Vaycals, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 28.11.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vaycals"
Registration number, date 40103569459, 26.07.2012
VAT number None Europe VAT register
Register, date Commercial Register, 26.07.2012
Legal address Latgales iela 269A – 31, Rīga, LV-1063 Check address owners
Fixed capital 2 844 EUR, registered payment 27.02.2019
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, €) 0.49 0.09 0.9
Personal income tax (thousands, €) 0.44 0 0.88
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Interneta portālu darbība (63.12)
CSP industry Interneta portālu darbība (63.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   28.11.2023
* 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

Natural person

100 % 2 844 € 1 € 2 844 Latvia 15.08.2019 21.08.2019

Historical addresses

Rīga, Citadeles iela 12 Until 25.06.2014 10 years ago
Rīga, Šķūņu iela 19 Until 21.08.2019 5 years ago
Rīga, Maskavas iela 269A - 31 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 07.08.2023  PDF (78.88 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 07.08.2023  PDF (78.89 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.03.2023  PDF (78.85 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.06.2021  PDF (79.25 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 31.03.2021  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 08.10.2018  PDF (79.49 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 08.10.2018  PDF (79.49 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 08.10.2018  ZIP €8.00
Annual report 2015 PDF
Pielikums2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.03.2017  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums V 2014 PDF

2013

 Annual report 26.07.2012 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 V PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 66.99 KB 19.08.2019 15.08.2019 3

Articles of Association

 DOC 36.5 KB 27.02.2019 15.01.2019 1

Shareholders’ register

DOCX 45.27 KB 27.02.2019 15.01.2019 1

Shareholders’ register

DOCX 31.63 KB 27.02.2019 15.01.2019 1

Shareholders’ register

TIF 93.97 KB 26.06.2014 10.04.2014 2

Shareholders’ register

TIF 25.71 KB 22.03.2013 18.03.2013 1

Articles of Association

 TIF 19.65 KB 31.07.2012 09.05.2012 1

Memorandum of association

 TIF 73.76 KB 31.07.2012 09.05.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.64 KB 28.11.2023 15.11.2023 4

Protocols/decisions of a company/organisation

 EDOC 24.84 KB 28.11.2023 15.11.2023 1

Decisions / letters / protocols of public notaries

 EDOC 70.18 KB 21.08.2019 21.08.2019 2

Application

 TIF 123.48 KB 19.08.2019 15.08.2019 3

Confirmation or consent to legal address

 TIF 8.3 KB 19.08.2019 15.08.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.72 KB 27.02.2019 27.02.2019 2

Application

 DOCX 88.15 KB 27.02.2019 22.02.2019 4

Application

 EDOC 96.54 KB 27.02.2019 22.02.2019 4

Articles of Association

 EDOC 45.45 KB 27.02.2019 15.01.2019 1

Protocols/decisions of a company/organisation

 DOCX 36.03 KB 27.02.2019 15.01.2019 1

Protocols/decisions of a company/organisation

 EDOC 68.81 KB 27.02.2019 15.01.2019 1

Shareholders’ register

EDOC 87.98 KB 27.02.2019 15.01.2019 1

Shareholders’ register

EDOC 54.18 KB 27.02.2019 15.01.2019 1

Decisions / letters / protocols of public notaries

 TIF 71.61 KB 26.06.2014 25.06.2014 2

Application

 TIF 165.69 KB 26.06.2014 02.06.2014 2

Confirmation or consent to legal address

 TIF 23.88 KB 26.06.2014 23.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 36.76 KB 22.03.2013 20.03.2013 2

Application

 TIF 85.11 KB 22.03.2013 11.03.2013 2

Decisions / letters / protocols of public notaries

 TIF 49.85 KB 31.07.2012 26.07.2012 2

Registration certificates

 TIF 33.27 KB 31.07.2012 26.07.2012 1

Bank statements or other document regarding the payment of the equity

TIF 23.01 KB 31.07.2012 23.07.2012 1

Application

 TIF 228.25 KB 31.07.2012 05.06.2012 7

Confirmation or consent to legal address

 TIF 38.11 KB 31.07.2012 22.05.2012 1

Announcement regarding the legal address

 TIF 12.19 KB 31.07.2012 09.05.2012 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