Vecruņģi, SIA
Limited Liability Company, Small company
Place in branch
154 by turnover
82 by paid taxes
60 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 "Vecruņģi" |
| Registration number, date | 40103791610, 22.05.2014 |
| VAT number | LV40103791610 from 17.06.2014 Europe VAT register |
| Register, date | Commercial Register, 22.05.2014 |
| Legal address | Skolas iela 4 – 1, Zaķumuiža, Ropažu pag., Ropažu nov., LV-2133 Check address owners |
| Fixed capital | 32 000 EUR, registered payment 10.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Vecruņģi, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 225.64 | 131.28 | 99.47 |
| Personal income tax (thousands, €) | 57.82 | 34.99 | 23.03 |
| Statutory social insurance contributions (thousands, €) | 96.11 | 54.92 | 30.79 |
| Average employees count | 24 | 20 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| CSP industry
Redakcija NACE 2.0 |
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 22.05.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.05.2014 |
* 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 % | 16 000 | € 1 | € 16 000 | 02.12.2024 | 10.12.2024 | |
Natural person |
50 % | 16 000 | € 1 | € 16 000 | 02.12.2024 | 10.12.2024 |
Contacts in cooperation with
Apply information changes
"Vecruņģi", SIA
Zaķumuiža, Skolas 4, Ropažu pagasts, Ropažu nov., LV-2133 Check address owners
Namu apsaimniekošana
Historical addresses
| Ropažu nov., Zaķumuiža, Skolas iela 4 - 1 | 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 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Sapulces protokols parakstits | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Sap prot | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| dalibnieku sapulces protokols | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| apliecinajums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (727.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (616.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (471.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (892.18 KB) | €8.00 |
2014 |
Annual report | 22.05.2014 - 31.12.2014 | 03.09.2015 | HTML (99.47 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 26.92 KB | 10.12.2024 | 10.12.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 33.88 KB | 10.12.2024 | 02.12.2024 | 1 |
Articles of Association |
EDOC | 34.47 KB | 10.12.2024 | 02.12.2024 | 1 |
Shareholders’ register |
EDOC | 29.2 KB | 10.12.2024 | 02.12.2024 | 2 |
Amendments to the Articles of Association |
EDOC | 24.47 KB | 11.01.2024 | 27.12.2023 | 1 |
Articles of Association |
EDOC | 24.91 KB | 11.01.2024 | 27.12.2023 | 1 |
Shareholders’ register |
EDOC | 33.68 KB | 11.01.2024 | 27.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.43 KB | 11.01.2024 | 29.09.2023 | 1 |
Shareholders’ register |
TIF | 86.3 KB | 03.11.2014 | 21.10.2014 | 2 |
Shareholders’ register |
TIF | 78.71 KB | 30.06.2014 | 19.05.2014 | 2 |
Articles of Association |
TIF | 15.38 KB | 30.06.2014 | 15.05.2014 | 1 |
Memorandum of association |
TIF | 70.85 KB | 30.06.2014 | 15.05.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 76.43 KB | 10.12.2024 | 04.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 90.07 KB | 10.12.2024 | 02.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 78.66 KB | 10.12.2024 | 02.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 78.37 KB | 10.12.2024 | 28.11.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 176.8 KB | 10.12.2024 | 28.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.17 KB | 10.12.2024 | 28.11.2024 | 3 |
Application |
EDOC | 56.65 KB | 11.01.2024 | 27.12.2023 | 2 |
Bank statements or other document regarding the payment of the equity |
ASICE | 81.73 KB | 11.01.2024 | 23.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.79 KB | 11.01.2024 | 13.10.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.8 KB | 11.01.2024 | 13.10.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 180.32 KB | 11.01.2024 | 12.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.63 KB | 11.01.2024 | 29.09.2023 | 3 |
Registration certificates |
TIF | 34.68 KB | 23.09.2015 | 17.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.68 KB | 03.11.2014 | 30.10.2014 | 2 |
Application |
TIF | 170.58 KB | 03.11.2014 | 21.10.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.8 KB | 03.11.2014 | 26.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.99 KB | 30.06.2014 | 22.05.2014 | 2 |
Application |
TIF | 554.08 KB | 30.06.2014 | 19.05.2014 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.54 KB | 30.06.2014 | 19.05.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.27 KB | 30.06.2014 | 15.05.2014 | 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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