ViLo Investment, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 14.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ViLo Investment" |
| Registration number, date | 40003953991, 10.09.2007 |
| VAT number | None (excluded 21.09.2016) Europe VAT register |
| Register, date | Commercial Register, 10.09.2007 |
| Legal address | Apes iela 1 – 2, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 845 EUR , registered 06.10.2014 (registered payment 06.10.2014: 2 845 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 |
| 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 | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
Historical company names
| SIA "ViVi Loģistika" | Until 17.06.2016 | 8 years ago |
|---|---|---|
| SIA "BG Logistics" | Until 15.10.2015 | 9 years ago |
| SIA "SVK SERVISS" | Until 03.02.2012 | 12 years ago |
Historical addresses
| Rīga, Apes iela 1A - 2 | Until 05.08.2017 | 7 years ago |
|---|---|---|
| Rīga, Baltā iela 3/9 | Until 24.10.2014 | 10 years ago |
| Rīga, Ozolciema iela 32/2-87 | Until 22.10.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad. zinojums ViVi Logistika | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad bas zi ojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad bas zi ojums 2013 | DOCX | ||||
2012 |
Annual report | 21.03.2013 | TIF (296.42 KB) | ||
2011 |
Annual report | 17.12.2012 | TIF (245.14 KB) | ||
2010 |
Annual report | 17.12.2012 | TIF (245.87 KB) | ||
2008 |
Annual report | 17.11.2009 | TIF (556.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 11.85 KB | 14.06.2016 | 06.06.2016 | 1 |
Articles of Association |
DOCX | 64.75 KB | 14.06.2016 | 06.06.2016 | 1 |
Shareholders’ register |
DOCX | 13.85 KB | 14.06.2016 | 06.06.2016 | 1 |
Articles of Association |
TIF | 79.77 KB | 21.10.2015 | 01.10.2015 | 3 |
Shareholders’ register |
TIF | 115.88 KB | 21.10.2015 | 01.10.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 101.13 KB | 22.06.2016 | 25.08.2015 | 6 |
Articles of Association |
TIF | 9.87 KB | 10.10.2014 | 23.09.2014 | 1 |
Shareholders’ register |
TIF | 13.21 KB | 10.10.2014 | 23.09.2014 | 1 |
Shareholders’ register |
TIF | 57.86 KB | 10.10.2014 | 23.09.2014 | 3 |
Shareholders’ register |
TIF | 13.52 KB | 28.12.2012 | 04.12.2012 | 1 |
Articles of Association |
TIF | 13.13 KB | 06.02.2012 | 07.12.2011 | 1 |
Shareholders’ register |
TIF | 13.62 KB | 06.02.2012 | 06.12.2011 | 1 |
Articles of Association |
TIF | 17.47 KB | 21.09.2007 | 30.08.2007 | 1 |
Memorandum of association |
TIF | 38.44 KB | 21.09.2007 | 30.08.2007 | 2 |
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 | 102.38 KB | 14.03.2019 | 14.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13 KB | 22.01.2019 | 21.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 105.48 KB | 22.01.2019 | 21.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 130.79 KB | 22.01.2019 | 21.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 35.15 KB | 17.06.2016 | 17.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.29 KB | 17.06.2016 | 17.06.2016 | 2 |
Application |
DOCX | 23.89 KB | 14.06.2016 | 13.06.2016 | 2 |
Application |
EDOC | 36.72 KB | 14.06.2016 | 13.06.2016 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.86 KB | 14.06.2016 | 13.06.2016 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.96 KB | 14.06.2016 | 13.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 21.6 KB | 22.06.2016 | 06.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 24.76 KB | 14.06.2016 | 06.06.2016 | 1 |
Articles of Association |
EDOC | 51.37 KB | 14.06.2016 | 06.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.24 KB | 14.06.2016 | 06.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 78.92 KB | 14.06.2016 | 06.06.2016 | 1 |
Shareholders’ register |
EDOC | 41.68 KB | 14.06.2016 | 06.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.99 KB | 21.10.2015 | 15.10.2015 | 2 |
Application |
TIF | 229.01 KB | 21.10.2015 | 01.10.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.68 KB | 21.10.2015 | 01.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 432.46 KB | 22.06.2016 | 29.06.2015 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 39.76 KB | 27.10.2014 | 24.10.2014 | 2 |
Application |
TIF | 91.28 KB | 27.10.2014 | 20.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 18.38 KB | 27.10.2014 | 20.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.44 KB | 10.10.2014 | 06.10.2014 | 2 |
Application |
TIF | 242.98 KB | 10.10.2014 | 30.09.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.99 KB | 10.10.2014 | 23.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.93 KB | 10.10.2014 | 23.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.05 KB | 23.10.2013 | 22.10.2013 | 1 |
Application |
TIF | 155.4 KB | 23.10.2013 | 17.10.2013 | 3 |
Confirmation or consent to legal address |
TIF | 17.12 KB | 23.10.2013 | 16.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.72 KB | 28.12.2012 | 27.12.2012 | 2 |
Application |
TIF | 163.29 KB | 28.12.2012 | 11.12.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 15.24 KB | 28.12.2012 | 05.12.2012 | 1 |
Registration certificates |
TIF | 43.36 KB | 06.02.2012 | 06.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.53 KB | 06.02.2012 | 03.02.2012 | 2 |
Application |
TIF | 327.46 KB | 06.02.2012 | 23.01.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 24.1 KB | 06.02.2012 | 19.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.13 KB | 06.02.2012 | 07.12.2011 | 1 |
Registration certificates |
TIF | 41.06 KB | 06.02.2012 | 10.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.8 KB | 21.09.2007 | 10.09.2007 | 1 |
Registration certificates |
TIF | 42.82 KB | 21.09.2007 | 10.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.33 KB | 21.09.2007 | 06.09.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.43 KB | 21.09.2007 | 05.09.2007 | 1 |
Application |
TIF | 83.68 KB | 21.09.2007 | 31.08.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.55 KB | 21.09.2007 | 30.08.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 7.41 KB | 21.09.2007 | 30.08.2007 | 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.
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