VACCA, SIA

Limited Liability Company, Micro company
Place in branch
259 by turnover
220 by profit
84 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VACCA"
Registration number, date 41503045287, 14.03.2008
VAT number LV41503045287 from 13.05.2008 Europe VAT register
Register, date Commercial Register, 14.03.2008
Legal address "Spodriņi", Bebrenes pag., Augšdaugavas nov., LV-5439 Check address owners
Fixed capital 249 002 EUR, registered payment 18.07.2014
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, €) 15.26 -4.72 14.68
Personal income tax (thousands, €) 12.36 8.11 8.04
Statutory social insurance contributions (thousands, €) 21.16 12.97 13.02
Average employees count 7 7 8

Industries

Industry from zl.lv Lopkopība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Lopkopība (01.4)
Field from SRS
Redakcija NACE 2.1
Citu liellopu audzēšana (01.42)
CSP industry
Redakcija NACE 2.0
Citu liellopu audzēšana (01.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.09.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 24.02.2021
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

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   29.02.2016
* 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

47.43 % 118 098 € 1 € 118 098 14.03.2022 11.04.2022

Natural person

52.57 % 130 904 € 1 € 130 904 09.09.2019 12.09.2019

Apply information changes

"Vacca", SIA

"Spodriņi", Bebrenes pagasts, Augšdaugavas nov., LV-5439 Check address owners

Lopkopība

http://www.vacca.lv

Historical addresses

Daugavpils rajons, Ilūkstes novads, Šēderes pagasts, Šēdere, Alejas iela 10 Until 03.07.2009 16 years ago
Ilūkstes nov., Šēderes pag., Šēdere, Alejas iela 10 Until 08.06.2010 15 years ago
Ilūkstes nov., Bebrenes pag., "Spodriņi" 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 22.02.2024  ZIP €11.00
Annual report 2023 PDF
2023 Vacca Vad zin PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.02.2023  PDF (749.62 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.01.2022  PDF (328.88 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (1.38 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.03.2020  PDF (2.17 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (2.8 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (1.96 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.04.2017  PDF (676.48 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.04.2016  ZIP €8.00
Annual report 2015 PDF
VACCA VZ 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadZin PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
Vacca VZ 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
vadibasZinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 28.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinjojums RAR

2009

Annual report 10.05.2010  TIF (237.43 KB)

2008

Annual report 05.03.2009  TIF (316.68 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 79.74 KB 06.04.2022 14.03.2022 2

Shareholders’ register

TIF 77.24 KB 11.09.2019 09.09.2019 2

Shareholders’ register

TIF 125.82 KB 16.12.2014 08.12.2014 3

Amendments to the Articles of Association

TIF 7.67 KB 23.07.2014 14.07.2014 1

Articles of Association

TIF 15.97 KB 23.07.2014 14.07.2014 1

Shareholders’ register

TIF 22.79 KB 23.07.2014 14.07.2014 2

Shareholders’ register

TIF 36.93 KB 05.06.2014 26.05.2014 1

Shareholders’ register

TIF 17.63 KB 04.04.2011 15.03.2011 1

Articles of Association

TIF 29.46 KB 04.04.2011 11.03.2011 1

Shareholders’ register

TIF 14.47 KB 24.02.2011 10.02.2011 1

Articles of Association

TIF 29.72 KB 24.02.2011 09.02.2011 1

Regulations for the increase/reduction of the equity

TIF 39.65 KB 24.02.2011 09.02.2011 2

Shareholders’ register

TIF 12.74 KB 03.02.2011 13.01.2011 1

Articles of Association

TIF 29.36 KB 03.02.2011 11.01.2011 1

Regulations for the increase/reduction of the equity

TIF 33.99 KB 03.02.2011 11.01.2011 1

Shareholders’ register

TIF 15.72 KB 04.08.2010 20.07.2010 1

Articles of Association

TIF 30.81 KB 09.07.2010 08.07.2010 1

Regulations for the increase/reduction of the equity

TIF 33.94 KB 09.07.2010 28.06.2010 1

Shareholders’ register

TIF 10.79 KB 09.07.2010 28.06.2010 1

Articles of Association

TIF 29.95 KB 09.06.2010 12.04.2010 1

Regulations for the increase/reduction of the equity

TIF 33.75 KB 09.06.2010 12.04.2010 1

Shareholders’ register

TIF 10.63 KB 09.06.2010 12.04.2010 1

Amendments to the Articles of Association

TIF 40.71 KB 18.09.2008 02.09.2008 1

Articles of Association

TIF 57.05 KB 18.09.2008 02.09.2008 1

Shareholders’ register

TIF 41.02 KB 18.09.2008 02.09.2008 1

Articles of Association

TIF 17.23 KB 17.03.2008 11.03.2008 1

Memorandum of Association

TIF 20.98 KB 17.03.2008 11.03.2008 1

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 62.15 KB 11.04.2022 11.04.2022 2

Application

TIF 860.7 KB 06.04.2022 16.03.2022 21

Decisions / letters / protocols of public notaries

EDOC 66.61 KB 24.02.2021 24.02.2021 2

Application

DOCX 49.96 KB 18.02.2021 18.02.2021 5

Application

EDOC 58.93 KB 18.02.2021 18.02.2021 5

Decisions / letters / protocols of public notaries

RTF 191.72 KB 12.09.2019 12.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 12.09.2019 12.09.2019 2

Application

TIF 268.84 KB 11.09.2019 09.09.2019 6

Power of attorney, act of empowerment

TIF 48.54 KB 11.09.2019 09.09.2019 1

Decisions / letters / protocols of public notaries

RTF 180.63 KB 29.02.2016 29.02.2016 1

Decisions / letters / protocols of public notaries

RTF 180.63 KB 29.02.2016 29.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.72 KB 29.02.2016 29.02.2016 1

Consent of a member of the Board / executive director

TIF 36.28 KB 04.03.2016 24.02.2016 2

Application

TIF 153.67 KB 04.03.2016 20.01.2016 3

Protocols/decisions of a company/organisation

TIF 96.56 KB 04.03.2016 14.01.2016 4

Decisions / letters / protocols of public notaries

TIF 52.59 KB 16.12.2014 12.12.2014 2

Application

TIF 174.64 KB 16.12.2014 08.12.2014 2

Decisions / letters / protocols of public notaries

TIF 24.91 KB 23.07.2014 18.07.2014 2

Application

TIF 93 KB 23.07.2014 14.07.2014 4

Consent of a member of the Board / executive director

TIF 7.17 KB 23.07.2014 14.07.2014 1

Protocols/decisions of a company/organisation

TIF 56.6 KB 23.07.2014 14.07.2014 4

Decisions / letters / protocols of public notaries

TIF 17.01 KB 05.06.2014 30.05.2014 1

Application

TIF 33.76 KB 05.06.2014 26.05.2014 1

Decisions / letters / protocols of public notaries

TIF 37.17 KB 04.04.2011 30.03.2011 1

Application

TIF 79.84 KB 04.04.2011 15.03.2011 2

Bank statements or other document regarding the payment of the equity

TIF 18.13 KB 04.04.2011 14.03.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.74 KB 04.04.2011 11.03.2011 1

Protocols/decisions of a company/organisation

TIF 37.21 KB 04.04.2011 11.03.2011 1

Protocols/decisions of a company/organisation

TIF 48.87 KB 04.04.2011 11.03.2011 2

Submission/Application

TIF 26.92 KB 04.04.2011 11.03.2011 3

Decisions / letters / protocols of public notaries

TIF 37.71 KB 24.02.2011 21.02.2011 1

Application

TIF 57.03 KB 24.02.2011 10.02.2011 2

Bank statements or other document regarding the payment of the equity

TIF 35.06 KB 24.02.2011 10.02.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 21.99 KB 24.02.2011 09.02.2011 2

Protocols/decisions of a company/organisation

TIF 48.1 KB 24.02.2011 09.02.2011 2

Submission/Application

TIF 18.41 KB 24.02.2011 09.02.2011 2

Decisions / letters / protocols of public notaries

TIF 40.02 KB 03.02.2011 02.02.2011 1

Bank statements or other document regarding the payment of the equity

TIF 92.43 KB 03.02.2011 13.01.2011 5

Application

TIF 67.79 KB 03.02.2011 11.01.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 39.08 KB 03.02.2011 11.01.2011 3

Protocols/decisions of a company/organisation

TIF 46.46 KB 03.02.2011 11.01.2011 2

Decisions / letters / protocols of public notaries

TIF 44.3 KB 04.08.2010 30.07.2010 2

Application

TIF 116.89 KB 04.08.2010 20.07.2010 4

Application

TIF 27.06 KB 04.08.2010 20.07.2010 1

Consent of a member of the Board / executive director

TIF 27.53 KB 04.08.2010 20.07.2010 2

Protocols/decisions of a company/organisation

TIF 58.38 KB 04.08.2010 20.07.2010 2

Decisions / letters / protocols of public notaries

TIF 39.59 KB 09.07.2010 08.07.2010 1

Application

TIF 67.67 KB 09.07.2010 28.06.2010 3

Application of shareholders or third persons for the acquisition of shares

TIF 21.38 KB 09.07.2010 28.06.2010 2

Bank statements or other document regarding the payment of the equity

TIF 35.86 KB 09.07.2010 28.06.2010 2

Protocols/decisions of a company/organisation

TIF 45.42 KB 09.07.2010 28.06.2010 2

Decisions / letters / protocols of public notaries

TIF 38.56 KB 09.06.2010 08.06.2010 2

Submission/Application

TIF 8.26 KB 09.06.2010 02.06.2010 1

Protocols/decisions of a company/organisation

TIF 59.07 KB 09.06.2010 10.05.2010 2

Announcement regarding the legal address

TIF 7.9 KB 09.06.2010 12.04.2010 1

Application

TIF 71.33 KB 09.06.2010 12.04.2010 4

Application of shareholders or third persons for the acquisition of shares

TIF 15.92 KB 09.06.2010 12.04.2010 1

Bank statements or other document regarding the payment of the equity

TIF 41.49 KB 09.06.2010 12.04.2010 2

Protocols/decisions of a company/organisation

TIF 44.1 KB 09.06.2010 12.04.2010 2

Submission/Application

TIF 9.18 KB 09.06.2010 12.04.2010 1

Decisions / letters / protocols of public notaries

TIF 75.8 KB 18.09.2008 11.09.2008 2

Other documents

TIF 8.4 MB 18.09.2008 04.09.2008 1

Receipts on the publication and state fees

TIF 77.53 KB 18.09.2008 04.09.2008 3

Application

TIF 554.05 KB 18.09.2008 02.09.2008 7

Application

TIF 296.95 KB 18.09.2008 02.09.2008 3

Protocols/decisions of a company/organisation

TIF 46.43 KB 18.09.2008 02.09.2008 1

Bank statements or other document regarding the payment of the equity

TIF 51 KB 18.09.2008 27.08.2008 1

Decisions / letters / protocols of public notaries

TIF 39.01 KB 17.03.2008 14.03.2008 1

Registration certificates

TIF 29.7 KB 17.03.2008 14.03.2008 1

Announcement regarding the legal address

TIF 9.55 KB 17.03.2008 11.03.2008 1

Application

TIF 83.88 KB 17.03.2008 11.03.2008 4

Bank statements or other document regarding the payment of the equity

TIF 13.7 KB 17.03.2008 11.03.2008 1

Receipts on the publication and state fees

TIF 34.9 KB 17.03.2008 11.03.2008 2

Sample report

TIF 37.39 KB 18.09.2008 05.02.2008 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
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