VILNIS AB, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name SIA "VILNIS AB"
Registration number, date 40103547803, 23.05.2012
VAT number None (excluded 24.10.2016) Europe VAT register
Register, date Commercial Register, 23.05.2012
Legal address Hanzas iela 8 – 11, Rīga, LV-1010 Check address owners
Fixed capital 3 000 EUR , registered 14.10.2014 (registered payment 14.10.2014: 3 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0.21
Personal income tax (thousands, €) 0 0 0.03
Statutory social insurance contributions (thousands, €) 0 0 0.13
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

Historical company names

SIA "V24" Until 15.10.2015 9 years ago

Historical addresses

Kokneses nov., Kokneses pag., "Ataugas 1" Until 28.10.2016 8 years ago
Jūrmala, Staiceles iela 5 Until 15.10.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
V24 GP 2013 vadibas zinojums PDF

2012

 Annual report 23.05.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
V24 GP 2012 vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.42 KB 17.10.2016 07.10.2016 1

Shareholders’ register

DOCX 20.42 KB 17.10.2016 07.10.2016 1

Articles of Association

 TIF 40.21 KB 20.10.2015 17.07.2015 1

Shareholders’ register

TIF 97.06 KB 20.10.2015 17.07.2015 4

Articles of Association

 TIF 35.94 KB 16.10.2014 11.04.2014 2

Regulations for the increase/reduction of the equity

 TIF 27.48 KB 16.10.2014 11.04.2014 1

Shareholders’ register

TIF 67.29 KB 16.10.2014 11.04.2014 3

Shareholders’ register

TIF 45.96 KB 16.10.2014 11.04.2014 2

Articles of Association

 TIF 20.73 KB 25.05.2012 10.05.2012 1

Memorandum of Association

 TIF 39.99 KB 25.05.2012 10.05.2012 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

 EDOC 215.39 KB 13.02.2019 13.02.2019 77

State Revenue Service decisions/letters/statements

 DOC 112.5 KB 12.02.2018 12.02.2018 1

State Revenue Service decisions/letters/statements

 DOC 112.5 KB 12.02.2018 12.02.2018 1

State Revenue Service decisions/letters/statements

 EDOC 99.28 KB 12.02.2018 12.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.03 KB 08.08.2017 08.08.2017 1

Decisions / letters / protocols of public notaries

 EDOC 71.97 KB 08.08.2017 08.08.2017 1

State Revenue Service decisions/letters/statements

 DOC 87 KB 08.08.2017 03.08.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.79 MB 08.08.2017 03.08.2017 1

Decisions / letters / protocols of public notaries

 TIF 52 KB 01.11.2016 28.10.2016 2

Application

 PDF 6.22 MB 28.10.2016 27.10.2016 24

Application

 PDF 6.41 MB 28.10.2016 27.10.2016 24

Application

 PDF 6.53 MB 17.10.2016 14.10.2016 25

Application

 PDF 6.53 MB 17.10.2016 14.10.2016 25

Application

 EDOC 6.23 MB 17.10.2016 14.10.2016 25

Confirmation or consent to legal address

 TIF 11.02 KB 01.11.2016 13.10.2016 1

Protocols/decisions of a company/organisation

 EDOC 38.52 KB 17.10.2016 07.10.2016 1

Protocols/decisions of a company/organisation

 DOC 30.5 KB 17.10.2016 07.10.2016 1

Protocols/decisions of a company/organisation

 DOC 30.5 KB 17.10.2016 07.10.2016 1

Shareholders’ register

EDOC 47.68 KB 17.10.2016 07.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 80.2 KB 20.10.2015 15.10.2015 2

Announcement regarding the legal address

 TIF 12.3 KB 20.10.2015 17.07.2015 1

Application

 TIF 183.61 KB 20.10.2015 17.07.2015 3

Confirmation or consent to legal address

 TIF 13.05 KB 20.10.2015 17.07.2015 1

Protocols/decisions of a company/organisation

 TIF 52.14 KB 20.10.2015 17.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 56.29 KB 16.10.2014 14.10.2014 2

Application

 TIF 214.99 KB 16.10.2014 11.04.2014 7

Application of shareholders or third persons for the acquisition of shares

TIF 19.73 KB 16.10.2014 11.04.2014 1

Statement of the Board regarding the payment of the equity

 TIF 17.62 KB 16.10.2014 11.04.2014 1

Protocols/decisions of a company/organisation

 TIF 55.33 KB 16.10.2014 11.04.2014 2

Decisions / letters / protocols of public notaries

 TIF 63.32 KB 25.05.2012 23.05.2012 2

Registration certificates

 TIF 77.36 KB 25.05.2012 23.05.2012 1

Confirmation or consent to legal address

 TIF 25.92 KB 25.05.2012 17.05.2012 1

Bank statements or other document regarding the payment of the equity

TIF 96.94 KB 25.05.2012 11.05.2012 1

Announcement regarding the legal address

 TIF 14.63 KB 25.05.2012 10.05.2012 1

Application

 TIF 254.78 KB 25.05.2012 10.05.2012 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