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Sabiedrība ar ierobežotu atbildību "Villatek BE"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Villatek BE"
Legal form Limited Liability Company
Reg. No 40103816670
Reg. date 13.08.2014
Register Commercial Register
Legal Address Āgenskalna iela 33, Rīga, LV-1046
Registered share capital, date 250,000 EUR, 19.12.2022
Paid-in share capital, date 250,000 EUR, 22.07.2024
NACE 55.90 Other accommodation
VAT payer
LV40103816670 Registered Excluded
16.01.2018 -
Last updated in the RE 22.07.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (16)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 105,564 EUR Net profit -44,092 EUR Equity 125,755 EUR Date submitted27.05.2025 Number of employees 1
Year2023 Net sales 116,232 EUR Net profit -19,967 EUR Equity 169,846 EUR Date submitted17.05.2024 Number of employees 1
Year2022 Net sales 113,481 EUR Net profit -53,544 EUR Equity 189,814 EUR Date submitted24.04.2023 Number of employees 1
Year2021 Net sales 19,296 EUR Net profit -53,271 EUR Equity -3,641 EUR Date submitted31.05.2022 Number of employees 1
Year2020 Net sales 4,301 EUR Net profit 50,901 EUR Equity 49,631 EUR Date submitted26.05.2021 Number of employees 1
Year2019 Net sales 11,426 EUR Net profit -4,270 EUR Equity -1,270 EUR Date submitted22.04.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -13,764 EUR Equity 484,119 EUR Date submitted15.03.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit 7,079 EUR Equity 497,883 EUR Date submitted27.04.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit 547,803 EUR Equity 550,804 EUR Date submitted26.04.2017 Number of employees 0
Year2015 Net sales 0 EUR Net profit 1,047,621 EUR Equity 1,050,621 EUR Date submitted07.05.2016 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions10,340 EUR Personal Income Tax6,340 EUR Other2,720 EUR Total19,400 EUR Number of employees1
Year2023 Social Insurance Contributions12,700 EUR Personal Income Tax7,780 EUR Other8,380 EUR Total28,860 EUR Number of employees1
Year2022 Social Insurance Contributions8,480 EUR Personal Income Tax5,200 EUR Other11,110 EUR Total24,790 EUR Number of employees1
Year2021 Social Insurance Contributions1,840 EUR Personal Income Tax1,130 EUR Other-4,660 EUR Total-1,690 EUR Number of employees1
Year2020 Social Insurance Contributions2,050 EUR Personal Income Tax1,310 EUR Other-14,650 EUR Total-11,290 EUR Number of employees1
Year2019 Social Insurance Contributions530 EUR Personal Income Tax220 EUR Other-1,090 EUR Total-340 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (49)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
19.12.2022 Amendments to the Articles of Association 14.12.2022 (edoc)
08.12.2016 Amendments to the Articles of Association 01.12.2016 (TIF)
16.02.2015 Amendments to the Articles of Association 05.02.2015 (TIF)
Announcement regarding the legal address (1)
28.08.2014 Announcement regarding the legal address 11.08.2014 (TIF) •
Annual report (full) (11)
27.05.2025 2024 Annual report (full) (PDF)
17.05.2024 2023 Annual report (full) (PDF)
24.04.2023 2022 Annual report (full) (PDF)
31.05.2022 2021 Annual report (full) (PDF)
26.05.2021 2020 Annual report (full) (PDF)
22.04.2020 2019 Annual report (full) (PDF)
15.03.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
07.05.2016 2015 Annual report (full) (PDF)
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Application (6)
22.07.2024 Application 17.07.2024 (edoc) •
19.12.2022 Application 14.12.2022 (edoc) •
17.01.2020 Application 08.01.2020 (edoc) •
08.12.2016 Application 01.12.2016 (TIF) •
16.02.2015 Application 05.02.2015 (TIF) •
28.08.2014 Application 11.08.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
19.12.2022 Application of shareholders or third persons for the acquisition of shares 14.12.2022 (edoc) •
Articles of Association (4)
19.12.2022 Articles of Association 14.12.2022 (edoc)
08.12.2016 Articles of Association 01.12.2016 (TIF)
16.02.2015 Articles of Association 05.02.2015 (TIF)
28.08.2014 Articles of Association 11.08.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
28.08.2014 Bank statements or other document regarding the payment of the equity 11.08.2014 (TIF) •
Confirmation or consent to legal address (2)
16.02.2015 Confirmation or consent to legal address 05.02.2015 (TIF) •
28.08.2014 Confirmation or consent to legal address 08.08.2014 (TIF) •
Decisions / letters / protocols of public notaries (8)
22.07.2024 Decisions / letters / protocols of public notaries 22.07.2024 (edoc)
19.12.2022 Decisions / letters / protocols of public notaries 19.12.2022 (edoc)
17.01.2020 Decisions / letters / protocols of public notaries 17.01.2020 (edoc) •
25.03.2019 Decisions / letters / protocols of public notaries 25.03.2019 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (EDOC) •
07.12.2016 Decisions / letters / protocols of public notaries 07.12.2016 (edoc) •
16.02.2015 Decisions / letters / protocols of public notaries 12.02.2015 (TIF) •
28.08.2014 Decisions / letters / protocols of public notaries 13.08.2014 (TIF) •
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Memorandum of association (1)
28.08.2014 Memorandum of association 07.08.2014 (TIF)
Power of attorney, act of empowerment (1)
28.08.2014 Power of attorney, act of empowerment 21.03.2014 (TIF) •
Protocols/decisions of a company/organisation (3)
19.12.2022 Protocols/decisions of a company/organisation 14.12.2022 (edoc) •
08.12.2016 Protocols/decisions of a company/organisation 01.12.2016 (TIF) •
16.02.2015 Protocols/decisions of a company/organisation 05.02.2015 (TIF) •
Registration certificates (1)
29.05.2015 Registration certificates 26.05.2015 (TIF) •
Regulations for the increase/reduction of the equity (1)
19.12.2022 Regulations for the increase/reduction of the equity 14.12.2022 (edoc)
Shareholders’ register (4)
22.07.2024 Shareholders’ register 17.07.2024 (edoc)
19.12.2022 Shareholders’ register 14.12.2022 (edoc)
16.02.2015 Shareholders’ register 04.02.2015 (TIF)
28.08.2014 Shareholders’ register 11.08.2014 (TIF)
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Statement regarding the beneficial owners (1)
02.03.2018 Statement regarding the beneficial owners 20.02.2018 (TIF) •
2025 (1)
27.05.2025 2024 Annual report (full) (PDF)
2024 (4)
22.07.2024 Decisions / letters / protocols of public notaries 22.07.2024 (edoc)
22.07.2024 Shareholders’ register 17.07.2024 (edoc)
22.07.2024 Application 17.07.2024 (edoc) •
17.05.2024 2023 Annual report (full) (PDF)
Show all
2023 (1)
24.04.2023 2022 Annual report (full) (PDF)
2022 (9)
19.12.2022 Amendments to the Articles of Association 14.12.2022 (edoc)
19.12.2022 Application of shareholders or third persons for the acquisition of shares 14.12.2022 (edoc) •
19.12.2022 Decisions / letters / protocols of public notaries 19.12.2022 (edoc)
19.12.2022 Application 14.12.2022 (edoc) •
19.12.2022 Protocols/decisions of a company/organisation 14.12.2022 (edoc) •
19.12.2022 Articles of Association 14.12.2022 (edoc)
19.12.2022 Regulations for the increase/reduction of the equity 14.12.2022 (edoc)
19.12.2022 Shareholders’ register 14.12.2022 (edoc)
31.05.2022 2021 Annual report (full) (PDF)
Show all
2021 (1)
26.05.2021 2020 Annual report (full) (PDF)
2020 (3)
22.04.2020 2019 Annual report (full) (PDF)
17.01.2020 Application 08.01.2020 (edoc) •
17.01.2020 Decisions / letters / protocols of public notaries 17.01.2020 (edoc) •
2019 (2)
25.03.2019 Decisions / letters / protocols of public notaries 25.03.2019 (edoc) •
15.03.2019 2018 Annual report (full) (PDF)
2018 (3)
27.04.2018 2017 Annual report (full) (PDF)
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (EDOC) •
02.03.2018 Statement regarding the beneficial owners 20.02.2018 (TIF) •
2017 (2)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
2016 (6)
08.12.2016 Amendments to the Articles of Association 01.12.2016 (TIF)
08.12.2016 Articles of Association 01.12.2016 (TIF)
08.12.2016 Application 01.12.2016 (TIF) •
08.12.2016 Protocols/decisions of a company/organisation 01.12.2016 (TIF) •
07.12.2016 Decisions / letters / protocols of public notaries 07.12.2016 (edoc) •
07.05.2016 2015 Annual report (full) (PDF)
Show all
2015 (8)
29.05.2015 Registration certificates 26.05.2015 (TIF) •
16.02.2015 Shareholders’ register 04.02.2015 (TIF)
16.02.2015 Amendments to the Articles of Association 05.02.2015 (TIF)
16.02.2015 Protocols/decisions of a company/organisation 05.02.2015 (TIF) •
16.02.2015 Articles of Association 05.02.2015 (TIF)
16.02.2015 Decisions / letters / protocols of public notaries 12.02.2015 (TIF) •
16.02.2015 Application 05.02.2015 (TIF) •
16.02.2015 Confirmation or consent to legal address 05.02.2015 (TIF) •
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2014 (9)
28.08.2014 Memorandum of association 07.08.2014 (TIF)
28.08.2014 Power of attorney, act of empowerment 21.03.2014 (TIF) •
28.08.2014 Articles of Association 11.08.2014 (TIF)
28.08.2014 Application 11.08.2014 (TIF) •
28.08.2014 Confirmation or consent to legal address 08.08.2014 (TIF) •
28.08.2014 Announcement regarding the legal address 11.08.2014 (TIF) •
28.08.2014 Bank statements or other document regarding the payment of the equity 11.08.2014 (TIF) •
28.08.2014 Shareholders’ register 11.08.2014 (TIF)
28.08.2014 Decisions / letters / protocols of public notaries 13.08.2014 (TIF) •
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