VILNIS KI, SIA
Limited Liability Company, Micro 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VILNIS KI" |
| Registration number, date | 40203149258, 11.06.2018 |
| VAT number | None (excluded 21.10.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.06.2018 |
| Legal address | Murjāņu iela 1A, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 96.49 | 0 | 25.78 |
| Personal income tax (thousands, €) | 29.37 | 0 | 17.56 |
| Statutory social insurance contributions (thousands, €) | 67.12 | 0 | 8.23 |
| Average employees count | 0 | 0 | 1 |
| Received COVID-19 downtime support | 29.03.2021, 23 447.13 € | ||
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.12.2019 | Czech Republic | Czech Republic |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 13.07.2022 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 19.11.2019 | 23.12.2019 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Czech Republic | 19.11.2019 | 23.12.2019 |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.07.2022.
Case number: C30559222 Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
|
|||
06.07.2023 |
23.10.2023 | Filing a plan to sell the debtor's things | |
12.07.2022 |
13.07.2022 | Appointment of an administrator in an insolvency case |
Freimanis Valdis (Certificate nr. 00048)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.07.2022 |
13.07.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 15.08.2022)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Freimanis Valdis |
Saulkrasti, saulkrastu, Ainažu iela 18, dzivoklis Nr.2 | Nr. 00048 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 27097190
E-mail valdisfreimanis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.07.2023 | PDF (351.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.11.2022 | PDF (79.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2021 | PDF (567.46 KB) | €11.00 |
2018 |
Annual report | 11.06.2018 - 31.12.2018 | 08.04.2019 | PDF (126.32 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 87.11 KB | 21.11.2019 | 19.11.2019 | 3 |
Amendments to the Articles of Association |
DOC | 34.5 KB | 04.02.2019 | 04.02.2019 | 1 |
Amendments to the Articles of Association |
DOC | 34.5 KB | 04.02.2019 | 04.02.2019 | 1 |
Articles of Association |
DOCX | 132.64 KB | 04.02.2019 | 04.02.2019 | 4 |
Articles of Association |
DOCX | 132.64 KB | 04.02.2019 | 04.02.2019 | 4 |
Articles of Association |
152.59 KB | 11.06.2018 | 17.05.2018 | 4 | |
Memorandum of Association |
127.56 KB | 11.06.2018 | 17.05.2018 | 2 | |
Shareholders’ register |
1.43 MB | 11.06.2018 | 17.05.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
391.59 KB | 01.09.2025 | 01.09.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
374.75 KB | 09.04.2025 | 09.04.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
377.99 KB | 29.01.2025 | 29.01.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
374.89 KB | 05.04.2024 | 05.04.2024 | 1 | |
Notary’s decision |
RTF | 190.67 KB | 23.10.2023 | 23.10.2023 | 2 |
Notary’s decision |
EDOC | 62.02 KB | 23.10.2023 | 23.10.2023 | 2 |
Plan for the sale of the debtor’s property |
EDOC | 62.72 KB | 20.10.2023 | 06.07.2023 | 10 |
Notary’s decision |
RTF | 191.68 KB | 13.07.2022 | 13.07.2022 | 2 |
Court decision/judgement |
116 KB | 13.07.2022 | 12.07.2022 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 02.06.2022 | 02.06.2022 | 2 |
Application |
DOCX | 46.72 KB | 02.06.2022 | 30.05.2022 | 2 |
Application |
DOCX | 46.72 KB | 02.06.2022 | 30.05.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 75.23 KB | 02.06.2022 | 26.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 75.23 KB | 02.06.2022 | 26.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 915.17 KB | 23.05.2022 | 23.05.2022 | 2 |
Orders/request/cover notes of court bailiffs |
376.02 KB | 20.04.2022 | 20.04.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
372.33 KB | 09.02.2022 | 09.02.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 349.94 KB | 04.12.2020 | 04.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 19.11.2020 | 19.11.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.95 KB | 13.11.2020 | 13.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.39 KB | 07.09.2020 | 07.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 07.09.2020 | 07.09.2020 | 2 |
Application |
TIF | 95.57 KB | 03.09.2020 | 01.09.2020 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12.43 KB | 03.09.2020 | 01.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 23.12.2019 | 23.12.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 16.64 KB | 20.12.2019 | 19.11.2019 | 1 |
Application |
TIF | 313.19 KB | 21.11.2019 | 19.11.2019 | 8 |
Amendments to the Articles of Association |
EDOC | 38.15 KB | 04.02.2019 | 04.02.2019 | 1 |
Articles of Association |
EDOC | 158.26 KB | 04.02.2019 | 04.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 193.99 KB | 04.02.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 04.02.2019 | 04.02.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 86.65 KB | 04.02.2019 | 04.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.57 KB | 04.02.2019 | 04.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.65 KB | 04.02.2019 | 04.02.2019 | 1 |
Application |
DOCX | 47.56 KB | 04.02.2019 | 27.01.2019 | 7 |
Application |
DOCX | 47.56 KB | 04.02.2019 | 27.01.2019 | 7 |
Application |
EDOC | 56.37 KB | 04.02.2019 | 27.01.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 39.76 KB | 11.12.2018 | 11.12.2018 | 2 |
Application |
DOCX | 44.8 KB | 11.12.2018 | 06.12.2018 | 5 |
Application |
EDOC | 58.36 KB | 11.12.2018 | 06.12.2018 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 64.54 KB | 11.12.2018 | 29.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.17 KB | 11.12.2018 | 29.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 11.06.2018 | 11.06.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
690.78 KB | 11.06.2018 | 24.05.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 709.14 KB | 11.06.2018 | 24.05.2018 | 1 |
Announcement regarding the legal address |
85.59 KB | 11.06.2018 | 17.05.2018 | 1 | |
Announcement regarding the legal address |
EDOC | 108.71 KB | 11.06.2018 | 17.05.2018 | 1 |
Articles of Association |
EDOC | 172.83 KB | 11.06.2018 | 17.05.2018 | 4 |
Application |
2.81 MB | 11.06.2018 | 17.05.2018 | 9 | |
Application |
EDOC | 2.72 MB | 11.06.2018 | 17.05.2018 | 9 |
Confirmation or consent to legal address |
439.96 KB | 11.06.2018 | 17.05.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 318.76 KB | 11.06.2018 | 17.05.2018 | 1 |
Memorandum of Association |
EDOC | 149.5 KB | 11.06.2018 | 17.05.2018 | 2 |
Shareholders’ register |
EDOC | 1.37 MB | 11.06.2018 | 17.05.2018 | 3 |
Statement regarding the beneficial owners |
188.49 KB | 11.06.2018 | 17.05.2018 | 2 | |
Statement regarding the beneficial owners |
EDOC | 196.43 KB | 11.06.2018 | 17.05.2018 | 2 |
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