3 VĪTOLU STAĻĻI, SIA

Limited Liability Company, Micro company
Place in branch
574 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "3 VĪTOLU STAĻĻI"
Registration number, date 41503028569, 15.10.2001
VAT number None (excluded 10.11.2022) Europe VAT register
Register, date Commercial Register, 28.09.2004
Legal address Vecpilsētas iela 19, Rīga, LV-1050 Check address owners
Fixed capital 45 531 EUR, registered payment 09.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

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 0.19 5.11
Personal income tax (thousands, €) 0 0.07 1.43
Statutory social insurance contributions (thousands, €) 0 0.12 2.02
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Zirgkopība
Branch from zl.lv (NACE2) Zirgu un zirgu dzimtas dzīvnieku audzēšana (01.43)
Field from SRS Zirgu un zirgu dzimtas dzīvnieku audzēšana (01.43)
CSP industry Lopkopības papilddarbības (01.62)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.12.2019
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   22.03.2022
* 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

100 % 45 531 € 1 € 45 531 Latvia 11.12.2019 20.12.2019

Apply information changes

ML

"3 vītolu staļļi", SIA

Riebiņi, Skolas 18, Riebiņu pagasts, Preiļu nov. LV-5326 Check address owners

Zirgkopība

Historical company names

Preiļu rajona sabiedrība ar ierobežotu atbildību "3 VĪTOLU STAĻĻI" Until 28.09.2004 20 years ago

Historical addresses

Preiļu rajons, Riebiņu pagasts, Riebiņi, Skolas iela 18 Until 03.07.2009 15 years ago
Riebiņu nov., Riebiņu pag., Riebiņi, Skolas iela 18 Until 01.07.2021 3 years ago
Preiļu nov., Riebiņu pag., Riebiņi, Skolas iela 18 Until 22.03.2022 2 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 13.08.2009. Case number: C25046609
Started 13.08.2009, ended 20.11.2009
Court: Preiļu rajona tiesa (1000055292)
Decision: noraidīts maksātnespējas procesa pieteikums

20.11.2009

 23.11.2009   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Preiļu rajona tiesa (1000055292)

18.08.2009

 19.08.2009   Appointment of an administrator in an insolvency case 
Vīnkalns Ainārs (Certificate nr. 00105)

13.08.2009

 17.08.2009   Maksātnespējas procesa lietas ierosināšana 
Preiļu rajona tiesa (1000055292)
List of administrators
Administrator Practice place Certificate Contacts

Vīnkalns Ainārs

 Vīlandes iela 5-11, Rīga Nr. 00105 (valid from 25.04.2024 till 24.04.2029)
Phone 67324616

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.02.2024  PDF (133.96 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.03.2023  PDF (135.71 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.05.2022  PDF (553.21 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (487.3 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.07.2020  PDF (1.89 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.05.2019  PDF (437.56 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (1.32 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (1.62 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
inf par uzn 15 3VS PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin 14 3VS PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vad zin 13 3VS PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinijums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Zinojums TIF

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Zinojums TIF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 15.03.2010  TIF (2.01 MB)

2008

 Annual report 21.04.2009  TIF (749.05 KB)

2007

 Annual report 18.06.2008  TIF (649.41 KB)

2006

 Annual report 27.07.2007  TIF (324.71 KB)

2005

 Annual report 24.01.2018  TIF (932.73 KB)

2004

 Annual report 24.01.2018  TIF (444.49 KB)

2003

 Annual report 24.01.2018  TIF (942.47 KB)

2002

 Annual report 24.01.2018  TIF (934.16 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.4 KB 20.12.2019 11.12.2019 1

Shareholders’ register

TIF 113.71 KB 13.06.2019 07.06.2019 5

Shareholders’ register

TIF 186.33 KB 16.01.2018 12.12.2017 4

Articles of Association

 TIF 39.08 KB 10.05.2016 02.05.2016 1

Shareholders’ register

TIF 39.6 KB 10.05.2016 02.05.2016 2

Shareholders’ register

TIF 9.63 KB 01.10.2012 11.07.2012 1

Shareholders’ register

TIF 25.13 KB 24.01.2018 11.02.2009 1

Shareholders’ register

TIF 19.23 KB 24.01.2018 26.09.2007 1

Articles of Association

 TIF 55.99 KB 24.01.2018 23.05.2007 4

Regulations for the increase/reduction of the equity

 TIF 24.48 KB 24.01.2018 23.05.2007 1

Articles of Association

 TIF 55.15 KB 24.01.2018 26.08.2004 3

Shareholders’ register

TIF 19.02 KB 24.01.2018 26.08.2004 1

Articles of Association

 TIF 241.67 KB 25.01.2018 11.09.2001 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.24 KB 22.03.2022 22.03.2022 2

Application

 DOCX 48.15 KB 22.03.2022 17.03.2022 1

Application

 DOCX 48.15 KB 22.03.2022 17.03.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.14 KB 22.03.2022 27.01.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.14 KB 22.03.2022 27.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.49 KB 20.12.2019 20.12.2019 2

Application

 EDOC 56.35 KB 20.12.2019 11.12.2019 2

Application

 DOCX 42.82 KB 20.12.2019 11.12.2019 2

Shareholders’ register

EDOC 49.59 KB 20.12.2019 11.12.2019 1

Decisions / letters / protocols of public notaries

 RTF 191.81 KB 14.10.2019 14.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.29 KB 14.10.2019 14.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.19 KB 09.10.2019 09.10.2019 2

State Revenue Service decisions/letters/statements

 EDOC 77.38 KB 09.10.2019 09.10.2019 1

State Revenue Service decisions/letters/statements

 DOC 93 KB 09.10.2019 09.10.2019 1

Application

 EDOC 56.1 KB 09.10.2019 26.09.2019 4

Application

 DOCX 42.97 KB 09.10.2019 26.09.2019 4

Application

 EDOC 53.13 KB 09.10.2019 26.09.2019 3

Application

 DOCX 39.1 KB 09.10.2019 26.09.2019 3

Protocols/decisions of a company/organisation

 DOCX 18.46 KB 09.10.2019 26.09.2019 1

Protocols/decisions of a company/organisation

 EDOC 32.17 KB 09.10.2019 26.09.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.43 KB 22.08.2019 22.08.2019 2

Application

 TIF 108.58 KB 20.08.2019 15.08.2019 4

Application

 TIF 81.79 KB 13.08.2019 09.08.2019 3

Decisions / letters / protocols of public notaries

 RTF 191.46 KB 04.04.2019 04.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.39 KB 04.04.2019 04.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.2 KB 04.04.2019 04.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.18 KB 04.04.2019 04.04.2019 2

State Revenue Service decisions/letters/statements

 DOC 93 KB 02.04.2019 02.04.2019 1

State Revenue Service decisions/letters/statements

 DOC 85 KB 02.04.2019 02.04.2019 1

State Revenue Service decisions/letters/statements

 EDOC 81.58 KB 02.04.2019 02.04.2019 1

State Revenue Service decisions/letters/statements

 EDOC 76.81 KB 02.04.2019 02.04.2019 1

Submission/Application

 TIF 13.06 KB 16.01.2018 21.12.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72.4 KB 21.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 192.07 KB 21.12.2017 21.12.2017 2

Application

 TIF 167.38 KB 16.01.2018 15.12.2017 3

Statement regarding the beneficial owners

 TIF 339.44 KB 16.01.2018 15.12.2017 5

Decisions / letters / protocols of public notaries

 EDOC 72.11 KB 04.12.2017 04.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 190.37 KB 04.12.2017 04.12.2017 2

State Revenue Service decisions/letters/statements

 EDOC 95.59 KB 01.12.2017 01.12.2017 1

State Revenue Service decisions/letters/statements

 DOCX 77.63 KB 01.12.2017 01.12.2017 1

Decisions / letters / protocols of public notaries

 TIF 51.63 KB 10.05.2016 09.05.2016 2

Application

 TIF 68.76 KB 10.05.2016 02.05.2016 1

Protocols/decisions of a company/organisation

 TIF 51.88 KB 10.05.2016 02.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 17.46 KB 01.10.2012 26.09.2012 1

Application

 TIF 26.27 KB 01.10.2012 11.07.2012 1

Notary’s decision

 TIF 43.48 KB 25.11.2009 23.11.2009 1

Court decision/judgement

 TIF 769.05 KB 25.11.2009 20.11.2009 9

Notary’s decision

 TIF 38.31 KB 24.08.2009 19.08.2009 1

Court decision/judgement

 TIF 49.4 KB 24.08.2009 18.08.2009 1

Notary’s decision

 TIF 37.41 KB 19.08.2009 17.08.2009 1

Court decision/judgement

 TIF 190.86 KB 19.08.2009 13.08.2009 3

Decisions / letters / protocols of public notaries

 TIF 54.71 KB 24.01.2018 24.03.2009 1

Receipts on the publication and state fees

 TIF 18.03 KB 24.01.2018 18.03.2009 1

Application

 TIF 87.17 KB 24.01.2018 11.02.2009 2

Protocols/decisions of a company/organisation

 TIF 52.21 KB 24.01.2018 11.02.2009 1

Power of attorney, act of empowerment

 TIF 159.3 KB 24.01.2018 24.01.2009 4

Decisions / letters / protocols of public notaries

 TIF 51.89 KB 24.01.2018 15.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 54.63 KB 24.01.2018 15.10.2007 1

Application

 TIF 91.37 KB 24.01.2018 11.10.2007 2

Application

 TIF 106.8 KB 24.01.2018 11.10.2007 3

Receipts on the publication and state fees

 TIF 68.14 KB 24.01.2018 11.10.2007 3

Receipts on the publication and state fees

 TIF 46.99 KB 24.01.2018 10.10.2007 2

Protocols/decisions of a company/organisation

 TIF 18.75 KB 24.01.2018 03.10.2007 1

Bank statements or other document regarding the payment of the equity

TIF 14.25 KB 24.01.2018 27.09.2007 1

Protocols/decisions of a company/organisation

 TIF 59.81 KB 24.01.2018 23.05.2007 2

Decisions / letters / protocols of public notaries

 TIF 58.93 KB 24.01.2018 28.09.2004 1

Registration certificates

 TIF 126.29 KB 24.01.2018 28.09.2004 2

Receipts on the publication and state fees

 TIF 63.39 KB 24.01.2018 16.09.2004 2

Announcement regarding the legal address

 TIF 15.15 KB 24.01.2018 26.08.2004 1

Application

 TIF 589.02 KB 24.01.2018 26.08.2004 7

Consent of the auditor

 TIF 11.79 KB 24.01.2018 26.08.2004 1

Consent of a member of the Board / executive director

 TIF 14.75 KB 24.01.2018 26.08.2004 1

Protocols/decisions of a company/organisation

 TIF 29.34 KB 24.01.2018 26.08.2004 1

Confirmation or consent to legal address

 TIF 25.52 KB 25.01.2018 15.10.2001 1

Decisions / letters / protocols of public notaries

 TIF 48 KB 25.01.2018 15.10.2001 1

Registration certificates

 TIF 80.37 KB 25.01.2018 15.10.2001 1

Announcement regarding the legal address

 TIF 16.53 KB 25.01.2018 25.09.2001 1

Application

 TIF 82.61 KB 25.01.2018 20.09.2001 3

Sample report

 TIF 23.11 KB 25.01.2018 17.09.2001 1

Bank statements or other document regarding the payment of the equity

TIF 15.77 KB 25.01.2018 11.09.2001 1

Protocols/decisions of a company/organisation

 TIF 14.48 KB 25.01.2018 11.09.2001 1

Receipts on the publication and state fees

 TIF 60.05 KB 25.01.2018 06.09.2001 2

Copy of the personal identification document

 TIF 115.54 KB 25.01.2018 17.10.1994 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