Vilana, SIA

Limited Liability Company, Micro company
Place in branch
198 by paid taxes
76 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vilana"
Registration number, date 40003156702, 19.10.1993
VAT number LV40003156702 from 25.05.1995 Europe VAT register
Register, date Commercial Register, 29.11.2004
Legal address Rīga, Kaņepju iela 16 - 4 Check address owners
Fixed capital 2 846 EUR, registered payment 12.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • Has 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
  • Has SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

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
08.05.2024 9 491.22 0.00 0.00 8 109.08 08.05.2024
08.04.2024 8 362.38 0.00 0.00 0.00 08.04.2024
07.03.2024 7 671.34 0.00 0.00 0.00 07.03.2024
14.02.2024 6 568.01 0.00 0.00 0.00 14.02.2024
15.01.2024 5 464.89 0.00 0.00 0.00 15.01.2024
18.12.2023 5 239.53 0.00 0.00 0.00 18.12.2023
15.11.2023 5 142.72 0.00 0.00 0.00 15.11.2023
09.10.2023 5 640.74 0.00 0.00 0.00 09.10.2023
11.09.2023 5 197.23 0.00 0.00 0.00 11.09.2023
07.08.2023 5 282.04 0.00 0.00 0.00 07.08.2023
11.07.2023 5 696.12 0.00 0.00 0.00 11.07.2023
13.06.2023 4 486.91 0.00 0.00 0.00 13.06.2023
16.05.2023 5 668.24 0.00 0.00 0.00 16.05.2023
12.04.2023 7 090.83 0.00 0.00 0.00 12.04.2023
07.03.2023 4 547.56 0.00 0.00 0.00 07.03.2023
07.02.2023 6 045.00 0.00 0.00 0.00 07.02.2023
09.01.2023 6 874.06 0.00 0.00 0.00 09.01.2023
19.12.2022 7 757.45 0.00 0.00 0.00 19.12.2022
07.11.2022 9 097.53 0.00 0.00 0.00 07.11.2022
10.10.2022 9 954.88 0.00 0.00 0.00 10.10.2022
07.09.2022 5 541.30 0.00 0.00 0.00 07.09.2022
07.06.2022 5 647.99 0.00 0.00 0.00 07.06.2022
13.05.2022 5 725.46 0.00 0.00 0.00 13.05.2022
07.04.2022 5 950.95 0.00 0.00 0.00 07.04.2022
07.03.2022 5 319.94 0.00 0.00 0.00 07.03.2022
07.12.2020 17 456.00 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 15 775.29 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 14 194.13 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 12 846.75 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 11 853.20 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 10 046.82 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 9 168.80 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 7 921.71 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 6 129.34 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 4 489.85 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 3 391.58 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 3 237.29 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 713.94 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 6 964.70 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 9 118.47 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 9 259.59 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 8 877.82 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 7 817.08 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 7 062.70 0.00 0.00 0.00 17.06.2019 14:41
07.04.2019 2 978.34 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 3 304.05 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 3 204.74 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 2 366.70 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 2 432.90 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 944.27 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 520.23 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 847.53 0.00 0.00 0.00 12.09.2018 10:31
07.07.2018 1 619.30 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 1 724.19 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 311.87 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 572.98 0.00 0.00 0.00 15.05.2018 11:13
26.01.2018 1 069.54 0.00 0.00 0.00 02.02.2018 13:10
07.09.2017 4 784.54 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 3 563.29 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 965.86 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 164.62 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 294.78 0.00 0.00 0.00 01.01.1970 03:00

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, €) 24.5 18.94 20.14
Personal income tax (thousands, €) 0.67 2.22 4.35
Statutory social insurance contributions (thousands, €) 18.14 9.79 14.67
Average employees count 9 9 9

Industries

Industry from zl.lv Kafejnīcas, bāri, restorāni
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Cita veida ēdināšanas pakalpojumi (56.29)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
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.  03.12.2009

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.  03.12.2009
* 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 % 400 LVL 5 LVL 2 000 Latvia 03.12.2009 29.11.2004

Apply information changes

ML

"Vilana", SIA

Kaņepju 16, Rīga, LV-1016 Check address owners

Kafejnīcas, bāri, restorāni

http://www.vilana.lv

Historical company names

Firma SIA Rīgā "VILANA" Until 29.11.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 07.10.2022  PDF (78.31 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.08.2021  PDF (78.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.08.2020  PDF (78.36 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 13.05.2019  PDF (78.42 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.05.2018  PDF (80.89 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
Zi as par sabiedr bu PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zin as par sabiedri bu PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Zinas par sabiedribu PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Zinas par sabiedribu (1) PDF

2011

Annual report 22.06.2012  TIF (996.89 KB)

2010

Annual report 03.06.2011  TIF (803.96 KB)

2009

Annual report 01.06.2010  TIF (304.65 KB)

2008

Annual report 26.06.2009  TIF (1.32 MB)

2007

Annual report 01.08.2008  TIF (1.46 MB)

2006

Annual report 04.07.2007  TIF (1.01 MB)

2005

Annual report 26.08.2011  TIF (1.81 MB)

2004

Annual report 08.06.2023  TIF (1.38 MB)

2003

Annual report 08.06.2023  TIF (1.51 MB)

2002

Annual report 08.06.2023  TIF (1.5 MB)

2001

Annual report 08.06.2023  TIF (1.54 MB)

2000

Annual report 08.06.2023  TIF (1.34 MB)

1999

Annual report 08.06.2023  TIF (1.11 MB)

1998

Annual report 08.06.2023  TIF (442.06 KB)

1997

Annual report 08.06.2023  TIF (760.19 KB)

1996

Annual report 08.06.2023  TIF (572.53 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.91 KB 08.06.2023 16.11.2009 1

Articles of Association

TIF 48.18 KB 08.06.2023 16.11.2009 3

Shareholders’ register

TIF 15.02 KB 08.06.2023 16.11.2009 1

Articles of Association

TIF 33.22 KB 08.06.2023 09.11.2005 3

Articles of Association

TIF 42.42 KB 08.06.2023 17.11.2004 3

Shareholders’ register

TIF 24.64 KB 08.06.2023 17.11.2004 1

Amendments to the Articles of Association

TIF 53.89 KB 07.06.2023 10.11.1995 3

Articles of Association

TIF 541.33 KB 07.06.2023 05.10.1993 13

Memorandum of association

TIF 257.29 KB 07.06.2023 04.10.1993 6

Shareholders’ register

TIF 40.23 KB 07.06.2023 04.10.1993 1

Regulations for the increase/reduction of the equity

TIF 21.41 KB 07.06.2023 1

Shareholders’ register

TIF 17.21 KB 07.06.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 84.91 KB 05.04.2024 05.04.2024 1

Decisions / letters / protocols of public notaries

RTF 190 KB 25.08.2021 25.08.2021 2

State Revenue Service decisions/letters/statements

EDOC 74.65 KB 20.08.2021 20.08.2021 1

Decisions / letters / protocols of public notaries

RTF 191.58 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 08.05.2019 08.05.2019 2

State Revenue Service decisions/letters/statements

DOC 86 KB 03.05.2019 03.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 77.03 KB 03.05.2019 03.05.2019 1

Decisions / letters / protocols of public notaries

RTF 192.24 KB 30.04.2019 30.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 30.04.2019 30.04.2019 2

State Revenue Service decisions/letters/statements

EDOC 77.16 KB 25.04.2019 25.04.2019 1

State Revenue Service decisions/letters/statements

DOC 85.5 KB 25.04.2019 25.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 19.06.2018 19.06.2018 2

State Revenue Service decisions/letters/statements

EDOC 89.41 KB 14.06.2018 14.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.21 KB 08.09.2017 08.09.2017 2

Decisions / letters / protocols of public notaries

RTF 193.25 KB 08.09.2017 08.09.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.19 MB 05.09.2017 05.09.2017 1

State Revenue Service decisions/letters/statements

DOCX 70.26 KB 05.09.2017 05.09.2017 1

Decisions / letters / protocols of public notaries

TIF 63.64 KB 08.06.2023 03.12.2009 2

Application

TIF 393.43 KB 08.06.2023 24.11.2009 7

Sample report

TIF 32.01 KB 08.06.2023 24.11.2009 1

Sample report

TIF 33.31 KB 08.06.2023 24.11.2009 1

Protocols/decisions of a company/organisation

TIF 85.29 KB 08.06.2023 16.11.2009 4

Other documents

TIF 144.26 KB 08.06.2023 12.11.2009 4

Other documents

TIF 224.02 KB 08.06.2023 12.11.2009 4

Decisions / letters / protocols of public notaries

TIF 54.91 KB 08.06.2023 22.12.2008 1

Submission/Application

TIF 16.23 KB 08.06.2023 17.12.2008 1

Protocols/decisions of a company/organisation

TIF 22.6 KB 08.06.2023 12.12.2008 1

Application

TIF 213.46 KB 08.06.2023 09.12.2008 5

Consent of a member of the Board / executive director

TIF 12.22 KB 08.06.2023 09.12.2008 1

Receipts on the publication and state fees

TIF 18.08 KB 08.06.2023 09.12.2008 1

Receipts on the publication and state fees

TIF 20.87 KB 08.06.2023 09.12.2008 1

Decisions / letters / protocols of public notaries

TIF 56.1 KB 08.06.2023 15.11.2005 2

Application

TIF 150.07 KB 08.06.2023 09.11.2005 4

Consent of a member of the Board / executive director

TIF 12.52 KB 08.06.2023 09.11.2005 1

Power of attorney, act of empowerment

TIF 13.12 KB 08.06.2023 09.11.2005 1

Protocols/decisions of a company/organisation

TIF 29.38 KB 08.06.2023 09.11.2005 1

Receipts on the publication and state fees

TIF 43.53 KB 08.06.2023 09.11.2005 1

Receipts on the publication and state fees

TIF 43.62 KB 08.06.2023 09.11.2005 1

Decisions / letters / protocols of public notaries

TIF 51.99 KB 08.06.2023 29.11.2004 1

Registration certificates

TIF 23.32 KB 08.06.2023 29.11.2004 1

Receipts on the publication and state fees

TIF 19.03 KB 08.06.2023 22.11.2004 1

Receipts on the publication and state fees

TIF 17.8 KB 08.06.2023 22.11.2004 1

Application

TIF 265.46 KB 08.06.2023 17.11.2004 8

Consent of the auditor

TIF 9.39 KB 08.06.2023 17.11.2004 1

Consent of a member of the Board / executive director

TIF 9.82 KB 08.06.2023 17.11.2004 1

Consent of a member of the Board / executive director

TIF 10.69 KB 08.06.2023 17.11.2004 1

Protocols/decisions of a company/organisation

TIF 67.08 KB 08.06.2023 17.11.2004 3

Sample report

TIF 36.94 KB 08.06.2023 10.11.2004 1

Decisions / letters / protocols of public notaries

TIF 47.05 KB 08.06.2023 28.07.2003 1

Receipts on the publication and state fees

TIF 15.89 KB 08.06.2023 24.07.2003 1

Receipts on the publication and state fees

TIF 15.06 KB 08.06.2023 18.07.2003 1

Sample report

TIF 22.88 KB 08.06.2023 18.07.2003 1

Submission/Application

TIF 26.26 KB 08.06.2023 18.07.2003 1

Protocols/decisions of a company/organisation

TIF 34.98 KB 08.06.2023 16.07.2003 1

Sample report

TIF 59.27 KB 08.06.2023 26.01.1998 1

Protocols/decisions of a company/organisation

TIF 39.43 KB 08.06.2023 01.01.1998 1

Copy of the personal identification document

TIF 26.29 KB 08.06.2023 04.02.1997 1

Decisions / letters / protocols of public notaries

TIF 18.7 KB 07.06.2023 01.12.1995 1

Acceptance-conveyance act

TIF 35.19 KB 07.06.2023 10.11.1995 1

Statement of the Board regarding the payment of the equity

TIF 15.53 KB 07.06.2023 10.11.1995 1

Protocols/decisions of a company/organisation

TIF 45.47 KB 07.06.2023 10.11.1995 1

Submission/Application

TIF 26 KB 07.06.2023 10.11.1995 1

Decisions / letters / protocols of public notaries

TIF 16.48 KB 07.06.2023 19.10.1993 1

Registration certificates

TIF 21.84 KB 07.06.2023 19.10.1993 2

Receipts on the publication and state fees

TIF 9.91 KB 07.06.2023 14.10.1993 1

Receipts on the publication and state fees

TIF 10.59 KB 07.06.2023 14.10.1993 1

Application

TIF 133.73 KB 07.06.2023 11.10.1993 4

Sample report

TIF 11.36 KB 07.06.2023 11.10.1993 1

Bank statements or other document regarding the payment of the equity

TIF 21.24 KB 07.06.2023 05.10.1993 1

Protocols/decisions of a company/organisation

TIF 88.57 KB 07.06.2023 05.10.1993 3

Copy of the personal identification document

TIF 220.29 KB 08.06.2023 16.10.1989 2

Appraisal reports

TIF 37.87 KB 07.06.2023 1

Other documents

TIF 31.81 KB 07.06.2023 2

Other documents

TIF 23.32 KB 07.06.2023 1

Other documents

TIF 39.89 KB 07.06.2023 2

Receipts on the publication and state fees

TIF 11.96 KB 07.06.2023 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