Vecāmuiža kokzāģētava, SIA
Limited Liability Company, Micro company
Place in branch
31 by turnover
28 by paid taxes
17 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 "Vecāmuiža kokzāģētava" |
| Registration number, date | 40103342363, 09.11.2010 |
| VAT number | LV40103342363 from 28.01.2011 Europe VAT register |
| Register, date | Commercial Register, 09.11.2010 |
| Legal address | Alberta iela 9 – 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 48 377 EUR, registered payment 04.07.2016 |
| 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
- Positive 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, €) | 10.33 | 1.01 | 7.78 |
| Personal income tax (thousands, €) | 12.31 | 2.31 | 7.02 |
| Statutory social insurance contributions (thousands, €) | 1.8 | 2.81 | 3.29 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrādes iekārtas un instrumenti |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida darbgaldu ražošana (28.49) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
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 |
|||
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. | 28.09.2022 |
* 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 % | 48 377 | € 1 | € 48 377 | Latvia | 28.06.2016 | 04.07.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.11.2010 |
Right to represent individually |
Natural person
(from 09.11.2010 )
|
Contacts in cooperation with
Apply information changes
ML
"Vecāmuiža kokzāģētava", SIA
"Vecāmuiža" - 1, Rankas pagasts, Gulbenes nov., LV-4416 Check address owners
Kokapstrādes iekārtas un instrumenti
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zinojums VMK 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (1.1 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (795.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 01.12.2019 | 02.08.2020 | PDF (1.14 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (1.06 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (738.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (723.93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (864.74 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums 54p 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (106.83 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinijums2011VK |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 29.42 KB | 28.06.2016 | 28.06.2016 | 1 |
Shareholders’ register |
EDOC | 30.2 KB | 28.06.2016 | 28.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 23.29 KB | 22.12.2011 | 06.12.2011 | 1 |
Articles of Association |
TIF | 31.35 KB | 22.12.2011 | 06.12.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 43.72 KB | 22.12.2011 | 06.12.2011 | 1 |
Shareholders’ register |
TIF | 19.79 KB | 22.12.2011 | 06.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 11.73 KB | 22.12.2010 | 16.12.2010 | 1 |
Articles of Association |
TIF | 18.78 KB | 22.12.2010 | 16.12.2010 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.37 KB | 22.12.2010 | 16.12.2010 | 1 |
Shareholders’ register |
TIF | 9.67 KB | 22.12.2010 | 16.12.2010 | 1 |
Articles of Association |
TIF | 70.88 KB | 11.11.2010 | 03.11.2010 | 3 |
Memorandum of Association |
TIF | 55.07 KB | 11.11.2010 | 03.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 182.54 KB | 04.07.2016 | 04.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 04.07.2016 | 04.07.2016 | 2 |
Application |
EDOC | 37.72 KB | 28.06.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.64 KB | 28.06.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.36 KB | 22.12.2011 | 21.12.2011 | 2 |
Application |
TIF | 225.23 KB | 22.12.2011 | 06.12.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.73 KB | 22.12.2011 | 06.12.2011 | 1 |
Appraisal reports |
TIF | 516.27 KB | 22.12.2011 | 06.12.2011 | 8 |
Appraisal reports |
TIF | 31.23 KB | 22.12.2011 | 06.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.99 KB | 22.12.2011 | 06.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.36 KB | 22.12.2010 | 21.12.2010 | 2 |
Application |
TIF | 81.68 KB | 22.12.2010 | 16.12.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.37 KB | 22.12.2010 | 16.12.2010 | 1 |
Appraisal reports |
TIF | 214.98 KB | 22.12.2010 | 16.12.2010 | 7 |
Other documents |
TIF | 15.76 KB | 22.12.2010 | 16.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.32 KB | 22.12.2010 | 16.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 100.27 KB | 11.11.2010 | 09.11.2010 | 2 |
Registration certificates |
TIF | 151.95 KB | 11.11.2010 | 09.11.2010 | 1 |
Application |
TIF | 726.45 KB | 11.11.2010 | 04.11.2010 | 7 |
Announcement regarding the legal address |
TIF | 24.16 KB | 11.11.2010 | 03.11.2010 | 1 |
Receipts on the publication and state fees |
TIF | 49.79 KB | 11.11.2010 | 03.11.2010 | 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