VILNIS KI, SIA
Limited Liability Company, Micro company
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 2022
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 "VILNIS KI" |
| Registration number, date | 40203149258, 11.06.2018 |
| VAT number | None (excluded 21.10.2021) Europe VAT register |
| Register, date | Commercial Register, 11.06.2018 |
| Legal address | Murjāņu iela 1A, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.03.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 227 370.59 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 227 370.59 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 227 370.59 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 227 370.59 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 227 370.59 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 227 370.59 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 227 370.59 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 227 370.59 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 323 864.89 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 323 864.89 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 323 864.89 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 323 864.89 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 323 864.89 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 323 864.89 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 323 864.89 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 323 864.89 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 323 864.89 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 323 864.89 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 323 864.89 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 323 864.89 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 281 162.18 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 323 864.89 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 323 864.89 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 323 864.89 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 18.10.2022 | 323 864.89 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.07.2022 | 326 280.77 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 323 878.90 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 321 877.22 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 318 504.27 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 315 047.50 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 187 528.96 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 186 593.09 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 160 882.71 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 129 094.32 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 130 825.51 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 125 998.03 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 85 476.95 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 68 144.35 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 83 134.94 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 74 726.49 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 74 814.42 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 34 086.84 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 19 541.21 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 3 379.52 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.07.2019 | 17 440.94 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.04.2019 | 6 903.76 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.02.2019 | 5 735.20 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 3 471.57 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.11.2018 | 1 761.94 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
Source: SRS
Check online actual tax payments in SRS
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 | 25.78 | 0.34 |
| Personal income tax (thousands, €) | 0 | 17.56 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 8.23 | 43.04 |
| Average employees count | 0 | 1 | 32 |
| Received COVID-19 downtime support | 29.03.2021, 23 447.13 € | ||
Industries
| Field from SRS | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
|---|---|
| CSP industry | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.12.2019 | Czech Republic | Czech Republic |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 13.07.2022 |
* 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 % | 1 400 | € 1 | € 1 400 | Czech Republic | 19.11.2019 | 23.12.2019 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 19.11.2019 | 23.12.2019 |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.07.2022.
Case number: C30559222 Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
|
|||
06.07.2023 |
23.10.2023 | Filing a plan to sell the debtor's things | |
12.07.2022 |
13.07.2022 | Appointment of an administrator in an insolvency case |
Freimanis Valdis (Certificate nr. 00048)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.07.2022 |
13.07.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 15.08.2022)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Freimanis Valdis |
Saulkrasti, saulkrastu, Ainažu iela 18, dzivoklis Nr.2 | Nr. 00048 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 27097190
E-mail valdisfreimanis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.07.2023 | PDF (351.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.11.2022 | PDF (79.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2021 | PDF (567.46 KB) | €11.00 |
2018 |
Annual report | 11.06.2018 - 31.12.2018 | 08.04.2019 | PDF (126.32 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 87.11 KB | 21.11.2019 | 19.11.2019 | 3 |
Amendments to the Articles of Association |
DOC | 34.5 KB | 04.02.2019 | 04.02.2019 | 1 |
Amendments to the Articles of Association |
DOC | 34.5 KB | 04.02.2019 | 04.02.2019 | 1 |
Articles of Association |
DOCX | 132.64 KB | 04.02.2019 | 04.02.2019 | 4 |
Articles of Association |
DOCX | 132.64 KB | 04.02.2019 | 04.02.2019 | 4 |
Articles of Association |
152.59 KB | 11.06.2018 | 17.05.2018 | 4 | |
Memorandum of Association |
127.56 KB | 11.06.2018 | 17.05.2018 | 2 | |
Shareholders’ register |
1.43 MB | 11.06.2018 | 17.05.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
374.89 KB | 05.04.2024 | 05.04.2024 | 1 | |
Notary’s decision |
RTF | 190.67 KB | 23.10.2023 | 23.10.2023 | 2 |
Notary’s decision |
EDOC | 62.02 KB | 23.10.2023 | 23.10.2023 | 2 |
Plan for the sale of the debtor’s property |
EDOC | 62.72 KB | 20.10.2023 | 06.07.2023 | 10 |
Notary’s decision |
RTF | 191.68 KB | 13.07.2022 | 13.07.2022 | 2 |
Court decision/judgement |
116 KB | 13.07.2022 | 12.07.2022 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 02.06.2022 | 02.06.2022 | 2 |
Application |
DOCX | 46.72 KB | 02.06.2022 | 30.05.2022 | 2 |
Application |
DOCX | 46.72 KB | 02.06.2022 | 30.05.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 75.23 KB | 02.06.2022 | 26.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 75.23 KB | 02.06.2022 | 26.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 915.17 KB | 23.05.2022 | 23.05.2022 | 2 |
Orders/request/cover notes of court bailiffs |
376.02 KB | 20.04.2022 | 20.04.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
372.33 KB | 09.02.2022 | 09.02.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 349.94 KB | 04.12.2020 | 04.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 19.11.2020 | 19.11.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.95 KB | 13.11.2020 | 13.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.39 KB | 07.09.2020 | 07.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 07.09.2020 | 07.09.2020 | 2 |
Application |
TIF | 95.57 KB | 03.09.2020 | 01.09.2020 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12.43 KB | 03.09.2020 | 01.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 23.12.2019 | 23.12.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 16.64 KB | 20.12.2019 | 19.11.2019 | 1 |
Application |
TIF | 313.19 KB | 21.11.2019 | 19.11.2019 | 8 |
Amendments to the Articles of Association |
EDOC | 38.15 KB | 04.02.2019 | 04.02.2019 | 1 |
Articles of Association |
EDOC | 158.26 KB | 04.02.2019 | 04.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 193.99 KB | 04.02.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 04.02.2019 | 04.02.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 86.65 KB | 04.02.2019 | 04.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.57 KB | 04.02.2019 | 04.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.65 KB | 04.02.2019 | 04.02.2019 | 1 |
Application |
DOCX | 47.56 KB | 04.02.2019 | 27.01.2019 | 7 |
Application |
DOCX | 47.56 KB | 04.02.2019 | 27.01.2019 | 7 |
Application |
EDOC | 56.37 KB | 04.02.2019 | 27.01.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 39.76 KB | 11.12.2018 | 11.12.2018 | 2 |
Application |
DOCX | 44.8 KB | 11.12.2018 | 06.12.2018 | 5 |
Application |
EDOC | 58.36 KB | 11.12.2018 | 06.12.2018 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 64.54 KB | 11.12.2018 | 29.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.17 KB | 11.12.2018 | 29.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 11.06.2018 | 11.06.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
690.78 KB | 11.06.2018 | 24.05.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 709.14 KB | 11.06.2018 | 24.05.2018 | 1 |
Announcement regarding the legal address |
85.59 KB | 11.06.2018 | 17.05.2018 | 1 | |
Announcement regarding the legal address |
EDOC | 108.71 KB | 11.06.2018 | 17.05.2018 | 1 |
Articles of Association |
EDOC | 172.83 KB | 11.06.2018 | 17.05.2018 | 4 |
Application |
2.81 MB | 11.06.2018 | 17.05.2018 | 9 | |
Application |
EDOC | 2.72 MB | 11.06.2018 | 17.05.2018 | 9 |
Confirmation or consent to legal address |
439.96 KB | 11.06.2018 | 17.05.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 318.76 KB | 11.06.2018 | 17.05.2018 | 1 |
Memorandum of Association |
EDOC | 149.5 KB | 11.06.2018 | 17.05.2018 | 2 |
Shareholders’ register |
EDOC | 1.37 MB | 11.06.2018 | 17.05.2018 | 3 |
Statement regarding the beneficial owners |
188.49 KB | 11.06.2018 | 17.05.2018 | 2 | |
Statement regarding the beneficial owners |
EDOC | 196.43 KB | 11.06.2018 | 17.05.2018 | 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