VILONI, SIA
Limited Liability Company, Micro company
Place in branch
47 by turnover
26 by profit
28 by paid taxes
12 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 "VILONI" |
| Registration number, date | 40103506542, 31.01.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 31.01.2012 |
| Legal address | Ģertrūdes iela 45 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 1 EUR, registered payment 04.02.2016 |
| 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, €) | 2.81 | 2.31 | 2.01 |
| Personal income tax (thousands, €) | 0.35 | 0.38 | 0.34 |
| Statutory social insurance contributions (thousands, €) | 2.46 | 1.89 | 1.3 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Somas |
|---|---|
| Branch from zl.lv (NACE2) | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
| Field from SRS | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
| CSP industry | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 31.01.2012 |
* 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 |
100 % | 1 | € 1 | € 1 | Latvia | 22.10.2015 | 04.02.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Tomsona iela 21-19 | Until 18.07.2013 | 11 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 76 - 39 | Until 04.02.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vieniga dalib lemums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vieniga dalib lemums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lemums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lemums 001 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | PDF (176.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | PDF (79.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (81.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (92.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| viloni vadibas zinojums 2015.g | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Viloni SIA vadibas zinojums 2014g | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vilonivadibas zinojums 2013 | XLSX | ||||
2012 |
Annual report | 31.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zionojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.77 KB | 05.02.2016 | 22.10.2015 | 1 |
Articles of Association |
TIF | 9.81 KB | 05.02.2016 | 22.10.2015 | 1 |
Shareholders’ register |
TIF | 36.24 KB | 05.02.2016 | 22.10.2015 | 2 |
Articles of Association |
TIF | 14.89 KB | 02.02.2012 | 26.01.2012 | 1 |
Memorandum of Association |
TIF | 21.28 KB | 02.02.2012 | 26.01.2012 | 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 |
TIF | 35.57 KB | 05.02.2016 | 04.02.2016 | 2 |
Application |
TIF | 63.76 KB | 05.02.2016 | 22.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 16.58 KB | 05.02.2016 | 22.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.95 KB | 05.02.2016 | 22.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 17.81 KB | 05.02.2016 | 14.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.07 KB | 19.07.2013 | 18.07.2013 | 1 |
Application |
TIF | 81.02 KB | 19.07.2013 | 16.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.87 KB | 02.02.2012 | 31.01.2012 | 2 |
Registration certificates |
TIF | 51.62 KB | 02.02.2012 | 31.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.13 KB | 02.02.2012 | 26.01.2012 | 1 |
Application |
TIF | 138.97 KB | 02.02.2012 | 26.01.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 10.73 KB | 02.02.2012 | 26.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 133.52 KB | 05.02.2016 | 01.04.2005 | 5 |
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