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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VAHESA" |
| Registration number, date | 40003280777, 24.01.1996 |
| VAT number | None (excluded 24.11.2022) Europe VAT register |
| Register, date | Commercial Register, 07.01.2005 |
| Legal address | "Jaunieķi", Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 21.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VAHESA, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 2 130.27 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 2 129.17 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 128.23 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 2 111.28 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 095.00 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 2 068.65 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 045.37 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 2 015.10 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 994.90 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 1 971.62 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 949.88 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 19.01.2024 | 1 879.19 | 0.00 | 0.00 | 0.00 | 19.01.2024 |
| 19.12.2022 | 10 210.82 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 10 022.07 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 9 896.22 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 9 747.89 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 8 076.74 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 7 376.07 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 5 983.62 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 5 013.93 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 4 322.40 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 4 260.87 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 1 283.41 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 307.97 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 313.32 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 460.37 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 432.46 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 435.08 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 289.89 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 157.19 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 151.11 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 081.97 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 030.74 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 806.18 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 813.88 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 403.66 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.11.2018 | 486.11 | 0.00 | 3 092.16 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 026.40 | 0.00 | 3 280.60 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 475.39 | 0.00 | 3 630.60 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 496.07 | 0.00 | 3 630.60 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 790.35 | 0.00 | 3 828.47 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 939.06 | 0.00 | 4 189.85 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 782.11 | 0.00 | 4 395.99 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 923.78 | 0.00 | 4 602.13 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 762.01 | 0.00 | 4 808.27 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 489.20 | 0.00 | 5 014.37 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 5 708.51 | 0.00 | 5 220.47 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 4 908.03 | 0.00 | 0.00 | 2 493.44 | 18.12.2017 07:52 |
| 07.10.2017 | 5 461.87 | 0.00 | 0.00 | 2 849.32 | 13.10.2017 14:06 |
| 07.09.2017 | 4 937.69 | 0.00 | 0.00 | 3 027.26 | 15.09.2017 08:59 |
| 07.08.2017 | 5 332.43 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 5 700.20 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 4 943.31 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 653.28 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -0.04 | 10.66 | 0 |
| Personal income tax (thousands, €) | 0.19 | 0.82 | 0.83 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 2.77 | 0.25 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Koka taras ražošana (16.24) |
| CSP industry | Koka taras ražošana (16.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 2 | € 1 422 | € 2 844 | Latvia | 14.06.2016 | 21.06.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "VAHESA" | Until 07.01.2005 | 20 years ago |
|---|
Historical addresses
| Dobeles rajons, Auru pagasts, "Vecbemberi" | Until 07.01.2005 | 20 years ago |
|---|---|---|
| Dobeles rajons, Auru pagasts, Gardene, Ūdens iela 16 | Until 03.07.2009 | 16 years ago |
| Dobeles nov., Auru pag., Gardene, Ūdens iela 16 | Until 29.07.2016 | 9 years ago |
| Mārupes nov., "Jaunieķi" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (79.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (79.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (80.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (80.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.02.2019 | PDF (79.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.01.2018 | PDF (82.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | HTML (88.09 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 lemums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011-lemums | |||||
2010 |
Annual report | 13.05.2011 | TIF (210.45 KB) | ||
2009 |
Annual report | 23.05.2010 | TIF (238.25 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (221.22 KB) | ||
2005 |
Annual report | 20.10.2006 | TIF (230 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
233.35 KB | 16.06.2016 | 14.06.2016 | 1 | |
Articles of Association |
264.18 KB | 16.06.2016 | 14.06.2016 | 1 | |
Shareholders’ register |
523.17 KB | 16.06.2016 | 14.06.2016 | 1 | |
Shareholders’ register |
TIF | 21.4 KB | 28.12.2017 | 22.03.2006 | 1 |
Articles of Association |
TIF | 23.49 KB | 28.12.2017 | 14.12.2004 | 1 |
Articles of Association |
TIF | 406.1 KB | 28.12.2017 | 18.12.1995 | 9 |
Memorandum of association |
TIF | 310.96 KB | 28.12.2017 | 18.12.1995 | 7 |
Shareholders’ register |
TIF | 23.15 KB | 28.12.2017 | 18.12.1995 | 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 | 70.24 KB | 14.02.2019 | 14.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87 KB | 11.02.2019 | 11.02.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.56 KB | 19.01.2018 | 19.01.2018 | 1 |
Orders/request/cover notes of court bailiffs |
364.62 KB | 15.12.2017 | 15.12.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 361.31 KB | 15.12.2017 | 15.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.37 KB | 01.08.2017 | 01.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.78 MB | 31.07.2017 | 31.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.34 KB | 21.06.2016 | 21.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 21.06.2016 | 21.06.2016 | 2 |
Amendments to the Articles of Association |
233.35 KB | 16.06.2016 | 14.06.2016 | 1 | |
Articles of Association |
264.18 KB | 16.06.2016 | 14.06.2016 | 1 | |
Application |
482.18 KB | 16.06.2016 | 14.06.2016 | 2 | |
Power of attorney, act of empowerment |
209.36 KB | 16.06.2016 | 14.06.2016 | 1 | |
Power of attorney, act of empowerment |
239.22 KB | 16.06.2016 | 14.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
222.04 KB | 16.06.2016 | 14.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
251.7 KB | 16.06.2016 | 14.06.2016 | 1 | |
Shareholders’ register |
523.17 KB | 16.06.2016 | 14.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 51.22 KB | 28.12.2017 | 07.01.2005 | 1 |
Application |
TIF | 182.2 KB | 28.12.2017 | 14.12.2004 | 7 |
Protocols/decisions of a company/organisation |
TIF | 123.89 KB | 28.12.2017 | 10.12.2004 | 3 |
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.
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