WILLIO, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.02.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "WILLIO"
Registration number, date 40103358612, 20.12.2010
VAT number None Europe VAT register
Register, date Commercial Register, 20.12.2010
Legal address Gaujas iela 29A – 2, Rīga, LV-1026 Check address owners
Fixed capital 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0.34
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.34
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

Historical addresses

Rīga, Avotu iela 66-7 Until 06.01.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
vadib.zinojumsSCX-4600 20140423 01092204 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 20.12.2010 - 31.12.2010 17.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 108.52 KB 08.01.2015 18.12.2014 3

Shareholders’ register

TIF 9.13 KB 25.09.2012 11.09.2012 1

Amendments to the Articles of Association

 TIF 21.85 KB 07.09.2012 27.08.2012 1

Articles of Association

 TIF 21.69 KB 07.09.2012 27.08.2012 1

Regulations for the increase/reduction of the equity

 TIF 28.72 KB 07.09.2012 27.08.2012 1

Shareholders’ register

TIF 9.24 KB 07.09.2012 27.08.2012 1

Articles of Association

 TIF 18.66 KB 22.12.2010 15.12.2010 1

Memorandum of Association

 TIF 23.87 KB 22.12.2010 15.12.2010 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

 RTF 913.17 KB 07.02.2018 07.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 103.91 KB 07.02.2018 07.02.2018 2

Decisions / letters / protocols of public notaries

 DOCX 12.63 KB 30.11.2017 29.09.2017 3

Decisions / letters / protocols of public notaries

 EDOC 104.74 KB 30.11.2017 29.09.2017 3

Decisions / letters / protocols of public notaries

 EDOC 131.62 KB 30.11.2017 29.09.2017 3

Decisions / letters / protocols of public notaries

 TIF 49.64 KB 05.03.2015 03.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 79.97 KB 08.01.2015 06.01.2015 2

Announcement regarding the legal address

 TIF 10.42 KB 08.01.2015 18.12.2014 1

Application

 TIF 69.57 KB 08.01.2015 18.12.2014 2

Application

 TIF 123.77 KB 08.01.2015 18.12.2014 3

Confirmation or consent to legal address

 TIF 16.27 KB 08.01.2015 18.12.2014 1

Consent of a member of the Board / executive director

 TIF 49.75 KB 08.01.2015 18.12.2014 2

Protocols/decisions of a company/organisation

 TIF 64.77 KB 08.01.2015 18.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 53.03 KB 21.01.2014 16.01.2014 2

Application

 TIF 227.23 KB 21.01.2014 10.01.2014 3

Decisions / letters / protocols of public notaries

 TIF 76.61 KB 21.01.2014 28.12.2013 2

Application

 TIF 224.28 KB 21.01.2014 18.12.2013 3

Consent of a member of the Board / executive director

 TIF 48.52 KB 21.01.2014 18.12.2013 2

Protocols/decisions of a company/organisation

 TIF 56.88 KB 21.01.2014 18.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 43.94 KB 05.10.2012 28.09.2012 2

Application

 TIF 174.41 KB 05.10.2012 25.09.2012 3

Notice of a member of the Board regarding the resignation

 TIF 14.04 KB 05.10.2012 25.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 32.41 KB 25.09.2012 24.09.2012 2

Application

 TIF 113.52 KB 25.09.2012 11.09.2012 4

Protocols/decisions of a company/organisation

 TIF 20.23 KB 25.09.2012 11.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 37.79 KB 07.09.2012 06.09.2012 2

Application

 TIF 59.88 KB 07.09.2012 27.08.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.04 KB 07.09.2012 27.08.2012 1

Protocols/decisions of a company/organisation

 TIF 22.13 KB 07.09.2012 27.08.2012 1

Bank statements or other document regarding the payment of the equity

TIF 15.62 KB 07.09.2012 16.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 40.38 KB 22.12.2010 20.12.2010 1

Registration certificates

 TIF 73.84 KB 22.12.2010 20.12.2010 1

Announcement regarding the legal address

 TIF 8.52 KB 22.12.2010 15.12.2010 1

Application

 TIF 144.56 KB 22.12.2010 15.12.2010 4

Bank statements or other document regarding the payment of the equity

TIF 31.9 KB 22.12.2010 15.12.2010 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