VECMUIŽNIEKI, SIA
Limited Liability Company, Micro company
Place in branch
264 by turnover
146 by profit
37 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 "VECMUIŽNIEKI" |
| Registration number, date | 44101018500, 20.01.1995 |
| VAT number | LV44101018500 from 08.08.1997 Europe VAT register |
| Register, date | Commercial Register, 04.01.2005 |
| Legal address | "Vecmuižnieki", Plāņi, Plāņu pag., Valmieras nov., LV-4727 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VECMUIŽNIEKI, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | -1.35 | 1.35 | 0.16 |
| Personal income tax (thousands, €) | 1.28 | 0.24 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 5.04 | 3.62 | 1.89 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| Field from SRS
Redakcija NACE 2.1 |
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
| CSP industry
Redakcija NACE 2.0 |
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.05.2008 |
* 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 % | 2 845 | € 1 | € 2 845 | 28.06.2016 | 22.08.2016 |
Contacts in cooperation with
Apply information changes
"Vecmuižnieki", SIA
"Vecmuižnieki", Plāņi, Plāņu pagasts, Valmieras nov., LV-4727 Check address owners
Kokmateriālu tirdzniecība
Historical company names
| Valkas rajona Plāņu pagasta zemnieku saimniecība "VECMUIŽNIEKI" | Until 04.01.2005 | 20 years ago |
|---|
Historical addresses
| Valkas rajons, Plāņu pagasts, "Vecmuižnieki" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Strenču nov., Plāņu pag., "Vecmuižnieki" | Until 28.04.2016 | 9 years ago |
| Strenču nov., Plāņu pag., Plāņi, "Vecmuižnieki" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojum1 Vecm. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums vecm. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020.g. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019.g. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018.g. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP-2014 vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin2013v | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | RTF (10.11 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.04.2009 | TXT (1.62 KB) | |
2007 |
Annual report | 24.09.2008 | TIF (721.97 KB) | ||
2006 |
Annual report | 17.07.2007 | TIF (757.99 KB) | ||
2005 |
Annual report | 15.03.2018 | TIF (1.95 MB) | ||
2004 |
Annual report | 15.03.2018 | TIF (3.09 MB) | ||
2003 |
Annual report | 15.03.2018 | TIF (2.85 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 188.23 KB | 15.03.2018 | 28.06.2016 | 3 |
Amendments to the Articles of Association |
TIF | 51.74 KB | 15.03.2018 | 02.05.2016 | 1 |
Articles of Association |
TIF | 136.76 KB | 15.03.2018 | 02.05.2016 | 2 |
Articles of Association |
TIF | 174.77 KB | 15.03.2018 | 24.12.2004 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 143.56 KB | 15.03.2018 | 24.12.2004 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 145.24 KB | 15.03.2018 | 24.12.2004 | 2 |
Shareholders’ register |
TIF | 35.2 KB | 15.03.2018 | 24.12.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 270.04 KB | 15.03.2018 | 22.09.2004 | 3 |
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 | 52.74 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.97 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 107.8 KB | 28.02.2018 | 28.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 107.49 KB | 15.03.2018 | 22.08.2016 | 2 |
Application |
TIF | 362.03 KB | 15.03.2018 | 06.05.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 76.74 KB | 15.03.2018 | 02.05.2016 | 1 |
Application |
TIF | 302.45 KB | 15.03.2018 | 22.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 59.92 KB | 15.03.2018 | 27.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 105.14 KB | 15.03.2018 | 26.05.2008 | 1 |
Owner’s decisions |
TIF | 58.1 KB | 15.03.2018 | 22.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 107.62 KB | 15.03.2018 | 04.01.2005 | 1 |
Registration certificates |
TIF | 65.56 KB | 15.03.2018 | 04.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 22.73 KB | 15.03.2018 | 24.12.2004 | 1 |
Application |
TIF | 401.03 KB | 15.03.2018 | 24.12.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 20.56 KB | 15.03.2018 | 24.12.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.62 KB | 15.03.2018 | 22.12.2004 | 1 |
Consent of the auditor |
TIF | 19.14 KB | 15.03.2018 | 22.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 86.3 KB | 15.03.2018 | 22.12.2004 | 3 |
Auditor’s opinion |
TIF | 84.16 KB | 15.03.2018 | 03.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.73 KB | 15.03.2018 | 01.10.2004 | 1 |
Application |
TIF | 47.01 KB | 15.03.2018 | 22.09.2004 | 1 |
Owner’s decisions |
TIF | 46.38 KB | 15.03.2018 | 19.01.1998 | 1 |
Sample report |
TIF | 61.55 KB | 15.03.2018 | 19.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.22 KB | 15.03.2018 | 20.01.1995 | 1 |
Registration certificates |
TIF | 101.5 KB | 15.03.2018 | 20.01.1995 | 1 |
Registration certificates |
TIF | 108.2 KB | 15.03.2018 | 20.01.1995 | 1 |
Sample report |
TIF | 22.37 KB | 15.03.2018 | 20.01.1995 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 134.68 KB | 15.03.2018 | 14.07.1994 | 2 |
Application |
TIF | 128.66 KB | 15.03.2018 | 10.01.1994 | 2 |
Copy of the personal identification document |
TIF | 90.73 KB | 15.03.2018 | 1 | |
Other documents |
TIF | 68.27 KB | 15.03.2018 | 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.
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