Villerson, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 02.01.2019
Business form Limited Liability Company
Registered name Villerson SIA
Registration number, date 40103750519, 21.01.2014
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.01.2014
Legal address Elizabetes iela 45/47, Rīga, LV-1010 Check address owners
Fixed capital 3 000 EUR , registered 21.01.2014 (registered payment 21.01.2014: 3 000 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

2018 2017 2016
Total payments to state budget (thousands, €) 0.05 0.11 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 2.0
Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry
Redakcija NACE 2.0
Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical addresses

Rīga, Brīvības iela 85 - 6 Until 09.01.2018 8 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 21.12.2018  PDF (568.1 KB) €11.00

2017

Annual report 01.05.2017 - 30.04.2018 29.11.2018  PDF (589.3 KB) €11.00

2016

Annual report 01.05.2016 - 30.04.2017 19.07.2017  ZIP €9.00
Annual report 2016 PDF
Villerson vadibas.zinojums.30.04.2017 PDF

2015

Annual report 01.05.2015 - 30.04.2016 19.07.2017  ZIP €8.00
Annual report 2015 PDF
Villerson vadibas.zinojums.30.04.2016 PDF

2014

Annual report 21.01.2014 - 30.04.2015 01.09.2015  HTML (90.29 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 3.71 MB 04.10.2018 03.10.2018 5

Shareholders’ register

TIF 729.43 KB 17.03.2016 09.03.2016 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 176.69 KB 17.03.2016 07.03.2016 6

Amendments to the Articles of Association

TIF 58.87 KB 20.11.2014 12.11.2014 2

Articles of Association

TIF 72.72 KB 20.11.2014 12.11.2014 2

Shareholders’ register

TIF 73.62 KB 25.02.2014 17.02.2014 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 120.95 KB 25.02.2014 28.01.2014 3

Shareholders’ register

TIF 86.6 KB 19.08.2014 15.01.2014 2

Articles of Association

TIF 21.89 KB 31.01.2014 15.01.2014 1

Memorandum of Association

TIF 48.1 KB 31.01.2014 15.01.2014 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 69.99 KB 02.01.2019 02.01.2019 2

State Revenue Service decisions/letters/statements

DOCX 74.48 KB 28.12.2018 28.12.2018 1

State Revenue Service decisions/letters/statements

EDOC 89.36 KB 28.12.2018 28.12.2018 1

Application

PDF 271 KB 21.12.2018 21.12.2018 2

Application

EDOC 269.44 KB 21.12.2018 21.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 08.10.2018 08.10.2018 2

Application

ASICE 367.9 KB 04.10.2018 03.10.2018 3

Application

PDF 376.61 KB 04.10.2018 03.10.2018 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASICE 3.02 MB 04.10.2018 03.10.2018 5

Protocols/decisions of a company/organisation

PDF 311.41 KB 04.10.2018 03.10.2018 1

Protocols/decisions of a company/organisation

ASICE 287.51 KB 04.10.2018 03.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.62 KB 15.03.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

RTF 191.65 KB 15.03.2018 15.03.2018 2

Statement regarding the beneficial owners

TIF 85.58 KB 09.03.2018 01.03.2018 3

Decisions / letters / protocols of public notaries

EDOC 39.74 KB 09.01.2018 09.01.2018 2

Decisions / letters / protocols of public notaries

RTF 52.52 KB 09.01.2018 09.01.2018 2

Application

PDF 236.25 KB 15.12.2017 14.12.2017 2

Application

PDF 236.25 KB 15.12.2017 14.12.2017 2

Application

EDOC 235.05 KB 15.12.2017 14.12.2017 2

Confirmation or consent to legal address

ASICE 223.2 KB 15.12.2017 02.10.2017 2

Confirmation or consent to legal address

PDF 331.24 KB 15.12.2017 02.10.2017 2

Power of attorney, act of empowerment

PDF 3.36 MB 15.12.2017 22.07.2016 10

Power of attorney, act of empowerment

PDF 3.36 MB 15.12.2017 22.07.2016 10

Power of attorney, act of empowerment

EDOC 2.94 MB 15.12.2017 22.07.2016 10

Decisions / letters / protocols of public notaries

TIF 44.84 KB 17.03.2016 14.03.2016 1

Application

TIF 232.01 KB 17.03.2016 09.03.2016 2

Decisions / letters / protocols of public notaries

TIF 64.91 KB 20.11.2014 19.11.2014 2

Application

TIF 167.3 KB 20.11.2014 12.11.2014 2

Protocols/decisions of a company/organisation

TIF 51.02 KB 20.11.2014 12.11.2014 2

Decisions / letters / protocols of public notaries

TIF 66.05 KB 25.02.2014 24.02.2014 2

Application

TIF 103.13 KB 25.02.2014 17.02.2014 1

Decisions / letters / protocols of public notaries

TIF 55.5 KB 31.01.2014 21.01.2014 2

Registration certificates

TIF 88.12 KB 31.01.2014 21.01.2014 1

Announcement regarding the legal address

TIF 9.34 KB 31.01.2014 15.01.2014 1

Application

TIF 174.1 KB 31.01.2014 15.01.2014 2

Bank statements or other document regarding the payment of the equity

TIF 44.31 KB 31.01.2014 15.01.2014 1

Confirmation or consent to legal address

TIF 13.25 KB 31.01.2014 15.01.2014 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