VILNIS, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Sabiedrība ar ierobežotu atbildību "VILNIS" |
| Registration number, date | 44103004844, 15.12.1993 |
| VAT number | None (excluded 11.05.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.12.2004 |
| Legal address | Kastaņu iela 4, Rūjiena, Valmieras nov., LV-4240 Check address owners |
| Fixed capital | 6 260 EUR, registered payment 29.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| 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 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
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 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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. | 03.07.2009 |
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. | 03.07.2009 |
* 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 |
50 % | 1 | € 3 130 | € 3 130 | 14.06.2016 | 29.06.2016 | |
Natural person |
50 % | 1 | € 3 130 | € 3 130 | 14.06.2016 | 29.06.2016 |
Historical company names
| SIA "VILNIS" | Until 27.12.1996 | 29 years ago |
|---|
Historical addresses
| Valmieras rajons, Rūjiena, Kastaņu iela 4 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rūjienas nov., Rūjiena, Kastaņu iela 4 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.04.2025 | PDF (438.41 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (433.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (421.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (851.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (853.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (856.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (852.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (838.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (857.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | PDF (210.8 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | HTML (90.39 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (88.05 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | HTML (89.55 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | HTML (90.22 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VILNIS 2010 VadibasZinojums | TIF | ||||
2009 |
Annual report | 05.05.2010 | TIF (665.89 KB) | ||
2008 |
Annual report | 29.04.2009 | TIF (1.32 MB) | ||
2006 |
Annual report | 14.08.2007 | TIF (2.42 MB) | ||
2005 |
Annual report | 30.06.2021 | TIF (911.56 KB) | ||
2004 |
Annual report | 30.06.2021 | TIF (1.18 MB) | ||
2003 |
Annual report | 30.06.2021 | TIF (980.73 KB) | ||
2002 |
Annual report | 30.06.2021 | TIF (896.11 KB) | ||
2001 |
Annual report | 30.06.2021 | TIF (826.7 KB) | ||
2000 |
Annual report | 30.06.2021 | TIF (763.19 KB) | ||
1999 |
Annual report | 30.06.2021 | TIF (716.17 KB) | ||
1998 |
Annual report | 30.06.2021 | TIF (752.01 KB) | ||
1997 |
Annual report | 01.07.2021 | TIF (920.44 KB) | ||
1996 |
Annual report | 01.07.2021 | TIF (257.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 78.68 KB | 30.06.2021 | 14.06.2016 | 3 |
Amendments to the Articles of Association |
TIF | 15.05 KB | 30.06.2021 | 13.06.2016 | 1 |
Articles of Association |
TIF | 90.89 KB | 30.06.2021 | 13.06.2016 | 2 |
Articles of Association |
TIF | 95.43 KB | 30.06.2021 | 29.10.2004 | 2 |
Amendments to the Articles of Association |
TIF | 22.61 KB | 30.06.2021 | 05.03.1999 | 1 |
Shareholders’ register |
TIF | 26.79 KB | 01.07.2021 | 28.12.1996 | 1 |
Articles of Association |
TIF | 453.69 KB | 01.07.2021 | 13.12.1993 | 10 |
Memorandum of Association |
TIF | 58.29 KB | 01.07.2021 | 13.12.1993 | 2 |
Memorandum of association |
TIF | 74.89 KB | 01.07.2021 | 06.12.1993 | 2 |
Shareholders’ register |
TIF | 22.45 KB | 01.07.2021 | 1 | |
Shareholders’ register |
TIF | 28.58 KB | 30.06.2021 | 1 | |
Shareholders’ register |
TIF | 28.58 KB | 30.06.2021 | 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 |
TIF | 52.41 KB | 30.06.2021 | 29.06.2016 | 2 |
Application |
TIF | 155.27 KB | 30.06.2021 | 14.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.39 KB | 30.06.2021 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.79 KB | 30.06.2021 | 20.12.2007 | 1 |
Application |
TIF | 175.14 KB | 30.06.2021 | 17.12.2007 | 4 |
Receipts on the publication and state fees |
TIF | 29.85 KB | 30.06.2021 | 17.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.03 KB | 30.06.2021 | 14.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.25 KB | 30.06.2021 | 15.12.2004 | 1 |
Registration certificates |
TIF | 29.73 KB | 30.06.2021 | 15.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 78.21 KB | 30.06.2021 | 06.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 13 KB | 30.06.2021 | 29.10.2004 | 1 |
Application |
TIF | 142.77 KB | 30.06.2021 | 29.10.2004 | 4 |
Consent of the auditor |
TIF | 12.05 KB | 30.06.2021 | 29.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.77 KB | 30.06.2021 | 29.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.2 KB | 30.06.2021 | 29.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.49 KB | 30.06.2021 | 29.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.45 KB | 30.06.2021 | 05.03.1999 | 1 |
Registration certificates |
TIF | 70.81 KB | 30.06.2021 | 28.12.1998 | 1 |
Receipts on the publication and state fees |
TIF | 24.44 KB | 30.06.2021 | 22.12.1998 | 1 |
Sample report |
TIF | 29.95 KB | 01.07.2021 | 16.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.39 KB | 30.06.2021 | 06.01.1997 | 1 |
Registration certificates |
TIF | 54.6 KB | 01.07.2021 | 28.12.1996 | 1 |
Application |
TIF | 95.15 KB | 01.07.2021 | 23.12.1996 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.65 KB | 01.07.2021 | 24.04.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.42 KB | 01.07.2021 | 24.04.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 172.67 KB | 30.06.2021 | 26.12.1995 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 150.33 KB | 01.07.2021 | 03.05.1994 | 5 |
Application |
TIF | 130 KB | 01.07.2021 | 15.12.1993 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 18.06 KB | 01.07.2021 | 15.12.1993 | 1 |
Registration certificates |
TIF | 110.44 KB | 01.07.2021 | 15.12.1993 | 1 |
Registration certificates |
TIF | 107.82 KB | 01.07.2021 | 15.12.1993 | 1 |
Specimen signature without Identity number |
TIF | 13.73 KB | 01.07.2021 | 15.12.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.51 KB | 01.07.2021 | 13.12.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.86 KB | 01.07.2021 | 1 | |
Copy of the personal identification document |
TIF | 49.29 KB | 01.07.2021 | 2 | |
Receipts on the publication and state fees |
TIF | 9.82 KB | 01.07.2021 | 1 | |
Application |
TIF | 8.3 KB | 30.06.2021 | 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