VILLAINĪTIS, SIA
Limited Liability Company
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.
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Basic data
| Status | Liquidation proceeding, 11.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VILLAINĪTIS" |
| Registration number, date | 40203526117, 05.12.2023 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.12.2023 |
| Legal address | Lielā iela 11A – 1, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 1 EUR, registered payment 05.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 11.09.2024)
- No reorganizations
- No current officials
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- There are no debt collection cases
- Inactive taxpayer
Taxes payments to government budget
| 2024 | 2023 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Taksometru pakalpojumi (49.32) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.12.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 1 | € 1 | Latvia | 05.12.2023 | 05.12.2023 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 15.06 KB | 05.12.2023 | 14.11.2023 | 1 |
Memorandum of Association |
EDOC | 17.93 KB | 05.12.2023 | 14.11.2023 | 1 |
Shareholders’ register |
EDOC | 17.23 KB | 05.12.2023 | 14.11.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 98.82 KB | 06.09.2024 | 03.09.2024 | 4 |
Protocols/decisions of a company/organisation |
TIF | 9.29 KB | 06.09.2024 | 03.09.2024 | 1 |
Application |
EDOC | 48.67 KB | 05.12.2023 | 30.11.2023 | 3 |
Bank statements or other document regarding the payment of the equity |
312.33 KB | 05.12.2023 | 14.11.2023 | 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