VANAGI 2, SIA

Limited Liability Company, Micro company
Place in branch
293 by turnover
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VANAGI 2"
Registration number, date 50103383151, 21.02.2011
VAT number LV50103383151 from 10.03.2011 Europe VAT register
Register, date Commercial Register, 21.02.2011
Legal address "Vanaga ligzda", Vanagi, Upmalas pag., Preiļu nov., LV-5316 Check address owners
Fixed capital 2 845 EUR, registered payment 17.11.2016
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, €) -9.31 -6.47 -9.23
Personal income tax (thousands, €) 3.64 3.3 1.36
Statutory social insurance contributions (thousands, €) 10.17 7.77 6.03
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Lopkopība
Branch from zl.lv (NACE2) Lopkopība (01.4)
Field from SRS Citu liellopu audzēšana (01.42)
CSP industry Citu liellopu audzēšana (01.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Germany Germany

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.08.2013
* 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 Germany 08.11.2016 17.11.2016

Apply information changes

ML

"Vanagi 2", SIA

"Vanagi", Vanagi, Upmalas pagasts, Preiļu nov., LV-5316 Check address owners

Lopkopība

Historical company names

SIA "LATBEEF" Until 12.10.2020 4 years ago
SIA "LATbeeflA" Until 25.01.2012 12 years ago

Historical addresses

Mārupes nov., Lidosta "Rīga", Biroju iela 10 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Lidosta "Rīga", Biroju iela 10 Until 02.09.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
Vanagi2 SIA Bericht JA 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 14.04.2023  ZIP €11.00
Annual report 2022 PDF
010 JPG

2021

 Annual report 01.01.2021 - 31.12.2021 07.02.2022  ZIP €11.00
Annual report 2021 PDF
Bericht zur Bilanz Vanagi2 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 parakstits PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 JPG

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
IMG 0009 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums parakstits 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Zinojums 2013 PDF

2012

 Annual report 05.09.2013  TIF (304.78 KB)

2011

 Annual report 21.02.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Zinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 76.92 KB 07.10.2020 21.07.2020 3

Articles of Association

 TIF 151.56 KB 25.11.2016 08.11.2016 5

Shareholders’ register

TIF 102.44 KB 25.11.2016 08.11.2016 2

Shareholders’ register

TIF 78.32 KB 12.03.2014 24.01.2014 2

Articles of Association

 TIF 180.69 KB 12.03.2014 19.07.2013 5

Articles of Association

 TIF 84.17 KB 09.04.2013 27.03.2013 4

Shareholders’ register

TIF 30.04 KB 09.04.2013 22.03.2013 1

Articles of Association

 TIF 150.38 KB 27.01.2012 17.01.2012 4

Articles of Association

 TIF 203.92 KB 24.02.2011 10.02.2011 5

Memorandum of association

 TIF 269.49 KB 24.02.2011 10.02.2011 4

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 31.93 KB 02.09.2022 02.09.2022 2

Application

 TIF 142.16 KB 31.08.2022 24.08.2022 3

Decisions / letters / protocols of public notaries

 EDOC 65.75 KB 12.10.2020 12.10.2020 1

Application

 TIF 105.96 KB 07.10.2020 21.07.2020 3

Protocols/decisions of a company/organisation

 TIF 62.12 KB 07.10.2020 21.07.2020 3

Decisions / letters / protocols of public notaries

 TIF 47.14 KB 25.11.2016 17.11.2016 2

Application

 TIF 171.81 KB 25.11.2016 14.11.2016 3

Power of attorney, act of empowerment

 TIF 20.98 KB 25.11.2016 08.11.2016 1

Protocols/decisions of a company/organisation

 TIF 69.52 KB 25.11.2016 08.11.2016 2

Decisions / letters / protocols of public notaries

 TIF 49.49 KB 12.03.2014 29.01.2014 1

Application

 TIF 307.63 KB 12.03.2014 24.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 60.88 KB 12.03.2014 06.08.2013 2

Application

 TIF 228.85 KB 12.03.2014 19.07.2013 4

Protocols/decisions of a company/organisation

 TIF 258.4 KB 12.03.2014 19.07.2013 5

Power of attorney, act of empowerment

 TIF 46.69 KB 12.03.2014 18.07.2013 1

Decisions / letters / protocols of public notaries

 TIF 60.5 KB 12.03.2014 04.04.2013 2

Application

 TIF 95.15 KB 09.04.2013 27.03.2013 3

Power of attorney, act of empowerment

 TIF 31.16 KB 09.04.2013 27.03.2013 1

Protocols/decisions of a company/organisation

 TIF 109.83 KB 09.04.2013 27.03.2013 3

Decisions / letters / protocols of public notaries

 TIF 54.8 KB 27.01.2012 25.01.2012 1

Registration certificates

 TIF 71.05 KB 27.01.2012 25.01.2012 2

Application

 TIF 127.67 KB 27.01.2012 17.01.2012 2

Protocols/decisions of a company/organisation

 TIF 159.26 KB 27.01.2012 17.01.2012 3

Decisions / letters / protocols of public notaries

 TIF 106.92 KB 24.02.2011 21.02.2011 2

Registration certificates

 TIF 116.37 KB 24.02.2011 21.02.2011 1

Bank statements or other document regarding the payment of the equity

TIF 51.79 KB 24.02.2011 15.02.2011 1

Announcement regarding the legal address

 TIF 37.73 KB 24.02.2011 10.02.2011 1

Application

 TIF 798.75 KB 24.02.2011 10.02.2011 6
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