VANATURS, SIA
Limited Liability Company, Micro company
Place in branch
406 by turnover
119 by profit
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 "VANATURS" |
| Registration number, date | 51203014491, 18.07.2000 |
| VAT number | LV51203014491 from 18.06.2024 Europe VAT register |
| Register, date | Commercial Register, 28.10.2004 |
| Legal address | "Vanaturs", Kaltene, Rojas pag., Talsu nov., LV-3264 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 04.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VANATURS, 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
- 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, €) | 0.1 | 0.78 | 0 |
| Personal income tax (thousands, €) | 0.04 | 0.12 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0.06 | 0.61 | -0.03 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.04.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.04.2021 | United Kingdom | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.04.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.04.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.04.2021 |
* 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 % | 2 | € 710 | € 1 420 | Latvia | 05.04.2024 | 25.04.2024 |
Natural person |
25 % | 1 | € 710 | € 710 | Latvia | 05.04.2024 | 25.04.2024 |
Natural person |
25 % | 1 | € 710 | € 710 | Latvia | 05.04.2024 | 25.04.2024 |
Contacts in cooperation with
Apply information changes
"Vanaturs", SIA
"Vanaturs", Kaltene, Rojas pagasts, Talsu nov., LV-3264 Check address owners
Atpūtas bāzes, viesu nami
Historical addresses
| Talsu rajons, Rojas pagasts, "Vanaturs" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rojas nov., Rojas pag., "Vanaturs" | Until 12.01.2011 | 13 years ago |
| Rojas nov., "Vanaturs" | Until 30.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2024.skanets | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zi ojums 2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas Zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 1 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinjojums Vanaturs | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| scan3 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SCAN 20160421 155627573 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MDS00305 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| File0025 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| File0086 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| File0089 | |||||
2010 |
Annual report | 12.05.2011 | TIF (228.3 KB) | ||
2009 |
Annual report | 06.05.2010 | TIF (355.7 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (446.56 KB) | ||
2007 |
Annual report | 28.10.2008 | TIF (499.23 KB) | ||
2006 |
Annual report | 07.12.2007 | TIF (2.16 MB) | ||
2005 |
Annual report | 28.06.2018 | TIF (936.84 KB) | ||
2004 |
Annual report | 28.06.2018 | TIF (895.19 KB) | ||
2003 |
Annual report | 28.06.2018 | TIF (692.22 KB) | ||
2002 |
Annual report | 28.06.2018 | TIF (658.56 KB) | ||
2001 |
Annual report | 28.06.2018 | TIF (821.45 KB) | ||
2000 |
Annual report | 28.06.2018 | TIF (714.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 113.33 KB | 25.04.2024 | 16.04.2024 | 1 |
Shareholders’ register |
EDOC | 137.28 KB | 25.04.2024 | 05.04.2024 | 1 |
Articles of Association |
TIF | 178.7 KB | 28.06.2018 | 17.08.2015 | 6 |
Shareholders’ register |
TIF | 132.3 KB | 28.06.2018 | 17.08.2015 | 3 |
Articles of Association |
TIF | 175.77 KB | 28.06.2018 | 15.11.2011 | 6 |
Articles of Association |
TIF | 176.77 KB | 28.06.2018 | 04.11.2008 | 5 |
Articles of Association |
TIF | 131.11 KB | 28.06.2018 | 11.10.2004 | 3 |
Articles of Association |
TIF | 507.58 KB | 28.06.2018 | 07.07.2000 | 15 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 256.76 KB | 25.04.2024 | 23.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 111.3 KB | 25.04.2024 | 16.04.2024 | 1 |
Documents attesting the transfer of shares |
EDOC | 437.39 KB | 25.04.2024 | 08.03.2023 | 1 |
Documents attesting the transfer of shares |
EDOC | 33.7 KB | 25.04.2024 | 08.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 22.04.2021 | 22.04.2021 | 2 |
Application |
974.22 KB | 22.04.2021 | 16.04.2021 | 1 | |
Application |
EDOC | 966.21 KB | 22.04.2021 | 16.04.2021 | 1 |
Protocols/decisions of a company/organisation |
564.74 KB | 22.04.2021 | 12.04.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 523.13 KB | 22.04.2021 | 12.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.1 KB | 28.06.2018 | 04.09.2015 | 1 |
Application |
TIF | 66.19 KB | 28.06.2018 | 18.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.73 KB | 28.06.2018 | 17.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.44 KB | 28.06.2018 | 23.11.2011 | 1 |
Application |
TIF | 602.85 KB | 28.06.2018 | 16.11.2011 | 14 |
Consent of a member of the Board / executive director |
TIF | 8.99 KB | 28.06.2018 | 16.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.89 KB | 28.06.2018 | 15.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.8 KB | 28.06.2018 | 07.11.2008 | 2 |
Application |
TIF | 373.33 KB | 28.06.2018 | 04.11.2008 | 11 |
Protocols/decisions of a company/organisation |
TIF | 27.33 KB | 28.06.2018 | 04.11.2008 | 1 |
Sample report |
TIF | 19.13 KB | 28.06.2018 | 23.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.32 KB | 28.06.2018 | 28.10.2004 | 1 |
Registration certificates |
TIF | 38.08 KB | 28.06.2018 | 28.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 52.27 KB | 28.06.2018 | 13.10.2004 | 1 |
Application |
TIF | 95.56 KB | 28.06.2018 | 11.10.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.17 KB | 28.06.2018 | 11.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.61 KB | 28.06.2018 | 18.07.2000 | 1 |
Registration certificates |
TIF | 56.51 KB | 28.06.2018 | 18.07.2000 | 1 |
Application |
TIF | 87.06 KB | 28.06.2018 | 11.07.2000 | 4 |
Receipts on the publication and state fees |
TIF | 18.7 KB | 28.06.2018 | 11.07.2000 | 1 |
Sample report |
TIF | 20.03 KB | 28.06.2018 | 10.07.2000 | 1 |
Appraisal reports |
TIF | 26.26 KB | 28.06.2018 | 07.07.2000 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 81.43 KB | 28.06.2018 | 07.12.1999 | 3 |
Copy of the personal identification document |
TIF | 617.59 KB | 28.06.2018 | 9 |
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