VĀCIEŠU UZŅĒMUMS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VĀCIEŠU UZŅĒMUMS"
Registration number, date 40103176809, 19.06.2008
VAT number None Europe VAT register
Register, date Commercial Register, 19.06.2008
Legal address Pētera Beltes iela 22B, Jūrmala, LV-2011 Check address owners
Fixed capital 2 846 EUR, registered payment 19.07.2016
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 0.06 0.32
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 Citu mēbeļu ražošana (31.09)
CSP industry Citu mēbeļu ražošana (31.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  11.02.2009
* 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 % 200 LVL 10 LVL 2 000 Latvia 11.02.2009 11.02.2009

Historical company names

Sabiedrība ar ierobežotu atbildību "JVB Tuning" Until 11.02.2009 15 years ago

Historical addresses

Jūrmala, Sudraba iela 11A Until 11.02.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.09.2024  PDF (79.92 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.09.2024  PDF (79.66 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 12.10.2022  PDF (78.34 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.03.2021  PDF (78.6 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.03.2021  PDF (78.59 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.03.2021  ZIP €11.00
Annual report 2018 PDF
18 Z PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (79.53 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (89.79 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
15VADIBAS ZINOJUMS PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
14VADIBAS ZINOJUMS PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
13 VADIBAS ZINOJUMS PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.10.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

 Annual report 01.01.2011 - 31.12.2011 04.08.2012  ZIP
1_HTML izdruka HTML
vadibaslemums2011 ODT

2010

 Annual report 01.01.2010 - 31.12.2010 04.08.2012  ZIP
1_HTML izdruka HTML
vadibaslemums2010 ODT

2009

 Annual report 01.01.2009 - 31.12.2009 04.08.2012  ZIP
1_HTML izdruka HTML
vadibaslemums2009 ODT

2008

 Annual report 18.03.2009  TIF (480.34 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 40.34 KB 23.03.2009 05.02.2009 3

Shareholders’ register

TIF 16.01 KB 23.03.2009 05.02.2009 1

Articles of Association

 TIF 17.32 KB 23.03.2009 09.06.2008 1

Memorandum of association

 TIF 43.29 KB 23.03.2009 06.06.2008 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

 TIF 49.25 KB 23.03.2009 11.02.2009 2

Registration certificates

 TIF 32.64 KB 23.03.2009 11.02.2009 1

Application

 TIF 111.72 KB 23.03.2009 06.02.2009 3

Receipts on the publication and state fees

 TIF 27.12 KB 23.03.2009 06.02.2009 2

Sample report

 TIF 23.05 KB 23.03.2009 06.02.2009 1

Protocols/decisions of a company/organisation

 TIF 55.07 KB 23.03.2009 05.02.2009 2

Decisions / letters / protocols of public notaries

 TIF 37.82 KB 23.03.2009 19.06.2008 1

Registration certificates

 TIF 24.53 KB 23.03.2009 19.06.2008 1

Application

 TIF 253.74 KB 23.03.2009 16.06.2008 8

Bank statements or other document regarding the payment of the equity

TIF 15.7 KB 23.03.2009 16.06.2008 1

Receipts on the publication and state fees

 TIF 33.06 KB 23.03.2009 16.06.2008 2

Announcement regarding the legal address

 TIF 7.99 KB 23.03.2009 09.06.2008 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