VANGAŽU SILDSPĒKS, SIA
Limited Liability Company, Small company
Place in branch
25 by turnover
41 by paid taxes
21 by employees
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 | Sabiedrība ar ierobežotu atbildību "VANGAŽU SILDSPĒKS" |
| Registration number, date | 40003434587, 09.03.1999 |
| VAT number | LV40003434587 from 22.03.1999 Europe VAT register |
| Register, date | Commercial Register, 24.11.2004 |
| Legal address | Smilšu iela 8, Vangaži, Ropažu nov., LV-2136 Check address owners |
| Fixed capital | 467 600 EUR, registered payment 06.08.2015 |
| 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
- Has contacts
- Positive 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, €) | 82.16 | 67.37 | 66.97 |
| Personal income tax (thousands, €) | 5.8 | 5.57 | 5.76 |
| Statutory social insurance contributions (thousands, €) | 9.45 | 8.29 | 10.23 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Tvaika piegāde un gaisa kondicionēšana (35.30) |
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.02.2021 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.08.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Latvijas Bioenerģijas Siltumtīkli"Reg. no. 40103896318
|
59.88 % | 10 000 | € 28 | € 280 000 | Latvia | 23.08.2024 | 28.08.2024 |
Sabiedrība ar ierobežotu atbildību "Vangažu Namsaimnieks"Reg. no. 50003142371
|
40.12 % | 6 700 | € 28 | € 187 600 | Latvia | 23.08.2024 | 28.08.2024 |
Contacts in cooperation with
Apply information changes
ML
"Vangažu sildspēks", SIA
Smilšu 8, Vangaži, Ropažu nov. LV-2136 Check address owners
Elektroenerģijas ražošana
Historical addresses
| Rīgas rajons, Vangaži, Meža iela 1 | Until 09.05.2002 | 22 years ago |
|---|---|---|
| Rīgas rajons, Vangaži, Smilšu iela 8 | Until 03.07.2009 | 15 years ago |
| Inčukalna nov., Vangaži, Smilšu iela 8 | 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 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vanga u Sildsp ks GP2023 20240409 gala | EDOC | ||||
| Vanga u Sildsp ks GP2023 revidentu zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vanga u sildsp ks 2022 GP un zi ojums | EDOC | ||||
| Vanga u sildsp ks 2022 GP vad.zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VS 2021 GPv2 | EDOC | ||||
| Vs 2021 gp rz 2 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VS 2020 GP RZ | EDOC | ||||
| VS 2020 GP RZ 1 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| el parakstits GP ar vad.zin | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin.2018 | JPEG | ||||
| zv rev zin2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| rev.zi .VS 2017 | |||||
| vad. zi . VS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums Vanga u Sildsp ks 1 | |||||
| vz2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin.2015GP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VS vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinojums | PNG | ||||
2009 |
Annual report | 24.01.2013 | TIF (689.79 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (639.05 KB) | ||
2007 |
Annual report | 28.04.2008 | TIF (822.42 KB) | ||
2006 |
Annual report | 20.03.2007 | PDF (441.07 KB) | ||
2005 |
Annual report | 07.09.2006 | PDF (648.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.4 KB | 28.08.2024 | 23.08.2024 | 1 |
Shareholders’ register |
TIF | 113.66 KB | 04.04.2017 | 16.12.2016 | 3 |
Articles of Association |
TIF | 255.09 KB | 23.10.2019 | 01.06.2015 | 8 |
Articles of Association |
TIF | 264.72 KB | 23.10.2019 | 16.09.2008 | 8 |
Articles of Association |
TIF | 267.84 KB | 23.10.2019 | 12.11.2004 | 8 |
Articles of Association |
TIF | 270.59 KB | 23.10.2019 | 12.11.2004 | 8 |
Articles of Association |
TIF | 163.08 KB | 23.10.2019 | 13.06.2003 | 4 |
Articles of Association |
TIF | 520.63 KB | 23.10.2019 | 03.03.1999 | 11 |
Articles of Association |
TIF | 171.74 KB | 23.10.2019 | 02.01.1998 | 5 |
Articles of Association |
TIF | 297.87 KB | 23.10.2019 | 13.08.1993 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
EDOC | 413.62 KB | 28.08.2024 | 18.07.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.23 MB | 28.08.2024 | 17.07.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 307.74 KB | 28.08.2024 | 27.06.2024 | 1 |
Application |
EDOC | 85.54 KB | 28.08.2024 | 12.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.74 KB | 28.08.2024 | 27.04.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 188.55 KB | 12.02.2021 | 12.02.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 178.7 KB | 12.02.2021 | 12.02.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 228.35 KB | 12.02.2021 | 12.02.2021 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 230.12 KB | 12.02.2021 | 12.02.2021 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 241.1 KB | 12.02.2021 | 12.02.2021 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 218.48 KB | 12.02.2021 | 12.02.2021 | 9 |
Copy of the personal identification document |
TIF | 166.84 KB | 12.02.2021 | 12.02.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 36.09 KB | 12.02.2021 | 12.02.2021 | 2 |
Application |
DOCX | 54.34 KB | 12.02.2021 | 08.02.2021 | 1 |
Application |
EDOC | 59.39 KB | 12.02.2021 | 08.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.56 MB | 28.08.2024 | 18.12.2020 | 1 |
Application |
EDOC | 60.39 KB | 28.05.2020 | 28.05.2020 | 6 |
Application |
DOCX | 55.13 KB | 28.05.2020 | 28.05.2020 | 6 |
Application |
DOCX | 55.13 KB | 28.05.2020 | 28.05.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 67.15 KB | 28.05.2020 | 28.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 203.57 KB | 28.05.2020 | 28.05.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 55.49 KB | 28.05.2020 | 12.05.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 25.43 KB | 28.05.2020 | 12.05.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 25.43 KB | 28.05.2020 | 12.05.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 44.37 KB | 28.05.2020 | 23.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 18.05.2017 | 18.05.2017 | 2 |
Application |
6.74 MB | 18.05.2017 | 17.05.2017 | 25 | |
Application |
6.57 MB | 18.05.2017 | 17.05.2017 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 60.5 KB | 18.05.2017 | 16.05.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 75.11 KB | 18.05.2017 | 16.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 19.12.2016 | 19.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.23 KB | 19.12.2016 | 19.12.2016 | 2 |
Application |
TIF | 91.43 KB | 03.04.2017 | 16.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 02.06.2016 | 02.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.29 KB | 02.06.2016 | 02.06.2016 | 2 |
Application |
EDOC | 33.83 KB | 01.06.2016 | 31.05.2016 | 3 |
Application |
DOC | 90.5 KB | 01.06.2016 | 31.05.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 58.24 KB | 01.06.2016 | 31.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53 KB | 01.06.2016 | 31.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.49 KB | 06.08.2015 | 06.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 06.08.2015 | 06.08.2015 | 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
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