Vilums Group, SIA
Limited Liability Company
Place in branch
16K+ by turnover
8K+ by paid taxes
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Economic activity suspended, 23.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Vilums Group" |
| Registration number, date | 40103402889, 06.04.2011 |
| VAT number | None (excluded 06.10.2015) Europe VAT register |
| Register, date | Commercial Register, 06.04.2011 |
| Legal address | Sūnu iela 30 – 2, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 21.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.33 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry | Citur neklasificēti individuālie pakalpojumi (96.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.04.2011 |
* 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 % | 7 028 | LVL 1 | LVL 7 028 | Latvia | 18.09.2013 | 23.09.2013 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Vilums Media" | Until 26.09.2013 | 11 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Fransgard Baltics" | Until 09.04.2013 | 11 years ago |
Historical addresses
| Rīga, Tērbatas iela 30 | Until 09.04.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.07.2023 | PDF (185.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2023 | PDF (186.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2023 | PDF (185.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.07.2023 | PDF (186.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.07.2023 | PDF (186 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.10.2018 | PDF (861.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.10.2018 | PDF (1.49 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.12.2016 | PDF (218.31 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.12.2015 | PDF (273.08 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | HTML (97.39 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 VIME info | |||||
2011 |
Annual report | 06.04.2011 - 31.12.2011 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 VIME Principi |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 55.08 KB | 25.09.2013 | 18.09.2013 | 2 |
Shareholders’ register |
TIF | 60.85 KB | 25.09.2013 | 18.09.2013 | 2 |
Shareholders’ register |
TIF | 15.86 KB | 21.05.2013 | 19.04.2013 | 1 |
Articles of Association |
TIF | 11.88 KB | 10.04.2013 | 26.03.2013 | 1 |
Articles of Association |
TIF | 52.58 KB | 11.04.2011 | 30.03.2011 | 1 |
Memorandum of association |
TIF | 123.71 KB | 11.04.2011 | 30.03.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 181.16 KB | 23.09.2016 | 23.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.12 KB | 23.09.2016 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 23.09.2016 | 23.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.47 KB | 23.09.2016 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.12 KB | 23.09.2016 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.16 KB | 23.09.2016 | 23.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 67.01 KB | 20.09.2016 | 20.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 67.01 KB | 20.09.2016 | 20.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.54 KB | 20.09.2016 | 20.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.54 KB | 20.09.2016 | 20.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 67.01 KB | 20.09.2016 | 20.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.44 KB | 19.03.2014 | 26.09.2013 | 2 |
Registration certificates |
TIF | 116.85 KB | 19.03.2014 | 25.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.13 KB | 25.09.2013 | 23.09.2013 | 2 |
Application |
TIF | 514.44 KB | 25.09.2013 | 18.09.2013 | 14 |
Bank statements or other document regarding the payment of the equity |
TIF | 75.05 KB | 25.09.2013 | 13.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.92 KB | 25.09.2013 | 06.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.65 KB | 21.05.2013 | 17.05.2013 | 2 |
Application |
TIF | 111.68 KB | 21.05.2013 | 19.04.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 97.31 KB | 21.05.2013 | 17.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.47 KB | 10.04.2013 | 09.04.2013 | 2 |
Registration certificates |
TIF | 53.1 KB | 10.04.2013 | 09.04.2013 | 1 |
Application |
TIF | 397.3 KB | 10.04.2013 | 26.03.2013 | 14 |
Protocols/decisions of a company/organisation |
TIF | 26.9 KB | 10.04.2013 | 26.03.2013 | 1 |
Registration certificates |
TIF | 52.5 KB | 10.04.2013 | 06.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.38 KB | 11.04.2011 | 06.04.2011 | 1 |
Registration certificates |
TIF | 139.26 KB | 11.04.2011 | 06.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 145.81 KB | 11.04.2011 | 31.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 32.15 KB | 11.04.2011 | 30.03.2011 | 1 |
Application |
TIF | 692.62 KB | 11.04.2011 | 30.03.2011 | 5 |
Appraisal reports |
TIF | 50.59 KB | 11.04.2011 | 30.03.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.71 KB | 11.04.2011 | 30.03.2011 | 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