WILLEMS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "WILLEMS" SIA
Registration number, date 44103047701, 13.09.2007
VAT number None (excluded 10.05.2017) Europe VAT register
Register, date Commercial Register, 13.09.2007
Legal address "Cimzas", Raunas pag., Smiltenes nov., LV-4131 Check address owners
Fixed capital 2 828 EUR, registered payment 05.09.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2025 546.90 0.00 0.00 0.00 10.02.2025
24.01.2025 545.92 0.00 0.00 0.00 24.01.2025
16.12.2024 494.75 0.00 0.00 0.00 16.12.2024
12.11.2024 493.40 0.00 0.00 0.00 12.11.2024
15.10.2024 491.72 0.00 0.00 0.00 15.10.2024
09.09.2024 489.56 0.00 0.00 0.00 09.09.2024
16.08.2024 488.12 0.00 0.00 0.00 16.08.2024
16.07.2024 486.26 0.00 0.00 0.00 16.07.2024
17.06.2024 484.48 0.00 0.00 0.00 17.06.2024
08.05.2024 482.14 0.00 0.00 0.00 08.05.2024
12.04.2024 480.58 0.00 0.00 0.00 12.04.2024
13.03.2024 478.78 0.00 0.00 0.00 13.03.2024
14.02.2024 477.10 0.00 0.00 0.00 14.02.2024
15.01.2024 425.63 0.00 0.00 0.00 15.01.2024
20.12.2023 424.85 0.00 0.00 0.00 20.12.2023
21.11.2023 423.87 0.00 0.00 0.00 21.11.2023
13.10.2023 421.53 0.00 0.00 0.00 13.10.2023
11.09.2023 419.63 0.00 0.00 0.00 11.09.2023
07.08.2023 417.53 0.00 0.00 0.00 07.08.2023
11.07.2023 415.91 0.00 0.00 0.00 11.07.2023
07.06.2023 413.87 0.00 0.00 0.00 07.06.2023
09.05.2023 412.13 0.00 0.00 0.00 09.05.2023
12.04.2023 410.51 0.00 0.00 0.00 12.04.2023
07.03.2023 408.37 0.00 0.00 0.00 07.03.2023
15.02.2023 407.17 0.00 0.00 0.00 15.02.2023
09.01.2023 355.44 0.00 0.00 0.00 09.01.2023
19.12.2022 354.81 0.00 0.00 0.00 19.12.2022
14.11.2022 353.41 0.00 0.00 0.00 14.11.2022
10.10.2022 351.31 0.00 0.00 0.00 10.10.2022
07.09.2022 349.33 0.00 0.00 0.00 07.09.2022
17.08.2022 348.07 0.00 0.00 0.00 17.08.2022
21.07.2022 346.45 0.00 0.00 0.00 21.07.2022
07.07.2022 345.61 0.00 0.00 0.00 07.07.2022
07.06.2022 343.81 0.00 0.00 0.00 07.06.2022
09.05.2022 342.07 0.00 0.00 0.00 09.05.2022
07.04.2022 340.15 0.00 0.00 0.00 07.04.2022
07.03.2022 338.29 0.00 0.00 0.00 07.03.2022
07.12.2020 370.00 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 420.00 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 420.00 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 420.00 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 420.00 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 420.00 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 420.00 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 416.05 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 411.55 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 406.90 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 402.55 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 350.00 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 350.00 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 350.00 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 350.00 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 350.00 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 350.00 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 350.00 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 347.00 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 343.13 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 339.38 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 335.50 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 332.00 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 278.62 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 275.52 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 272.52 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 269.43 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 266.43 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 263.32 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 260.23 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 257.23 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 204.40 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 202.15 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 199.82 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 197.72 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 196.83 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 193.08 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 190.83 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 188.50 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 186.25 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 183.93 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 181.60 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 179.35 0.00 0.00 0.00 15.06.2017 16:40

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 0.15
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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
* 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 % 101 € 28 € 2 828 27.06.2016 05.09.2016

Historical addresses

Cēsu rajons, Raunas pagasts, "Cimzas" Until 03.07.2009 16 years ago
Raunas nov., Raunas pag., "Cimzas" Until 04.12.2015 10 years ago
Raunas nov., Raunas pag., "Cimzas" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.06.2024  PDF (78.38 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.06.2023  PDF (78.62 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (78.54 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (78.63 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (79.21 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (77.39 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (342.2 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (97.01 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
IMG 0002 JPG

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
IMG 0002 PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
IMG 0002 JPG

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
IMG 0001 JPG

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vad.zin.-2011 TIF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vad zinojums Willems TIF

2009

Annual report 11.06.2010  TIF (419.05 KB)

2008

Annual report 03.06.2009  TIF (635.71 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 16.91 KB 29.10.2018 27.06.2016 1

Shareholders’ register

TIF 96.49 KB 29.10.2018 27.06.2016 4

Articles of Association

TIF 34.69 KB 13.09.2007 07.09.2007 1

Memorandum of Association

TIF 46.19 KB 13.09.2007 07.09.2007 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

TIF 51.24 KB 29.10.2018 05.09.2016 2

Application

TIF 200.87 KB 29.10.2018 27.06.2016 4

Protocols/decisions of a company/organisation

TIF 37.28 KB 29.10.2018 20.05.2016 1

Decisions / letters / protocols of public notaries

TIF 70.87 KB 13.09.2007 13.09.2007 1

Registration certificates

TIF 126.76 KB 13.09.2007 13.09.2007 1

Bank statements or other document regarding the payment of the equity

TIF 35.48 KB 13.09.2007 10.09.2007 1

Receipts on the publication and state fees

TIF 44.44 KB 13.09.2007 10.09.2007 2

Announcement regarding the legal address

TIF 17.59 KB 13.09.2007 07.09.2007 1

Application

TIF 522.53 KB 13.09.2007 07.09.2007 3
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