Vangažu Termināls, SIA

Limited Liability Company, Micro company
Place in branch
951 by turnover
224 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Vangažu Termināls"
Registration number, date 40003449309, 16.06.1999
VAT number LV40003449309 from 19.03.2019 Europe VAT register
Register, date Commercial Register, 21.10.2004
Legal address Mārupes iela 4, Rīga, LV-1002 Check address owners
Fixed capital 5 680 EUR, registered payment 31.03.2020
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, €) 8.72 9.29 24.22
Personal income tax (thousands, €) 2.36 2.55 3.49
Statutory social insurance contributions (thousands, €) 3.84 4.17 5.71
Average employees count 2 2 3
Source: SRS
Check online actual tax payments in SRS

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)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.03.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 02.06.2022
Latvia Latvia

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   07.04.2020
* 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

Carillion Dynamics OU

Reg. no. 12263584
Parnu mnt 139e/2-8, Kesklinna linnaosa, Tallinn, 11317, Harju maakond, Igaunija

95 % 19 € 284 € 5 396 Estonia 24.05.2022 02.06.2022

Natural person

5 % 1 € 284 € 284 Latvia 16.03.2020 31.03.2020

Historical company names

Sabiedrība ar ierobežotu atbildību "Tirdzniecības centrs ŪNIJA" Until 10.04.2019 5 years ago
Sabiedrība ar ierobežotu atbildību "TIRDZNIECĪBAS CENTRS ŪNIJA" Until 21.10.2004 20 years ago

Historical addresses

Rīga, Blaumaņa iela 28 Until 21.10.2004 20 years ago
Rīga, Spilves iela 8b Until 17.04.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (748.97 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (749.28 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (747.94 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.07.2021  PDF (834.9 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (714.83 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
doc02287720190412095354 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
VadZinojums GP2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
VadZinojums GP2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
VadZinojums GP2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojumsUnija2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojumsUnija2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojumsUnija2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojumsUnija2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojumsUnija2010 TXT

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  TXT (407 B)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  TXT (15.5 KB)

2007

 Annual report 03.09.2008  TIF (503.69 KB)

2006

 Annual report 13.08.2007  TIF (253.48 KB)

2005

 Annual report 30.11.2006  TIF (292.95 KB)

2004

 Annual report 29.07.2014  TIF (412.03 KB)

2003

 Annual report 29.07.2014  TIF (151.04 KB)

2002

 Annual report 29.07.2014  TIF (822.92 KB)

2001

 Annual report 29.07.2014  TIF (793.49 KB)

2000

 Annual report 29.07.2014  TIF (1.15 MB)

1999

 Annual report 29.07.2014  TIF (884.85 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 125.32 KB 24.05.2022 24.05.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 82.67 KB 02.06.2022 05.05.2022 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 720.96 KB 02.06.2022 05.05.2022 10

Articles of Association

 DOCX 17.58 KB 31.03.2020 17.03.2020 1

Regulations for the increase/reduction of the equity

 DOCX 13.19 KB 31.03.2020 17.03.2020 1

Shareholders’ register

DOCX 18.9 KB 31.03.2020 17.03.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 3.1 MB 02.04.2020 13.03.2020 6

Amendments to the Articles of Association

 DOCX 21.57 KB 30.08.2019 28.08.2019 1

Articles of Association

 DOCX 20.09 KB 30.08.2019 28.08.2019 2

Amendments to the Articles of Association

 PDF 80.46 KB 10.04.2019 03.04.2019 1

Amendments to the Articles of Association

 PDF 80.46 KB 10.04.2019 03.04.2019 1

Articles of Association

 PDF 86.99 KB 10.04.2019 03.04.2019 1

Articles of Association

 PDF 86.99 KB 10.04.2019 03.04.2019 1

Shareholders’ register

DOCX 18.74 KB 25.03.2019 19.03.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 3.23 MB 03.06.2019 07.03.2019 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 17.19 KB 03.06.2019 07.03.2019 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 3.23 MB 03.06.2019 07.03.2019 5

Amendments to the Articles of Association

 TIF 22.27 KB 09.06.2016 01.06.2016 1

Articles of Association

 TIF 76.29 KB 09.06.2016 01.06.2016 3

Shareholders’ register

TIF 21.39 KB 09.06.2016 01.06.2016 1

Shareholders’ register

TIF 155.3 KB 22.11.2014 05.11.2014 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 341.59 KB 22.11.2014 04.09.2014 8

Shareholders’ register

TIF 31.39 KB 29.07.2014 07.06.2006 1

Shareholders’ register

TIF 22.09 KB 29.07.2014 12.10.2004 1

Articles of Association

 TIF 134.13 KB 29.07.2014 29.09.2004 4

Amendments to the Articles of Association

 TIF 39.54 KB 29.07.2014 16.12.2002 2

Articles of Association

 TIF 418.75 KB 29.07.2014 14.06.1999 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 280.17 KB 02.06.2022 02.06.2022 6

Application

 PDF 280.17 KB 02.06.2022 02.06.2022 6

Decisions / letters / protocols of public notaries

 EDOC 62.61 KB 02.06.2022 02.06.2022 2

Shareholders’ register

EDOC 124.38 KB 24.05.2022 24.05.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 457.12 KB 02.06.2022 05.05.2022 10

Decisions / letters / protocols of public notaries

 RTF 52.84 KB 07.04.2020 07.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 39.76 KB 07.04.2020 07.04.2020 2

Application

 DOCX 37.24 KB 07.04.2020 01.04.2020 1

Application

 DOCX 37.24 KB 07.04.2020 01.04.2020 1

Application

 EDOC 46.02 KB 07.04.2020 01.04.2020 1

Protocols/decisions of a company/organisation

 DOCX 22.22 KB 07.04.2020 01.04.2020 1

Protocols/decisions of a company/organisation

 DOCX 22.22 KB 07.04.2020 01.04.2020 1

Protocols/decisions of a company/organisation

 EDOC 43.01 KB 07.04.2020 01.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.66 KB 31.03.2020 31.03.2020 2

Bank statements or other document regarding the payment of the equity

EDOC 48.56 KB 31.03.2020 25.03.2020 1

Bank statements or other document regarding the payment of the equity

PDF 39.51 KB 31.03.2020 25.03.2020 1

Articles of Association

 EDOC 43.5 KB 31.03.2020 17.03.2020 1

Application

 EDOC 48.34 KB 31.03.2020 17.03.2020 1

Application

 DOCX 34.87 KB 31.03.2020 17.03.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.33 KB 31.03.2020 17.03.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.58 KB 31.03.2020 17.03.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.8 KB 31.03.2020 17.03.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.53 KB 31.03.2020 17.03.2020 1

Bank statements or other document regarding the payment of the equity

PDF 7.16 KB 31.03.2020 17.03.2020 1

Protocols/decisions of a company/organisation

 EDOC 30.91 KB 31.03.2020 17.03.2020 1

Protocols/decisions of a company/organisation

 DOCX 21.69 KB 31.03.2020 17.03.2020 1

Regulations for the increase/reduction of the equity

 EDOC 27.79 KB 31.03.2020 17.03.2020 1

Shareholders’ register

EDOC 32.43 KB 31.03.2020 17.03.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 3.13 MB 02.04.2020 13.03.2020 6

Decisions / letters / protocols of public notaries

 EDOC 69.85 KB 30.08.2019 30.08.2019 2

Amendments to the Articles of Association

 EDOC 35.13 KB 30.08.2019 28.08.2019 1

Articles of Association

 EDOC 46.12 KB 30.08.2019 28.08.2019 2

Application

 EDOC 49.68 KB 30.08.2019 28.08.2019 3

Application

 DOCX 36.48 KB 30.08.2019 28.08.2019 3

Protocols/decisions of a company/organisation

 DOCX 21.91 KB 30.08.2019 28.08.2019 1

Protocols/decisions of a company/organisation

 EDOC 31.13 KB 30.08.2019 28.08.2019 1

Decisions / letters / protocols of public notaries

 EDOC 35.41 KB 03.06.2019 03.06.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.84 KB 03.06.2019 03.06.2019 2

Application

 DOCX 39.87 KB 03.06.2019 29.05.2019 5

Application

 DOCX 39.87 KB 03.06.2019 29.05.2019 5

Application

 EDOC 53.15 KB 03.06.2019 29.05.2019 5

Protocols/decisions of a company/organisation

 DOCX 22.3 KB 03.06.2019 27.05.2019 1

Protocols/decisions of a company/organisation

 DOCX 22.3 KB 03.06.2019 27.05.2019 1

Protocols/decisions of a company/organisation

 EDOC 31.56 KB 03.06.2019 27.05.2019 1

Decisions / letters / protocols of public notaries

 RTF 52.74 KB 10.04.2019 10.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.81 KB 10.04.2019 10.04.2019 2

Application

 EDOC 180.19 KB 10.04.2019 04.04.2019 3

Application

 PDF 186.38 KB 10.04.2019 04.04.2019 3

Application

 PDF 186.38 KB 10.04.2019 04.04.2019 3

Amendments to the Articles of Association

 EDOC 84.54 KB 10.04.2019 03.04.2019 1

Articles of Association

 EDOC 102.05 KB 10.04.2019 03.04.2019 1

Protocols/decisions of a company/organisation

 PDF 89.28 KB 10.04.2019 03.04.2019 1

Protocols/decisions of a company/organisation

 PDF 89.28 KB 10.04.2019 03.04.2019 1

Protocols/decisions of a company/organisation

 EDOC 92.66 KB 10.04.2019 03.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.13 KB 25.03.2019 25.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.39 KB 22.03.2019 22.03.2019 2

Application

 DOCX 52.91 KB 25.03.2019 20.03.2019 6

Application

 EDOC 61.33 KB 25.03.2019 20.03.2019 6

Shareholders’ register

EDOC 50.67 KB 25.03.2019 19.03.2019 1

Statement regarding the beneficial owners

 TIF 183.53 KB 21.03.2019 12.03.2019 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 2.95 MB 03.06.2019 07.03.2019 5

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

 TIF 295.72 KB 22.03.2019 07.03.2019 5

Statement regarding the beneficial owners

 TIF 185.24 KB 07.03.2019 05.03.2019 6

Decisions / letters / protocols of public notaries

 TIF 52.47 KB 09.06.2016 06.06.2016 2

Application

 TIF 173.28 KB 09.06.2016 01.06.2016 3

Protocols/decisions of a company/organisation

 TIF 135.87 KB 09.06.2016 01.06.2016 4

Decisions / letters / protocols of public notaries

 TIF 71.61 KB 22.11.2014 19.11.2014 2

Application

 TIF 340.96 KB 22.11.2014 11.11.2014 3

Power of attorney, act of empowerment

 TIF 503.89 KB 22.11.2014 04.09.2014 8

Power of attorney, act of empowerment

 TIF 308.71 KB 09.06.2016 16.05.2013 8

Decisions / letters / protocols of public notaries

 TIF 57.79 KB 29.07.2014 26.10.2007 2

Receipts on the publication and state fees

 TIF 47.46 KB 29.07.2014 23.10.2007 2

Application

 TIF 156.97 KB 29.07.2014 10.10.2007 3

Protocols/decisions of a company/organisation

 TIF 45.24 KB 29.07.2014 10.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 80.51 KB 29.07.2014 17.04.2007 2

Receipts on the publication and state fees

 TIF 54.32 KB 29.07.2014 14.04.2007 2

Application

 TIF 142.28 KB 29.07.2014 11.04.2007 3

Receipts on the publication and state fees

 TIF 20.6 KB 29.07.2014 12.06.2006 1

Application

 TIF 102.1 KB 29.07.2014 07.06.2006 3

Documents attesting the transfer of shares

TIF 18.05 KB 29.07.2014 06.06.2006 1

Decisions / letters / protocols of public notaries

 TIF 49.63 KB 29.07.2014 20.04.2006 1

State Revenue Service decisions/letters/statements

 TIF 58.95 KB 29.07.2014 13.04.2006 1

Decisions / letters / protocols of public notaries

 TIF 60.23 KB 29.07.2014 22.03.2006 1

Cover letter

 TIF 47.22 KB 29.07.2014 16.03.2006 1

State Revenue Service decisions/letters/statements

 TIF 58.85 KB 29.07.2014 15.03.2006 1

Decisions / letters / protocols of public notaries

 TIF 55.04 KB 29.07.2014 21.10.2004 1

Registration certificates

 TIF 382.91 KB 29.07.2014 21.10.2004 1

Receipts on the publication and state fees

 TIF 39.32 KB 29.07.2014 30.09.2004 2

Announcement regarding the legal address

 TIF 13.53 KB 29.07.2014 29.09.2004 1

Application

 TIF 462.04 KB 29.07.2014 29.09.2004 7

Consent of the auditor

 TIF 14.8 KB 29.07.2014 29.09.2004 1

Consent of a member of the Board / executive director

 TIF 13.9 KB 29.07.2014 29.09.2004 1

Protocols/decisions of a company/organisation

 TIF 53.13 KB 29.07.2014 29.09.2004 2

Decisions / letters / protocols of public notaries

 TIF 40.81 KB 29.07.2014 13.01.2003 1

Receipts on the publication and state fees

 TIF 59.99 KB 29.07.2014 08.01.2003 3

Documents attesting the transfer of shares

TIF 43.19 KB 29.07.2014 16.12.2002 1

Protocols/decisions of a company/organisation

 TIF 40.89 KB 29.07.2014 16.12.2002 1

Sample report

 TIF 26.4 KB 29.07.2014 16.12.2002 1

Submission/Application

 TIF 36.82 KB 29.07.2014 16.12.2002 1

Decisions / letters / protocols of public notaries

 TIF 24.17 KB 29.07.2014 16.06.1999 1

Registration certificates

 TIF 67.84 KB 29.07.2014 16.06.1999 1

Application

 TIF 136.91 KB 29.07.2014 14.06.1999 4

Bank statements or other document regarding the payment of the equity

TIF 27.87 KB 29.07.2014 14.06.1999 1

Confirmation or consent to legal address

 TIF 11.66 KB 29.07.2014 14.06.1999 1

Power of attorney, act of empowerment

 TIF 16.16 KB 29.07.2014 14.06.1999 1

Protocols/decisions of a company/organisation

 TIF 12.53 KB 29.07.2014 14.06.1999 1

Receipts on the publication and state fees

 TIF 41.43 KB 29.07.2014 14.06.1999 2

Sample report

 TIF 25.81 KB 29.07.2014 14.06.1999 1

Copy of the personal identification document

 TIF 433.68 KB 29.07.2014 04.05.1999 2

Purchase/lease agreement

 TIF 218.64 KB 29.07.2014 15.09.1998 4

Copy of the personal identification document

 TIF 202.47 KB 29.07.2014 19.05.1998 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