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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PRIEKULES VĒJŠ" |
| Registration number, date | 52103059511, 16.03.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.03.2012 |
| Legal address | "Nodegu ferma", Priekules pag., Dienvidkurzemes nov., LV-3434 Check address owners |
| Fixed capital | 3 001 EUR, registered payment 24.08.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.05 | 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.08.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.03.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.08.2023 |
* 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 |
50.02 % | 1 501 | € 1 | € 1 501 | Latvia | 28.12.2022 | 24.08.2023 |
Sabiedrība ar ierobežotu atbildību "Contrario Investments"Reg. no. 50203440361
|
49.98 % | 1 500 | € 1 | € 1 500 | Latvia | 28.12.2022 | 24.08.2023 |
Historical addresses
| Priekules nov., Priekules pag., "Nodegu ferma" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.06.2024 | PDF (80.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadiibas zinjojums 2021. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020.Vadiibas zinjojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019. | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2017 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 16.03.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 17.8 KB | 24.08.2023 | 28.12.2022 | 1 |
Shareholders’ register |
EDOC | 26.29 KB | 24.08.2023 | 28.12.2022 | 1 |
Articles of Association |
EDOC | 27.44 KB | 18.08.2023 | 28.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.62 KB | 24.08.2023 | 27.12.2022 | 1 |
Amendments to the Articles of Association |
TIF | 9.36 KB | 04.07.2016 | 25.06.2016 | 1 |
Articles of Association |
TIF | 12.16 KB | 04.07.2016 | 25.06.2016 | 1 |
Shareholders’ register |
TIF | 95.22 KB | 04.07.2016 | 21.06.2016 | 2 |
Articles of Association |
TIF | 12.03 KB | 20.03.2012 | 06.03.2012 | 1 |
Memorandum of Association |
TIF | 18.76 KB | 20.03.2012 | 06.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 74.33 KB | 18.08.2023 | 17.08.2023 | 8 |
Bank statements or other document regarding the payment of the equity |
45.67 KB | 18.08.2023 | 28.12.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.89 KB | 18.08.2023 | 27.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.8 KB | 18.08.2023 | 27.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.82 KB | 04.07.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.99 KB | 04.07.2016 | 25.06.2016 | 1 |
Application |
TIF | 125.05 KB | 04.07.2016 | 21.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.24 KB | 20.03.2012 | 16.03.2012 | 1 |
Registration certificates |
TIF | 22.26 KB | 20.03.2012 | 16.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.52 KB | 20.03.2012 | 06.03.2012 | 1 |
Application |
TIF | 157 KB | 20.03.2012 | 06.03.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.17 KB | 20.03.2012 | 06.03.2012 | 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