Vanags solutions, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
49 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 | SIA "Vanags solutions" |
| Registration number, date | 40103425928, 08.06.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.06.2011 |
| Legal address | Jāņa Asara iela 12 k-1 – 2, Rīga, LV-1009 Check address owners |
| Fixed capital | 17 640 EUR, registered payment 25.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 0.05 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Lidaparātu, kosmisko aparātu un to iekārtu ražošana (30.30) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.05.2018 | 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 | 12.12.2014 |
* 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 |
100 % | 1 260 | € 14 | € 17 640 | Latvia | 17.11.2016 | 25.11.2016 |
Contacts in cooperation with
Apply information changes
ML
"Vanags solutions", SIA
Jāņa Asara 12 k-1 - 2, Rīga, LV-1009 Check address owners
Nekustamais īpašums
Historical company names
| SIA "DM īpašumi" | Until 23.02.2024 | 9 months ago |
|---|
Historical addresses
| Rīga, Tomsona iela 2 - 8 | Until 20.12.2016 | 8 years ago |
|---|---|---|
| Rīga, Marijas iela 20 - 10 | Until 18.05.2018 | 6 years ago |
| Rīga, Aleksandra Čaka iela 84 - 76 | Until 29.11.2019 | 5 years ago |
| Rīga, Jāņa Asara iela 12 k-2 - 1 | Until 23.08.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (525.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.11.2022 | PDF (525.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (525.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.09.2020 | PDF (525.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (524.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (486.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (794.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (418.3 KB) | €8.00 |
2014 |
Annual report | 16.07.2015 | TIF (108.98 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.03.2016 | ZIP | |
| Annual report 2013 | |||||
| vadibas zinojums | |||||
2012 |
Annual report | 04.10.2013 | TIF (202.45 KB) | ||
2011 |
Annual report | 24.08.2012 | TIF (205.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 16.57 KB | 23.02.2024 | 21.02.2024 | 1 |
Amendments to the Articles of Association |
TIF | 13.78 KB | 01.12.2016 | 17.11.2016 | 1 |
Articles of Association |
TIF | 52.56 KB | 01.12.2016 | 17.11.2016 | 2 |
Shareholders’ register |
TIF | 51.37 KB | 01.12.2016 | 17.11.2016 | 2 |
Shareholders’ register |
TIF | 65.02 KB | 01.12.2016 | 17.11.2016 | 2 |
Shareholders’ register |
TIF | 11.98 KB | 03.11.2011 | 14.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 13.53 KB | 13.10.2011 | 28.09.2011 | 1 |
Articles of Association |
TIF | 14.71 KB | 13.10.2011 | 28.09.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.39 KB | 13.10.2011 | 28.09.2011 | 1 |
Shareholders’ register |
TIF | 11.21 KB | 13.10.2011 | 28.09.2011 | 1 |
Shareholders’ register |
TIF | 11.08 KB | 22.09.2011 | 14.09.2011 | 1 |
Articles of Association |
TIF | 36.21 KB | 10.06.2011 | 07.06.2011 | 1 |
Memorandum of Association |
TIF | 54.54 KB | 10.06.2011 | 07.06.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.22 KB | 23.02.2024 | 21.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.63 KB | 23.02.2024 | 21.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.45 KB | 23.08.2021 | 23.08.2021 | 2 |
Application |
DOCX | 40.06 KB | 23.08.2021 | 18.08.2021 | 1 |
Application |
DOCX | 40.06 KB | 23.08.2021 | 18.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.57 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.49 KB | 29.11.2019 | 29.11.2019 | 2 |
Application |
EDOC | 52.42 KB | 29.11.2019 | 26.11.2019 | 2 |
Application |
DOCX | 38.97 KB | 29.11.2019 | 26.11.2019 | 2 |
Application |
DOCX | 38.97 KB | 29.11.2019 | 26.11.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 13.62 KB | 29.11.2019 | 26.11.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 13.62 KB | 29.11.2019 | 26.11.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 28.44 KB | 29.11.2019 | 26.11.2019 | 1 |
Other documents |
743.08 KB | 29.11.2019 | 26.11.2019 | 11 | |
Other documents |
DOCX | 10.49 KB | 29.11.2019 | 26.11.2019 | 11 |
Other documents |
743.08 KB | 29.11.2019 | 26.11.2019 | 11 | |
Other documents |
EDOC | 748.69 KB | 29.11.2019 | 26.11.2019 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 65.33 KB | 18.05.2018 | 18.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.64 KB | 18.05.2018 | 18.05.2018 | 1 |
Application |
DOCX | 41.03 KB | 18.05.2018 | 14.05.2018 | 5 |
Application |
DOCX | 41.03 KB | 18.05.2018 | 14.05.2018 | 5 |
Application |
EDOC | 54.43 KB | 18.05.2018 | 14.05.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 02.05.2018 | 02.05.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 134.43 KB | 18.05.2018 | 25.04.2018 | 1 |
Confirmation or consent to legal address |
120.82 KB | 18.05.2018 | 25.04.2018 | 1 | |
Confirmation or consent to legal address |
120.82 KB | 18.05.2018 | 25.04.2018 | 1 | |
Application |
DOCX | 38.18 KB | 02.05.2018 | 25.04.2018 | 2 |
Application |
EDOC | 51.61 KB | 02.05.2018 | 25.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.32 KB | 21.12.2016 | 20.12.2016 | 1 |
Application |
TIF | 148.67 KB | 21.12.2016 | 14.12.2016 | 2 |
Confirmation or consent to legal address |
TIF | 13.65 KB | 21.12.2016 | 12.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.86 KB | 01.12.2016 | 25.11.2016 | 2 |
Application |
TIF | 191.52 KB | 01.12.2016 | 17.11.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.77 KB | 01.12.2016 | 17.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.06 KB | 02.05.2016 | 29.04.2016 | 2 |
Submission/Application |
TIF | 13.85 KB | 02.05.2016 | 22.04.2016 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 99.79 KB | 02.05.2016 | 13.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.08 KB | 15.12.2014 | 12.12.2014 | 2 |
Application |
TIF | 121.58 KB | 15.12.2014 | 04.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 62.58 KB | 15.12.2014 | 04.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.17 KB | 07.11.2012 | 07.11.2012 | 2 |
Cover letter |
TIF | 39.82 KB | 07.11.2012 | 02.11.2012 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 260.93 KB | 07.11.2012 | 01.11.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.81 KB | 30.03.2012 | 29.03.2012 | 2 |
Application |
TIF | 102.39 KB | 30.03.2012 | 26.03.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.27 KB | 30.03.2012 | 26.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 67.16 KB | 07.11.2012 | 02.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.18 KB | 03.11.2011 | 01.11.2011 | 1 |
Application |
TIF | 82.12 KB | 03.11.2011 | 14.10.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 11.05 KB | 03.11.2011 | 14.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.31 KB | 13.10.2011 | 12.10.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.93 KB | 13.10.2011 | 04.10.2011 | 1 |
Application |
TIF | 91.92 KB | 13.10.2011 | 28.09.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.56 KB | 13.10.2011 | 28.09.2011 | 1 |
Appraisal reports |
TIF | 102.82 KB | 13.10.2011 | 28.09.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.1 KB | 13.10.2011 | 28.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.59 KB | 22.09.2011 | 20.09.2011 | 2 |
Application |
TIF | 47.33 KB | 22.09.2011 | 14.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.16 KB | 22.09.2011 | 14.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.69 KB | 10.06.2011 | 08.06.2011 | 2 |
Registration certificates |
TIF | 133.04 KB | 10.06.2011 | 08.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 22.27 KB | 10.06.2011 | 07.06.2011 | 1 |
Application |
TIF | 273.25 KB | 10.06.2011 | 07.06.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.83 KB | 10.06.2011 | 07.06.2011 | 1 |
Submission/Application |
TIF | 19.07 KB | 10.06.2011 | 07.06.2011 | 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