Vilson, SIA
Limited Liability Company, Micro company
Place in branch
441 by turnover
745 by profit
175 by paid taxes
47 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 "Vilson" |
| Registration number, date | 40203322522, 31.05.2021 |
| VAT number | LV40203322522 from 11.02.2022 Europe VAT register |
| Register, date | Commercial Register, 31.05.2021 |
| Legal address | Upesgrīvas iela 56, Rīga, LV-1002 Check address owners |
| Fixed capital | 6 000 EUR, registered payment 31.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Vilson, 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, €) | 18.1 | 18.29 | 0.58 |
| Personal income tax (thousands, €) | 4.45 | 3.01 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 6.18 | 5.03 | 0.37 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.05.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 05.09.2024 | 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 | 29.07.2024 |
* 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 |
50.02 % | 3 001 | € 1 | € 3 001 | Latvia | 30.08.2024 | 05.09.2024 |
Sabiedrība ar ierobežotu atbildību "Vilson Group"Reg. no. 40203295949
|
49.98 % | 2 999 | € 1 | € 2 999 | Latvia | 30.08.2024 | 05.09.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 31.05.2021 |
Right to represent individually |
Natural person
(from 31.05.2021 )
|
From 31.05.2021 |
Right to represent individually |
Natural person
(from 31.05.2021 )
|
Contacts in cooperation with
Apply information changes
ML
"Vilson", SIA
Republikas laukums 3-124, Rīga, LV-1010 Check address owners
Grāmatvedības pakalpojumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (78.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (78.5 KB) | €11.00 |
2021 |
Annual report | 31.05.2021 - 31.12.2021 | 05.07.2022 | PDF (81.36 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.44 KB | 05.09.2024 | 30.08.2024 | 1 |
Shareholders’ register |
EDOC | 35.28 KB | 06.08.2024 | 31.07.2024 | 1 |
Shareholders’ register |
DOCX | 19.5 KB | 25.10.2022 | 26.05.2021 | 2 |
Shareholders’ register |
DOCX | 19.5 KB | 25.10.2022 | 26.05.2021 | 2 |
Shareholders’ register |
EDOC | 37.07 KB | 25.10.2022 | 26.05.2021 | 1 |
Shareholders’ register |
DOCX | 12.87 KB | 25.10.2022 | 26.05.2021 | 1 |
Articles of Association |
DOCX | 21.17 KB | 31.05.2021 | 26.05.2021 | 1 |
Memorandum of association |
DOCX | 29.06 KB | 31.05.2021 | 24.05.2021 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.15 KB | 05.09.2024 | 05.09.2024 | 7 |
Application |
EDOC | 67.81 KB | 06.08.2024 | 31.07.2024 | 1 |
Application |
EDOC | 72.09 KB | 29.07.2024 | 24.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.5 KB | 29.07.2024 | 23.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.26 KB | 25.10.2022 | 25.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 31.05.2021 | 31.05.2021 | 2 |
Shareholders’ register |
EDOC | 25.6 KB | 25.10.2022 | 26.05.2021 | 2 |
Shareholders’ register |
EDOC | 56.38 KB | 25.10.2022 | 26.05.2021 | 1 |
Articles of Association |
EDOC | 38.1 KB | 31.05.2021 | 26.05.2021 | 1 |
Application |
DOCX | 53.04 KB | 31.05.2021 | 26.05.2021 | 1 |
Application |
DOCX | 52.84 KB | 31.05.2021 | 26.05.2021 | 1 |
Application |
EDOC | 55.83 KB | 31.05.2021 | 26.05.2021 | 1 |
Application |
EDOC | 70.09 KB | 31.05.2021 | 26.05.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 25.55 KB | 31.05.2021 | 26.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 28.39 KB | 31.05.2021 | 26.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
200.93 KB | 31.05.2021 | 25.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 170.1 KB | 31.05.2021 | 25.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
190.04 KB | 31.05.2021 | 25.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 180.12 KB | 31.05.2021 | 25.05.2021 | 1 |
Memorandum of association |
EDOC | 43.71 KB | 31.05.2021 | 24.05.2021 | 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