Vanagu muiža, SIA
Limited Liability Company, Micro company
Place in branch
495 by turnover
364 by profit
81 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 | Vanagu muiža, SIA |
| Registration number, date | 40103063019, 15.09.1992 |
| VAT number | LV40103063019 from 12.06.1995 Europe VAT register |
| Register, date | Commercial Register, 09.02.2004 |
| Legal address | Lielā iela 7 – 9, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 194 933 EUR, registered payment 07.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Vanagu muiža, SIA
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
- No contacts information
- 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, €) | -13.97 | -7.5 | -12.74 |
| Personal income tax (thousands, €) | 0.67 | 1.39 | 1.43 |
| Statutory social insurance contributions (thousands, €) | 4.94 | 6.84 | 5.18 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| 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 29.08.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.08.2024 | 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 | 29.08.2024 |
* 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 |
50 % | 97 467 | € 1 | € 97 467 | Latvia | 29.07.2024 | 29.08.2024 |
Natural person |
50 % | 97 466 | € 1 | € 97 466 | Latvia | 29.07.2024 | 29.08.2024 |
Contacts in cooperation with
Apply information changes
ML
"Vanagu muiža", SIA
Lapu 8, Berģi, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners
Namu apsaimniekošana
Historical company names
| Rīgas sabiedrība ar ierobežotu atbildību "ALS" | Until 29.08.2024 | 3 months ago |
|---|---|---|
| Rīgas sabiedrība ar ierpobežotu atbildību ražošanas komercfirma "ALS" | Until 09.02.2004 | 20 years ago |
Historical addresses
| Rīga, Rencēnu iela 17 | Until 24.08.1995 | 29 years ago |
|---|---|---|
| Rīga, Krustpils iela 4 | Until 06.06.2006 | 18 years ago |
| Rīga, Brīvības gatve 213 | Until 02.03.2009 | 15 years ago |
| Rīgas rajons, Garkalnes novads, Berģi, Lapu iela 8 | Until 03.07.2009 | 15 years ago |
| Garkalnes nov., Berģi, Lapu iela 8 | Until 27.05.2011 | 13 years ago |
| Talsu nov., Ģibuļu pag., "Mauriņi" | Until 28.08.2012 | 12 years ago |
| Garkalnes nov., Berģi, Lapu iela 8 | Until 15.10.2020 | 4 years ago |
| Talsu nov., Ģibuļu pag., "Mauriņi" - 4 | Until 07.05.2024 | 7 months ago |
| Talsu nov., Talsi, Lielā iela 7 - 6 | Until 29.08.2024 | 3 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (199.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.08.2023 | PDF (345.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (337.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | PDF (205.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (207.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (161.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Sapulces protokols ALS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.48 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (349.75 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | HTML (88.21 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.04.2013 | HTML (89.65 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ALS vadibas zinojums 2011 | XML | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 08.02.2011 | XML (83.57 KB) | |
2009 |
Annual report | 06.04.2010 | TIF (599.62 KB) | ||
2008 |
Annual report | 06.04.2009 | TIF (663.04 KB) | ||
2007 |
Annual report | 11.02.2009 | TIF (531.79 KB) | ||
2006 |
Annual report | 10.04.2007 | TIF (629.85 KB) | ||
2005 |
Annual report | 21.02.2006 | ZIP | ||
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Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 122.63 KB | 29.08.2024 | 29.07.2024 | 1 |
Shareholders’ register |
EDOC | 137.96 KB | 29.08.2024 | 29.07.2024 | 1 |
Amendments to the Articles of Association |
TIF | 13.65 KB | 06.11.2019 | 21.10.2019 | 1 |
Articles of Association |
TIF | 46.85 KB | 06.11.2019 | 21.10.2019 | 3 |
Shareholders’ register |
TIF | 40.16 KB | 06.11.2019 | 21.10.2019 | 2 |
Amendments to the Articles of Association |
TIF | 964.03 KB | 20.10.2023 | 21.09.2012 | 1 |
Articles of Association |
TIF | 1.71 MB | 20.10.2023 | 21.08.2012 | 3 |
Articles of Association |
TIF | 1.04 MB | 20.10.2023 | 13.02.2009 | 1 |
Shareholders’ register |
TIF | 19.28 KB | 18.10.2023 | 12.02.2009 | 1 |
Articles of Association |
TIF | 1.09 MB | 20.10.2023 | 20.10.2008 | 1 |
Shareholders’ register |
TIF | 21.85 KB | 18.10.2023 | 20.10.2008 | 1 |
Shareholders’ register |
TIF | 21.74 KB | 18.10.2023 | 11.09.2007 | 1 |
Articles of Association |
TIF | 1022.1 KB | 20.10.2023 | 20.03.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 1.78 MB | 20.10.2023 | 20.03.2007 | 1 |
Shareholders’ register |
TIF | 19.25 KB | 18.10.2023 | 09.06.2006 | 1 |
Amendments to the Articles of Association |
TIF | 1.23 MB | 20.10.2023 | 30.05.2006 | 1 |
Articles of Association |
TIF | 2.01 MB | 20.10.2023 | 30.05.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 222.45 KB | 29.08.2024 | 30.07.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 140.87 KB | 29.08.2024 | 29.07.2024 | 1 |
Application |
1.12 MB | 07.05.2024 | 07.05.2024 | 21 | |
Application |
250.96 KB | 31.10.2023 | 28.10.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 117.15 KB | 31.10.2023 | 24.10.2023 | 1 |
Application |
EDOC | 17.5 KB | 15.10.2020 | 15.10.2020 | 1 |
Application |
DOCX | 9.13 KB | 15.10.2020 | 15.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 15.10.2020 | 15.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 07.11.2019 | 07.11.2019 | 2 |
Application |
TIF | 178.21 KB | 29.10.2019 | 29.10.2019 | 8 |
Application |
TIF | 241.46 KB | 06.11.2019 | 21.10.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.4 KB | 06.11.2019 | 21.10.2019 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 9.68 KB | 29.10.2019 | 21.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.07 KB | 29.10.2019 | 21.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 2.18 MB | 20.10.2023 | 28.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 747.67 KB | 20.10.2023 | 21.08.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 1.78 MB | 20.10.2023 | 26.07.2012 | 2 |
Application |
TIF | 5.88 MB | 20.10.2023 | 21.07.2012 | 3 |
Announcement regarding the legal address |
TIF | 642.57 KB | 20.10.2023 | 03.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 514.51 KB | 20.10.2023 | 03.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.95 MB | 20.10.2023 | 27.05.2011 | 1 |
Application |
TIF | 3.6 MB | 20.10.2023 | 24.05.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 197.32 KB | 29.10.2019 | 14.03.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 2.12 MB | 20.10.2023 | 08.05.2009 | 1 |
Application |
TIF | 7.33 MB | 20.10.2023 | 05.05.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 959.3 KB | 20.10.2023 | 05.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 2.48 MB | 20.10.2023 | 02.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 718.48 KB | 20.10.2023 | 18.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 612.89 KB | 20.10.2023 | 18.02.2009 | 1 |
Application |
TIF | 6.01 MB | 20.10.2023 | 13.02.2009 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 698.2 KB | 20.10.2023 | 13.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 2.08 MB | 20.10.2023 | 13.02.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 888.44 KB | 20.10.2023 | 11.02.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 875.86 KB | 20.10.2023 | 11.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 2.15 MB | 20.10.2023 | 23.10.2008 | 1 |
Application |
TIF | 7.96 MB | 20.10.2023 | 20.10.2008 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 935.36 KB | 20.10.2023 | 20.10.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 735.09 KB | 20.10.2023 | 20.10.2008 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 512.04 KB | 20.10.2023 | 20.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.97 MB | 20.10.2023 | 20.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 710.11 KB | 20.10.2023 | 20.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 734.92 KB | 20.10.2023 | 20.10.2008 | 1 |
Sample report |
TIF | 1.31 MB | 20.10.2023 | 20.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.85 MB | 20.10.2023 | 17.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 786.6 KB | 20.10.2023 | 12.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 695.17 KB | 20.10.2023 | 12.09.2007 | 1 |
Application |
TIF | 2.67 MB | 20.10.2023 | 11.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 3.35 MB | 20.10.2023 | 10.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 929.09 KB | 20.10.2023 | 22.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 588.78 KB | 20.10.2023 | 22.03.2007 | 1 |
Application |
TIF | 4.72 MB | 20.10.2023 | 20.03.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 1.09 MB | 20.10.2023 | 20.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.64 MB | 20.10.2023 | 20.03.2007 | 1 |
Appraisal reports |
TIF | 4.52 MB | 20.10.2023 | 10.03.2007 | 2 |
Appraisal reports |
TIF | 4.43 MB | 20.10.2023 | 08.02.2007 | 2 |
Application |
TIF | 5.77 MB | 20.10.2023 | 09.06.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 698.45 KB | 20.10.2023 | 09.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 725.88 KB | 20.10.2023 | 01.06.2006 | 1 |
Application |
TIF | 9.24 MB | 20.10.2023 | 31.05.2006 | 5 |
Receipts on the publication and state fees |
TIF | 745.31 KB | 20.10.2023 | 31.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 639.03 KB | 20.10.2023 | 31.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 546.78 KB | 20.10.2023 | 30.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 439.08 KB | 20.10.2023 | 30.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 483.08 KB | 20.10.2023 | 30.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 443.39 KB | 20.10.2023 | 30.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.14 MB | 20.10.2023 | 30.05.2006 | 1 |
Sample report |
TIF | 1.31 MB | 20.10.2023 | 30.05.2006 | 1 |
Sample report |
TIF | 1.35 MB | 20.10.2023 | 29.05.2006 | 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.
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