Willow Family Projects, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
49 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 "Willow Family Projects" |
| Registration number, date | 40103620180, 27.12.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.12.2012 |
| Legal address | Rīgas iela 169 – 1, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 32 800 EUR, registered payment 04.11.2021 |
| 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
- 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, €) | 0.05 | 0.05 | 0.2 |
| 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
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.09.2021 | 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 | 04.11.2021 |
* 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 % | 32 800 | € 1 | € 32 800 | Latvia | 29.10.2021 | 04.11.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 04.11.2021 |
Right to represent individually |
Natural person
(from 04.11.2021 )
|
Contacts in cooperation with
Apply information changes
ML
"DVVM", SIA
Zilokalnu prospekts 2, Ogre, Ogres nov., LV-5001 Check address owners
Nekustamais īpašums
Historical company names
| SIA "DVVM" | Until 01.09.2021 | 3 years ago |
|---|
Historical addresses
| Ogres nov., Ogre, Zilokalnu prospekts 2 | Until 13.08.2018 | 6 years ago |
|---|---|---|
| Ikšķiles nov., Ikšķile, Rīgas iela 169 - 1 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (79.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (79.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (77.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (77.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (76.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (91.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (103.24 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| DVVM VADIBAS ZINOJUMS 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| DVVM VADIBAS ZINOJUMS 2014 | DOCX | ||||
2013 |
Annual report | 27.12.2012 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DVVM VADIBAS ZINOJUMS 2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 31 KB | 04.11.2021 | 29.10.2021 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 04.11.2021 | 29.10.2021 | 1 |
Articles of Association |
DOC | 32 KB | 04.11.2021 | 29.10.2021 | 1 |
Articles of Association |
DOC | 32 KB | 04.11.2021 | 29.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.23 KB | 04.11.2021 | 29.10.2021 | 1 |
Shareholders’ register |
DOCX | 18.78 KB | 04.11.2021 | 29.10.2021 | 1 |
Shareholders’ register |
DOCX | 18.78 KB | 04.11.2021 | 29.10.2021 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 28.10.2021 | 25.10.2021 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 28.10.2021 | 25.10.2021 | 1 |
Articles of Association |
DOC | 32 KB | 28.10.2021 | 25.10.2021 | 1 |
Articles of Association |
DOC | 32 KB | 28.10.2021 | 25.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.96 KB | 28.10.2021 | 25.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.96 KB | 28.10.2021 | 25.10.2021 | 1 |
Shareholders’ register |
DOCX | 18.62 KB | 28.10.2021 | 25.10.2021 | 1 |
Shareholders’ register |
DOCX | 18.62 KB | 28.10.2021 | 25.10.2021 | 1 |
Shareholders’ register |
DOCX | 18.64 KB | 01.09.2021 | 25.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.64 KB | 01.09.2021 | 25.08.2021 | 1 |
Articles of Association |
DOC | 32.5 KB | 01.09.2021 | 19.08.2021 | 1 |
Articles of Association |
DOC | 32.5 KB | 01.09.2021 | 19.08.2021 | 1 |
Amendments to the Articles of Association |
TIF | 10.45 KB | 15.07.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 12.65 KB | 15.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 58.53 KB | 15.07.2016 | 29.06.2016 | 2 |
Articles of Association |
TIF | 14.23 KB | 08.01.2013 | 18.12.2012 | 1 |
Memorandum of Association |
TIF | 20.19 KB | 08.01.2013 | 18.12.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 48.26 KB | 04.11.2021 | 04.11.2021 | 4 |
Application |
DOCX | 48.26 KB | 04.11.2021 | 04.11.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 04.11.2021 | 04.11.2021 | 2 |
Acceptance-conveyance act |
DOCX | 13.13 KB | 04.11.2021 | 29.10.2021 | 1 |
Acceptance-conveyance act |
DOCX | 13.13 KB | 04.11.2021 | 29.10.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 24.78 KB | 04.11.2021 | 29.10.2021 | 1 |
Articles of Association |
EDOC | 24.95 KB | 04.11.2021 | 29.10.2021 | 1 |
Application |
DOCX | 42.69 KB | 04.11.2021 | 29.10.2021 | 2 |
Application |
DOCX | 42.69 KB | 04.11.2021 | 29.10.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.16 KB | 04.11.2021 | 29.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.16 KB | 04.11.2021 | 29.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.2 KB | 04.11.2021 | 29.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.2 KB | 04.11.2021 | 29.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.79 KB | 04.11.2021 | 29.10.2021 | 1 |
Shareholders’ register |
EDOC | 33.02 KB | 04.11.2021 | 29.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 28.10.2021 | 28.10.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 16.13 KB | 28.10.2021 | 25.10.2021 | 1 |
Articles of Association |
EDOC | 16.33 KB | 28.10.2021 | 25.10.2021 | 1 |
Application |
DOCX | 44.11 KB | 28.10.2021 | 25.10.2021 | 1 |
Application |
DOCX | 44.11 KB | 28.10.2021 | 25.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.08 KB | 28.10.2021 | 25.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.08 KB | 28.10.2021 | 25.10.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
87.18 KB | 28.10.2021 | 25.10.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.18 KB | 28.10.2021 | 25.10.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 16.49 KB | 28.10.2021 | 25.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.49 KB | 28.10.2021 | 25.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.07 KB | 28.10.2021 | 25.10.2021 | 1 |
Shareholders’ register |
EDOC | 24.44 KB | 28.10.2021 | 25.10.2021 | 1 |
Appraisal reports |
211.91 KB | 04.11.2021 | 21.10.2021 | 2 | |
Appraisal reports |
211.91 KB | 04.11.2021 | 21.10.2021 | 2 | |
Application |
DOCX | 50.24 KB | 01.09.2021 | 01.09.2021 | 4 |
Application |
DOCX | 50.24 KB | 01.09.2021 | 01.09.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.05 KB | 01.09.2021 | 01.09.2021 | 2 |
Shareholders’ register |
DOCX | 18.64 KB | 01.09.2021 | 25.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.64 KB | 01.09.2021 | 25.08.2021 | 1 |
Articles of Association |
DOC | 32.5 KB | 01.09.2021 | 19.08.2021 | 1 |
Articles of Association |
DOC | 32.5 KB | 01.09.2021 | 19.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.82 KB | 01.09.2021 | 19.08.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.82 KB | 01.09.2021 | 19.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.97 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 09.04.2019 | 09.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 401.69 KB | 08.04.2019 | 28.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 13.08.2018 | 13.08.2018 | 1 |
Announcement regarding the legal address |
TIF | 8.44 KB | 09.08.2018 | 08.08.2018 | 1 |
Confirmation or consent to legal address |
TIF | 10.04 KB | 09.08.2018 | 08.08.2018 | 1 |
Application |
TIF | 219.06 KB | 03.08.2018 | 02.08.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.95 KB | 15.07.2016 | 07.07.2016 | 2 |
Application |
TIF | 122.19 KB | 15.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.51 KB | 15.07.2016 | 29.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 279.79 KB | 03.08.2018 | 21.02.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 35.19 KB | 08.01.2013 | 27.12.2012 | 2 |
Registration certificates |
TIF | 44.13 KB | 08.01.2013 | 27.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.58 KB | 08.01.2013 | 18.12.2012 | 1 |
Application |
TIF | 113.4 KB | 08.01.2013 | 18.12.2012 | 4 |
Confirmation or consent to legal address |
TIF | 18.08 KB | 08.01.2013 | 18.12.2012 | 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