Vangažu Nekustamie Īpašumi, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 11.07.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vangažu Nekustamie Īpašumi"
Registration number, date 40103463243, 27.09.2011
VAT number None (excluded 03.07.2018) Europe VAT register
Register, date Commercial Register, 27.09.2011
Legal address Vesetas iela 7, Rīga, LV-1013 Check address owners
Fixed capital 4 398 096 EUR , registered 15.04.2015 (registered payment 15.04.2015: 4 398 096 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 -6.17 -13.52
Personal income tax (thousands, €) 0 1.22 0.92
Statutory social insurance contributions (thousands, €) 0 2.06 1.53
Average employees count 1 1 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Inčukalna nov., Vangaži, Gaujas iela 24/34 Until 03.04.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
VNI Vadibas zinojums 2018GP PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
VNI Vadibas zinojums 2017 GP PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
VNI Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
VNI VADIBAS ZINOJUMS 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 11.04.2014  ZIP
1_HTML izdruka HTML
VNI VadZin 2013 PDF

2012

Annual report 27.09.2011 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
VNI 2012 VZ PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 109.62 KB 29.11.2017 24.11.2017 3

Amendments to the Articles of Association

TIF 27.54 KB 17.04.2015 20.03.2015 1

Articles of Association

TIF 122.85 KB 17.04.2015 20.03.2015 2

Shareholders’ register

TIF 78.63 KB 17.04.2015 20.03.2015 2

Shareholders’ register

TIF 110.16 KB 18.08.2014 06.08.2014 3

Shareholders’ register

TIF 23.65 KB 19.04.2012 05.04.2012 1

Articles of Association

TIF 37.83 KB 28.09.2011 20.09.2011 1

Memorandum of Association

TIF 33.29 KB 28.09.2011 20.09.2011 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 70 KB 11.07.2019 11.07.2019 2

State Revenue Service decisions/letters/statements

DOCX 74.75 KB 10.07.2019 10.07.2019 1

State Revenue Service decisions/letters/statements

EDOC 85.01 KB 10.07.2019 10.07.2019 1

Application

TIF 91.13 KB 09.07.2019 04.07.2019 2

Plan for the division of the remaining assets of the company

TIF 21.86 KB 09.07.2019 28.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 08.05.2018 08.05.2018 2

Power of attorney, act of empowerment

TIF 24.34 KB 08.05.2018 26.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 39.81 KB 03.04.2018 03.04.2018 2

Decisions / letters / protocols of public notaries

RTF 52.67 KB 03.04.2018 03.04.2018 2

Decisions / letters / protocols of public notaries

RTF 53.85 KB 29.03.2018 29.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.33 KB 29.03.2018 29.03.2018 2

Statement regarding the beneficial owners

TIF 199.7 KB 28.03.2018 22.03.2018 6

Application

TIF 95.38 KB 08.05.2018 21.03.2018 4

Protocols/decisions of a company/organisation

TIF 43.63 KB 03.04.2018 20.03.2018 1

Application

TIF 100.39 KB 23.03.2018 20.03.2018 3

Confirmation or consent to legal address

TIF 20.65 KB 23.03.2018 20.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.21 KB 30.11.2017 30.11.2017 2

Application

TIF 125.76 KB 29.11.2017 24.11.2017 4

Decisions / letters / protocols of public notaries

EDOC 66.8 KB 12.04.2017 12.04.2017 2

Decisions / letters / protocols of public notaries

RTF 179.94 KB 12.04.2017 12.04.2017 2

Application

TIF 170.76 KB 10.04.2017 06.04.2017 6

Consent of a member of the Board / executive director

TIF 56.55 KB 10.04.2017 06.04.2017 3

Protocols/decisions of a company/organisation

TIF 81.1 KB 10.04.2017 06.04.2017 3

Decisions / letters / protocols of public notaries

TIF 77 KB 17.04.2015 15.04.2015 2

Application

TIF 160.03 KB 17.04.2015 31.03.2015 2

Power of attorney, act of empowerment

TIF 27.28 KB 17.04.2015 20.03.2015 1

Protocols/decisions of a company/organisation

TIF 116.85 KB 17.04.2015 20.03.2015 2

Decisions / letters / protocols of public notaries

TIF 53.91 KB 18.08.2014 13.08.2014 2

Application

TIF 93.77 KB 18.08.2014 08.08.2014 2

Power of attorney, act of empowerment

TIF 20.14 KB 18.08.2014 08.08.2014 1

Decisions / letters / protocols of public notaries

TIF 80.82 KB 31.10.2012 29.10.2012 2

Application

TIF 409.3 KB 31.10.2012 23.10.2012 3

Consent of a member of the Board / executive director

TIF 80.65 KB 31.10.2012 23.10.2012 2

Power of attorney, act of empowerment

TIF 31.78 KB 31.10.2012 23.10.2012 1

Protocols/decisions of a company/organisation

TIF 45.57 KB 31.10.2012 23.10.2012 1

Decisions / letters / protocols of public notaries

TIF 45.15 KB 19.04.2012 18.04.2012 2

Application

TIF 52.25 KB 19.04.2012 05.04.2012 1

Power of attorney, act of empowerment

TIF 20.68 KB 19.04.2012 05.04.2012 1

Decisions / letters / protocols of public notaries

TIF 41.14 KB 28.09.2011 27.09.2011 2

Registration certificates

TIF 28.79 KB 28.09.2011 27.09.2011 1

Announcement regarding the legal address

TIF 7.95 KB 28.09.2011 20.09.2011 1

Application

TIF 84.08 KB 28.09.2011 20.09.2011 3

Confirmation or consent to legal address

TIF 10.19 KB 28.09.2011 20.09.2011 1

Appraisal reports

TIF 49.32 KB 28.09.2011 08.09.2011 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