VAIKNA, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VAIKNA"
Registration number, date 44103077301, 21.06.2012
VAT number LV44103077301 from 29.06.2012 Europe VAT register
Register, date Commercial Register, 21.06.2012
Legal address Pērnavas iela 41A, Salacgrīva, Limbažu nov., LV-4033 Check address owners
Fixed capital 28 968 EUR, registered payment 15.07.2015
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 0.22 0.3
Personal income tax (thousands, €) 0.02 0.01 0
Statutory social insurance contributions (thousands, €) 0.02 0.02 0
Average employees count 1 1 1

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.04.2018
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   21.04.2018
* 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 % 204 € 142 € 28 968 Latvia 27.02.2018 21.04.2018

Apply information changes

"Vaikna", SIA

Pērnavas 41A, Salacgrīva, Limbažu nov., LV-4033 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Salacgrīvas nov., Salacgrīva, Pērnavas iela 41A 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 30.05.2024  PDF (95.65 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (101.41 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.05.2022  PDF (100.56 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.02.2021  PDF (153.31 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.03.2020  PDF (176.8 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.03.2019  PDF (175.76 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (178.24 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.06.2017  PDF (92.14 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
VADiBAS ZINOJUMS VAIKNAI PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADiBAS ZINOJUMS VAIKNA PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
VADiBAS ZINOJUMS VAIKNA PDF

2012

Annual report 21.06.2012 - 31.12.2012 01.04.2013  ZIP
1_HTML izdruka HTML
VADiBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 37.61 KB 13.03.2018 27.02.2018 2

Shareholders’ register

TIF 59.21 KB 10.10.2017 11.03.2016 2

Shareholders’ register

TIF 342.46 KB 28.09.2015 06.03.2015 2

Amendments to the Articles of Association

TIF 71.75 KB 28.09.2015 02.03.2015 1

Articles of Association

TIF 96.78 KB 28.09.2015 02.03.2015 1

Regulations for the increase/reduction of the equity

TIF 104 KB 28.09.2015 02.03.2015 1

Amendments to the Articles of Association

TIF 16.68 KB 10.07.2014 30.06.2014 1

Articles of Association

TIF 88.08 KB 10.07.2014 30.06.2014 2

Regulations for the increase/reduction of the equity

TIF 36.33 KB 10.07.2014 30.06.2014 1

Shareholders’ register

TIF 48.16 KB 10.07.2014 30.06.2014 2

Shareholders’ register

TIF 48.25 KB 05.06.2014 13.03.2014 1

Amendments to the Articles of Association

TIF 15.22 KB 05.06.2014 13.02.2014 1

Articles of Association

TIF 16.53 KB 05.06.2014 13.02.2014 1

Articles of Association

TIF 4.76 KB 22.06.2012 12.06.2012 1

Memorandum of Association

TIF 8.96 KB 22.06.2012 12.06.2012 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 70.61 KB 21.04.2018 21.04.2018 2

Protocols/decisions of a company/organisation

TIF 28.58 KB 18.04.2018 21.03.2018 1

Application

TIF 234.71 KB 13.03.2018 12.03.2018 9

Decisions / letters / protocols of public notaries

TIF 52.48 KB 10.10.2017 23.03.2016 2

Application

TIF 150.5 KB 10.10.2017 14.03.2016 3

Protocols/decisions of a company/organisation

TIF 52.4 KB 10.10.2017 11.03.2016 1

Decisions / letters / protocols of public notaries

TIF 167.78 KB 28.09.2015 15.07.2015 2

Application

TIF 255.79 KB 28.09.2015 06.07.2015 2

Consent of a member of the Board / executive director

TIF 39.58 KB 10.10.2017 14.03.2015 1

Bank statements or other document regarding the payment of the equity

TIF 84.58 KB 28.09.2015 05.03.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 60.88 KB 28.09.2015 03.03.2015 1

Protocols/decisions of a company/organisation

TIF 110.26 KB 28.09.2015 02.03.2015 1

Decisions / letters / protocols of public notaries

TIF 61.07 KB 10.07.2014 03.07.2014 2

Application

TIF 127.1 KB 10.07.2014 30.06.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 21.05 KB 10.07.2014 30.06.2014 1

Bank statements or other document regarding the payment of the equity

TIF 102.86 KB 10.07.2014 30.06.2014 1

Protocols/decisions of a company/organisation

TIF 62.17 KB 10.07.2014 30.06.2014 2

Decisions / letters / protocols of public notaries

TIF 81.69 KB 05.06.2014 30.05.2014 2

Application

TIF 152.79 KB 05.06.2014 26.05.2014 2

Bank statements or other document regarding the payment of the equity

TIF 43.75 KB 05.06.2014 13.02.2014 1

Protocols/decisions of a company/organisation

TIF 29.36 KB 05.06.2014 13.02.2014 1

Decisions / letters / protocols of public notaries

TIF 12.68 KB 22.06.2012 21.06.2012 1

Registration certificates

TIF 11.15 KB 22.06.2012 21.06.2012 1

Application

TIF 31.34 KB 22.06.2012 13.06.2012 1

Bank statements or other document regarding the payment of the equity

TIF 9.69 KB 22.06.2012 13.06.2012 1

Announcement regarding the legal address

TIF 3.4 KB 22.06.2012 12.06.2012 1

Confirmation or consent to legal address

TIF 2.79 KB 22.06.2012 12.06.2012 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