Vāverciems, SIA
Limited Liability Company, Micro company
Place in branch
518 by turnover
307 by paid taxes
49 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 | Sabiedrība ar ierobežotu atbildību "Vāverciems" |
| Registration number, date | 50003741371, 29.04.2005 |
| VAT number | LV50003741371 from 13.06.2005 Europe VAT register |
| Register, date | Commercial Register, 29.04.2005 |
| Legal address | Gaigalu iela 28, Sunīši, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 266 960 EUR, registered payment 27.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 12.62 | 413.88 | -19.55 |
| Personal income tax (thousands, €) | 0.36 | 0.42 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0.59 | 0.68 | 0.08 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 1 880 | € 142 | € 266 960 | Latvia | 12.06.2017 | 27.07.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.11.2017 |
Right to represent individually |
Natural person
(from 22.11.2017 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīgas rajons, Stopiņu novads, Stopiņu pagasts, Rumbula, Granīta iela 26 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Stopiņu nov., Rumbula, Granīta iela 26 | Until 01.10.2013 | 11 years ago |
| Rīga, Cēsu iela 31 k-2 | Until 08.01.2016 | 8 years ago |
| Ikšķiles nov., Ikšķile, Kārļa iela 5 | Until 01.06.2021 | 3 years ago |
| Garkalnes nov., Sunīši, Gaigalu iela 28 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 noraksts | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (87.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | PDF (574.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | PDF (80.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (78.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (80.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (1.14 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vaverciems zin. 0001 | |||||
2010 |
Annual report | 12.05.2011 | TIF (219.96 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TIF (17.2 KB) | |
2008 |
Annual report | 20.08.2009 | TIF (290.95 KB) | ||
2007 |
Annual report | 02.10.2008 | TIF (215.42 KB) | ||
2006 |
Annual report | 01.10.2007 | TIF (499.22 KB) | ||
2005 |
Annual report | 25.01.2007 | PDF (194.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 70.16 KB | 28.07.2017 | 12.06.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 25.36 KB | 28.07.2017 | 12.06.2017 | 1 |
Shareholders’ register |
TIF | 87.23 KB | 28.07.2017 | 12.06.2017 | 3 |
Shareholders’ register |
TIF | 92.64 KB | 28.07.2017 | 12.06.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.76 KB | 01.06.2021 | 01.06.2021 | 2 |
Application |
DOCX | 42.34 KB | 01.06.2021 | 27.05.2021 | 1 |
Application |
EDOC | 51.25 KB | 01.06.2021 | 27.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.99 KB | 22.11.2017 | 22.11.2017 | 2 |
Application |
TIF | 153.38 KB | 21.11.2017 | 17.11.2017 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 190.64 KB | 27.07.2017 | 27.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.89 KB | 27.07.2017 | 27.07.2017 | 2 |
Appraisal reports |
TIF | 175.96 KB | 28.07.2017 | 07.07.2017 | 4 |
Other documents |
TIF | 17.22 KB | 28.07.2017 | 07.07.2017 | 1 |
Acceptance-conveyance act |
TIF | 18.44 KB | 28.07.2017 | 12.06.2017 | 1 |
Application |
TIF | 170.49 KB | 28.07.2017 | 12.06.2017 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.05 KB | 28.07.2017 | 12.06.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 16.06 KB | 28.07.2017 | 12.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.09 KB | 28.07.2017 | 12.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.41 KB | 28.07.2017 | 12.06.2017 | 3 |
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