Vāvermuiža, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 20.06.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vāvermuiža"
Registration number, date 40003923732, 17.05.2007
VAT number None (excluded 11.09.2014) Europe VAT register
Register, date Commercial Register, 17.05.2007
Legal address Eglaines iela 18, Jūrmala, LV-2011 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.03
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Konditorejas izstrādājumu, saldumu ražošana
Branch from zl.lv (NACE2) Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72)
Field from SRS Maizes, kūku, miltu konditorejas un cukuroto konditorejas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.24)
CSP industry Vispārēja ēku tīrīšana (81.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.02.2009
* 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

60 % 60 LVL 20 LVL 1 200 Latvia 17.05.2007 17.05.2007

Natural person

40 % 40 LVL 20 LVL 800 Latvia 17.05.2007 17.05.2007

Apply information changes

ML

"Vāvermuiža", SIA

Eglaines 18, Jūrmala, LV-2011 Check address owners

Konditorejas izstrādājumu, saldumu ražošana

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 04.10.2021  PDF (78.44 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.10.2021  PDF (77.94 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 05.06.2019  PDF (81.45 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 07.06.2018  PDF (80.71 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (91.74 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.02.2016  ZIP €8.00
Annual report 2015 PDF
VAVERMUIZA ZIN 2013 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 09.06.2015  ZIP €7.00
1_HTML izdruka HTML
VAVERMUIZA ZIN 2013 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
VAVERMUIZA ZIN 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
VAVERMUIZA ZIN 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
VAVERMUIZA ZIN 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
Vavermuiza ZIN 2010 XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  XML (31.5 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  XML (9.93 KB)

2007

 Annual report 04.02.2009  TIF (443.11 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 13.05 KB 23.05.2007 11.05.2007 1

Memorandum of association

 TIF 51.52 KB 23.05.2007 10.05.2007 2

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 89.77 KB 20.06.2024 20.06.2024 1

Decisions / letters / protocols of public notaries

 RTF 182.04 KB 30.12.2015 30.12.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.67 KB 30.12.2015 30.12.2015 1

Orders/request/cover notes of court bailiffs

 PDF 1.23 MB 28.12.2015 26.12.2015 1

Orders/request/cover notes of court bailiffs

 EDOC 299.54 KB 28.12.2015 26.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 40.6 KB 04.02.2009 03.02.2009 2

Application

 TIF 126.04 KB 04.02.2009 29.01.2009 4

Receipts on the publication and state fees

 TIF 27.66 KB 04.02.2009 29.01.2009 2

Protocols/decisions of a company/organisation

 TIF 22.72 KB 04.02.2009 20.01.2009 1

Decisions / letters / protocols of public notaries

 TIF 38.37 KB 23.05.2007 17.05.2007 2

Registration certificates

 TIF 36.53 KB 23.05.2007 17.05.2007 1

Announcement regarding the legal address

 TIF 8.32 KB 23.05.2007 11.05.2007 1

Application

 TIF 182.3 KB 23.05.2007 11.05.2007 7

Appraisal reports

 TIF 20.23 KB 23.05.2007 11.05.2007 1

Receipts on the publication and state fees

 TIF 51.94 KB 23.05.2007 11.05.2007 2

Bank statements or other document regarding the payment of the equity

TIF 14.42 KB 23.05.2007 10.05.2007 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