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.
Basic data
| Status | Removed from the register, 03.04.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību VANE WIND |
| Registration number, date | 40103247270, 08.09.2009 |
| VAT number | None (excluded 14.06.2018) Europe VAT register |
| Register, date | Commercial Register, 08.09.2009 |
| Legal address | Abavas iela 34 – 4, Kandava, Tukuma nov., LV-3120 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 19.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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 | 0 | 0.7 |
| Personal income tax (thousands, €) | 0 | 0 | 0.56 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.13 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
Historical company names
| Sabiedrība ar ierobežotu atbildību VĀNE WIND | Until 29.04.2020 | 4 years ago |
|---|---|---|
| SIA "Mansinens" | Until 23.03.2020 | 4 years ago |
| AR PARTNER, SIA | Until 30.10.2013 | 11 years ago |
| SIA "AVERMONT LATVIA" | Until 10.05.2012 | 12 years ago |
Historical addresses
| Rīga, Andrejostas iela 4A | Until 10.05.2012 | 12 years ago |
|---|---|---|
| Salaspils nov., Salaspils, Skolas iela 1-41 | Until 01.08.2013 | 11 years ago |
| Rīga, Ganību dambis 24D | Until 24.07.2015 | 9 years ago |
| Rīga, Hāpsalas iela 15 - 24 | Until 04.04.2017 | 7 years ago |
| Kandavas nov., Kandava, Abavas iela 34 - 4 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dal bnieka l mums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dal bnieka l mums 2020. | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (738.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (383.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (265.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (578.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidroj Mansinens | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 08.09.2009 - 31.12.2010 | 17.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.68 KB | 29.04.2020 | 14.04.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 14.68 KB | 29.04.2020 | 14.04.2020 | 1 |
Articles of Association |
DOCX | 16.42 KB | 29.04.2020 | 09.04.2020 | 1 |
Articles of Association |
DOCX | 16.42 KB | 29.04.2020 | 09.04.2020 | 1 |
Shareholders’ register |
DOCX | 18.14 KB | 29.04.2020 | 09.04.2020 | 1 |
Shareholders’ register |
DOCX | 18.14 KB | 29.04.2020 | 09.04.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 14.72 KB | 23.03.2020 | 19.03.2020 | 1 |
Articles of Association |
DOCX | 16.41 KB | 23.03.2020 | 19.03.2020 | 1 |
Amendments to the Articles of Association |
TIF | 14.57 KB | 30.03.2017 | 20.03.2017 | 1 |
Shareholders’ register |
TIF | 79.03 KB | 30.03.2017 | 20.03.2017 | 3 |
Articles of Association |
TIF | 92.84 KB | 20.03.2017 | 20.03.2017 | 4 |
Shareholders’ register |
TIF | 480 KB | 06.07.2015 | 16.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 22.65 KB | 06.07.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 111.11 KB | 06.07.2015 | 15.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 13.34 KB | 31.10.2013 | 25.10.2013 | 1 |
Articles of Association |
TIF | 96.91 KB | 31.10.2013 | 25.10.2013 | 3 |
Articles of Association |
TIF | 144.64 KB | 14.05.2012 | 24.04.2012 | 2 |
Shareholders’ register |
TIF | 56.46 KB | 14.05.2012 | 24.04.2012 | 1 |
Shareholders’ register |
TIF | 31.7 KB | 25.02.2011 | 21.02.2011 | 1 |
Articles of Association |
TIF | 106.71 KB | 09.10.2009 | 04.09.2009 | 4 |
Memorandum of Association |
TIF | 25.77 KB | 09.10.2009 | 04.09.2009 | 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 |
RTF | 195.07 KB | 29.04.2020 | 29.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 29.04.2020 | 29.04.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 24.59 KB | 29.04.2020 | 14.04.2020 | 1 |
Application |
EDOC | 114.35 KB | 29.04.2020 | 14.04.2020 | 23 |
Application |
DOCX | 105.67 KB | 29.04.2020 | 14.04.2020 | 23 |
Application |
DOCX | 105.67 KB | 29.04.2020 | 14.04.2020 | 23 |
Articles of Association |
EDOC | 26.4 KB | 29.04.2020 | 09.04.2020 | 1 |
Shareholders’ register |
EDOC | 39.56 KB | 29.04.2020 | 09.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.49 KB | 29.04.2020 | 07.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.49 KB | 29.04.2020 | 07.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.42 KB | 29.04.2020 | 07.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 23.03.2020 | 23.03.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 24.66 KB | 23.03.2020 | 19.03.2020 | 1 |
Articles of Association |
EDOC | 26.48 KB | 23.03.2020 | 19.03.2020 | 1 |
Application |
DOCX | 106.17 KB | 23.03.2020 | 19.03.2020 | 1 |
Application |
EDOC | 114.96 KB | 23.03.2020 | 19.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.48 KB | 23.03.2020 | 19.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.54 KB | 23.03.2020 | 19.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.62 KB | 04.04.2017 | 04.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 04.04.2017 | 04.04.2017 | 2 |
Application |
TIF | 176.12 KB | 30.03.2017 | 30.03.2017 | 5 |
Confirmation or consent to legal address |
TIF | 18.93 KB | 30.03.2017 | 29.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 29.03.2017 | 29.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.79 KB | 29.03.2017 | 29.03.2017 | 2 |
Application |
TIF | 803.42 KB | 30.03.2017 | 20.03.2017 | 9 |
Notice of a member of the Board regarding the resignation |
TIF | 8.25 KB | 30.03.2017 | 17.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.7 KB | 20.03.2017 | 17.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.41 KB | 31.07.2015 | 24.07.2015 | 2 |
Application |
TIF | 133.25 KB | 31.07.2015 | 22.07.2015 | 4 |
Confirmation or consent to legal address |
TIF | 10.9 KB | 31.07.2015 | 22.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.97 KB | 06.07.2015 | 19.06.2015 | 2 |
Application |
TIF | 454.97 KB | 06.07.2015 | 16.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 75.19 KB | 06.07.2015 | 15.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.61 KB | 11.06.2015 | 11.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.41 KB | 11.06.2015 | 11.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.24 KB | 10.06.2015 | 09.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.24 KB | 10.06.2015 | 09.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.51 KB | 05.02.2015 | 05.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.8 KB | 05.02.2015 | 05.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.84 KB | 04.02.2015 | 04.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.84 KB | 04.02.2015 | 04.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 04.02.2015 | 04.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.36 KB | 31.10.2013 | 30.10.2013 | 2 |
Registration certificates |
TIF | 107.57 KB | 31.10.2013 | 30.10.2013 | 2 |
Application |
TIF | 84.08 KB | 31.10.2013 | 25.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.22 KB | 31.10.2013 | 25.10.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.5 KB | 05.08.2013 | 01.08.2013 | 1 |
Application |
TIF | 66.21 KB | 05.08.2013 | 29.07.2013 | 2 |
Confirmation or consent to legal address |
TIF | 19.25 KB | 05.08.2013 | 24.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.57 KB | 14.05.2012 | 10.05.2012 | 2 |
Registration certificates |
TIF | 112.75 KB | 14.05.2012 | 10.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 40 KB | 14.05.2012 | 24.04.2012 | 1 |
Application |
TIF | 669.64 KB | 14.05.2012 | 24.04.2012 | 5 |
Confirmation or consent to legal address |
TIF | 49.81 KB | 14.05.2012 | 24.04.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 40.66 KB | 14.05.2012 | 24.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 218.18 KB | 14.05.2012 | 24.04.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 151.43 KB | 14.05.2012 | 23.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.89 KB | 25.02.2011 | 23.02.2011 | 2 |
Application |
TIF | 156.2 KB | 25.02.2011 | 21.02.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.3 KB | 25.02.2011 | 17.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.21 KB | 09.10.2009 | 08.09.2009 | 1 |
Registration certificates |
TIF | 22.76 KB | 09.10.2009 | 08.09.2009 | 1 |
Application |
TIF | 172.38 KB | 09.10.2009 | 07.09.2009 | 5 |
Receipts on the publication and state fees |
TIF | 75.31 KB | 09.10.2009 | 07.09.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.32 KB | 09.10.2009 | 04.09.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.83 KB | 09.10.2009 | 04.09.2009 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
27.10.2020 |
LETA | Latvijas Bankas bijušais prezidents Ilmārs Rimšēvičs izveidojis uzņēmumu "Raipol" |
01.06.2020 |
LETA | Latvijas Bankas bijušais prezidents Ilmārs Rimšēvičs izveidojis uzņēmumu "The AIR" |