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 | SIA "Vane" |
| Registration number, date | 44103004933, 20.12.1993 |
| VAT number | LV44103004933 from 29.05.1995 Europe VAT register |
| Register, date | Commercial Register, 15.07.2003 |
| Legal address | Mehanizācijas iela 9, Limbaži, Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 3 834 EUR, registered payment 30.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 10.01 | -0.08 | 0 |
| Personal income tax (thousands, €) | 0.32 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.21 | -0.13 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|---|
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.05.2018 | 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 | 21.05.2018 |
* 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 % | 27 | € 142 | € 3 834 | Latvia | 25.04.2018 | 21.05.2018 |
Historical company names
| SIA "Olstra" | Until 19.02.2024 | 9.5 months ago |
|---|---|---|
| SIA "MOZAĪKA" | Until 21.05.2018 | 6 years ago |
| Sabiedrība ar ierobežotu atbildību "MOZAĪKA" | Until 15.07.2003 | 21 year ago |
Historical addresses
| Limbaži, Mehanizācijas iela 9 | Until 15.07.2003 | 21 year ago |
|---|---|---|
| Limbažu rajons, Limbaži, Mehanizācijas iela 9 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (561.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (707.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (703 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (698.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | PDF (156.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.07.2019 | PDF (324.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums18 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015 | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 parskats vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report | 11.05.2010 | TIF (572.22 KB) | ||
2008 |
Annual report | 09.04.2009 | TIF (887.36 KB) | ||
2007 |
Annual report | 16.05.2008 | TIF (596.26 KB) | ||
2006 |
Annual report | 05.04.2007 | TIF (1.13 MB) | ||
2005 |
Annual report | 06.03.2018 | TIF (687.01 KB) | ||
2004 |
Annual report | 06.03.2018 | TIF (621.91 KB) | ||
2003 |
Annual report | 06.03.2018 | TIF (328.24 KB) | ||
2002 |
Annual report | 06.03.2018 | TIF (326.86 KB) | ||
2001 |
Annual report | 06.03.2018 | TIF (577.65 KB) | ||
2000 |
Annual report | 06.03.2018 | TIF (557.39 KB) | ||
1999 |
Annual report | 06.03.2018 | TIF (925.63 KB) | ||
1998 |
Annual report | 06.03.2018 | TIF (558.67 KB) | ||
1996 |
Annual report | 06.03.2018 | TIF (550.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 18.94 KB | 19.02.2024 | 14.02.2024 | 1 |
Amendments to the Articles of Association |
TIF | 7.98 KB | 11.05.2018 | 09.05.2018 | 1 |
Articles of Association |
TIF | 33.7 KB | 11.05.2018 | 09.05.2018 | 2 |
Shareholders’ register |
TIF | 308.08 KB | 17.05.2018 | 25.04.2018 | 13 |
Amendments to the Articles of Association |
TIF | 35.44 KB | 23.02.2018 | 07.02.2018 | 2 |
Articles of Association |
TIF | 277.25 KB | 23.02.2018 | 07.02.2018 | 10 |
Shareholders’ register |
TIF | 29.66 KB | 19.04.2012 | 26.03.2012 | 1 |
Articles of Association |
TIF | 259.68 KB | 05.03.2018 | 08.05.2009 | 9 |
Amendments to the Articles of Association |
TIF | 21.57 KB | 06.03.2018 | 26.04.2006 | 1 |
Articles of Association |
TIF | 254.02 KB | 06.03.2018 | 26.04.2006 | 9 |
Articles of Association |
TIF | 277.48 KB | 06.03.2018 | 25.06.2003 | 10 |
Amendments to the Articles of Association |
TIF | 26.73 KB | 06.03.2018 | 24.04.2001 | 1 |
Shareholders’ register |
TIF | 17.71 KB | 06.03.2018 | 24.04.2001 | 1 |
Amendments to the Articles of Association |
TIF | 25.11 KB | 06.03.2018 | 15.12.1999 | 1 |
Amendments to the Articles of Association |
TIF | 20.51 KB | 06.03.2018 | 22.09.1999 | 1 |
Amendments to the Articles of Association |
TIF | 12.51 KB | 06.03.2018 | 19.08.1996 | 1 |
Amendments to the Articles of Association |
TIF | 16.77 KB | 06.03.2018 | 20.04.1995 | 1 |
Articles of Association |
TIF | 423.05 KB | 06.03.2018 | 26.11.1993 | 10 |
Memorandum of Association |
TIF | 106.76 KB | 06.03.2018 | 26.11.1993 | 3 |
Memorandum of association |
TIF | 95.95 KB | 06.03.2018 | 24.11.1993 | 3 |
Shareholders’ register |
TIF | 58.92 KB | 06.03.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52 KB | 19.02.2024 | 19.02.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 20.53 KB | 19.02.2024 | 14.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.04 KB | 21.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 21.05.2018 | 21.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 2.2 MB | 17.05.2018 | 16.05.2018 | 37 |
Application |
TIF | 263.06 KB | 11.05.2018 | 09.05.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 51.3 KB | 11.05.2018 | 09.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.93 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.65 KB | 28.02.2018 | 28.02.2018 | 2 |
Application |
TIF | 220.42 KB | 23.02.2018 | 23.02.2018 | 11 |
Protocols/decisions of a company/organisation |
TIF | 38.94 KB | 23.02.2018 | 07.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.23 KB | 19.04.2012 | 16.04.2012 | 1 |
Set of documents |
TIF | 313.07 KB | 05.03.2018 | 26.03.2012 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 47.04 KB | 05.03.2018 | 17.06.2009 | 2 |
Sample report |
TIF | 21.49 KB | 05.03.2018 | 19.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.46 KB | 05.03.2018 | 15.05.2009 | 2 |
Sample report |
TIF | 22.84 KB | 05.03.2018 | 15.05.2009 | 1 |
Application |
TIF | 238.85 KB | 05.03.2018 | 08.05.2009 | 7 |
Protocols/decisions of a company/organisation |
TIF | 31.11 KB | 05.03.2018 | 08.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.96 KB | 05.03.2018 | 08.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.8 KB | 05.03.2018 | 03.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.38 KB | 06.03.2018 | 23.05.2006 | 1 |
Application |
TIF | 131.4 KB | 06.03.2018 | 18.05.2006 | 6 |
Receipts on the publication and state fees |
TIF | 25.1 KB | 06.03.2018 | 12.05.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 21.06 KB | 06.03.2018 | 26.04.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.1 KB | 06.03.2018 | 26.04.2006 | 2 |
Sample report |
TIF | 14.46 KB | 06.03.2018 | 16.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.04 KB | 06.03.2018 | 15.07.2003 | 1 |
Registration certificates |
TIF | 21.02 KB | 06.03.2018 | 15.07.2003 | 1 |
Application |
TIF | 166.51 KB | 06.03.2018 | 30.06.2003 | 9 |
Receipts on the publication and state fees |
TIF | 30.38 KB | 06.03.2018 | 30.06.2003 | 2 |
Consent of a member of the Board / executive director |
TIF | 25.39 KB | 06.03.2018 | 25.06.2003 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.75 KB | 06.03.2018 | 25.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.5 KB | 06.03.2018 | 11.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.34 KB | 06.03.2018 | 29.05.2003 | 2 |
Sample report |
TIF | 24.76 KB | 06.03.2018 | 28.05.2003 | 1 |
Other documents |
TIF | 18.53 KB | 06.03.2018 | 21.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.26 KB | 06.03.2018 | 06.05.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.46 KB | 06.03.2018 | 11.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.31 KB | 06.03.2018 | 27.04.2001 | 1 |
Application |
TIF | 20.46 KB | 06.03.2018 | 26.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.19 KB | 06.03.2018 | 24.04.2001 | 1 |
Submission/Application |
TIF | 25.44 KB | 06.03.2018 | 24.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.78 KB | 06.03.2018 | 03.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 19.96 KB | 06.03.2018 | 21.12.1999 | 1 |
Application |
TIF | 18.15 KB | 06.03.2018 | 15.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.08 KB | 06.03.2018 | 15.12.1999 | 2 |
Submission/Application |
TIF | 12.61 KB | 06.03.2018 | 13.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.63 KB | 06.03.2018 | 11.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 17.41 KB | 06.03.2018 | 28.09.1999 | 1 |
Application |
TIF | 17.09 KB | 06.03.2018 | 22.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.12 KB | 06.03.2018 | 17.09.1999 | 3 |
Submission/Application |
TIF | 12.79 KB | 06.03.2018 | 17.09.1999 | 1 |
Submission/Application |
TIF | 57.55 KB | 06.03.2018 | 26.08.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.08 KB | 06.03.2018 | 25.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 17.09 KB | 06.03.2018 | 14.06.1999 | 1 |
Set of documents |
TIF | 120.37 KB | 06.03.2018 | 26.05.1999 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 16.08 KB | 06.03.2018 | 06.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 19 KB | 06.03.2018 | 22.04.1999 | 1 |
Application |
TIF | 18.07 KB | 06.03.2018 | 20.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.14 KB | 06.03.2018 | 20.04.1999 | 3 |
Protocols/decisions of a company/organisation |
TIF | 110.71 KB | 06.03.2018 | 20.04.1999 | 5 |
Submission/Application |
TIF | 26.68 KB | 06.03.2018 | 31.03.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.03 KB | 06.03.2018 | 28.11.1997 | 1 |
Receipts on the publication and state fees |
TIF | 11.09 KB | 06.03.2018 | 21.11.1997 | 1 |
Application |
TIF | 19.85 KB | 06.03.2018 | 20.11.1997 | 1 |
Sample report |
TIF | 35.24 KB | 06.03.2018 | 20.11.1997 | 2 |
Set of documents |
TIF | 196.81 KB | 06.03.2018 | 20.11.1997 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.37 KB | 06.03.2018 | 14.11.1997 | 1 |
Receipts on the publication and state fees |
TIF | 19.59 KB | 06.03.2018 | 23.12.1996 | 1 |
Application |
TIF | 13.77 KB | 06.03.2018 | 18.12.1996 | 1 |
Set of documents |
TIF | 84.11 KB | 06.03.2018 | 18.12.1996 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.58 KB | 06.03.2018 | 10.12.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.04 KB | 06.03.2018 | 06.12.1996 | 4 |
Receipts on the publication and state fees |
TIF | 11.38 KB | 06.03.2018 | 21.08.1996 | 1 |
Application |
TIF | 8.89 KB | 06.03.2018 | 20.08.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.44 KB | 06.03.2018 | 19.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 24.88 KB | 06.03.2018 | 05.07.1996 | 1 |
Application |
TIF | 12 KB | 06.03.2018 | 04.07.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.74 KB | 06.03.2018 | 20.04.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.15 KB | 06.03.2018 | 20.04.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.01 KB | 06.03.2018 | 30.03.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.72 KB | 06.03.2018 | 28.12.1994 | 2 |
Submission/Application |
TIF | 31.15 KB | 06.03.2018 | 02.09.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 12.72 KB | 06.03.2018 | 20.12.1993 | 1 |
Registration certificates |
TIF | 69.31 KB | 06.03.2018 | 20.12.1993 | 1 |
Registration certificates |
TIF | 12.36 KB | 06.03.2018 | 20.12.1993 | 1 |
Registration certificates |
TIF | 38.9 KB | 06.03.2018 | 20.12.1993 | 1 |
Registration certificates |
TIF | 37.12 KB | 06.03.2018 | 20.12.1993 | 1 |
Registration certificates |
TIF | 35.86 KB | 06.03.2018 | 20.12.1993 | 1 |
Registration certificates |
TIF | 45.52 KB | 06.03.2018 | 20.12.1993 | 1 |
Application |
TIF | 95.96 KB | 06.03.2018 | 16.12.1993 | 4 |
Specimen signature without Identity number |
TIF | 11.02 KB | 06.03.2018 | 16.12.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.12 KB | 06.03.2018 | 26.11.1993 | 1 |
Receipts on the publication and state fees |
TIF | 11.69 KB | 06.03.2018 | 14.11.1993 | 1 |
Copy of the personal identification document |
TIF | 312.57 KB | 06.03.2018 | 11 | |
Copy of the personal identification document |
TIF | 88.06 KB | 06.03.2018 | 2 |
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