Vecjūdzkalni, SIA
Limited Liability Company, Micro company
Place in branch
363 by turnover
282 by profit
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 | SIA "Vecjūdzkalni" |
Registration number, date | 40203206457, 12.04.2019 |
VAT number | LV40203206457 from 07.03.2020 Europe VAT register |
Register, date | Commercial Register, 12.04.2019 |
Legal address | Volguntes iela 27A – 46, Rīga, LV-1046 Check address owners |
Fixed capital | 100 EUR, registered payment 12.04.2019 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | -0.27 | 0.02 | 0 |
Personal income tax (thousands, €) | 0 | 0 | 0 |
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 | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
---|---|
CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 12.04.2019 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 12.04.2019 | United Kingdom | United Kingdom |
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 | 19.05.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.04.2019 |
* 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 |
75 % | 75 | € 1 | € 75 | United Kingdom | 26.04.2023 | 19.05.2023 |
Natural person |
25 % | 25 | € 1 | € 25 | Latvia | 26.04.2023 | 19.05.2023 |
Historical addresses
Gulbenes nov., Stradu pag., "Vecjūdzkalni" | Until 21.01.2020 | 4 years ago |
---|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (81.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (80.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | PDF (80.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | PDF (80.05 KB) | €11.00 |
2019 |
Annual report | 12.04.2019 - 31.12.2019 | 25.05.2020 | PDF (80.28 KB) | €11.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.49 KB | 19.05.2023 | 26.04.2023 | 1 |
Articles of Association |
TIF | 17.02 KB | 10.04.2019 | 05.04.2019 | 1 |
Memorandum of association |
TIF | 106.96 KB | 10.04.2019 | 05.04.2019 | 4 |
Shareholders’ register |
TIF | 99.91 KB | 10.04.2019 | 24.01.2019 | 4 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 106.16 KB | 19.05.2023 | 11.05.2023 | 22 |
Decisions / letters / protocols of public notaries |
RTF | 190.7 KB | 21.01.2020 | 21.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 21.01.2020 | 21.01.2020 | 2 |
Application |
DOCX | 30.96 KB | 21.01.2020 | 15.01.2020 | 2 |
Application |
DOCX | 30.96 KB | 21.01.2020 | 15.01.2020 | 2 |
Application |
EDOC | 39.57 KB | 21.01.2020 | 15.01.2020 | 2 |
Confirmation or consent to legal address |
TXT | 95 B | 21.01.2020 | 14.01.2020 | 1 |
Confirmation or consent to legal address |
65.54 KB | 21.01.2020 | 14.01.2020 | 1 | |
Confirmation or consent to legal address |
TXT | 95 B | 21.01.2020 | 14.01.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 54.05 KB | 21.01.2020 | 14.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.56 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 12.04.2019 | 12.04.2019 | 2 |
Confirmation or consent to legal address |
TIF | 17.36 KB | 12.04.2019 | 05.04.2019 | 1 |
Announcement regarding the legal address |
TIF | 14.64 KB | 10.04.2019 | 05.04.2019 | 1 |
Application |
TIF | 376.07 KB | 10.04.2019 | 05.04.2019 | 11 |
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