VANDZENE V, SIA
Limited Liability Company, Micro company
Place in branch
64 by turnover
10 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 "VANDZENE V" |
| Registration number, date | 46103003067, 16.11.1993 |
| VAT number | None (excluded 15.05.2017) Europe VAT register |
| Register, date | Commercial Register, 12.01.2004 |
| Legal address | "Dispečerdienests", Vandzenes skola, Vandzenes pag., Talsu nov., LV-3281 Check address owners |
| Fixed capital | 3 585 EUR, registered payment 14.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | 0.04 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.01 | -0.05 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
|---|---|
| CSP industry | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.07.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.07.2021 |
* 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 |
53.58 % | 1 921 | € 1 | € 1 921 | Latvia | 16.03.2021 | 14.07.2021 |
Natural person |
33.72 % | 1 209 | € 1 | € 1 209 | Latvia | 16.03.2021 | 14.07.2021 |
Natural person |
10.32 % | 370 | € 1 | € 370 | Latvia | 16.03.2021 | 14.07.2021 |
Natural person |
2.37 % | 85 | € 1 | € 85 | Latvia | 16.03.2021 | 14.07.2021 |
Historical company names
| VANDZENES PAGASTA LAUKSAIMNIECĪBAS TEHNIKAS KOOPERATĪVĀ SABIEDRĪBA "VANGUSS" | Until 17.02.1997 | 27 years ago |
|---|
Historical addresses
| Talsu rajons, Vandzenes pagasts, "Dispečerdienests" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Talsu nov., Vandzenes pag., "Dispečerdienests" | Until 04.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (78.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (78.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (78.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | PDF (424.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.08.2020 | PDF (425.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (76.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (214.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.09.2017 | PDF (99.72 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Apliecinajums.-1 | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG 0005 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0005 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0005 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0005 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0004 | ZIP | ||||
2009 |
Annual report | 10.05.2010 | TIF (816.43 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (925.29 KB) | ||
2007 |
Annual report | 10.09.2008 | TIF (1.86 MB) | ||
2006 |
Annual report | 11.12.2007 | TIF (1.78 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 109.77 KB | 09.07.2021 | 16.03.2021 | 6 |
Shareholders’ register |
TIF | 107.71 KB | 09.07.2021 | 16.03.2021 | 5 |
Amendments to the Articles of Association |
TIF | 16.11 KB | 23.03.2021 | 16.03.2021 | 1 |
Articles of Association |
TIF | 79.94 KB | 23.03.2021 | 16.03.2021 | 3 |
Amendments to the Articles of Association |
TIF | 22.42 KB | 25.02.2021 | 27.10.2004 | 1 |
Articles of Association |
TIF | 82.47 KB | 25.02.2021 | 27.10.2004 | 4 |
Articles of Association |
TIF | 77.73 KB | 25.02.2021 | 11.12.2003 | 3 |
Articles of Association |
TIF | 543.21 KB | 25.02.2021 | 31.01.1997 | 13 |
Memorandum of association |
TIF | 171.55 KB | 25.02.2021 | 31.01.1997 | 5 |
Shareholders’ register |
TIF | 70.66 KB | 25.02.2021 | 31.01.1997 | 3 |
Articles of Association |
TIF | 911.21 KB | 25.02.2021 | 05.11.1993 | 14 |
Regulations for the increase/reduction of the equity |
TIF | 12.42 KB | 25.02.2021 | 1 | |
Shareholders’ register |
TIF | 46.51 KB | 25.02.2021 | 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 | 64.38 KB | 14.07.2021 | 14.07.2021 | 2 |
Application |
TIF | 160.11 KB | 09.07.2021 | 17.03.2021 | 8 |
Protocols/decisions of a company/organisation |
TIF | 142.37 KB | 23.03.2021 | 16.03.2021 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.98 KB | 25.02.2021 | 26.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.75 KB | 25.02.2021 | 20.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.02 KB | 25.02.2021 | 20.08.2008 | 1 |
Application |
TIF | 136.29 KB | 25.02.2021 | 19.08.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.58 KB | 25.02.2021 | 19.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.82 KB | 25.02.2021 | 11.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.24 KB | 25.02.2021 | 01.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.82 KB | 25.02.2021 | 01.11.2004 | 1 |
Sample report |
TIF | 25.04 KB | 25.02.2021 | 28.10.2004 | 1 |
Application |
TIF | 133.85 KB | 25.02.2021 | 27.10.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.33 KB | 25.02.2021 | 27.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.15 KB | 25.02.2021 | 27.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.27 KB | 25.02.2021 | 12.01.2004 | 1 |
Registration certificates |
TIF | 39.57 KB | 25.02.2021 | 12.01.2004 | 1 |
Registration certificates |
TIF | 64.54 KB | 25.02.2021 | 12.01.2004 | 1 |
Application |
TIF | 321.88 KB | 25.02.2021 | 18.12.2003 | 8 |
Receipts on the publication and state fees |
TIF | 27.44 KB | 25.02.2021 | 15.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.6 KB | 25.02.2021 | 15.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.63 KB | 25.02.2021 | 11.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.27 KB | 25.02.2021 | 11.12.2003 | 1 |
Cover letter |
TIF | 40.5 KB | 25.02.2021 | 25.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.02 KB | 25.02.2021 | 17.02.1997 | 1 |
Registration certificates |
TIF | 52.11 KB | 25.02.2021 | 17.02.1997 | 2 |
Application |
TIF | 123.94 KB | 25.02.2021 | 12.02.1997 | 4 |
Receipts on the publication and state fees |
TIF | 23.41 KB | 25.02.2021 | 12.02.1997 | 1 |
Receipts on the publication and state fees |
TIF | 25.35 KB | 25.02.2021 | 12.02.1997 | 1 |
Appraisal reports |
TIF | 45.96 KB | 25.02.2021 | 31.01.1997 | 2 |
Other documents |
TIF | 34.41 KB | 25.02.2021 | 31.01.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.72 KB | 25.02.2021 | 31.01.1997 | 3 |
Acceptance-conveyance act |
TIF | 108.57 KB | 25.02.2021 | 12.12.1996 | 4 |
Copy of the personal identification document |
TIF | 187.88 KB | 25.02.2021 | 20.08.1996 | 1 |
Copy of the personal identification document |
TIF | 65.65 KB | 25.02.2021 | 17.03.1994 | 1 |
Application |
TIF | 153.3 KB | 25.02.2021 | 16.11.1993 | 4 |
Registration certificates |
TIF | 81.22 KB | 25.02.2021 | 16.11.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 124.15 KB | 25.02.2021 | 05.11.1993 | 3 |
Appraisal reports |
TIF | 66.68 KB | 25.02.2021 | 01.10.1993 | 2 |
Other documents |
TIF | 75.54 KB | 25.02.2021 | 01.10.1993 | 2 |
Other documents |
TIF | 123.25 KB | 25.02.2021 | 31.08.1993 | 2 |
Copy of the personal identification document |
TIF | 166.11 KB | 25.02.2021 | 04.11.1992 | 1 |
List of founders |
TIF | 229.74 KB | 25.02.2021 | 5 | |
List of founders |
TIF | 203.79 KB | 25.02.2021 | 5 | |
List of founders |
TIF | 230.7 KB | 25.02.2021 | 5 | |
List of founders |
TIF | 207.64 KB | 25.02.2021 | 5 | |
Receipts on the publication and state fees |
TIF | 12.1 KB | 25.02.2021 | 1 | |
Receipts on the publication and state fees |
TIF | 12.48 KB | 25.02.2021 | 1 | |
Sample report |
TIF | 17.46 KB | 25.02.2021 | 1 | |
Sample report |
TIF | 16.12 KB | 25.02.2021 | 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