Villatek, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Villatek"
Legal form Limited liability company (SIA)
Registration number, date 40103782181, 23.04.2014
Register, Included in The Register Commercial register, 23.04.2014
SEPA identifier LV94ZZZ40103782181
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103782181 Is active 12.09.2014
Legal address Legal address: Rīga, Lugažu iela 14A - 4, LV-1045 Previous addresses
Other registered in this address
Postal address Lugažu iela 14A - 4, Rīga, LV-1045
Fixed capital Paid capital - 4 200.00 EUR (Registered in State Enterprise register 25.08.2014)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, ZO.LV)
  • Advertising agencies (73.11, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.03.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.02.2024 50 28.00 EUR 1 400.00 EUR 33.33333 % 50 27.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.02.2024 50 28.00 EUR 1 400.00 EUR 33.33333 % 50 27.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.02.2024 50 28.00 EUR 1 400.00 EUR 33.33333 % 50 27.02.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2020 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2024 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2019 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
09.02.2024

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Comparative indices (2023 year)
Index Place
Age of the company * 105725 - 105762
 105725 - 105762
Net turnover
  85612 - 110883 , Major
 85612 - 110883
Major
Profit or loss
  12513
 12513
Equity capital
  7072
 7072
Fixed assets
  5495
 5495
Balance
  9259
 9259
Tangible assets
  40112
 40112
Liquidity
  17089 , Companies
 17089
Companies

About the company's comparative indices

Legal address on the map
Villatek Legal address on the map
Publications (0)