VILPE Baltics, SIA
Limited Liability Company, Micro company
Place in branch
147 by turnover
114 by profit
61 by paid taxes
36 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 | VILPE Baltics SIA |
| Registration number, date | 40203125762, 19.02.2018 |
| VAT number | LV40203125762 from 17.03.2018 Europe VAT register |
| Register, date | Commercial Register, 19.02.2018 |
| Legal address | Rītausmas iela 23, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VILPE Baltics, SIA
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, €) | 50.18 | 53.78 | 37.53 |
| Personal income tax (thousands, €) | 18.37 | 19.31 | 13.45 |
| Statutory social insurance contributions (thousands, €) | 36.81 | 39.52 | 27.96 |
| Average employees count | 2 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.02.2018 | Finland | Finland |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.02.2018 | Finland | Finland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 19.02.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 21.02.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 19.02.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
VILPE OyReg. no. 0558172-1
|
100 % | 2 800 | € 1 | € 2 800 | Finland | 30.10.2018 | 23.11.2018 |
Contacts in cooperation with
Apply information changes
ML
"VILPE Baltics", SIA
Rītausmas 23, Rīga, LV-1058 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Historical addresses
| Rīga, Andrejostas iela 17 | Until 30.11.2020 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Eglāju iela 16 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Eglāju iela 16 | Until 21.03.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (135.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (251.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (1.9 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (258.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | PDF (253.32 KB) | €11.00 |
2018 |
Annual report | 19.02.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 3709 001 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.12 KB | 13.11.2018 | 30.10.2018 | 1 |
Shareholders’ register |
TIF | 90.03 KB | 02.02.2018 | 29.01.2018 | 4 |
Articles of Association |
TIF | 28.3 KB | 02.02.2018 | 19.01.2018 | 1 |
Memorandum of Association |
TIF | 140.79 KB | 02.02.2018 | 19.01.2018 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 148.1 KB | 02.02.2018 | 09.01.2018 | 6 |
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 | 62.25 KB | 21.03.2022 | 21.03.2022 | 2 |
Application |
TIF | 153.88 KB | 03.03.2022 | 22.02.2022 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 188.9 KB | 30.11.2020 | 30.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 30.11.2020 | 30.11.2020 | 2 |
Application |
TIF | 139.33 KB | 25.11.2020 | 11.11.2020 | 3 |
Confirmation or consent to legal address |
TIF | 10.56 KB | 25.11.2020 | 03.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 23.11.2018 | 23.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.22 KB | 23.11.2018 | 23.11.2018 | 2 |
Application |
TIF | 288.07 KB | 21.11.2018 | 20.11.2018 | 5 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 129.63 KB | 13.11.2018 | 13.09.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 199.32 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.33 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.58 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.01 KB | 19.02.2018 | 19.02.2018 | 2 |
Confirmation or consent to legal address |
TIF | 14.37 KB | 02.02.2018 | 30.01.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 92.7 KB | 02.02.2018 | 30.01.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 90.77 KB | 02.02.2018 | 30.01.2018 | 4 |
Announcement regarding the legal address |
TIF | 22.65 KB | 02.02.2018 | 29.01.2018 | 1 |
Application |
TIF | 295.62 KB | 02.02.2018 | 29.01.2018 | 10 |
Power of attorney, act of empowerment |
TIF | 95.15 KB | 02.02.2018 | 29.01.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.34 KB | 02.02.2018 | 26.01.2018 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.21 KB | 02.02.2018 | 26.01.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 27.18 KB | 02.02.2018 | 26.01.2018 | 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