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 "Vanags" |
| Registration number, date | 47403002182, 09.06.1992 |
| VAT number | None (excluded 13.08.2019) Europe VAT register |
| Register, date | Commercial Register, 31.03.2004 |
| Legal address | Daugavas prospekts 61, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Negative 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 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.04.2010 |
* 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 % | 100 | € 28 | € 2 800 | 02.07.2015 | 10.07.2015 |
Contacts in cooperation with
Apply information changes
"Vanags", SIA
Daugavas prospekts 63, Ikšķile, Ogres nov., LV-5052 Check address owners
Pārtikas tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "VANAGS" | Until 31.03.2004 | 21 year ago |
|---|
Historical addresses
| Ogres rajons, Tīnūžu pagasts, Līgo-6 | Until 25.10.1995 | 30 years ago |
|---|---|---|
| Ogres rajons, Ikšķiles lauku teritorija, Jaunikšķile, Daugavas prospekts 61 | Until 03.08.2000 | 25 years ago |
| Ogres rajons, Ikšķiles lauku teritorija | Until 31.03.2004 | 21 year ago |
| Ogres rajons, Ikšķile, Daugavas prospekts 61 | Until 03.07.2009 | 16 years ago |
| Ikšķiles nov., Ikšķile, Daugavas prospekts 61 | Until 08.04.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.06.2024 | PDF (114.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.04.2023 | PDF (113.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | PDF (115.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (104.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (104.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (104.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (106.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (118.44 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | PDF (143.58 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.04.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | HTML (88.16 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | HTML (89.63 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | HTML (90.3 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | HTML (90.13 KB) | |
2009 |
Annual report | 12.04.2010 | TIF (695.78 KB) | ||
2008 |
Annual report | 20.03.2009 | TIF (281.4 KB) | ||
2007 |
Annual report | 20.06.2008 | TIF (200.28 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (160.21 KB) | ||
2005 |
Annual report | 31.01.2007 | TIF (273.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
85.2 KB | 03.07.2015 | 02.07.2015 | 1 | |
Amendments to the Articles of Association |
DOC | 11.5 KB | 27.06.2015 | 01.06.2015 | 1 |
Articles of Association |
DOC | 12.5 KB | 27.06.2015 | 01.06.2015 | 1 |
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 | 73.91 KB | 10.07.2015 | 10.07.2015 | 2 |
Shareholders’ register |
EDOC | 98.91 KB | 03.07.2015 | 02.07.2015 | 1 |
Application |
EDOC | 28.38 KB | 27.06.2015 | 26.06.2015 | 3 |
Amendments to the Articles of Association |
EDOC | 21.46 KB | 27.06.2015 | 01.06.2015 | 1 |
Articles of Association |
EDOC | 21.87 KB | 27.06.2015 | 01.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.64 KB | 27.06.2015 | 01.06.2015 | 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
