Vangažu Nekustamie Īpašumi-2, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vangažu Nekustamie Īpašumi-2"
Registration number, date 40103449678, 22.08.2011
VAT number None (excluded 14.06.2018) Europe VAT register
Register, date Commercial Register, 22.08.2011
Legal address Vesetas iela 7, Rīga, LV-1013 Check address owners
Fixed capital 1 623 212 EUR , registered 28.04.2015 (registered payment 28.04.2015: 1 623 212 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0.26 10.27 4.44
Personal income tax (thousands, €) 0.62 0.54 0.44
Statutory social insurance contributions (thousands, €) 0.92 0.93 0.74
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)
CSP industry Starpproduktu vairumtirdzniecība (46.76)

Historical company names

Sabiedrība ar ierobežotu atbildību "PACK & Q" Until 28.04.2015 9 years ago

Historical addresses

Inčukalna nov., Vangaži, Gaujas iela 24/34 Until 21.07.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
VNI Vadibas zinojums 2017 GP PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
2016 VNl 2 Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 VNl-2 GP vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Pack Q Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Zinojums vadibas JPG

2012

 Annual report 22.08.2011 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
P Q VZ PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 20.75 KB 05.05.2015 17.04.2015 1

Articles of Association

 TIF 71.59 KB 05.05.2015 17.04.2015 2

Shareholders’ register

TIF 56.61 KB 05.05.2015 17.04.2015 2

Shareholders’ register

TIF 55.38 KB 18.06.2014 12.06.2014 2

Shareholders’ register

TIF 24.37 KB 19.04.2012 05.04.2012 1

Articles of Association

 TIF 39.77 KB 24.08.2011 01.08.2011 1

Memorandum of Association

 TIF 521.06 KB 24.08.2011 01.08.2011 4

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 65.49 KB 14.01.2019 14.01.2019 1

State Revenue Service decisions/letters/statements

 DOCX 79.71 KB 11.01.2019 11.01.2019 1

State Revenue Service decisions/letters/statements

 EDOC 89.98 KB 11.01.2019 11.01.2019 1

Application

 TIF 61.31 KB 10.01.2019 08.01.2019 3

Decisions / letters / protocols of public notaries

 RTF 193.41 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.46 KB 01.03.2018 01.03.2018 2

Statement regarding the beneficial owners

 TIF 235.9 KB 27.02.2018 22.02.2018 7

Decisions / letters / protocols of public notaries

 RTF 192.3 KB 20.12.2017 20.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.25 KB 20.12.2017 20.12.2017 2

Application

 TIF 157.42 KB 18.12.2017 13.12.2017 8

Protocols/decisions of a company/organisation

 TIF 92.11 KB 18.12.2017 13.12.2017 3

Application

 TIF 100.86 KB 05.05.2015 17.04.2015 2

Power of attorney, act of empowerment

 TIF 21.63 KB 05.05.2015 17.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 48.23 KB 23.07.2014 21.07.2014 2

Confirmation or consent to legal address

 TIF 12.59 KB 23.07.2014 08.07.2014 1

Protocols/decisions of a company/organisation

 TIF 57.61 KB 23.07.2014 08.07.2014 2

Decisions / letters / protocols of public notaries

 EDOC 73.26 KB 17.06.2014 17.06.2014 1

Application

 TIF 94.14 KB 18.06.2014 12.06.2014 2

Power of attorney, act of empowerment

 TIF 15.97 KB 18.06.2014 12.06.2014 1

Orders/request/cover notes of court bailiffs

 EDOC 310.38 KB 12.06.2014 12.06.2014 1

Notice of a member of the Board regarding the resignation

 TIF 22.64 KB 16.01.2014 27.12.2013 1

Decisions / letters / protocols of public notaries

 TIF 37.67 KB 19.04.2012 18.04.2012 1

Application

 TIF 54.24 KB 19.04.2012 05.04.2012 1

Power of attorney, act of empowerment

 TIF 20.03 KB 19.04.2012 05.04.2012 1

Registration certificates

 TIF 36.3 KB 05.05.2015 22.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 58.5 KB 24.08.2011 22.08.2011 1

Registration certificates

 TIF 39.26 KB 24.08.2011 22.08.2011 1

Application

 TIF 262.7 KB 24.08.2011 01.08.2011 3

Confirmation or consent to legal address

 TIF 24.46 KB 24.08.2011 01.08.2011 1

Appraisal reports

 TIF 313.3 KB 24.08.2011 29.07.2011 5
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