VANAGLAŠI, SIA

Limited Liability Company, Micro company
Place in branch
93 by turnover
24 by employees

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

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

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 )

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 PDF
Vadibas paskaidrojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 05.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas paskaidrojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.01.2022  ZIP €11.00
Annual report 2021 PDF
protokols JPEG

2020

Annual report 01.01.2020 - 31.12.2020 19.01.2021  ZIP €11.00
Annual report 2020 PDF
protokols2021 JPEG

2019

Annual report 01.01.2019 - 31.12.2019 20.01.2020  ZIP €11.00
Annual report 2019 PDF
nr.1 protokols JPEG

2018

Annual report 01.01.2018 - 31.12.2018 26.02.2019  ZIP €11.00
Annual report 2018 PDF
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 PDF
paskaidrojums PDF

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 PDF

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