VILLA ALICE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VILLA ALICE"
Registration number, date 40203349226, 28.09.2021
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.09.2021
Legal address Ģertrūdes iela 103 – 7, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 28.09.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0
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
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.09.2021
Israel 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   28.09.2021
* 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 % 100 € 28 € 2 800 28.09.2021 28.09.2021

Procures

Period Rights Person

From 04.01.2022

Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 04.01.2022 )

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.05.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums VILLA ALICE 2024 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums VILLA ALICE 2023 EDOC

2022

Annual report 28.09.2021 - 31.12.2022 09.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums VILLA ALICE 2022 EDOC

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 66.91 KB 28.09.2021 22.09.2021 1

Shareholders’ register

PDF 66.91 KB 28.09.2021 22.09.2021 1

Articles of Association

DOCX 74.77 KB 28.09.2021 10.09.2021 1

Articles of Association

DOCX 74.77 KB 28.09.2021 10.09.2021 1

Memorandum of Association

PDF 353.89 KB 28.09.2021 10.09.2021 1

Memorandum of Association

PDF 353.89 KB 28.09.2021 10.09.2021 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 62.1 KB 04.01.2022 04.01.2022 2

Application

PDF 187.27 KB 04.01.2022 03.01.2022 1

Application

PDF 187.27 KB 04.01.2022 03.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.86 KB 28.09.2021 28.09.2021 2

Application

PDF 350.65 KB 28.09.2021 27.09.2021 1

Application

PDF 318.39 KB 28.09.2021 27.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 359.91 KB 28.09.2021 22.09.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 351.71 KB 28.09.2021 22.09.2021 1

Shareholders’ register

EDOC 71.27 KB 28.09.2021 22.09.2021 1

Articles of Association

EDOC 51.42 KB 28.09.2021 10.09.2021 1

Memorandum of Association

PDF 385.91 KB 28.09.2021 10.09.2021 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