIF | 19.85 KB | 10.04.2019 | 07.10.1994 | 1 |
Acceptance-conveyance act |
TIF | 246.1 KB | 10.04.2019 | 20.09.1994 | 4 |
Purchase/lease agreement |
TIF | 131.84 KB | 10.04.2019 | 20.09.1994 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.29 KB | 10.04.2019 | 16.09.1994 | 1 |
Application |
TIF | 151.19 KB | 10.04.2019 | 08.04.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 22.38 KB | 10.04.2019 | 08.04.1994 | 1 |
Registration certificates |
TIF | 40.04 KB | 10.04.2019 | 08.04.1994 | 1 |
Registration certificates |
TIF | 45.24 KB | 10.04.2019 | 08.04.1994 | 1 |
Receipts on the publication and state fees |
TIF | 46.14 KB | 10.04.2019 | 31.03.1994 | 2 |
Appraisal reports |
TIF | 202.87 KB | 10.04.2019 | 4 | |
Copy of the personal identification document |
TIF | 223.66 KB | 10.04.2019 | 1 | |
Copy of the personal identification document |
TIF | 253.72 KB | 10.04.2019 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 23.16 KB | 10.04.2019 | 1 | |
Specimen signature without Identity number |
TIF | 14.31 KB | 10.04.2019 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
23.05.2017 |
LETA | Par 28 540 eiro uzturēs ceļus Alūksnes novada Alsviķu pagastā |