Vaiņodes krasti, SIA
Limited Liability Company, Small company
Place in branch
104 by turnover
106 by paid taxes
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 | Sabiedrība ar ierobežotu atbildību "Vaiņodes krasti" |
| Registration number, date | 50103684291, 20.06.2013 |
| VAT number | LV50103684291 from 28.06.2013 Europe VAT register |
| Register, date | Commercial Register, 20.06.2013 |
| Legal address | Rīga, Audēju iela 16 Check address owners |
| Fixed capital | 1 831 440 EUR, registered payment 22.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
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, €) | 310.39 | 282.29 | 310.2 |
| Personal income tax (thousands, €) | 4.77 | 1.25 | 1.06 |
| Statutory social insurance contributions (thousands, €) | 5.36 | 2.05 | 1.87 |
| Average employees count | 3 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 14.12.2017 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 20.02.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 18.06.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 18.06.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Northern Horizon Capital ASReg. no. 11025345
|
100 % | 5 870 | € 312 | € 1 831 440 | Estonia | 15.02.2024 | 20.02.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 01.02.2024 |
Jointly with at least 1 |
Natural person
(from 01.02.2024 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Āgenskalna iela 33 | Until 13.02.2018 | 6 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 21 - 20 | Until 04.01.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vainodes krasti Vadibas zinojums 2023 | |||||
| Vainodes krasti revidentu zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vai odes krasti Revidentu zinojums 2022 | |||||
| Vai odes krasti Vadibas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vainodes krasti Vad zinojums 2021 | |||||
| Vainodes krasti rev zinojums LAT 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VK KPMG 2020 | |||||
| VK vadibas 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| FS Vainodes Krasti LV KPMG 2019 | |||||
| FS Vainodes Krasti LV Vadibas 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VK KPMG revidenti 2018 | |||||
| VK vadibas 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidenta zinojums 29.03.2018 | |||||
| vadibas zinojums 29.03.2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidenta zinojums 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 20.06.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 39.25 KB | 20.02.2024 | 15.02.2024 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 315.47 KB | 20.02.2024 | 01.02.2024 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 113.16 KB | 25.09.2023 | 19.09.2023 | 1 |
Shareholders’ register |
EDOC | 2.65 MB | 22.12.2021 | 21.12.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 2.65 MB | 22.12.2021 | 17.12.2021 | 1 |
Articles of Association |
EDOC | 44.7 KB | 22.12.2021 | 17.12.2021 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 14.38 KB | 22.12.2021 | 15.12.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 83.42 KB | 22.12.2021 | 15.12.2021 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 112.5 KB | 15.10.2018 | 28.06.2018 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 140 KB | 15.05.2018 | 15.05.2018 | 6 |
Articles of Association |
TIF | 499.84 KB | 01.02.2018 | 22.01.2018 | 12 |
Shareholders’ register |
TIF | 182.03 KB | 14.12.2017 | 12.12.2017 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 173.56 KB | 14.12.2017 | 11.12.2017 | 6 |
Shareholders’ register |
TIF | 73.81 KB | 01.02.2016 | 18.01.2016 | 2 |
Shareholders’ register |
TIF | 111.17 KB | 13.03.2014 | 07.02.2014 | 2 |
Amendments to the Articles of Association |
TIF | 16.17 KB | 13.03.2014 | 06.02.2014 | 1 |
Articles of Association |
TIF | 27.91 KB | 13.03.2014 | 06.02.2014 | 1 |
Shareholders’ register |
TIF | 21.97 KB | 13.03.2014 | 06.02.2014 | 1 |
Shareholders’ register |
TIF | 54.93 KB | 22.10.2013 | 14.10.2013 | 2 |
Articles of Association |
TIF | 110.73 KB | 24.01.2014 | 11.10.2013 | 3 |
Amendments to the Articles of Association |
TIF | 7.04 KB | 22.10.2013 | 11.10.2013 | 1 |
Shareholders’ register |
TIF | 52.99 KB | 04.09.2013 | 22.08.2013 | 2 |
Shareholders’ register |
TIF | 23.38 KB | 28.06.2013 | 26.06.2013 | 1 |
Amendments to the Articles of Association |
TIF | 13.52 KB | 28.06.2013 | 25.06.2013 | 1 |
Articles of Association |
TIF | 23.32 KB | 28.06.2013 | 25.06.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.55 KB | 28.06.2013 | 25.06.2013 | 1 |
Articles of Association |
TIF | 15.42 KB | 27.06.2013 | 19.06.2013 | 1 |
Memorandum of Association |
TIF | 34.2 KB | 27.06.2013 | 19.06.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 68.84 KB | 18.06.2024 | 17.06.2024 | 1 |
Consent of a member of the Board / executive director |
ASICE | 24.76 KB | 18.06.2024 | 17.06.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 48.65 KB | 18.06.2024 | 17.06.2024 | 1 |
Application |
ASICE | 64.07 KB | 20.02.2024 | 15.02.2024 | 4 |
Application |
ASICE | 66.39 KB | 01.02.2024 | 30.01.2024 | 2 |
Application |
ASICE | 69.66 KB | 01.02.2024 | 30.01.2024 | 2 |
Application |
ASICE | 67.71 KB | 25.09.2023 | 21.09.2023 | 1 |
Consent of a member of the Board / executive director |
ASICE | 22.68 KB | 25.09.2023 | 21.09.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 45.86 KB | 25.09.2023 | 21.09.2023 | 1 |
Application |
ASICE | 65.52 KB | 10.01.2023 | 10.01.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 22.12.2021 | 22.12.2021 | 2 |
Application |
DOCX | 41.65 KB | 22.12.2021 | 21.12.2021 | 2 |
Application |
DOCX | 41.65 KB | 22.12.2021 | 21.12.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
145.24 KB | 22.12.2021 | 20.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
145.24 KB | 22.12.2021 | 20.12.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 5.42 MB | 22.12.2021 | 17.12.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.24 MB | 22.12.2021 | 17.12.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 2.57 MB | 22.12.2021 | 17.12.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 102.88 KB | 22.12.2021 | 15.12.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
JPG | 383.91 KB | 09.09.2021 | 09.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 327.99 KB | 09.09.2021 | 09.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 09.09.2021 | 09.09.2021 | 2 |
Application |
DOCX | 60.05 KB | 09.09.2021 | 04.09.2021 | 6 |
Application |
DOCX | 60.05 KB | 09.09.2021 | 04.09.2021 | 6 |
Power of attorney, act of empowerment |
DOCX | 44.05 KB | 09.09.2021 | 02.09.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 44.05 KB | 09.09.2021 | 02.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.04 KB | 09.09.2021 | 17.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.04 KB | 09.09.2021 | 17.08.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 31.5 KB | 09.09.2021 | 05.08.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 31.5 KB | 09.09.2021 | 05.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 04.01.2021 | 04.01.2021 | 2 |
Submission/Application |
DOCX | 53.73 KB | 28.12.2020 | 28.12.2020 | 1 |
Submission/Application |
EDOC | 48.68 KB | 28.12.2020 | 28.12.2020 | 1 |
Submission/Application |
DOCX | 53.73 KB | 28.12.2020 | 28.12.2020 | 1 |
Confirmation or consent to legal address |
DOC | 27.5 KB | 16.12.2020 | 16.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 16.43 KB | 16.12.2020 | 16.12.2020 | 1 |
Confirmation or consent to legal address |
DOC | 27.5 KB | 16.12.2020 | 16.12.2020 | 1 |
Power of attorney, act of empowerment |
ASICE | 27.42 KB | 16.12.2020 | 15.12.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 13.52 KB | 16.12.2020 | 15.12.2020 | 1 |
Application |
DOCX | 46.29 KB | 25.11.2020 | 24.11.2020 | 3 |
Application |
EDOC | 55.33 KB | 25.11.2020 | 24.11.2020 | 3 |
Application |
DOCX | 46.29 KB | 25.11.2020 | 24.11.2020 | 3 |
Power of attorney, act of empowerment |
DOCX | 35.32 KB | 25.11.2020 | 01.07.2019 | 4 |
Power of attorney, act of empowerment |
ASICE | 38.73 KB | 25.11.2020 | 01.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 18.10.2018 | 18.10.2018 | 2 |
Application |
DOCX | 37.19 KB | 15.10.2018 | 15.10.2018 | 2 |
Application |
EDOC | 46.55 KB | 15.10.2018 | 15.10.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.43 KB | 15.10.2018 | 28.06.2018 | 5 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 15.10.2018 | 27.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 72.5 KB | 15.10.2018 | 27.06.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.81 KB | 15.10.2018 | 27.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.1 KB | 15.10.2018 | 27.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.79 KB | 18.05.2018 | 18.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.66 KB | 18.05.2018 | 18.05.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.01 KB | 15.05.2018 | 15.05.2018 | 6 |
Power of attorney, act of empowerment |
DOC | 1.21 MB | 22.05.2018 | 14.05.2018 | 2 |
Power of attorney, act of empowerment |
EDOC | 1.15 MB | 22.05.2018 | 14.05.2018 | 2 |
Submission/Application |
EDOC | 23.4 KB | 15.05.2018 | 14.05.2018 | 1 |
Submission/Application |
DOC | 39 KB | 15.05.2018 | 14.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.55 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.55 KB | 13.02.2018 | 13.02.2018 | 2 |
Application |
TIF | 201.03 KB | 01.02.2018 | 30.01.2018 | 5 |
Confirmation or consent to legal address |
TIF | 13.37 KB | 01.02.2018 | 29.01.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 120.71 KB | 01.02.2018 | 23.01.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 129.76 KB | 01.02.2018 | 22.01.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 61.71 KB | 01.02.2018 | 22.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.54 KB | 01.02.2018 | 22.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 230.62 KB | 01.02.2018 | 22.01.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 104.86 KB | 01.02.2018 | 08.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.4 KB | 14.12.2017 | 14.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 14.12.2017 | 14.12.2017 | 2 |
Application |
TIF | 113.64 KB | 14.12.2017 | 13.12.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 45.17 KB | 14.12.2017 | 12.12.2017 | 1 |
Statement regarding the beneficial owners |
TIF | 47.78 KB | 14.12.2017 | 12.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 17.11.2017 | 17.11.2017 | 2 |
Application |
TIF | 179.05 KB | 16.11.2017 | 16.11.2017 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 46.3 KB | 16.11.2017 | 14.11.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 74.11 KB | 16.11.2017 | 14.11.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 42 KB | 16.11.2017 | 14.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 211.38 KB | 16.11.2017 | 14.11.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 115.01 KB | 12.01.2017 | 12.01.2017 | 2 |
Application |
TIF | 260.76 KB | 12.01.2017 | 05.01.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 96.48 KB | 12.01.2017 | 05.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33 KB | 01.02.2016 | 28.01.2016 | 2 |
Application |
TIF | 69.31 KB | 01.02.2016 | 18.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.32 KB | 13.03.2014 | 06.03.2014 | 2 |
Application |
TIF | 302.15 KB | 13.03.2014 | 20.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 96.11 KB | 13.03.2014 | 06.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.46 KB | 22.10.2013 | 17.10.2013 | 2 |
Application |
TIF | 141.41 KB | 22.10.2013 | 14.10.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 40.07 KB | 22.10.2013 | 11.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.59 KB | 04.09.2013 | 03.09.2013 | 2 |
Application |
TIF | 57.62 KB | 04.09.2013 | 22.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.22 KB | 28.06.2013 | 27.06.2013 | 2 |
Application |
TIF | 114.79 KB | 28.06.2013 | 26.06.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.28 KB | 28.06.2013 | 26.06.2013 | 1 |
Other documents |
TIF | 43.56 KB | 28.06.2013 | 26.06.2013 | 1 |
Appraisal reports |
TIF | 91.03 KB | 28.06.2013 | 25.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.97 KB | 28.06.2013 | 25.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.5 KB | 27.06.2013 | 20.06.2013 | 2 |
Registration certificates |
TIF | 25.46 KB | 27.06.2013 | 20.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.81 KB | 27.06.2013 | 19.06.2013 | 1 |
Application |
TIF | 95.49 KB | 27.06.2013 | 19.06.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.5 KB | 27.06.2013 | 19.06.2013 | 1 |
Submission/Application |
TIF | 8.19 KB | 27.06.2013 | 19.06.2013 | 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