VIOELA, SIA
Limited Liability Company, Micro 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 | Economic activity suspended, 30.11.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VIOELA" |
| Registration number, date | 41503026731, 11.01.2001 |
| VAT number | None (excluded 14.11.2008) Europe VAT register |
| Register, date | Commercial Register, 18.08.2008 |
| Legal address | Daugavpils iela 9, Preiļi, Preiļu nov., LV-5301 Check address owners |
| Fixed capital | 11 383 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
|---|---|
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
80 % | 80 | LVL 80 | LVL 6 400 | 08.12.2004 | 03.07.2009 | |
Natural person |
20 % | 20 | LVL 80 | LVL 1 600 | 08.12.2004 | 03.07.2009 |
Historical company names
| Preiļu rajona sabiedrība ar ierobežotu atbildību "ELVI P" | Until 12.01.2001 | 24 years ago |
|---|
Historical addresses
| Preiļi, Daugavpils iela 9 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.09.2018 | PDF (79.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.09.2018 | PDF (81.42 KB) | €9.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (93.74 KB) | €7.00 |
2013 |
Annual report | 11.11.2014 | TIF (668.15 KB) | ||
2012 |
Annual report | 19.07.2013 | TIF (305.34 KB) | ||
2011 |
Annual report | 29.05.2012 | TIF (479.37 KB) | ||
2010 |
Annual report | 19.05.2011 | TIF (501.32 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (493.14 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (537.36 KB) | ||
2007 |
Annual report | 24.07.2008 | TIF (336.8 KB) | ||
2006 |
Annual report | 05.12.2007 | TIF (384 KB) | ||
2005 |
Annual report | 31.10.2007 | TIF (298.68 KB) | ||
2004 |
Annual report | 31.10.2007 | TIF (326.39 KB) | ||
2003 |
Annual report | 31.10.2007 | TIF (313.42 KB) | ||
2002 |
Annual report | 31.10.2007 | TIF (287.37 KB) | ||
2001 |
Annual report | 31.10.2007 | TIF (394.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.82 KB | 31.10.2007 | 22.11.2004 | 1 |
Shareholders’ register |
TIF | 16.22 KB | 31.10.2007 | 22.11.2004 | 1 |
Articles of Association |
TIF | 177.2 KB | 31.10.2007 | 12.01.2001 | 7 |
Articles of Association |
TIF | 212.66 KB | 31.10.2007 | 18.12.2000 | 8 |
Memorandum of association |
TIF | 48.41 KB | 31.10.2007 | 18.12.2000 | 2 |
Shareholders’ register |
TIF | 17.15 KB | 31.10.2007 | 18.12.2000 | 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 |
EDOC | 70.65 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.7 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.17 KB | 30.11.2016 | 30.11.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 29.11.2016 | 28.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.82 KB | 29.11.2016 | 28.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.75 KB | 20.11.2014 | 19.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.57 KB | 20.11.2014 | 19.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.8 KB | 13.11.2014 | 13.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 23.05.2014 | 21.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.63 KB | 16.05.2014 | 16.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.37 KB | 12.05.2009 | 29.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 22.33 KB | 12.05.2009 | 27.04.2009 | 2 |
Application |
TIF | 99.75 KB | 12.05.2009 | 22.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 8.83 KB | 12.05.2009 | 14.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.86 KB | 31.10.2007 | 09.12.2004 | 1 |
Registration certificates |
TIF | 24.88 KB | 31.10.2007 | 09.12.2004 | 1 |
Application |
TIF | 337.36 KB | 31.10.2007 | 02.12.2004 | 7 |
Receipts on the publication and state fees |
TIF | 42.85 KB | 31.10.2007 | 02.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 6.68 KB | 31.10.2007 | 22.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.32 KB | 31.10.2007 | 22.11.2004 | 1 |
Consent of the auditor |
TIF | 7.41 KB | 31.10.2007 | 22.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.64 KB | 31.10.2007 | 22.11.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.01 KB | 31.10.2007 | 22.11.2004 | 2 |
Application |
TIF | 5.12 KB | 31.10.2007 | 12.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.28 KB | 31.10.2007 | 12.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.27 KB | 31.10.2007 | 12.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.25 KB | 31.10.2007 | 12.01.2001 | 1 |
Registration certificates |
TIF | 30.32 KB | 31.10.2007 | 12.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.4 KB | 31.10.2007 | 11.01.2001 | 1 |
Registration certificates |
TIF | 57.87 KB | 31.10.2007 | 11.01.2001 | 1 |
Registration certificates |
TIF | 37.22 KB | 31.10.2007 | 11.01.2001 | 1 |
Registration certificates |
TIF | 60.52 KB | 31.10.2007 | 11.01.2001 | 1 |
Sample report |
TIF | 20.09 KB | 31.10.2007 | 20.12.2000 | 1 |
Application |
TIF | 108.74 KB | 31.10.2007 | 19.12.2000 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.46 KB | 31.10.2007 | 18.12.2000 | 1 |
Announcement regarding the legal address |
TIF | 12.12 KB | 31.10.2007 | 14.12.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.69 KB | 31.10.2007 | 14.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 16.32 KB | 31.10.2007 | 14.12.2000 | 1 |
Copy of the personal identification document |
TIF | 913.31 KB | 31.10.2007 | 10.02.1994 | 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