Vajag vakar, SIA

Limited Liability Company, Micro company
Place in branch
448 by turnover
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Vajag vakar"
Registration number, date 40103750345, 21.01.2014
VAT number LV40103750345 from 14.01.2015 Europe VAT register
Register, date Commercial Register, 21.01.2014
Legal address Saules iela 12 – 3, Garkalne, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 800 EUR, registered payment 05.02.2015
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, €) 0.1 1.64 5.21
Personal income tax (thousands, €) 0 0 0.1
Statutory social insurance contributions (thousands, €) -0.27 1.3 1.13
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

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   21.01.2014
* 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

99.93 % 2 798 € 1 € 2 798 Latvia 11.09.2017 03.10.2017

Natural person

0.07 % 2 € 1 € 2 Latvia 11.09.2017 03.10.2017

Historical company names

SIA "HMA Studio" Until 03.10.2017 8 years ago
Sabiedrība ar ierobežotu atbildību "Virtuoso" Until 05.02.2015 10 years ago

Historical addresses

Garkalnes nov., Garkalne, Saules iela 12 - 3 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (79.78 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (79.87 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (79.48 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (79.93 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.06.2020  PDF (80.23 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (80.33 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (79.89 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (515.55 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums-2015-hma PDF

2014

 Annual report 21.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums-2014-hma2 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 78.46 KB 02.10.2017 11.09.2017 2

Amendments to the Articles of Association

 TIF 281.88 KB 15.09.2017 11.09.2017 5

Articles of Association

 TIF 183.59 KB 15.09.2017 11.09.2017 4

Shareholders’ register

TIF 62 KB 10.02.2015 19.01.2015 2

Amendments to the Articles of Association

 TIF 215.13 KB 10.02.2015 05.01.2015 3

Articles of Association

 TIF 214.32 KB 10.02.2015 05.01.2015 4

Regulations for the increase/reduction of the equity

 TIF 31.65 KB 10.02.2015 05.01.2015 1

Articles of Association

 TIF 21.32 KB 30.01.2014 07.01.2014 1

Memorandum of Association

 TIF 59.43 KB 30.01.2014 07.01.2014 2

Shareholders’ register

TIF 56.73 KB 30.01.2014 07.01.2014 2

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 191.44 KB 03.10.2017 03.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.13 KB 03.10.2017 03.10.2017 2

Application

 TIF 107.83 KB 02.10.2017 13.09.2017 5

Protocols/decisions of a company/organisation

 TIF 134.62 KB 02.10.2017 11.09.2017 3

Decisions / letters / protocols of public notaries

 RTF 183.7 KB 05.02.2015 05.02.2015 2

Decisions / letters / protocols of public notaries

 EDOC 73.28 KB 05.02.2015 05.02.2015 2

Application

 TIF 393.54 KB 10.02.2015 19.01.2015 4

Bank statements or other document regarding the payment of the equity

TIF 53.61 KB 10.02.2015 19.01.2015 1

Statement of the Board regarding the payment of the equity

 TIF 23.27 KB 10.02.2015 19.01.2015 1

Protocols/decisions of a company/organisation

 TIF 68.06 KB 10.02.2015 05.01.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 40.65 KB 10.02.2015 15.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 54.16 KB 30.01.2014 21.01.2014 2

Registration certificates

 TIF 89.56 KB 30.01.2014 21.01.2014 1

Application

 TIF 418.93 KB 30.01.2014 07.01.2014 4

Confirmation or consent to legal address

 TIF 10.36 KB 30.01.2014 07.01.2014 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