VAIVES, SIA

Limited Liability Company, Small company
Place in branch
20 by turnover
11 by profit
57 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VAIVES"
Registration number, date 40003765842, 02.09.2005
VAT number LV40003765842 from 10.10.2005 Europe VAT register
Register, date Commercial Register, 02.09.2005
Legal address Zivju iela 1, Rīga, LV-1015 Check address owners
Fixed capital 2 845 EUR, registered payment 04.12.2014
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, €) -4.34 42.97 -20.38
Personal income tax (thousands, €) 61.37 79.94 98.27
Statutory social insurance contributions (thousands, €) 147.62 188.32 236.82
Average employees count 41 59 79
Received COVID-19 downtime support 13.05.2020, €

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
United Kingdom United Kingdom

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.  04.10.2024

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.  15.04.2011

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 % 2 845 € 1 € 2 845 United Kingdom 25.09.2024 04.10.2024

Apply information changes

Historical addresses

Rīga, Meldru iela 3 Until 09.03.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.12.2022 - 30.11.2023 26.04.2024  ZIP €11.00
Annual report 2023 PDF
GP Vaives 2023 ZP 22042024ABvad zin EDOC
ZP Tirs atzinums ABC 2023 Vaives EDOC

2022

Annual report 01.12.2021 - 30.11.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
GP Vaives 2022 ZP ABvad zin EDOC
ZP Tirs atzinums ABC 2022 Vaives EDOC

2021

Annual report 01.12.2020 - 30.11.2021 02.05.2022  ZIP €11.00
Annual report 2021 PDF
GP Vaives 2021revidetsABrevZin PDF
GP Vaives 2021revidetsABvadZin parakst PDF

2020

Annual report 01.12.2019 - 30.11.2020 20.04.2021  ZIP €11.00
Annual report 2020 PDF
GP Vaives 2020Revidets AB VadZinParakst PDF
Vaives2020GP Rev.zin. PDF

2019

Annual report 01.12.2018 - 30.11.2019 02.04.2020  ZIP €11.00
Annual report 2019 PDF
Dalibnieka lemums 2019 PDF
Revidenta zinojums 2019 PDF

2018

Annual report 01.12.2017 - 30.11.2018 30.03.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.12.2016 - 30.11.2017 03.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums PDF
VAdibas zinojums PDF

2016

Annual report 01.12.2015 - 30.11.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibzinojums PDF

2015

Annual report 01.12.2014 - 30.11.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums Vaives 2015 PDF

2014

Annual report 01.12.2013 - 30.11.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibzinojums PDF

2013

Annual report 01.12.2012 - 30.11.2013 29.03.2014  ZIP
1_HTML izdruka HTML
Vadibzinojums PDF

2012

Annual report 01.12.2011 - 30.11.2012 02.04.2013  ZIP
1_HTML izdruka HTML
Vadibzinojums JPG

2011

Annual report 01.12.2010 - 30.11.2011 28.03.2012  ZIP
1_HTML izdruka HTML
GP vadibzinojums PDF

2010

Annual report 01.12.2009 - 30.11.2010 30.03.2011  ZIP
1_HTML izdruka HTML
vadibzin 2010 TIF

2009

Annual report: Board statement 01.12.2008 - 30.11.2009 01.04.2010  TIF (166.62 KB)

2008

Annual report 03.04.2009  ZIP
Annual report 2008 TIF
Annual report 2008 TIF

2007

Annual report 06.01.2009  TIF (1005.56 KB)

2006

Annual report 11.05.2007  ZIP
Annual report 2006 TIF
Annual report 2006 TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 14.93 KB 07.10.2024 25.09.2024 1

Amendments to the Articles of Association

TIF 18.93 KB 23.02.2023 04.11.2014 1

Articles of Association

TIF 29.85 KB 23.02.2023 04.11.2014 1

Shareholders’ register

TIF 50.35 KB 23.02.2023 04.11.2014 2

Articles of Association

TIF 36.73 KB 25.11.2014 21.03.2007 1

Articles of Association

TIF 21.04 KB 23.02.2023 23.08.2005 1

Memorandum of Association

TIF 46.07 KB 23.02.2023 23.08.2005 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 119.01 KB 07.10.2024 25.09.2024 4

Decisions / letters / protocols of public notaries

TIF 71.74 KB 23.02.2023 04.12.2014 2

Power of attorney, act of empowerment

TIF 17.73 KB 23.02.2023 11.11.2014 1

Application

TIF 114.98 KB 23.02.2023 04.11.2014 3

Protocols/decisions of a company/organisation

TIF 15.9 KB 23.02.2023 04.11.2014 1

Registration certificates

TIF 22.51 KB 23.02.2023 23.05.2012 1

Submission/Application

TIF 17.46 KB 23.02.2023 17.05.2012 1

Decisions / letters / protocols of public notaries

TIF 53.58 KB 23.02.2023 15.04.2011 2

Application

TIF 186.85 KB 23.02.2023 12.04.2011 4

Protocols/decisions of a company/organisation

TIF 37.34 KB 23.02.2023 07.04.2011 1

Decisions / letters / protocols of public notaries

TIF 47.22 KB 23.02.2023 09.03.2009 1

Receipts on the publication and state fees

TIF 34.89 KB 23.02.2023 03.03.2009 1

Receipts on the publication and state fees

TIF 33.43 KB 23.02.2023 03.03.2009 1

Application

TIF 128.02 KB 23.02.2023 26.02.2009 4

Protocols/decisions of a company/organisation

TIF 24.31 KB 23.02.2023 25.02.2009 1

Registration certificates

TIF 28.72 KB 23.02.2023 29.09.2008 1

Receipts on the publication and state fees

TIF 22.92 KB 23.02.2023 24.09.2008 1

Submission/Application

TIF 21.73 KB 23.02.2023 24.09.2008 1

Letter

TIF 55.38 KB 23.02.2023 19.09.2008 1

Receipts on the publication and state fees

TIF 21.21 KB 23.02.2023 18.09.2008 1

Receipts on the publication and state fees

TIF 17.42 KB 23.02.2023 18.09.2008 1

Application

TIF 19.7 KB 23.02.2023 15.09.2008 1

Application

TIF 192.45 KB 23.02.2023 15.09.2008 6

Protocols/decisions of a company/organisation

TIF 29.04 KB 23.02.2023 15.09.2008 1

Decisions / letters / protocols of public notaries

TIF 73 KB 23.02.2023 29.03.2007 2

Receipts on the publication and state fees

TIF 18.5 KB 23.02.2023 26.03.2007 1

Receipts on the publication and state fees

TIF 26.19 KB 23.02.2023 26.03.2007 1

Application

TIF 84.24 KB 23.02.2023 21.03.2007 3

Power of attorney, act of empowerment

TIF 15.17 KB 23.02.2023 21.03.2007 1

Protocols/decisions of a company/organisation

TIF 32.56 KB 23.02.2023 21.03.2007 1

Decisions / letters / protocols of public notaries

TIF 67.69 KB 23.02.2023 02.09.2005 2

Registration certificates

TIF 24.86 KB 23.02.2023 02.09.2005 1

Other documents

TIF 16.72 KB 23.02.2023 30.08.2005 1

Receipts on the publication and state fees

TIF 14.35 KB 23.02.2023 30.08.2005 1

Bank statements or other document regarding the payment of the equity

TIF 27.36 KB 23.02.2023 26.08.2005 1

Consent of the auditor

TIF 22.8 KB 23.02.2023 26.08.2005 1

Power of attorney, act of empowerment

TIF 11.05 KB 23.02.2023 24.08.2005 1

Announcement regarding the legal address

TIF 11.12 KB 23.02.2023 23.08.2005 1

Application

TIF 183.61 KB 23.02.2023 23.08.2005 6

Consent of a member of the Board / executive director

TIF 10.89 KB 23.02.2023 23.08.2005 1

Consent of a member of the Board / executive director

TIF 11.24 KB 23.02.2023 23.08.2005 1

Consent of a member of the Board / executive director

TIF 10.69 KB 23.02.2023 23.08.2005 1

Protocols/decisions of a company/organisation

TIF 16.43 KB 23.02.2023 23.08.2005 1

Sample report

TIF 33.01 KB 23.02.2023 23.08.2005 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