Wilfort Aero, SIA
Limited Liability Company, Micro company
Place in branch
6 by turnover
2 by profit
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 Wilfort Aero |
| Registration number, date | 40103414341, 10.05.2011 |
| VAT number | LV40103414341 from 30.08.2024 Europe VAT register |
| Register, date | Commercial Register, 10.05.2011 |
| Legal address | Brīvības iela 151, Rīga, LV-1012 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 14.04.2016 |
| 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, €) | 0.98 | 0.6 | 0.1 |
| Personal income tax (thousands, €) | 0.47 | 0.21 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.51 | 0.34 | 0.05 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bižutērija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.06.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.05.2011 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 24.07.2020 | 05.08.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA Wilfort Aero SIA | Until 29.11.2022 | 2 years ago |
|---|---|---|
| "FROOKT" SIA | Until 23.09.2022 | 2 years ago |
| SIA "VCG LATVIA" | Until 26.01.2016 | 8 years ago |
Historical addresses
| Rīga, Hospitāļu iela 23 - 204 | Until 30.03.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.06.2024 | PDF (1.65 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | PDF (348.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | PDF (606.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.02.2021 | PDF (79.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (79.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Valdes zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS 2017G FROOKT | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Frookt Valdes zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2014 VCG | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin VCG | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin VCG | |||||
2011 |
Annual report | 10.05.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin VCG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
141.56 KB | 23.09.2022 | 07.09.2022 | 1 | |
Articles of Association |
141.56 KB | 23.09.2022 | 07.09.2022 | 1 | |
Articles of Association |
26.31 KB | 05.08.2020 | 05.08.2020 | 1 | |
Articles of Association |
26.31 KB | 05.08.2020 | 05.08.2020 | 1 | |
Shareholders’ register |
74.21 KB | 05.08.2020 | 05.08.2020 | 1 | |
Shareholders’ register |
74.21 KB | 05.08.2020 | 05.08.2020 | 1 | |
Amendments to the Articles of Association |
124.62 KB | 06.06.2019 | 10.05.2019 | 1 | |
Amendments to the Articles of Association |
124.62 KB | 06.06.2019 | 10.05.2019 | 1 | |
Articles of Association |
195.07 KB | 06.06.2019 | 10.05.2019 | 1 | |
Articles of Association |
195.07 KB | 06.06.2019 | 10.05.2019 | 1 | |
Shareholders’ register |
100.37 KB | 06.06.2019 | 10.05.2019 | 1 | |
Shareholders’ register |
100.37 KB | 06.06.2019 | 10.05.2019 | 1 | |
Amendments to the Articles of Association |
TIF | 8.74 KB | 18.04.2016 | 11.04.2016 | 1 |
Articles of Association |
TIF | 33.03 KB | 18.04.2016 | 11.04.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.16 KB | 18.04.2016 | 11.04.2016 | 1 |
Shareholders’ register |
TIF | 189.64 KB | 18.04.2016 | 11.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 18.45 KB | 01.02.2016 | 22.01.2016 | 1 |
Articles of Association |
TIF | 60.24 KB | 01.02.2016 | 22.01.2016 | 2 |
Shareholders’ register |
TIF | 190.74 KB | 01.02.2016 | 22.01.2016 | 2 |
Articles of Association |
TIF | 56.16 KB | 12.05.2011 | 03.05.2011 | 1 |
Memorandum of Association |
TIF | 61.97 KB | 12.05.2011 | 03.05.2011 | 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 | 63.22 KB | 29.11.2022 | 29.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 23.09.2022 | 23.09.2022 | 1 |
Application |
184.81 KB | 23.09.2022 | 19.09.2022 | 3 | |
Application |
184.81 KB | 23.09.2022 | 19.09.2022 | 3 | |
Articles of Association |
EDOC | 140.94 KB | 23.09.2022 | 07.09.2022 | 1 |
Protocols/decisions of a company/organisation |
148.51 KB | 23.09.2022 | 07.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
148.51 KB | 23.09.2022 | 07.09.2022 | 1 | |
Articles of Association |
EDOC | 33.84 KB | 05.08.2020 | 05.08.2020 | 1 |
Application |
118.26 KB | 05.08.2020 | 05.08.2020 | 1 | |
Application |
EDOC | 131.09 KB | 05.08.2020 | 05.08.2020 | 1 |
Application |
118.26 KB | 05.08.2020 | 05.08.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 05.08.2020 | 05.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.34 KB | 05.08.2020 | 05.08.2020 | 2 |
Protocols/decisions of a company/organisation |
72.41 KB | 05.08.2020 | 05.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
72.41 KB | 05.08.2020 | 05.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 73.14 KB | 05.08.2020 | 05.08.2020 | 1 |
Shareholders’ register |
EDOC | 88.18 KB | 05.08.2020 | 05.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 06.06.2019 | 06.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.06 KB | 06.06.2019 | 06.06.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 133.14 KB | 06.06.2019 | 10.05.2019 | 1 |
Articles of Association |
EDOC | 160.46 KB | 06.06.2019 | 10.05.2019 | 1 |
Application |
251.87 KB | 06.06.2019 | 10.05.2019 | 4 | |
Application |
251.87 KB | 06.06.2019 | 10.05.2019 | 4 | |
Application |
EDOC | 254.77 KB | 06.06.2019 | 10.05.2019 | 4 |
Protocols/decisions of a company/organisation |
146.12 KB | 06.06.2019 | 10.05.2019 | 1 | |
Protocols/decisions of a company/organisation |
146.12 KB | 06.06.2019 | 10.05.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 147.89 KB | 06.06.2019 | 10.05.2019 | 1 |
Shareholders’ register |
EDOC | 116.31 KB | 06.06.2019 | 10.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.1 KB | 18.04.2016 | 14.04.2016 | 2 |
Application |
TIF | 131.11 KB | 18.04.2016 | 11.04.2016 | 2 |
Application |
TIF | 14.04 KB | 18.04.2016 | 11.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 15.56 KB | 18.04.2016 | 11.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.07 KB | 18.04.2016 | 11.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.39 KB | 30.03.2016 | 30.03.2016 | 1 |
Application |
TIF | 578.58 KB | 30.03.2016 | 29.03.2016 | 14 |
Confirmation or consent to legal address |
TIF | 15.29 KB | 30.03.2016 | 22.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 12.89 KB | 30.03.2016 | 20.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.51 KB | 01.02.2016 | 26.01.2016 | 2 |
Application |
TIF | 138.15 KB | 01.02.2016 | 22.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.56 KB | 01.02.2016 | 22.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 102.45 KB | 12.05.2011 | 10.05.2011 | 1 |
Registration certificates |
TIF | 138.69 KB | 12.05.2011 | 10.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 44.29 KB | 12.05.2011 | 03.05.2011 | 1 |
Application |
TIF | 245.74 KB | 12.05.2011 | 03.05.2011 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 44.66 KB | 12.05.2011 | 03.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 53.86 KB | 12.05.2011 | 03.05.2011 | 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