Vecjūdzkalni, SIA

Limited Liability Company, Micro company
Place in branch
363 by turnover
282 by profit

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

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

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

PDF 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