Vangažu nami, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vangažu nami"
Registration number, date 50003794311, 06.01.2006
VAT number LV50003794311 from 01.03.2006 Europe VAT register
Register, date Commercial Register, 06.01.2006
Legal address Gaujas iela 29, Vangaži, Ropažu nov., LV-2136 Check address owners
Fixed capital 2 840 EUR, registered payment 15.08.2024
CSDD Transport vehicles registered in CSDD

Important facts

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 0.28
Personal income tax (thousands, €) 0.01 0 0.17
Statutory social insurance contributions (thousands, €) -0.01 0 0.09
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.02.2009
* 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

70 % 14 € 142 € 1 988 Latvia 05.08.2024 15.08.2024

Natural person

30 % 6 € 142 € 852 Latvia 05.08.2024 15.08.2024

Apply information changes

ML

"Vangažu nami", SIA

Gaujas 29, Vangaži, Ropažu nov., LV-2136 Check address owners

Nekustamais īpašums

http://www.vangazunami.lv

Historical addresses

Rīgas rajons, Vangaži, Gaujas iela 29 Until 03.07.2009 15 years ago
Inčukalna nov., Vangaži, Gaujas iela 29 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (78.64 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.03.2023  PDF (78.28 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 07.04.2022  PDF (599.45 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.05.2021  PDF (1.03 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.06.2020  PDF (970.35 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Protokols Vangazu Nami PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (213.14 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums 1 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 16.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Vangazu Nami PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Vangazu Nami PDF

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 31.05.2012  TIF (1.83 MB)

2010

 Annual report 10.05.2011  TIF (1.29 MB)

2009

 Annual report 14.05.2010  TIF (499.9 KB)

2008

 Annual report 05.06.2009  TIF (744.06 KB)

2007

 Annual report 07.05.2008  TIF (781.22 KB)

2006

 Annual report 25.04.2007  PDF (854.23 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.74 KB 15.08.2024 05.08.2024 1

Shareholders’ register

EDOC 32.67 KB 15.08.2024 05.08.2024 1

Articles of Association

 EDOC 31.34 KB 15.08.2024 15.07.2024 1

Shareholders’ register

TIF 141.6 KB 18.05.2017 08.11.2013 5

Shareholders’ register

TIF 96.5 KB 18.05.2017 30.09.2013 4

Articles of Association

 TIF 29.89 KB 18.05.2017 23.12.2005 1

Memorandum of association

 TIF 97.43 KB 18.05.2017 23.12.2005 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 55.65 KB 15.08.2024 14.08.2024 9

Protocols/decisions of a company/organisation

 EDOC 34.69 KB 15.08.2024 15.07.2024 1

Notice of a member of the Board regarding the resignation

 EDOC 16.16 KB 15.08.2024 16.04.2024 1

Decisions / letters / protocols of public notaries

 TIF 66.13 KB 18.05.2017 20.05.2014 2

Submission/Application

 TIF 21.64 KB 18.05.2017 15.05.2014 1

Application

 TIF 141.7 KB 18.05.2017 22.04.2014 3

Protocols/decisions of a company/organisation

 TIF 89.32 KB 18.05.2017 22.04.2014 3

Decisions / letters / protocols of public notaries

 TIF 43.47 KB 18.05.2017 05.12.2013 1

Application

 TIF 88.95 KB 18.05.2017 08.11.2013 2

Decisions / letters / protocols of public notaries

 TIF 44.09 KB 18.05.2017 19.10.2013 1

Submission/Application

 TIF 26.65 KB 18.05.2017 15.10.2013 1

Application

 TIF 135.34 KB 18.05.2017 03.10.2013 4

Decisions / letters / protocols of public notaries

 RTF 182.28 KB 02.10.2013 02.10.2013 1

Decisions / letters / protocols of public notaries

 EDOC 74.13 KB 02.10.2013 02.10.2013 1

Orders/request/cover notes of court bailiffs

 TIF 483.89 KB 03.10.2013 25.09.2013 1

Other documents

 TIF 97.74 KB 18.05.2017 24.09.2013 2

Decisions / letters / protocols of public notaries

 EDOC 74.13 KB 18.07.2013 18.07.2013 1

Orders/request/cover notes of court bailiffs

 EDOC 245.01 KB 18.07.2013 17.07.2013 1

Decisions / letters / protocols of public notaries

 TIF 78.47 KB 18.05.2017 12.10.2011 2

Decisions / letters / protocols of public notaries

 TIF 78.62 KB 18.05.2017 12.10.2011 2

Decisions / letters / protocols of public notaries

 TIF 49.86 KB 18.05.2017 22.05.2009 1

Marriage contract

 TIF 223.52 KB 18.05.2017 19.05.2009 4

Decisions / letters / protocols of public notaries

 TIF 58.85 KB 18.05.2017 12.02.2009 2

Application

 TIF 227.41 KB 18.05.2017 29.01.2009 7

Protocols/decisions of a company/organisation

 TIF 41.33 KB 18.05.2017 29.01.2009 1

Receipts on the publication and state fees

 TIF 41.14 KB 18.05.2017 05.01.2009 2

Decisions / letters / protocols of public notaries

 TIF 67.56 KB 18.05.2017 06.01.2006 2

Registration certificates

 TIF 22.63 KB 18.05.2017 06.01.2006 1

Receipts on the publication and state fees

 TIF 36.22 KB 18.05.2017 02.01.2006 2

Bank statements or other document regarding the payment of the equity

TIF 21.37 KB 18.05.2017 30.12.2005 1

Application

 TIF 200.69 KB 18.05.2017 29.12.2005 6

Announcement regarding the legal address

 TIF 17.19 KB 18.05.2017 23.12.2005 1

Consent of the auditor

 TIF 10.96 KB 18.05.2017 23.12.2005 1

Consent of a member of the Board / executive director

 TIF 11.53 KB 18.05.2017 23.12.2005 1

Consent of a member of the Board / executive director

 TIF 12.93 KB 18.05.2017 23.12.2005 1

Consent of a member of the Board / executive director

 TIF 12.01 KB 18.05.2017 23.12.2005 1

Consent of a member of the Board / executive director

 TIF 11.64 KB 18.05.2017 23.12.2005 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