Saimniecība Vaski, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Saimniecība Vaski"
Registration number, date 45403012093, 25.07.2003
VAT number None (excluded 28.02.2018) Europe VAT register
Register, date Commercial Register, 25.07.2003
Legal address "Jurguci", Cesvaines pag., Madonas nov., LV-4871 Check address owners
Fixed capital 102 828 EUR, registered payment 30.12.2016
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, €) 0.2 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Lopkopība
Branch from zl.lv (NACE2) Lopkopība (01.4)
Field from SRS Piena lopkopība (01.41)
CSP industry Aitu un kazu audzēšana (01.45)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.11.2010

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.  16.11.2010
* 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

50.50 % 51 928 € 1 € 51 928 Latvia 14.12.2016 30.12.2016

Natural person

49.50 % 50 900 € 1 € 50 900 Latvia 14.12.2016 30.12.2016

Apply information changes

"Saimniecība Vaski", SIA

"Jurguci", Cesvaines pagasts, Madonas nov., LV-4871 Check address owners

Lopkopība

Historical addresses

Madonas rajons, Cesvaines lauku teritorija, "Jurguci" Until 03.07.2009 15 years ago
Cesvaines nov., Cesvaines l. t., "Jurguci" Until 04.03.2010 14 years ago
Cesvaines nov., Cesvaines pag., "Jurguci" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 30.04.2023  PDF (104.21 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 09.06.2022  PDF (108.76 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (108.62 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (108.86 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (109.23 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.03.2018  PDF (81.87 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums2016 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  HTML (90.49 KB) €7.00

2013

 Annual report 08.04.2014  TIF (200.02 KB)

2012

 Annual report 16.05.2013  TIF (291.97 KB)

2011

 Annual report 03.05.2012  TIF (294.31 KB)

2010

 Annual report 02.05.2011  TIF (462.01 KB)

2009

 Annual report 17.05.2010  TIF (321.04 KB)

2008

 Annual report 12.05.2009  TIF (378.07 KB)

2006

 Annual report 29.05.2007  TIF (575.13 KB)

2005

 Annual report 16.10.2007  TIF (564.64 KB)

2004

 Annual report 16.10.2007  TIF (552.1 KB)

2003

 Annual report 16.10.2007  TIF (888.65 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 20.9 KB 03.01.2017 14.12.2016 1

Articles of Association

 TIF 47.17 KB 03.01.2017 14.12.2016 2

Regulations for the increase/reduction of the equity

 TIF 64.45 KB 03.01.2017 14.12.2016 1

Shareholders’ register

TIF 46.41 KB 03.01.2017 14.12.2016 1

Shareholders’ register

TIF 57.9 KB 03.01.2017 14.12.2016 2

Articles of Association

 TIF 134.01 KB 16.10.2007 04.07.2003 2

Memorandum of association

 TIF 119.08 KB 16.10.2007 04.07.2003 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 187.46 KB 30.12.2016 30.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.47 KB 30.12.2016 30.12.2016 2

Application

 TIF 117.67 KB 03.01.2017 14.12.2016 5

Application of shareholders or third persons for the acquisition of shares

TIF 24.06 KB 03.01.2017 14.12.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 23.74 KB 03.01.2017 14.12.2016 1

Appraisal reports

 TIF 95.69 KB 03.01.2017 14.12.2016 3

Other documents

 TIF 23.74 KB 03.01.2017 14.12.2016 1

Other documents

 TIF 23 KB 03.01.2017 14.12.2016 1

Protocols/decisions of a company/organisation

 TIF 121.89 KB 03.01.2017 14.12.2016 4

Decisions / letters / protocols of public notaries

 TIF 42.77 KB 18.03.2009 03.02.2009 2

Receipts on the publication and state fees

 TIF 22.95 KB 18.03.2009 27.01.2009 2

Application

 TIF 171.78 KB 18.03.2009 26.01.2009 4

Protocols/decisions of a company/organisation

 TIF 36.51 KB 18.03.2009 26.01.2009 1

Decisions / letters / protocols of public notaries

 TIF 86.16 KB 16.10.2007 27.05.2005 1

Application

 TIF 350.26 KB 16.10.2007 24.05.2005 2

Receipts on the publication and state fees

 TIF 359.63 KB 16.10.2007 24.05.2005 2

Bank statements or other document regarding the payment of the equity

TIF 91.2 KB 16.10.2007 26.04.2005 1

Decisions / letters / protocols of public notaries

 TIF 81.17 KB 16.10.2007 25.07.2003 1

Registration certificates

 TIF 262.27 KB 16.10.2007 25.07.2003 1

Power of attorney, act of empowerment

 TIF 19.21 KB 16.10.2007 24.07.2003 1

Receipts on the publication and state fees

 TIF 89.62 KB 16.10.2007 07.07.2003 2

Application

 TIF 1.03 MB 16.10.2007 04.07.2003 4

Bank statements or other document regarding the payment of the equity

TIF 108.42 KB 16.10.2007 04.07.2003 1

Announcement regarding the legal address

 TIF 19.82 KB 16.10.2007 01.07.2003 1

Appraisal reports

 TIF 39.09 KB 16.10.2007 01.07.2003 1

Consent of a member of the Board / executive director

 TIF 35.86 KB 16.10.2007 01.07.2003 2

Sample report

 TIF 66.27 KB 16.10.2007 01.07.2003 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