VAUKSA Latvija, SIA

Limited Liability Company, Small company
Place in branch
16 by turnover
23 by profit
19 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VAUKSA Latvija"
Registration number, date 40103919451, 06.08.2015
VAT number LV40103919451 from 22.09.2015 Europe VAT register
Register, date Commercial Register, 06.08.2015
Legal address Ieriķu iela 3, Rīga, LV-1084 Check address owners
Fixed capital 10 000 EUR, registered payment 06.08.2015
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, €) 392.11 380.92 148.42
Personal income tax (thousands, €) 28.99 22.38 18.79
Statutory social insurance contributions (thousands, €) 40.81 40.21 34.33
Average employees count 5 6 5

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.02.2023
Lithuania Lithuania

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   24.03.2023
* 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

UAB Urbanist

Reg. no. 305771113
Žolyno g. 39-4, LT-10254, Viļņa, Lietuva

100 % 10 000 € 1 € 10 000 Lithuania 31.01.2023 13.02.2023

Apply information changes

ML

"Vauksa Latvija", SIA

Ieriķu 3, Rīga, LV-1084 Check address owners

Būvmateriālu, būvkonstrukciju vairumtirdzniecība

Historical addresses

Rīga, Krustpils iela 129 Until 18.09.2015 9 years ago
Rīga, Krustpils iela 129B Until 24.05.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas Zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  ZIP €11.00
Annual report 2022 PDF
VadZinojums2022 JPG

2021

Annual report 01.01.2021 - 31.12.2021 10.06.2022  ZIP €11.00
Annual report 2021 PDF
Vad Zinojums2021 JPG

2020

Annual report 01.01.2020 - 31.12.2020 01.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.06.2020  ZIP €11.00
Annual report 2019 PDF
VadibasZinojums2019 JPG

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
VadibasZinojums2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
VadibasZinojums2017VAUKSALV PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  PDF (2.07 MB) €9.00

2015

Annual report 06.08.2015 - 31.12.2015 02.04.2016  PDF (837.39 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 140.16 KB 13.02.2023 31.01.2023 1

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

TIF 148.37 KB 06.02.2023 19.01.2023 5

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

TIF 239.56 KB 06.02.2023 12.12.2022 9

Articles of Association

TIF 20.34 KB 04.09.2015 12.06.2015 1

Memorandum of Association

TIF 111.28 KB 04.09.2015 12.06.2015 2

Shareholders’ register

TIF 64.65 KB 04.09.2015 12.06.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 218.16 KB 13.02.2023 08.02.2023 1

Application

PDF 290.25 KB 13.02.2023 01.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.81 KB 08.03.2019 08.03.2019 2

Statement regarding the beneficial owners

TIF 107.82 KB 08.03.2019 26.02.2019 3

Decisions / letters / protocols of public notaries

TIF 45.21 KB 02.06.2016 24.05.2016 2

Application

TIF 121.48 KB 02.06.2016 11.04.2016 2

Confirmation or consent to legal address

TIF 2.97 MB 02.06.2016 31.03.2016 9

Decisions / letters / protocols of public notaries

TIF 58.19 KB 01.06.2016 18.09.2015 2

Announcement regarding the legal address

TIF 16.49 KB 01.06.2016 06.08.2015 1

Decisions / letters / protocols of public notaries

TIF 61.8 KB 04.09.2015 06.08.2015 2

Other documents

EDOC 1.3 MB 21.07.2015 21.07.2015 7

Other documents

PDF 1.43 MB 21.07.2015 21.07.2015 7

Application

TIF 173.16 KB 04.09.2015 12.06.2015 4

Confirmation or consent to legal address

TIF 21.75 KB 04.09.2015 28.05.2015 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