Vecbudži AG, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vecbudži AG"
Registration number, date 44103146092, 28.05.2020
VAT number None Europe VAT register
Register, date Commercial Register, 28.05.2020
Legal address "Vecbudži", Variņu pag., Smiltenes nov., LV-4726 Check address owners
Fixed capital 2 EUR, registered payment 28.05.2020
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
Average employees count 0 0 0

Industries

Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.05.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 28.05.2020
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   28.05.2020

Natural person

Executive Board Member of the Board Right to represent individually   28.05.2020
* 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

50 % 1 € 1 € 1 Latvia 28.05.2020 28.05.2020

Natural person

50 % 1 € 1 € 1 Latvia 28.05.2020 28.05.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.06.2024  PDF (82.99 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.06.2024  PDF (82.93 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.01.2023  PDF (82.53 KB) €11.00

2020

Annual report 28.05.2020 - 31.12.2020 05.08.2021  PDF (81.63 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 82 KB 28.05.2020 26.05.2020 1

Shareholders’ register

PDF 62.55 KB 28.05.2020 26.05.2020 1

Memorandum of association

PDF 115.39 KB 28.05.2020 18.05.2020 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 158.97 KB 28.05.2020 28.05.2020 6

Application

PDF 225.56 KB 28.05.2020 28.05.2020 6

Decisions / letters / protocols of public notaries

RTF 193.69 KB 28.05.2020 28.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.18 KB 28.05.2020 28.05.2020 2

Articles of Association

PDF 148.45 KB 28.05.2020 26.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 75.19 KB 28.05.2020 26.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 61.92 KB 28.05.2020 26.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 106.81 KB 28.05.2020 26.05.2020 1

Shareholders’ register

PDF 129.07 KB 28.05.2020 26.05.2020 1

Memorandum of association

PDF 181.83 KB 28.05.2020 18.05.2020 2
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