VECSAULĪTES, SIA
Limited Liability Company
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.
Basic data
| Status | Liquidation proceeding, 04.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VECSAULĪTES" |
| Registration number, date | 44101029171, 28.08.1998 |
| VAT number | None (excluded 29.06.2017) Europe VAT register |
| Register, date | Commercial Register, 30.04.2004 |
| Legal address | "Vecsaulītes", Krogsils, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 12 520 EUR, registered payment 26.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 04.11.2019)
- 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 | 0 | 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
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 04.11.2019 |
* 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 |
50 % | 10 | € 626 | € 6 260 | 26.05.2015 | 26.06.2015 | |
Natural person |
50 % | 10 | € 626 | € 6 260 | 26.05.2015 | 26.06.2015 |
Historical company names
| Limbažu rajona Ainažu pilsētas lauku teritorijas zemnieku saimniecība "VECSAULĪTES" | Until 30.04.2004 | 21 year ago |
|---|---|---|
| Limbažu rajona Salacas pagasta zemnieku saimniecība "VECSAULĪTES" | Until 08.09.1998 | 27 years ago |
Historical addresses
| Limbažu raj., Salacas pag., "Vecsaulītes" | Until 08.09.1998 | 27 years ago |
|---|---|---|
| Limbažu rajons, Ainaži | Until 30.04.2004 | 21 year ago |
| Limbažu rajons, Aloja, "Vecsaulītes" | Until 11.05.2004 | 21 year ago |
| Limbažu rajons, Ainažu lauku teritorija, "Vecsaulītes" | Until 03.07.2009 | 16 years ago |
| Salacgrīvas nov., Ainažu l. t., "Vecsaulītes" | Until 04.03.2010 | 15 years ago |
| Salacgrīvas nov., Ainažu pag., "Vecsaulītes" | Until 26.06.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszin2011VS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszin2011VS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszin2011VS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszin2010VS | RTF | ||||
2009 |
Annual report | 01.05.2010 | TIF (544.04 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (899.06 KB) | ||
2007 |
Annual report | 05.06.2008 | TIF (1.48 MB) | ||
2005 |
Annual report | 29.03.2019 | TIF (468.96 KB) | ||
2004 |
Annual report | 29.03.2019 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 24.66 KB | 13.06.2016 | 26.05.2015 | 1 |
Shareholders’ register |
TIF | 111.12 KB | 13.06.2016 | 26.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 20.04 KB | 29.03.2019 | 09.06.2011 | 1 |
Articles of Association |
TIF | 25.24 KB | 29.03.2019 | 09.06.2011 | 1 |
Shareholders’ register |
TIF | 32.55 KB | 29.03.2019 | 20.09.2007 | 1 |
Amendments to the Articles of Association |
TIF | 90.73 KB | 29.03.2019 | 06.05.2004 | 3 |
Articles of Association |
TIF | 346.11 KB | 29.03.2019 | 19.04.2004 | 8 |
Articles of Association |
TIF | 338.25 KB | 29.03.2019 | 19.04.2004 | 8 |
Shareholders’ register |
TIF | 15.33 KB | 29.03.2019 | 19.04.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 421.02 KB | 29.03.2019 | 10.12.2003 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 04.11.2019 | 04.11.2019 | 2 |
Application |
TIF | 111.99 KB | 31.10.2019 | 02.10.2019 | 4 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 16.09.2019 | 16.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.92 KB | 16.09.2019 | 16.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 28.03.2019 | 28.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 28.03.2019 | 28.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 94.94 KB | 26.03.2019 | 26.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 26.03.2019 | 26.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.94 KB | 26.03.2019 | 26.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.82 KB | 13.06.2016 | 26.06.2015 | 2 |
Application |
TIF | 167.62 KB | 13.06.2016 | 26.05.2015 | 2 |
Confirmation or consent to legal address |
TIF | 14.08 KB | 13.06.2016 | 26.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.27 KB | 13.06.2016 | 26.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.87 KB | 14.06.2011 | 13.06.2011 | 1 |
Application |
TIF | 177.83 KB | 29.03.2019 | 09.06.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 84.24 KB | 29.03.2019 | 09.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.36 KB | 29.03.2019 | 09.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.67 KB | 29.03.2019 | 26.09.2007 | 1 |
Application |
TIF | 242.86 KB | 29.03.2019 | 21.09.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 40.21 KB | 29.03.2019 | 20.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.44 KB | 29.03.2019 | 20.09.2007 | 2 |
Sample report |
TIF | 21.97 KB | 29.03.2019 | 20.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.96 KB | 29.03.2019 | 11.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.65 KB | 29.03.2019 | 06.05.2004 | 1 |
Application |
TIF | 162.97 KB | 29.03.2019 | 06.05.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 16.6 KB | 29.03.2019 | 06.05.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.63 KB | 29.03.2019 | 06.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.7 KB | 29.03.2019 | 06.05.2004 | 2 |
Sample report |
TIF | 30.1 KB | 29.03.2019 | 06.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.18 KB | 29.03.2019 | 30.04.2004 | 1 |
Registration certificates |
TIF | 37.35 KB | 29.03.2019 | 30.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.49 KB | 29.03.2019 | 19.04.2004 | 1 |
Application |
TIF | 244.99 KB | 29.03.2019 | 19.04.2004 | 7 |
Appraisal reports |
TIF | 20.64 KB | 29.03.2019 | 19.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.15 KB | 29.03.2019 | 19.04.2004 | 1 |
Owner’s decisions |
TIF | 79.82 KB | 29.03.2019 | 19.04.2004 | 2 |
Auditor’s report |
TIF | 45.07 KB | 29.03.2019 | 16.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.5 KB | 29.03.2019 | 16.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.38 KB | 29.03.2019 | 07.04.2004 | 1 |
Application |
TIF | 22.72 KB | 29.03.2019 | 16.03.2004 | 1 |
Other documents |
TIF | 32.75 KB | 29.03.2019 | 05.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.31 KB | 29.03.2019 | 18.12.2003 | 1 |
Submission/Application |
TIF | 24.64 KB | 29.03.2019 | 10.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.19 KB | 29.03.2019 | 28.08.1998 | 1 |
Registration certificates |
TIF | 88.48 KB | 29.03.2019 | 28.08.1998 | 1 |
Registration certificates |
TIF | 86.03 KB | 29.03.2019 | 28.08.1998 | 1 |
Registration certificates |
TIF | 87.23 KB | 29.03.2019 | 28.08.1998 | 1 |
Registration certificates |
TIF | 84.6 KB | 29.03.2019 | 28.08.1998 | 1 |
Application |
TIF | 59.31 KB | 29.03.2019 | 24.08.1998 | 2 |
Power of attorney, act of empowerment |
TIF | 15.76 KB | 29.03.2019 | 24.08.1998 | 1 |
Receipts on the publication and state fees |
TIF | 22.13 KB | 29.03.2019 | 24.08.1998 | 1 |
Sample report |
TIF | 24.46 KB | 29.03.2019 | 24.08.1998 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 252.41 KB | 29.03.2019 | 07.12.1995 | 8 |
Copy of the personal identification document |
TIF | 38.1 KB | 29.03.2019 | 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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