Vecsiljāņi, SIA
Limited Liability Company, Average company
Place in branch
8 by turnover
20 by profit
5 by paid taxes
6 by employees
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 | SIA "Vecsiljāņi" |
| Registration number, date | 48701000077, 14.11.1991 |
| VAT number | LV48701000077 from 05.08.1996 Europe VAT register |
| Register, date | Commercial Register, 13.06.2016 |
| Legal address | "Vecsiljāņi", Bebru pag., Aizkraukles nov., LV-5135 Check address owners |
| Fixed capital | 50 000 EUR, registered payment 13.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 941.55 | 1046.85 | 697.08 |
| Personal income tax (thousands, €) | 162.22 | 113.98 | 95.75 |
| Statutory social insurance contributions (thousands, €) | 336.21 | 251.43 | 217.13 |
| Average employees count | 63 | 59 | 52 |
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 | Piena lopkopība (01.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 | 08.12.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.12.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.12.2023 |
* 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 |
57 % | 57 | € 500 | € 28 500 | Latvia | 27.11.2023 | 20.03.2024 |
Natural person |
40 % | 40 | € 500 | € 20 000 | Latvia | 27.11.2023 | 20.03.2024 |
Natural person |
3 % | 3 | € 500 | € 1 500 | 27.11.2023 | 20.03.2024 |
Contacts in cooperation with
Apply information changes
ML
"Vecsiljāņi", ZS
"Vecsiljāņi", Bebru pagasts, Aizkraukles nov. LV-5135 Check address owners
Lopkopība
Historical company names
| Sabiedrība ar ierobežotu atbildību "Vecsiljāņi" | Until 08.12.2023 | last year |
|---|---|---|
| Aizkraukles rajona Bebru pagasta zemnieku saimniecība "VECSILJĀŅI" | Until 13.06.2016 | 8 years ago |
Historical addresses
| Aizkraukles rajons, Bebru pagasts, "Vecsiljāņi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Kokneses nov., Bebru pag., "Vecsiljāņi" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
| Vecsiljani atzinums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zinojums | |||||
| Vecsiljani atzinums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
| Vecsiljani atzinums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vecsiljani atzinums | |||||
| vadibas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revid.atzinums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atzinums | |||||
| vadibas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums SIA Vecsiljani | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vecsiljani SIA Atzinums | |||||
| vadibaszin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Vecsiljani | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Vecsiljani | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report | 11.05.2010 | TIF (591.59 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (574.45 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (381.95 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (799.41 KB) | ||
2005 |
Annual report | 05.10.2017 | TIF (709.94 KB) | ||
2004 |
Annual report | 05.10.2017 | TIF (691.74 KB) | ||
2000 |
Annual report | 05.10.2017 | TIF (1.1 MB) | ||
1999 |
Annual report | 05.10.2017 | TIF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.08 KB | 16.10.2024 | 30.09.2024 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.96 KB | 12.07.2024 | 27.06.2024 | 4 |
Articles of Association |
EDOC | 196.53 KB | 08.12.2023 | 27.11.2023 | 6 |
Shareholders’ register |
EDOC | 169.15 KB | 08.12.2023 | 27.11.2023 | 1 |
Shareholders’ register |
643.63 KB | 01.06.2016 | 23.05.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 13.15 KB | 05.10.2017 | 21.10.2015 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 41.2 KB | 05.10.2017 | 21.10.2015 | 1 |
Articles of Association |
192.64 KB | 01.06.2016 | 21.10.2015 | 1 | |
Articles of Association |
192.64 KB | 01.06.2016 | 21.10.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 33.26 KB | 16.10.2024 | 09.10.2024 | 2 |
Other documents |
EDOC | 71.82 KB | 16.10.2024 | 30.09.2024 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 34.71 KB | 16.10.2024 | 05.09.2024 | 3 |
Application |
EDOC | 25.74 KB | 12.07.2024 | 10.07.2024 | 2 |
Plan for the division of the remaining assets of the company |
EDOC | 40.97 KB | 12.07.2024 | 27.06.2024 | 7 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
EDOC | 202.48 KB | 20.02.2024 | 15.02.2024 | 4 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
EDOC | 296.45 KB | 22.01.2024 | 16.01.2024 | 6 |
Application |
EDOC | 75.99 KB | 08.12.2023 | 01.12.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 92.31 KB | 08.12.2023 | 27.11.2023 | 1 |
Registration certificates |
TIF | 31.95 KB | 30.11.2016 | 06.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 208.6 KB | 13.06.2016 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 80.84 KB | 13.06.2016 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 208.6 KB | 13.06.2016 | 13.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
440.22 KB | 09.06.2016 | 09.06.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 288.45 KB | 09.06.2016 | 09.06.2016 | 1 |
Application |
EDOC | 369.98 KB | 01.06.2016 | 01.06.2016 | 7 |
Application |
386.4 KB | 01.06.2016 | 01.06.2016 | 7 | |
Application |
164.06 KB | 01.06.2016 | 01.06.2016 | 1 | |
Application |
164.06 KB | 01.06.2016 | 01.06.2016 | 1 | |
Application |
EDOC | 170.81 KB | 01.06.2016 | 01.06.2016 | 1 |
Shareholders’ register |
EDOC | 525.69 KB | 01.06.2016 | 23.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.97 KB | 05.10.2017 | 11.11.2015 | 1 |
Application |
TIF | 21.52 KB | 05.10.2017 | 21.10.2015 | 1 |
Articles of Association |
EDOC | 192.91 KB | 01.06.2016 | 21.10.2015 | 1 |
Owner’s decisions |
EDOC | 239.14 KB | 01.06.2016 | 21.10.2015 | 1 |
Owner’s decisions |
237.04 KB | 01.06.2016 | 21.10.2015 | 1 | |
Owner’s decisions |
237.04 KB | 01.06.2016 | 21.10.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 59.63 KB | 05.10.2017 | 01.08.2006 | 2 |
Registration certificates |
TIF | 33.12 KB | 05.10.2017 | 01.08.2006 | 1 |
Application |
TIF | 93.43 KB | 05.10.2017 | 27.07.2006 | 4 |
Receipts on the publication and state fees |
TIF | 36.83 KB | 05.10.2017 | 27.07.2006 | 1 |
Owner’s decisions |
TIF | 15.23 KB | 05.10.2017 | 26.07.2006 | 1 |
Sample report |
TIF | 30.37 KB | 05.10.2017 | 26.07.2006 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 421.72 KB | 05.10.2017 | 06.07.2006 | 6 |
Sample report |
TIF | 150.56 KB | 05.10.2017 | 30.10.1998 | 3 |
Application |
TIF | 62.13 KB | 05.10.2017 | 14.11.1991 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.99 KB | 05.10.2017 | 14.11.1991 | 1 |
Registration certificates |
TIF | 24.89 KB | 05.10.2017 | 14.11.1991 | 1 |
Specimen signature without Identity number |
TIF | 16.51 KB | 05.10.2017 | 14.11.1991 | 1 |
Submission/Application |
TIF | 24.83 KB | 05.10.2017 | 14.11.1991 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 64.96 KB | 05.10.2017 | 29.10.1991 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
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