VĒJA PARKS 19, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 13.01.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VĒJA PARKS 19"
Registration number, date 40003480069, 09.02.2000
VAT number None (excluded 30.11.2022) Europe VAT register
Register, date Commercial Register, 04.09.2003
Legal address Alberta iela 13, Rīga, LV-1010 Check address owners
Fixed capital 299 571 EUR , registered 14.09.2018 (registered payment 14.09.2018: 299 571 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 163.3 136.02 146.81
Personal income tax (thousands, €) 20.32 15.32 15.1
Statutory social insurance contributions (thousands, €) 33.44 26.06 26.27
Average employees count 4 4 4

Industries

Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Elektroenerģijas ražošana (35.11)

Historical addresses

Rīga, Dzirnavu iela 68 k-2 Until 21.04.2022 2 years ago
Rīga, Dzirnavu iela 68 Until 06.01.2010 14 years ago
Rīga, Tirgoņu iela 9 Until 22.04.2002 22 years ago
Rīga, Bezdelīgu iela 12 Until 30.10.2000 24 years ago
Rīga, Senču iela 3 Until 02.06.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 11.02.2022  PDF (90.2 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.03.2021  PDF (90.81 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.03.2020  ZIP €11.00
Annual report 2019 PDF
Veja Parks 19 SIA vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
2018.gada parskata zinojums Veja parks 19 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (151.73 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 VP 19 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
2015 Gada parskats Veja parks 19 vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
VP19 vad.zinoj 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
VP19 vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Veja parks 18 vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
Veja parks 19 vad.zin PDF

2010

Annual report 11.05.2011  TIF (537.99 KB)

2009

Annual report 10.05.2010  TIF (524.72 KB)

2008

Annual report 14.05.2009  TIF (507.94 KB)

2007

Annual report 25.05.2011  TIF (364.48 KB)

2006

Annual report 10.08.2007  PDF (464.76 KB)

2005

Annual report 31.07.2006  PDF (225.62 KB)

2004

Annual report 19.11.2008  TIF (341.32 KB)

2003

Annual report 19.11.2008  TIF (293.5 KB)

2002

Annual report 19.11.2008  TIF (467.14 KB)

2001

Annual report 19.11.2008  TIF (833.57 KB)

2000

Annual report 19.11.2008  TIF (437.01 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

ASICE 48.84 KB 13.01.2023 30.09.2022 7

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 233.09 KB 04.07.2022 30.06.2022 7

Shareholders’ register

DOCX 24.5 KB 06.05.2022 02.05.2022 1

Shareholders’ register

DOCX 24.5 KB 06.05.2022 02.05.2022 1

Articles of Association

DOCX 22.39 KB 14.04.2022 31.03.2022 1

Amendments to the Articles of Association

DOCX 24.27 KB 14.09.2018 07.09.2018 1

Articles of Association

DOCX 27.05 KB 14.09.2018 07.09.2018 1

Regulations for the increase/reduction of the equity

DOC 70.5 KB 14.09.2018 07.09.2018 1

Shareholders’ register

DOCX 30.86 KB 14.09.2018 07.09.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 111 KB 14.09.2018 22.05.2018 12

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 114 KB 23.03.2018 22.03.2018 13

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 114 KB 23.03.2018 22.03.2018 13

Amendments to the Articles of Association

TIF 21.03 KB 22.11.2014 08.10.2014 1

Articles of Association

TIF 43.13 KB 22.11.2014 08.10.2014 2

Shareholders’ register

TIF 31.68 KB 22.11.2014 08.10.2014 2

Regulations for the increase/reduction of the equity

TIF 59.28 KB 14.10.2014 08.10.2014 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 398.06 KB 03.10.2011 13.06.2011 14

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 587.78 KB 09.05.2011 02.05.2011 13

Shareholders’ register

TIF 48.45 KB 30.09.2010 28.09.2010 1

Articles of Association

TIF 29.7 KB 19.11.2008 14.08.2003 1

Amendments to the Articles of Association

TIF 20.1 KB 19.11.2008 10.06.2002 1

Regulations for the increase/reduction of the equity

TIF 30.24 KB 19.11.2008 10.06.2002 1

Amendments to the Articles of Association

TIF 19.34 KB 19.11.2008 27.03.2002 1

Regulations for the increase/reduction of the equity

TIF 30.49 KB 19.11.2008 27.03.2002 1

Amendments to the Articles of Association

TIF 18.44 KB 19.11.2008 26.02.2002 1

Regulations for the increase/reduction of the equity

TIF 28.52 KB 19.11.2008 26.02.2002 1

Amendments to the Articles of Association

TIF 43.72 KB 19.11.2008 15.02.2002 3

Shareholders’ register

TIF 10.38 KB 19.11.2008 15.02.2002 1

Amendments to the Articles of Association

TIF 55.1 KB 19.11.2008 31.12.2001 3

Shareholders’ register

TIF 37.94 KB 19.11.2008 31.12.2001 2

Amendments to the Articles of Association

TIF 67.36 KB 19.11.2008 30.03.2001 3

Shareholders’ register

TIF 44.74 KB 19.11.2008 30.03.2001 2

Registration certificates of foreign companies

TIF 195.83 KB 19.11.2008 04.12.2000 8

Amendments to the Articles of Association

TIF 218.59 KB 19.11.2008 13.10.2000 7

Shareholders’ register

TIF 44.38 KB 19.11.2008 13.10.2000 2

Articles of Association

TIF 349.84 KB 19.11.2008 24.01.2000 10

Memorandum of Association

TIF 14.25 KB 19.11.2008 24.01.2000 1

Registration certificates of foreign companies

TIF 210.28 KB 19.11.2008 07.04.1997 7

Memorandum of association or other equivalent documents of foreign companies

TIF 304.72 KB 19.11.2008 13

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Other documents

EDOC 49.41 KB 13.01.2023 05.01.2023 3

Application

EDOC 60.21 KB 13.01.2023 04.01.2023 3

Appraisal reports

EDOC 658.23 KB 13.01.2023 22.11.2022 2

Protocols/decisions of a company/organisation

ASICE 37.79 KB 13.01.2023 30.09.2022 3

Decisions / letters / protocols of public notaries

EDOC 31.87 KB 07.07.2022 07.07.2022 2

Announcement regarding the reorganisation

DOCX 35.63 KB 04.07.2022 01.07.2022 3

Announcement regarding the reorganisation

DOCX 35.63 KB 04.07.2022 01.07.2022 3

Other documents

DOCX 20.36 KB 04.07.2022 30.06.2022 2

Other documents

DOCX 20.36 KB 04.07.2022 30.06.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

ASICE 232.14 KB 04.07.2022 30.06.2022 7

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 06.05.2022 06.05.2022 2

Application

DOCX 39.73 KB 06.05.2022 02.05.2022 1

Application

DOCX 39.73 KB 06.05.2022 02.05.2022 1

Shareholders’ register

ASICE 48.2 KB 06.05.2022 02.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.92 KB 21.04.2022 21.04.2022 2

Application

DOCX 56.73 KB 21.04.2022 31.03.2022 1

Application

DOCX 56.73 KB 21.04.2022 31.03.2022 1

Protocols/decisions of a company/organisation

DOCX 23.16 KB 21.04.2022 31.03.2022 1

Protocols/decisions of a company/organisation

DOCX 23.16 KB 21.04.2022 31.03.2022 1

Articles of Association

ASICE 48.14 KB 14.04.2022 31.03.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 262.28 KB 14.04.2022 09.03.2022 9

Justification supporting beneficial ownership disclosure statement

PDF 262.28 KB 14.04.2022 09.03.2022 9

Justification supporting beneficial ownership disclosure statement

PDF 1.39 MB 14.04.2022 05.01.2022 9

Justification supporting beneficial ownership disclosure statement

PDF 1.39 MB 14.04.2022 05.01.2022 9

Justification supporting beneficial ownership disclosure statement

PDF 2.53 MB 14.04.2022 05.01.2022 13

Justification supporting beneficial ownership disclosure statement

PDF 2.53 MB 14.04.2022 05.01.2022 13

Copy of the personal identification document

PDF 191.44 KB 14.04.2022 23.03.2021 5

Copy of the personal identification document

PDF 191.44 KB 14.04.2022 23.03.2021 5

Decisions / letters / protocols of public notaries

RTF 328.96 KB 14.09.2018 14.09.2018 17

Decisions / letters / protocols of public notaries

EDOC 74.59 KB 14.09.2018 14.09.2018 17

Application

DOCX 57.71 KB 14.09.2018 13.09.2018 5

Application

EDOC 67.3 KB 14.09.2018 13.09.2018 5

Application

DOCX 46.08 KB 14.09.2018 10.09.2018 4

Application

EDOC 55.19 KB 14.09.2018 10.09.2018 4

Acceptance-conveyance act

EDOC 48.29 KB 14.09.2018 07.09.2018 2

Acceptance-conveyance act

DOCX 27.23 KB 14.09.2018 07.09.2018 2

Amendments to the Articles of Association

EDOC 45.96 KB 14.09.2018 07.09.2018 1

Articles of Association

EDOC 48.2 KB 14.09.2018 07.09.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 46.41 KB 14.09.2018 07.09.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 36.37 KB 14.09.2018 07.09.2018 1

Protocols/decisions of a company/organisation

DOCX 42.02 KB 14.09.2018 07.09.2018 1

Protocols/decisions of a company/organisation

EDOC 63.27 KB 14.09.2018 07.09.2018 1

Regulations for the increase/reduction of the equity

EDOC 30.56 KB 14.09.2018 07.09.2018 1

Shareholders’ register

EDOC 40.58 KB 14.09.2018 07.09.2018 1

Appraisal reports

PDF 3.34 MB 14.09.2018 30.08.2018 8

Appraisal reports

PDF 3.27 MB 14.09.2018 30.08.2018 8

Protocols/decisions of a company/organisation

EDOC 64.17 KB 14.09.2018 22.05.2018 2

Protocols/decisions of a company/organisation

DOCX 43.59 KB 14.09.2018 22.05.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 47.71 KB 14.09.2018 22.05.2018 12

Decisions / letters / protocols of public notaries

RTF 189.47 KB 28.03.2018 28.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.77 KB 28.03.2018 28.03.2018 2

Announcement regarding the reorganisation

DOC 52.5 KB 23.03.2018 22.03.2018 1

Announcement regarding the reorganisation

EDOC 23.72 KB 23.03.2018 22.03.2018 1

Announcement regarding the reorganisation

DOC 52.5 KB 23.03.2018 22.03.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 35.19 KB 23.03.2018 22.03.2018 13

Decisions / letters / protocols of public notaries

RTF 55.1 KB 08.02.2018 08.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 42.12 KB 08.02.2018 08.02.2018 2

Statement regarding the beneficial owners

EDOC 59.18 KB 08.02.2018 06.02.2018 5

Statement regarding the beneficial owners

DOCX 44.19 KB 08.02.2018 06.02.2018 5

Statement regarding the beneficial owners

DOCX 44.19 KB 08.02.2018 06.02.2018 5

Decisions / letters / protocols of public notaries

TIF 35.3 KB 22.11.2014 19.11.2014 2

Application

TIF 79.42 KB 22.11.2014 10.11.2014 2

Decisions / letters / protocols of public notaries

TIF 45.29 KB 14.10.2014 13.10.2014 1

Application

TIF 95.54 KB 14.10.2014 08.10.2014 2

Protocols/decisions of a company/organisation

TIF 141.55 KB 14.10.2014 08.10.2014 4

Decisions / letters / protocols of public notaries

TIF 35.29 KB 25.10.2011 24.10.2011 2

Application

TIF 108.76 KB 25.10.2011 19.10.2011 4

Protocols/decisions of a company/organisation

TIF 21.14 KB 25.10.2011 19.10.2011 1

Decisions / letters / protocols of public notaries

TIF 111.44 KB 03.10.2011 30.09.2011 3

Application

TIF 73.92 KB 03.10.2011 27.09.2011 3

Plan for the division of the remaining assets of the company

TIF 1.53 MB 03.10.2011 13.06.2011 30

Protocols/decisions of a company/organisation

TIF 17.79 KB 03.10.2011 13.06.2011 1

Protocols/decisions of a company/organisation

TIF 67.08 KB 09.05.2011 06.05.2011 1

Power of attorney, act of empowerment

TIF 35.84 KB 03.10.2011 02.05.2011 1

Other documents

TIF 69.07 KB 09.05.2011 02.05.2011 1

Power of attorney, act of empowerment

TIF 64.57 KB 09.05.2011 02.05.2011 1

Decisions / letters / protocols of public notaries

TIF 60.06 KB 30.09.2010 29.09.2010 1

Power of attorney, act of empowerment

TIF 55.07 KB 30.09.2010 28.09.2010 1

Application

TIF 129.44 KB 30.09.2010 24.09.2010 2

Protocols/decisions of a company/organisation

TIF 36.11 KB 30.09.2010 24.09.2010 1

Decisions / letters / protocols of public notaries

TIF 39.23 KB 07.01.2010 06.01.2010 2

Application

TIF 90.68 KB 07.01.2010 30.12.2009 4

Power of attorney, act of empowerment

TIF 24.4 KB 07.01.2010 30.12.2009 1

Protocols/decisions of a company/organisation

TIF 22.18 KB 07.01.2010 30.12.2009 1

Sample report

TIF 21.6 KB 07.01.2010 28.12.2009 1

Decisions / letters / protocols of public notaries

TIF 35.55 KB 19.11.2008 21.07.2008 2

Application

TIF 91.48 KB 19.11.2008 15.07.2008 3

Protocols/decisions of a company/organisation

TIF 38.6 KB 19.11.2008 15.07.2008 2

Receipts on the publication and state fees

TIF 29.39 KB 19.11.2008 15.07.2008 2

Power of attorney, act of empowerment

TIF 12.32 KB 19.11.2008 14.07.2008 1

Decisions / letters / protocols of public notaries

TIF 52.6 KB 19.11.2008 02.06.2008 2

Application

TIF 77.47 KB 19.11.2008 28.05.2008 3

Receipts on the publication and state fees

TIF 34.52 KB 19.11.2008 28.05.2008 2

Power of attorney, act of empowerment

TIF 20.26 KB 19.11.2008 26.05.2008 1

Decisions / letters / protocols of public notaries

TIF 38.25 KB 19.11.2008 04.10.2005 2

Application

TIF 89.58 KB 19.11.2008 03.10.2005 3

Receipts on the publication and state fees

TIF 50.93 KB 19.11.2008 03.10.2005 2

Consent of a member of the Board / executive director

TIF 7.88 KB 19.11.2008 30.09.2005 1

Protocols/decisions of a company/organisation

TIF 34.93 KB 19.11.2008 30.09.2005 2

Sample report

TIF 17.27 KB 19.11.2008 28.09.2005 1

Decisions / letters / protocols of public notaries

TIF 31.71 KB 19.11.2008 04.09.2003 1

Registration certificates

TIF 43.21 KB 19.11.2008 04.09.2003 1

Application

TIF 173.7 KB 19.11.2008 19.08.2003 7

Receipts on the publication and state fees

TIF 24.43 KB 19.11.2008 18.08.2003 2

Protocols/decisions of a company/organisation

TIF 26.71 KB 19.11.2008 14.08.2003 1

Decisions / letters / protocols of public notaries

TIF 22.91 KB 19.11.2008 08.07.2002 1

Receipts on the publication and state fees

TIF 28.93 KB 19.11.2008 21.06.2002 2

Submission/Application

TIF 24.75 KB 19.11.2008 20.06.2002 1

Bank statements or other document regarding the payment of the equity

TIF 14.39 KB 19.11.2008 10.06.2002 1

Protocols/decisions of a company/organisation

TIF 37.41 KB 19.11.2008 10.06.2002 2

Decisions / letters / protocols of public notaries

TIF 24.01 KB 19.11.2008 22.04.2002 1

Registration certificates

TIF 50.27 KB 19.11.2008 22.04.2002 1

Submission/Application

TIF 25.28 KB 19.11.2008 09.04.2002 1

Receipts on the publication and state fees

TIF 25.29 KB 19.11.2008 08.04.2002 2

Announcement regarding the legal address

TIF 13.25 KB 19.11.2008 27.03.2002 1

Bank statements or other document regarding the payment of the equity

TIF 13.23 KB 19.11.2008 27.03.2002 1

Protocols/decisions of a company/organisation

TIF 44.14 KB 19.11.2008 27.03.2002 2

Protocols/decisions of a company/organisation

TIF 35.45 KB 19.11.2008 27.03.2002 2

Decisions / letters / protocols of public notaries

TIF 22.62 KB 19.11.2008 15.03.2002 1

Receipts on the publication and state fees

TIF 29.82 KB 19.11.2008 12.03.2002 2

Submission/Application

TIF 21.72 KB 19.11.2008 12.03.2002 1

Bank statements or other document regarding the payment of the equity

TIF 12.85 KB 19.11.2008 26.02.2002 1

Protocols/decisions of a company/organisation

TIF 48.13 KB 19.11.2008 26.02.2002 2

Protocols/decisions of a company/organisation

TIF 34.51 KB 19.11.2008 26.02.2002 2

Protocols/decisions of a company/organisation

TIF 48.69 KB 19.11.2008 26.02.2002 2

Protocols/decisions of a company/organisation

TIF 46.77 KB 19.11.2008 26.02.2002 2

Decisions / letters / protocols of public notaries

TIF 24.6 KB 19.11.2008 19.02.2002 1

Other documents

TIF 16.13 KB 19.11.2008 15.02.2002 1

Protocols/decisions of a company/organisation

TIF 77.09 KB 19.11.2008 15.02.2002 3

Submission/Application

TIF 22.4 KB 19.11.2008 15.02.2002 1

Decisions / letters / protocols of public notaries

TIF 16.31 KB 19.11.2008 14.02.2002 1

Sample report

TIF 18.98 KB 19.11.2008 14.02.2002 1

Receipts on the publication and state fees

TIF 23.75 KB 19.11.2008 04.02.2002 2

Submission/Application

TIF 22.11 KB 19.11.2008 14.01.2002 1

Protocols/decisions of a company/organisation

TIF 183.63 KB 19.11.2008 31.12.2001 6

Other documents

TIF 76.37 KB 19.11.2008 09.11.2001 6

Other documents

TIF 32.98 KB 19.11.2008 07.11.2001 2

Other documents

TIF 25.85 KB 19.11.2008 07.11.2001 2

Decisions / letters / protocols of public notaries

TIF 17.44 KB 19.11.2008 21.05.2001 1

Submission/Application

TIF 32.33 KB 19.11.2008 04.05.2001 1

Submission/Application

TIF 20.28 KB 19.11.2008 04.05.2001 1

Receipts on the publication and state fees

TIF 15.02 KB 19.11.2008 03.05.2001 1

Protocols/decisions of a company/organisation

TIF 55.8 KB 19.11.2008 30.03.2001 2

Submission/Application

TIF 19.75 KB 19.11.2008 29.03.2001 2

Power of attorney, act of empowerment

TIF 140.13 KB 19.11.2008 13.12.2000 5

Decisions / letters / protocols of public notaries

TIF 29.72 KB 19.11.2008 30.10.2000 1

Registration certificates

TIF 42.62 KB 19.11.2008 30.10.2000 1

Registration certificates

TIF 75.54 KB 19.11.2008 30.10.2000 1

Receipts on the publication and state fees

TIF 13.22 KB 19.11.2008 24.10.2000 1

Submission/Application

TIF 27.83 KB 19.11.2008 23.10.2000 1

Other documents

TIF 17.15 KB 19.11.2008 20.10.2000 1

Sample report

TIF 15.89 KB 19.11.2008 16.10.2000 1

Protocols/decisions of a company/organisation

TIF 139.72 KB 19.11.2008 13.10.2000 5

Other documents

TIF 112.18 KB 19.11.2008 15.09.2000 3

Decisions / letters / protocols of public notaries

TIF 15.8 KB 19.11.2008 09.02.2000 1

Registration certificates

TIF 58.51 KB 19.11.2008 09.02.2000 1

Registration certificates

TIF 105.48 KB 19.11.2008 09.02.2000 1

Application

TIF 81.32 KB 19.11.2008 07.02.2000 4

Bank statements or other document regarding the payment of the equity

TIF 12.37 KB 19.11.2008 07.02.2000 1

Receipts on the publication and state fees

TIF 12.65 KB 19.11.2008 07.02.2000 2

Sample report

TIF 16.52 KB 19.11.2008 04.02.2000 1

Other documents

TIF 11.71 KB 19.11.2008 24.01.2000 1

Order of the Enterprise Register official

TIF 34.23 KB 19.11.2008 15.04.1999 1

Power of attorney, act of empowerment

TIF 199.35 KB 19.11.2008 12.01.1998 5

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

TIF 36.93 KB 19.11.2008 18.03.1997 1

Copy of the personal identification document

TIF 78.48 KB 19.11.2008 21.08.1995 1

Copy of the personal identification document

TIF 24.28 KB 19.11.2008 30.05.1994 1

Copy of the personal identification document

TIF 247.3 KB 19.11.2008 2

Power of attorney, act of empowerment

TIF 206.25 KB 19.11.2008 8

Power of attorney, act of empowerment

TIF 179.6 KB 19.11.2008 10

Receipts on the publication and state fees

TIF 42.12 KB 19.11.2008 3
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