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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Vangažu Turība" |
| Registration number, date | 40103056036, 07.07.1992 |
| VAT number | LV40103056036 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 14.04.2004 |
| Legal address | Gaujas iela 14 – 11, Vangaži, Ropažu nov., LV-2136 Check address owners |
| Fixed capital | 3 201 EUR, registered payment 06.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | -0.28 | 0.31 | 0.3 |
| Personal income tax (thousands, €) | 0.12 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.82 | 0 | 0.01 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecībai paredzēto betona izstrādājumu ražošana (23.61) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.06.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.06.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.06.2023 |
* 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 |
50.02 % | 1 601 | € 1 | € 1 601 | Latvia | 20.04.2023 | 22.06.2023 |
Natural person |
49.98 % | 1 600 | € 1 | € 1 600 | Latvia | 20.04.2023 | 22.06.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Satis Prefab" | Until 22.06.2023 | 2 years ago |
|---|---|---|
| SIA "VANGAŽU TURĪBA" | Until 05.04.2018 | 7 years ago |
| SIA firma "VANGAŽU TURĪBA" | Until 14.04.2004 | 21 year ago |
Historical addresses
| Rīgas rajons, Vangaži, Siguldas iela 2-56 | Until 27.01.1998 | 27 years ago |
|---|---|---|
| Rīgas rajons, Vangaži, Gaujas iela 14 | Until 20.11.1998 | 27 years ago |
| Rīgas rajons, Vangaži, Gaujas iela 14 | Until 06.02.2007 | 18 years ago |
| Rīgas rajons, Vangaži, Gaujas iela 14-11 | Until 03.07.2009 | 16 years ago |
| Inčukalna nov., Vangaži, Gaujas iela 14 - 11 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums SP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojumsSP | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums SP | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (483.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (511.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 27042018scan130849... | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 362ojums V.T tt | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 362vadibas zinojums-pdf | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums vttaa | |||||
2013 |
Annual report | 10.07.2014 | TIF (340.32 KB) | ||
2012 |
Annual report | 05.09.2013 | TIF (509.1 KB) | ||
2011 |
Annual report | 25.06.2012 | TIF (557.78 KB) | ||
2010 |
Annual report | 24.05.2011 | TIF (1.59 MB) | ||
2009 |
Annual report | 03.06.2010 | TIF (366.47 KB) | ||
2008 |
Annual report | 02.04.2009 | TIF (1.03 MB) | ||
2007 |
Annual report | 12.05.2008 | TIF (956.91 KB) | ||
2006 |
Annual report | 20.03.2007 | TIF (1.32 MB) | ||
2005 |
Annual report | 21.11.2006 | TIF (1.17 MB) | ||
2004 |
Annual report | 19.06.2018 | TIF (1.3 MB) | ||
2003 |
Annual report | 19.06.2018 | TIF (1.18 MB) | ||
2002 |
Annual report | 19.06.2018 | TIF (1.05 MB) | ||
2001 |
Annual report | 19.06.2018 | TIF (1.25 MB) | ||
2000 |
Annual report | 19.06.2018 | TIF (1.53 MB) | ||
1999 |
Annual report | 19.06.2018 | TIF (918.58 KB) | ||
1998 |
Annual report | 19.06.2018 | TIF (802.7 KB) | ||
1997 |
Annual report | 19.06.2018 | TIF (694.24 KB) | ||
1996 |
Annual report | 19.06.2018 | TIF (675.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.31 KB | 22.06.2023 | 20.04.2023 | 1 |
Shareholders’ register |
EDOC | 41.27 KB | 22.06.2023 | 20.04.2023 | 1 |
Shareholders’ register |
TIF | 132.33 KB | 05.04.2018 | 05.03.2018 | 5 |
Articles of Association |
TIF | 106.71 KB | 26.03.2018 | 05.03.2018 | 3 |
Amendments to the Articles of Association |
262.93 KB | 20.09.2016 | 14.09.2016 | 1 | |
Articles of Association |
202.01 KB | 20.09.2016 | 14.06.2016 | 1 | |
Shareholders’ register |
195.13 KB | 20.09.2016 | 14.06.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 34.42 KB | 19.06.2018 | 11.08.2009 | 1 |
Articles of Association |
TIF | 115.55 KB | 19.06.2018 | 11.08.2009 | 4 |
Shareholders’ register |
TIF | 22.65 KB | 19.06.2018 | 11.08.2009 | 1 |
Shareholders’ register |
TIF | 23.72 KB | 19.06.2018 | 05.09.2007 | 1 |
Shareholders’ register |
TIF | 18.62 KB | 19.06.2018 | 31.01.2007 | 1 |
Articles of Association |
TIF | 95.06 KB | 19.06.2018 | 23.03.2004 | 4 |
Shareholders’ register |
TIF | 35.27 KB | 19.06.2018 | 23.03.2004 | 1 |
Amendments to the Articles of Association |
TIF | 51.12 KB | 19.06.2018 | 28.08.2000 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 25.83 KB | 19.06.2018 | 28.08.2000 | 1 |
Amendments to the Articles of Association |
TIF | 37.7 KB | 19.06.2018 | 20.11.1998 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.22 KB | 19.06.2018 | 02.11.1998 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.42 KB | 19.06.2018 | 14.11.1995 | 1 |
Articles of Association |
TIF | 901.49 KB | 19.06.2018 | 25.03.1992 | 14 |
Memorandum of association |
TIF | 147.57 KB | 19.06.2018 | 25.03.1992 | 3 |
Amendments to the Articles of Association |
TIF | 69 KB | 19.06.2018 | 3 | |
Amendments to the Articles of Association |
TIF | 58.42 KB | 19.06.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 80.36 KB | 22.06.2023 | 03.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.51 KB | 22.06.2023 | 20.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.9 KB | 05.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 05.04.2018 | 05.04.2018 | 2 |
Application |
TIF | 414.71 KB | 05.04.2018 | 05.03.2018 | 12 |
Protocols/decisions of a company/organisation |
TIF | 156.27 KB | 26.03.2018 | 05.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 180.76 KB | 06.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 06.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.76 KB | 06.10.2016 | 06.10.2016 | 2 |
Application |
2.2 MB | 03.10.2016 | 03.10.2016 | 2 | |
Application |
2.23 MB | 03.10.2016 | 03.10.2016 | 2 | |
Amendments to the Articles of Association |
293.33 KB | 20.09.2016 | 14.09.2016 | 1 | |
Articles of Association |
232.13 KB | 20.09.2016 | 14.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
229.74 KB | 20.09.2016 | 14.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
198.97 KB | 20.09.2016 | 14.06.2016 | 1 | |
Shareholders’ register |
223.11 KB | 20.09.2016 | 14.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 50.58 KB | 19.06.2018 | 26.07.2011 | 2 |
Application |
TIF | 221.33 KB | 19.06.2018 | 25.07.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 43.78 KB | 19.06.2018 | 25.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.81 KB | 19.06.2018 | 25.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.09 KB | 19.06.2018 | 22.07.2011 | 2 |
Application |
TIF | 185.32 KB | 19.06.2018 | 20.07.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 19.85 KB | 19.06.2018 | 20.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 13.21 KB | 19.06.2018 | 31.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.17 KB | 19.06.2018 | 19.08.2009 | 2 |
Application |
TIF | 246.12 KB | 19.06.2018 | 17.08.2009 | 7 |
Receipts on the publication and state fees |
TIF | 25.45 KB | 19.06.2018 | 17.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.99 KB | 19.06.2018 | 17.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.4 KB | 19.06.2018 | 11.08.2009 | 3 |
Sample report |
TIF | 34.23 KB | 19.06.2018 | 10.08.2009 | 1 |
Application |
TIF | 122.67 KB | 19.06.2018 | 07.09.2007 | 4 |
Receipts on the publication and state fees |
TIF | 19.68 KB | 19.06.2018 | 07.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.46 KB | 19.06.2018 | 06.02.2007 | 2 |
Submission/Application |
TIF | 56.4 KB | 19.06.2018 | 06.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.23 KB | 19.06.2018 | 05.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.59 KB | 19.06.2018 | 31.01.2007 | 1 |
Application |
TIF | 212.1 KB | 19.06.2018 | 31.01.2007 | 7 |
Protocols/decisions of a company/organisation |
TIF | 23.09 KB | 19.06.2018 | 31.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.92 KB | 19.06.2018 | 31.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.24 KB | 19.06.2018 | 31.01.2007 | 1 |
Sample report |
TIF | 27.75 KB | 19.06.2018 | 31.01.2007 | 1 |
Sample report |
TIF | 28.42 KB | 19.06.2018 | 30.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 96.48 KB | 19.06.2018 | 29.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.83 KB | 19.06.2018 | 14.04.2004 | 1 |
Registration certificates |
TIF | 96.61 KB | 19.06.2018 | 14.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.16 KB | 19.06.2018 | 23.03.2004 | 1 |
Application |
TIF | 172.53 KB | 19.06.2018 | 23.03.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 13.11 KB | 19.06.2018 | 23.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.5 KB | 19.06.2018 | 23.03.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 24.82 KB | 19.06.2018 | 23.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.9 KB | 19.06.2018 | 23.03.2004 | 1 |
Sample report |
TIF | 23.87 KB | 19.06.2018 | 15.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.32 KB | 19.06.2018 | 12.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.51 KB | 19.06.2018 | 12.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.93 KB | 19.06.2018 | 20.09.2000 | 1 |
Submission/Application |
TIF | 15.08 KB | 19.06.2018 | 15.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 25.46 KB | 19.06.2018 | 30.08.2000 | 1 |
Other documents |
TIF | 30.89 KB | 19.06.2018 | 28.08.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 26.62 KB | 19.06.2018 | 28.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.13 KB | 19.06.2018 | 28.08.2000 | 2 |
Submission/Application |
TIF | 22.47 KB | 19.06.2018 | 28.08.2000 | 1 |
Copy of the personal identification document |
TIF | 95.56 KB | 19.06.2018 | 18.07.2000 | 1 |
Other documents |
TIF | 83.06 KB | 19.06.2018 | 29.06.2000 | 2 |
Copy of the personal identification document |
TIF | 45.17 KB | 19.06.2018 | 10.03.2000 | 1 |
Registration certificates |
TIF | 47.45 KB | 19.06.2018 | 27.12.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.41 KB | 19.06.2018 | 20.11.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 15.17 KB | 19.06.2018 | 20.11.1998 | 1 |
Receipts on the publication and state fees |
TIF | 17.14 KB | 19.06.2018 | 04.11.1998 | 1 |
Appraisal reports |
TIF | 26.43 KB | 19.06.2018 | 02.11.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 17.65 KB | 19.06.2018 | 02.11.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.91 KB | 19.06.2018 | 02.11.1998 | 1 |
Submission/Application |
TIF | 18.76 KB | 19.06.2018 | 02.11.1998 | 1 |
Copy of the personal identification document |
TIF | 64.5 KB | 19.06.2018 | 10.08.1998 | 1 |
Copy of the personal identification document |
TIF | 111.24 KB | 19.06.2018 | 10.08.1998 | 1 |
Copy of the personal identification document |
TIF | 68.41 KB | 19.06.2018 | 14.03.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.98 KB | 19.06.2018 | 27.01.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 15.71 KB | 19.06.2018 | 12.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 27.46 KB | 19.06.2018 | 07.01.1998 | 2 |
Sample report |
TIF | 46.13 KB | 19.06.2018 | 05.01.1998 | 1 |
Purchase/lease agreement |
TIF | 121.68 KB | 19.06.2018 | 02.01.1998 | 2 |
Power of attorney, act of empowerment |
TIF | 15.04 KB | 19.06.2018 | 30.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.53 KB | 19.06.2018 | 30.12.1997 | 3 |
Submission/Application |
TIF | 12.28 KB | 19.06.2018 | 30.12.1997 | 1 |
Submission/Application |
TIF | 19.46 KB | 19.06.2018 | 30.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.28 KB | 19.06.2018 | 28.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 18.61 KB | 19.06.2018 | 22.11.1995 | 2 |
Appraisal reports |
TIF | 51.02 KB | 19.06.2018 | 14.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.45 KB | 19.06.2018 | 14.11.1995 | 1 |
Submission/Application |
TIF | 12.38 KB | 19.06.2018 | 14.11.1995 | 1 |
Other documents |
TIF | 12.1 KB | 19.06.2018 | 08.11.1995 | 1 |
Other documents |
TIF | 12.18 KB | 19.06.2018 | 08.11.1995 | 1 |
Other documents |
TIF | 11.47 KB | 19.06.2018 | 08.11.1995 | 1 |
Copy of the personal identification document |
TIF | 35.52 KB | 19.06.2018 | 31.01.1994 | 1 |
Receipts on the publication and state fees |
TIF | 24.75 KB | 19.06.2018 | 16.07.1992 | 1 |
Receipts on the publication and state fees |
TIF | 21.71 KB | 19.06.2018 | 16.07.1992 | 1 |
Application |
TIF | 41.6 KB | 19.06.2018 | 07.07.1992 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.8 KB | 19.06.2018 | 07.07.1992 | 1 |
Registration certificates |
TIF | 58.51 KB | 19.06.2018 | 07.07.1992 | 1 |
Application |
TIF | 166.74 KB | 19.06.2018 | 16.06.1992 | 4 |
Sample report |
TIF | 20.69 KB | 19.06.2018 | 16.06.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.42 KB | 19.06.2018 | 25.03.1992 | 2 |
Copy of the personal identification document |
TIF | 200.46 KB | 19.06.2018 | 2 | |
Copy of the personal identification document |
TIF | 113.14 KB | 19.06.2018 | 1 | |
Copy of the personal identification document |
TIF | 178.71 KB | 19.06.2018 | 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