Vaniļas debesis, SIA
Limited Liability Company, Micro company
Place in branch
35 by turnover
28 by profit
40 by paid taxes
33 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 | SIA Vaniļas debesis |
| Registration number, date | 40203085084, 04.08.2017 |
| VAT number | LV40203085084 from 12.07.2022 Europe VAT register |
| Register, date | Commercial Register, 04.08.2017 |
| Legal address | "Rītrasas", Lielvārdes pag., Ogres nov., LV-5070 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 04.08.2017 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (23.03.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 3 016.30 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 3 541.29 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 003.48 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 24.08.2023 | 1 087.99 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 09.05.2023 | 548.09 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 669.14 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 16.03.2023 | 163.64 | 0.00 | 0.00 | 0.00 | 16.03.2023 |
| 26.04.2022 | 173.89 | 0.00 | 0.00 | 0.00 | 26.04.2022 |
| 07.07.2020 | 3 890.59 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 173.44 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.02.2020 | 312.89 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 292.89 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 039.92 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 440.63 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 475.73 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 24.53 | 7.56 | 4 |
| Personal income tax (thousands, €) | 3.13 | 2 | 0.44 |
| Statutory social insurance contributions (thousands, €) | 8.86 | 3.91 | 2.23 |
| Average employees count | 5 | 2 | 1 |
| Received COVID-19 downtime support | 23.03.2021, 202.39 € | ||
Industries
| Industry from zl.lv | Maizes un miltu izstrādājumu ražošana, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
| Field from SRS | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
| CSP industry | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.08.2019 |
* 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 |
100 % | 300 | € 10 | € 3 000 | Latvia | 15.07.2020 | 30.07.2020 |
Contacts in cooperation with
Apply information changes
"Vaniļas debesis", SIA
"Rītrasas", Lielvārdes pagasts, Ogres nov., LV-5070 Check address owners
Maizes un miltu izstrādājumu ražošana, pārtika
Historical addresses
| Lielvārdes nov., Lielvārdes pag., "Rītrasas" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (837.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.05.2023 | PDF (590 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (79.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (80.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| dalibnieka sapulces protokols Nr.Vani as debesis | |||||
2017 |
Annual report | 04.08.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33.5 KB | 30.07.2020 | 15.07.2020 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 30.07.2020 | 15.07.2020 | 1 |
Memorandum of association |
DOCX | 19.69 KB | 28.08.2019 | 30.07.2019 | 2 |
Amendments to the Articles of Association |
DOC | 35 KB | 28.08.2019 | 29.07.2019 | 1 |
Articles of Association |
DOC | 29 KB | 28.08.2019 | 29.07.2019 | 1 |
Shareholders’ register |
DOC | 35 KB | 28.08.2019 | 29.07.2019 | 1 |
Articles of Association |
DOC | 27 KB | 04.08.2017 | 04.08.2017 | 1 |
Memorandum of Association |
DOCX | 30.52 KB | 04.08.2017 | 04.08.2017 | 2 |
Shareholders’ register |
DOC | 48.5 KB | 04.08.2017 | 04.08.2017 | 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 |
RTF | 190.01 KB | 30.07.2020 | 30.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 30.07.2020 | 30.07.2020 | 2 |
Application |
DOCX | 42 KB | 30.07.2020 | 24.07.2020 | 1 |
Application |
DOCX | 42 KB | 30.07.2020 | 24.07.2020 | 1 |
Application |
EDOC | 47.08 KB | 30.07.2020 | 24.07.2020 | 1 |
Shareholders’ register |
EDOC | 25.29 KB | 30.07.2020 | 15.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 28.08.2019 | 28.08.2019 | 2 |
Application |
EDOC | 64.61 KB | 28.08.2019 | 21.08.2019 | 12 |
Application |
DOCX | 56.2 KB | 28.08.2019 | 21.08.2019 | 12 |
Memorandum of association |
EDOC | 40.57 KB | 28.08.2019 | 30.07.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 20.52 KB | 28.08.2019 | 29.07.2019 | 1 |
Articles of Association |
EDOC | 30.64 KB | 28.08.2019 | 29.07.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.37 KB | 28.08.2019 | 29.07.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 29.5 KB | 28.08.2019 | 29.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52 KB | 28.08.2019 | 29.07.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 36.4 KB | 28.08.2019 | 29.07.2019 | 2 |
Shareholders’ register |
EDOC | 32.43 KB | 28.08.2019 | 29.07.2019 | 1 |
Announcement regarding the legal address |
EDOC | 38.82 KB | 04.08.2017 | 04.08.2017 | 1 |
Announcement regarding the legal address |
DOC | 27 KB | 04.08.2017 | 04.08.2017 | 1 |
Articles of Association |
EDOC | 39.16 KB | 04.08.2017 | 04.08.2017 | 1 |
Application |
3.12 MB | 04.08.2017 | 04.08.2017 | 10 | |
Application |
EDOC | 3 MB | 04.08.2017 | 04.08.2017 | 10 |
Appraisal reports |
DOCX | 20.56 KB | 04.08.2017 | 04.08.2017 | 1 |
Appraisal reports |
EDOC | 48.72 KB | 04.08.2017 | 04.08.2017 | 1 |
Confirmation or consent to legal address |
DOC | 26.5 KB | 04.08.2017 | 04.08.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 24.06 KB | 04.08.2017 | 04.08.2017 | 1 |
Memorandum of Association |
EDOC | 58.38 KB | 04.08.2017 | 04.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.68 KB | 04.08.2017 | 04.08.2017 | 2 |
Shareholders’ register |
EDOC | 27.93 KB | 04.08.2017 | 04.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.86 KB | 07.08.2017 | 31.07.2017 | 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