VILVE, SIA
Limited Liability Company, Micro company
Place in branch
7 by turnover
7 by paid taxes
10 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 | SIA "VILVE" |
| Registration number, date | 40003294160, 14.05.1996 |
| VAT number | LV40003294160 from 17.12.1996 Europe VAT register |
| Register, date | Commercial Register, 30.11.2004 |
| Legal address | Imantas 8. līnija 8, Rīga, LV-1083 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 26.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 17.24 | 5.64 | 4.36 |
| Personal income tax (thousands, €) | 4.88 | 1.46 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 7.67 | 2.37 | 2.03 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.12.2020 | 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 | 26.05.2016 |
* 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 % | 1 000 | € 3 | € 3 000 | Latvia | 01.12.2020 | 21.12.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "VILVE SIA" | Until 30.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 354-19 | Until 14.01.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS PAZINOJUMS | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS PAZINOJUMS | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS PAZINOJUMS | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS PAZINOJUMS | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS PAZINOJUMS | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS PAZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS PAZINOJUMS | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (1.73 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 20 Vilves 54 panta paskaidrojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA VILVE protokols un pazinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA VILVE Protokols un pazinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA VILVE Protokols un pazinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA VILVE Protokols un pazinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RTF (14 KB) | |
2008 |
Annual report | 25.05.2009 | TIF (580.4 KB) | ||
2007 |
Annual report | 19.05.2008 | TIF (470.71 KB) | ||
2006 |
Annual report | 17.07.2007 | PDF (1.16 MB) | ||
2005 |
Annual report | 23.10.2006 | TIF (794.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 79.18 KB | 16.12.2020 | 01.12.2020 | 3 |
Shareholders’ register |
TIF | 101.87 KB | 26.07.2018 | 20.06.2018 | 3 |
Shareholders’ register |
TIF | 86.87 KB | 26.07.2018 | 20.06.2018 | 3 |
Shareholders’ register |
TIF | 12.97 KB | 10.12.2010 | 07.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 691.28 KB | 03.11.2023 | 31.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 14.01.2022 | 14.01.2022 | 2 |
Application |
DOCX | 89.87 KB | 14.01.2022 | 11.01.2022 | 1 |
Application |
DOCX | 89.87 KB | 14.01.2022 | 11.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 21.12.2020 | 21.12.2020 | 2 |
Application |
TIF | 207.89 KB | 16.12.2020 | 14.12.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 30.07.2018 | 30.07.2018 | 2 |
Application |
TIF | 222 KB | 26.07.2018 | 12.07.2018 | 3 |
Documents attesting the transfer of shares |
TIF | 64.9 KB | 26.07.2018 | 20.06.2018 | 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