Vaives Dzirnavas, SIA

Limited Liability Company, Micro company
Place in branch
206 by turnover
136 by profit
118 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Vaives Dzirnavas"
Registration number, date 44103109772, 09.01.2017
VAT number None Europe VAT register
Register, date Commercial Register, 09.01.2017
Legal address "Vaives Dzirnavas", Priekuļu pag., Cēsu nov., LV-4126 Check address owners
Fixed capital 2 800 EUR, registered payment 09.01.2017
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, €) 4.59 1.65 0.34
Personal income tax (thousands, €) 1.81 0.63 0.13
Statutory social insurance contributions (thousands, €) 2.78 1.02 0.21
Average employees count 1 1 0

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2) Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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   09.01.2017

Natural person

Executive Board Member of the Board Right to represent individually   09.01.2017
* 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

51 % 1 428 € 1 € 1 428 Latvia 09.01.2017 09.01.2017

Natural person

49 % 1 372 € 1 € 1 372 Latvia 09.01.2017 09.01.2017

Apply information changes

ML

"Vaives Dzirnavas", SIA

"Vaives Dzirnavas", Priekuļu pagasts, Cēsu nov., LV-4126 Check address owners

Atpūtas bāzes, viesu nami

https://www.vaivesdzirnavas.lv/

Historical addresses

Priekuļu nov., Priekuļu pag., "Vaives Dzirnavas" 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 02.06.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 KL 1 el paraksts EDOC

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  ZIP €11.00
Annual report 2019 PDF
Dzirnavas Vad zin 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 PDF

2017

Annual report 09.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 EDOC

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 35.5 KB 05.01.2017 05.01.2017 1

Articles of Association

DOC 35.5 KB 05.01.2017 05.01.2017 1

Memorandum of association

DOC 43.5 KB 05.01.2017 05.01.2017 2

Memorandum of association

DOC 43.5 KB 05.01.2017 05.01.2017 2

Shareholders’ register

PDF 1.27 MB 05.01.2017 05.01.2017 3

Shareholders’ register

PDF 1.27 MB 05.01.2017 05.01.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 180.69 KB 09.01.2017 09.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.94 KB 09.01.2017 09.01.2017 2

Announcement regarding the legal address

DOC 24 KB 05.01.2017 05.01.2017 1

Announcement regarding the legal address

EDOC 36.59 KB 05.01.2017 05.01.2017 1

Announcement regarding the legal address

DOC 24 KB 05.01.2017 05.01.2017 1

Articles of Association

EDOC 40.28 KB 05.01.2017 05.01.2017 1

Application

PDF 3.11 MB 05.01.2017 05.01.2017 10

Application

PDF 3.11 MB 05.01.2017 05.01.2017 10

Application

EDOC 3.01 MB 05.01.2017 05.01.2017 10

Bank statements or other document regarding the payment of the equity

PDF 270.36 KB 05.01.2017 05.01.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.29 KB 05.01.2017 05.01.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.36 KB 05.01.2017 05.01.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 258.19 KB 05.01.2017 05.01.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 258.09 KB 05.01.2017 05.01.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.29 KB 05.01.2017 05.01.2017 1

Confirmation or consent to legal address

DOC 23.5 KB 05.01.2017 05.01.2017 1

Confirmation or consent to legal address

EDOC 21.69 KB 05.01.2017 05.01.2017 1

Confirmation or consent to legal address

DOC 23.5 KB 05.01.2017 05.01.2017 1

Memorandum of association

EDOC 42.74 KB 05.01.2017 05.01.2017 2

Shareholders’ register

EDOC 1.24 MB 05.01.2017 05.01.2017 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. Request documents in Company register