VANAGLAŠI, SIA
Limited Liability Company, Micro company
Place in branch
93 by turnover
24 by employees
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 "VANAGLAŠI" |
| Registration number, date | 42103060627, 30.05.2012 |
| VAT number | LV42103060627 from 05.01.2017 Europe VAT register |
| Register, date | Commercial Register, 30.05.2012 |
| Legal address | "Vanaglaši", Nīkrāces pag., Kuldīgas nov., LV-3320 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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, €) | -29.64 | -43.92 | -3.7 |
| Personal income tax (thousands, €) | 1.66 | 1.22 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 2.54 | 2.13 | 2.14 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Lauksaimniecības atbalsta darbības un atbalsta darbības pēc ražas novākšanas (01.6) |
| Field from SRS
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry
Redakcija NACE 2.0 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
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 | Member of the Board | Right to represent individually | 30.05.2012 |
* 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 % | 2 800 | € 1 | € 2 800 | 13.03.2023 | 16.03.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 30.05.2012 |
Right to represent individually |
Natural person
(from 30.05.2012 )
|
Contacts in cooperation with
Apply information changes
"Vanaglaši", SIA
"Vanaglaši", Nīkrāces pagasts, Kuldīgas nov., LV-3320 Check address owners
Lauksaimniecības pakalpojumi
Historical addresses
| Skrundas nov., Nīkrāces pag., "Vanaglaši" | 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 | 04.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas paskaidrojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas paskaidrojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| protokols | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| protokols2021 | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| nr.1 protokols | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2019.g.Paskaidrojums Nr.1 | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (81.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (92.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | HTML (90.36 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zinojums 2013 | |||||
2012 |
Annual report | 30.05.2012 - 31.12.2012 | 24.04.2014 | HTML (87.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.05 KB | 16.03.2023 | 13.03.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 18.5 KB | 16.03.2023 | 09.03.2023 | 1 |
Articles of Association |
EDOC | 18 KB | 16.03.2023 | 09.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.43 KB | 16.03.2023 | 09.03.2023 | 1 |
Amendments to the Articles of Association |
TIF | 73.68 KB | 08.06.2015 | 19.05.2015 | 1 |
Articles of Association |
TIF | 69.46 KB | 08.06.2015 | 19.05.2015 | 1 |
Shareholders’ register |
TIF | 339.49 KB | 08.06.2015 | 19.05.2015 | 3 |
Articles of Association |
TIF | 13.44 KB | 31.05.2012 | 25.05.2012 | 1 |
Memorandum of Association |
TIF | 36.45 KB | 31.05.2012 | 25.05.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.49 KB | 16.03.2023 | 13.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.59 KB | 16.03.2023 | 09.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 52.81 KB | 16.03.2023 | 09.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.87 KB | 16.03.2023 | 09.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 143.33 KB | 08.06.2015 | 25.05.2015 | 1 |
Application |
TIF | 247.34 KB | 08.06.2015 | 19.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.43 KB | 08.06.2015 | 19.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.55 KB | 31.05.2012 | 30.05.2012 | 2 |
Registration certificates |
TIF | 27.36 KB | 31.05.2012 | 30.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.95 KB | 31.05.2012 | 25.05.2012 | 1 |
Application |
TIF | 65.17 KB | 31.05.2012 | 25.05.2012 | 1 |
Application |
TIF | 106.63 KB | 31.05.2012 | 25.05.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.34 KB | 31.05.2012 | 25.05.2012 | 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