Vanile, SIA

Limited Liability Company

Basic data

Status
Activity terminated , 14.11.2024
Business form Limited Liability Company
Registered name Vanile, SIA
Registration number, date 40203140808, 02.05.2018
VAT number None (excluded 27.12.2023) Europe VAT register
Register, date Commercial Register, 02.05.2018
Legal address Durbes iela 8, Rīga, LV-1007 Check address owners
Fixed capital 2 800 EUR, registered payment 24.04.2023
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, €) -0.23 -5.12 0
Personal income tax (thousands, €) 0.03 5.86 0
Statutory social insurance contributions (thousands, €) 0.02 11.29 0
Average employees count 0 3 1

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.08.2023
Latvia Latvia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 Latvia 24.07.2023 01.08.2023

Historical company names

SIA "Air Cargo" Until 24.04.2023 last year
SIA "Zezofine" Until 19.02.2020 4 years ago

Historical addresses

Babītes nov., Babītes pag., Priežciems, Ziedu iela 15 Until 19.02.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 29.06.2022  PDF (78.07 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.06.2021  PDF (75.21 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.09.2020  PDF (75.22 KB) €11.00

2018

Annual report 02.05.2018 - 31.12.2018 05.03.2020  PDF (1.14 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 364.14 KB 01.08.2023 24.07.2023 1

Articles of Association

EDOC 80.92 KB 24.04.2023 30.03.2023 1

Regulations for the increase/reduction of the equity

EDOC 84.71 KB 24.04.2023 30.03.2023 1

Shareholders’ register

EDOC 73.45 KB 24.04.2023 30.03.2023 1

Shareholders’ register

EDOC 73.14 KB 24.04.2023 30.03.2023 1

Shareholders’ register

EDOC 54.16 KB 30.01.2023 15.01.2023 1

Amendments to the Articles of Association

DOCX 15.41 KB 19.02.2020 21.01.2020 1

Articles of Association

DOCX 15.09 KB 19.02.2020 21.01.2020 1

Regulations for the increase/reduction of the equity

DOCX 16.06 KB 19.02.2020 21.01.2020 1

Shareholders’ register

DOCX 17.99 KB 19.02.2020 21.01.2020 1

Shareholders’ register

DOCX 18.62 KB 23.01.2020 21.01.2020 1

Articles of Association

PDF 152.71 KB 02.05.2018 02.05.2018 1

Memorandum of Association

PDF 125.41 KB 02.05.2018 02.05.2018 1

Shareholders’ register

PDF 1.43 MB 02.05.2018 02.05.2018 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 84.86 KB 13.11.2024 12.11.2024 1

State Revenue Service decisions/letters/statements

EDOC 82.76 KB 22.05.2024 22.05.2024 1

State Revenue Service decisions/letters/statements

EDOC 85.12 KB 17.11.2023 16.11.2023 1

Orders/request/cover notes of court bailiffs

PDF 375.45 KB 03.08.2023 03.08.2023 1

Application

EDOC 956.05 KB 01.08.2023 25.07.2023 1

Protocols/decisions of a company/organisation

EDOC 191.88 KB 01.08.2023 24.07.2023 1

Application

EDOC 216.01 KB 24.04.2023 04.04.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 82.48 KB 24.04.2023 30.03.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 186.36 KB 24.04.2023 30.03.2023 1

Protocols/decisions of a company/organisation

EDOC 85.85 KB 24.04.2023 30.03.2023 1

Protocols/decisions of a company/organisation

EDOC 70.98 KB 24.04.2023 30.03.2023 1

Application

EDOC 59.81 KB 30.01.2023 25.01.2023 1

Protocols/decisions of a company/organisation

EDOC 25.88 KB 30.01.2023 15.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.28 KB 19.02.2020 19.02.2020 2

Application

EDOC 85.5 KB 19.02.2020 31.01.2020 1

Application

DOCX 53.54 KB 19.02.2020 31.01.2020 1

Amendments to the Articles of Association

EDOC 25.03 KB 19.02.2020 21.01.2020 1

Articles of Association

EDOC 24.71 KB 19.02.2020 21.01.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.66 KB 19.02.2020 21.01.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.38 KB 19.02.2020 21.01.2020 1

Bank statements or other document regarding the payment of the equity

PDF 68.89 KB 19.02.2020 21.01.2020 1

Bank statements or other document regarding the payment of the equity

PDF 99.92 KB 19.02.2020 21.01.2020 1

Protocols/decisions of a company/organisation

DOCX 21.71 KB 19.02.2020 21.01.2020 1

Protocols/decisions of a company/organisation

EDOC 30.57 KB 19.02.2020 21.01.2020 1

Regulations for the increase/reduction of the equity

EDOC 25.58 KB 19.02.2020 21.01.2020 1

Shareholders’ register

EDOC 27.4 KB 19.02.2020 21.01.2020 1

Shareholders’ register

EDOC 51.29 KB 23.01.2020 21.01.2020 1

Confirmation or consent to legal address

TIF 15.93 KB 14.02.2020 27.12.2019 1

Announcement regarding the legal address

PDF 84.86 KB 02.05.2018 02.05.2018 1

Announcement regarding the legal address

EDOC 91.4 KB 02.05.2018 02.05.2018 1

Articles of Association

EDOC 156.49 KB 02.05.2018 02.05.2018 1

Application

PDF 2.83 MB 02.05.2018 02.05.2018 9

Application

EDOC 2.71 MB 02.05.2018 02.05.2018 9

Confirmation or consent to legal address

PDF 648.83 KB 02.05.2018 02.05.2018 1

Confirmation or consent to legal address

EDOC 567.84 KB 02.05.2018 02.05.2018 1

Memorandum of Association

EDOC 131.03 KB 02.05.2018 02.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 02.05.2018 02.05.2018 2

Shareholders’ register

EDOC 1.35 MB 02.05.2018 02.05.2018 3

Statement regarding the beneficial owners

PDF 188.76 KB 02.05.2018 02.05.2018 2

Statement regarding the beneficial owners

EDOC 190.82 KB 02.05.2018 02.05.2018 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