VECVĪTIŅI, SIA

Limited Liability Company, Micro company
Place in branch
574 by turnover
97 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VECVĪTIŅI"
Registration number, date 44103003016, 12.03.1993
VAT number LV44103003016 from 02.01.1996 Europe VAT register
Register, date Commercial Register, 31.10.2003
Legal address Baznīcas iela 28, Mazsalaca, Valmieras nov., LV-4215 Check address owners
Fixed capital 48 575 EUR, registered payment 30.06.2016
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

2024 2023 2022
Total payments to state budget (thousands, €) 1.7 2.11 3.71
Personal income tax (thousands, €) 0.26 0.89 1.28
Statutory social insurance contributions (thousands, €) 0.43 1.48 2.27
Average employees count 1 2 3

Industries

Industry from zl.lv Lopkopība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Lopkopība (01.4)
Field from SRS
Redakcija NACE 2.1
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry
Redakcija NACE 2.1
Aitu un kazu audzēšana (01.45)
Types of activities from statues Operācijas ar nekustamo īpašumu
Ceļojumu biroju, tūrisma operatoru un citi rezervēšanas pakalpojumi un ar tiem saistītas darbības
Mazumtirdzniecība, izņemot automobiļus un motociklus
Iznomāšana un ekspluatācijas līzings
Izmitināšana
Ēdināšanas pakalpojumi
Pārtikas produktu ražošana
Dzērienu ražošana
Sauszemes transports un cauruļvadu transports
Mežsaimniecība un mežizstrāde
Izdevējdarbība
Poligrāfija un ierakstu reproducēšana
Metālu ražošana
Mēbeļu ražošana
Ēku būvniecība
Specializētie būvdarbi
Automobiļu un motociklu vairumtirdzniecība, mazumtirdzniecība un remonts
Vairumtirdzniecība, izņemot automobiļus un motociklus

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.08.2024
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   20.08.2024
* 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 % 1 € 48 575 € 48 575 26.07.2024 20.08.2024

Apply information changes

"Vecvītiņi", SIA

Baznīcas 28, Mazsalaca, Valmieras nov., LV-4215 Check address owners

Lopkopība

Historical company names

I.Irbes SIA "VECVĪTIŅI" Until 10.09.1998 27 years ago
I.Irbes sabiedrība ar ierobežotu atbildību, zemnieku saimniecība "VECVĪTIŅI" Until 01.09.1998 27 years ago

Historical addresses

Valmieras rajons, Mazsalaca, Baznīcas iela 28 Until 03.07.2009 16 years ago
Mazsalacas nov., Mazsalaca, Baznīcas iela 28 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 17.05.2025  PDF (80.84 KB) €11.00

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
Vecvitini vadibas zinojums 2023 parakstits PDF

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (596.11 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.04.2022  PDF (1.42 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.02.2021  PDF (732.7 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.03.2020  PDF (722.4 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.03.2019  PDF (758.68 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (866.11 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
uznemuma vadibas zinojums JPG

2014

Annual report 27.04.2015  TIF (1.04 MB) €7.00

2013

Annual report 23.04.2014  TIF (1.2 MB)

2012

Annual report 03.05.2013  TIF (1.69 MB)

2011

Annual report 28.04.2012  TIF (776.37 KB)

2010

Annual report 29.04.2011  TIF (599.9 KB)

2009

Annual report 23.04.2010  TIF (640.89 KB)

2008

Annual report 22.04.2009  TIF (1.68 MB)

2007

Annual report 21.04.2008  TIF (1.47 MB)

2006

Annual report 26.07.2007  TIF (1.46 MB)

2005

Annual report 20.05.2021  TIF (1.14 MB)

2004

Annual report 20.05.2021  TIF (1.11 MB)

2003

Annual report 20.05.2021  TIF (1006.11 KB)

2002

Annual report 20.05.2021  TIF (1007.99 KB)

2001

Annual report 20.05.2021  TIF (1.04 MB)

2000

Annual report 20.05.2021  ZIP
Annual report 2000 TIF
Annual report 2000 TIF
Annual report 2000 TIF

1999

Annual report 20.05.2021  TIF (766.89 KB)

1998

Annual report 20.05.2021  TIF (946.43 KB)

1997

Annual report 20.05.2021  TIF (911.89 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 67.7 KB 20.08.2024 26.07.2024 3

Amendments to the Articles of Association

TIF 10.43 KB 19.05.2021 14.06.2016 1

Articles of Association

TIF 36.3 KB 19.05.2021 14.06.2016 2

Shareholders’ register

TIF 38.16 KB 19.05.2021 14.06.2016 2

Amendments to the Articles of Association

TIF 9.15 KB 19.05.2021 11.01.2012 1

Articles of Association

TIF 40.42 KB 19.05.2021 11.01.2012 2

Articles of Association

TIF 27.64 KB 19.01.2012 11.01.2012 2

Amendments to the Articles of Association

TIF 30.57 KB 19.05.2021 28.06.2009 1

Articles of Association

TIF 47.89 KB 19.05.2021 28.06.2009 2

Amendments to the Articles of Association

TIF 13.78 KB 20.05.2021 03.11.2006 1

Articles of Association

TIF 68.31 KB 20.05.2021 03.11.2006 3

Articles of Association

TIF 67.95 KB 20.05.2021 20.10.2003 3

Amendments to the Articles of Association

TIF 24.89 KB 20.05.2021 04.12.2001 1

Regulations for the increase/reduction of the equity

TIF 25.26 KB 20.05.2021 04.12.2001 1

Amendments to the Articles of Association

TIF 24.42 KB 20.05.2021 01.11.2000 1

Amendments to the Articles of Association

TIF 26.11 KB 20.05.2021 01.11.2000 1

Regulations for the increase/reduction of the equity

TIF 33.97 KB 20.05.2021 01.11.2000 1

Articles of Association

TIF 22.44 KB 20.05.2021 25.11.1999 1

Amendments to the Articles of Association

TIF 37.02 KB 20.05.2021 10.08.1998 1

Amendments to the Articles of Association

TIF 22.72 KB 20.05.2021 22.12.1995 1

Regulations for the increase/reduction of the equity

TIF 23.87 KB 20.05.2021 18.12.1995 1

Articles of Association

TIF 623.95 KB 20.05.2021 01.03.1993 11

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 255.99 KB 30.07.2024 26.07.2024 7

Protocols/decisions of a company/organisation

TIF 52.06 KB 30.07.2024 26.07.2024 3

Decisions / letters / protocols of public notaries

TIF 52 KB 19.05.2021 30.06.2016 2

Application

TIF 104.53 KB 19.05.2021 14.06.2016 2

Protocols/decisions of a company/organisation

TIF 13.59 KB 19.05.2021 14.06.2016 1

Decisions / letters / protocols of public notaries

TIF 44.76 KB 19.05.2021 18.01.2012 1

Decisions / letters / protocols of public notaries

TIF 29.15 KB 19.01.2012 18.01.2012 1

Application

TIF 101.57 KB 19.05.2021 11.01.2012 2

Protocols/decisions of a company/organisation

TIF 13.24 KB 19.05.2021 11.01.2012 1

Decisions / letters / protocols of public notaries

TIF 54.95 KB 19.05.2021 07.07.2009 1

Power of attorney, act of empowerment

TIF 9.96 KB 19.05.2021 07.07.2009 1

Receipts on the publication and state fees

TIF 55.1 KB 19.05.2021 02.07.2009 2

Sample report

TIF 31.29 KB 19.05.2021 02.07.2009 1

Application

TIF 152.51 KB 19.05.2021 28.06.2009 3

Protocols/decisions of a company/organisation

TIF 17.36 KB 19.05.2021 28.06.2009 1

Decisions / letters / protocols of public notaries

TIF 54.46 KB 20.05.2021 08.11.2006 1

Application

TIF 99.31 KB 20.05.2021 03.11.2006 3

Consent of a member of the Board / executive director

TIF 12.72 KB 20.05.2021 03.11.2006 1

Protocols/decisions of a company/organisation

TIF 20.93 KB 20.05.2021 03.11.2006 1

Receipts on the publication and state fees

TIF 34.21 KB 20.05.2021 03.11.2006 2

Decisions / letters / protocols of public notaries

TIF 44.81 KB 20.05.2021 31.10.2003 1

Registration certificates

TIF 43.47 KB 20.05.2021 31.10.2003 1

Receipts on the publication and state fees

TIF 34.59 KB 20.05.2021 21.10.2003 2

Announcement regarding the legal address

TIF 12.14 KB 20.05.2021 20.10.2003 1

Application

TIF 153.96 KB 20.05.2021 20.10.2003 3

Consent of a member of the Board / executive director

TIF 12.71 KB 20.05.2021 20.10.2003 1

Protocols/decisions of a company/organisation

TIF 53.91 KB 20.05.2021 20.10.2003 2

Decisions / letters / protocols of public notaries

TIF 31.95 KB 20.05.2021 02.01.2002 1

Receipts on the publication and state fees

TIF 52.59 KB 20.05.2021 13.12.2001 2

Protocols/decisions of a company/organisation

TIF 31.22 KB 20.05.2021 04.12.2001 1

Submission/Application

TIF 19.93 KB 20.05.2021 04.12.2001 1

Submission/Application

TIF 14.74 KB 20.05.2021 30.08.2001 1

Decisions / letters / protocols of public notaries

TIF 35.87 KB 20.05.2021 08.12.2000 1

Submission/Application

TIF 22.02 KB 20.05.2021 01.12.2000 1

Receipts on the publication and state fees

TIF 27.2 KB 20.05.2021 24.11.2000 1

Protocols/decisions of a company/organisation

TIF 33.86 KB 20.05.2021 01.11.2000 1

Protocols/decisions of a company/organisation

TIF 31.52 KB 20.05.2021 01.11.2000 1

Protocols/decisions of a company/organisation

TIF 18.13 KB 20.05.2021 01.11.2000 1

Protocols/decisions of a company/organisation

TIF 36.35 KB 20.05.2021 01.11.2000 1

Decisions / letters / protocols of public notaries

TIF 19.44 KB 20.05.2021 03.12.1999 1

Registration certificates

TIF 45.51 KB 20.05.2021 03.12.1999 1

Registration certificates

TIF 71.54 KB 20.05.2021 03.12.1999 1

Protocols/decisions of a company/organisation

TIF 10.31 KB 20.05.2021 25.11.1999 1

Receipts on the publication and state fees

TIF 12.43 KB 20.05.2021 25.11.1999 1

Submission/Application

TIF 15.03 KB 20.05.2021 25.11.1999 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 50.03 KB 20.05.2021 02.06.1999 1

Purchase/lease agreement

TIF 65.95 KB 20.05.2021 02.01.1999 1

Decisions / letters / protocols of public notaries

TIF 19.63 KB 20.05.2021 31.08.1998 1

Registration certificates

TIF 66.36 KB 20.05.2021 31.08.1998 1

Registration certificates

TIF 56.58 KB 20.05.2021 31.08.1998 1

Receipts on the publication and state fees

TIF 23.31 KB 20.05.2021 20.08.1998 1

Sample report

TIF 24.71 KB 20.05.2021 20.08.1998 1

Documents attesting the transfer of shares

TIF 50.8 KB 20.05.2021 10.08.1998 1

Submission/Application

TIF 15.28 KB 20.05.2021 10.08.1998 1

Sample report

TIF 31.36 KB 20.05.2021 05.02.1998 1

Application

TIF 104.21 KB 20.05.2021 18.12.1995 4

Appraisal reports

TIF 21 KB 20.05.2021 18.12.1995 1

Protocols/decisions of a company/organisation

TIF 18.59 KB 20.05.2021 18.12.1995 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 702.74 KB 20.05.2021 18.04.1995 14

Application

TIF 117.31 KB 20.05.2021 12.03.1993 4

Decisions / letters / protocols of public notaries

TIF 19.07 KB 20.05.2021 12.03.1993 1

Registration certificates

TIF 39.59 KB 20.05.2021 12.03.1993 1

Registration certificates

TIF 38.33 KB 20.05.2021 12.03.1993 1

Appraisal reports

TIF 24.09 KB 20.05.2021 01.03.1993 1

Other documents

TIF 22.38 KB 20.05.2021 03.09.1991 1

Copy of the personal identification document

TIF 26.37 KB 20.05.2021 1

Receipts on the publication and state fees

TIF 10 KB 20.05.2021 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. Request documents in Company register
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