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 "Vēja Roze" |
| Registration number, date | 40003830108, 31.05.2006 |
| VAT number | None (excluded 16.07.2018) Europe VAT register |
| Register, date | Commercial Register, 31.05.2006 |
| Legal address | Jaunmoku iela 34, Rīga, LV-1046 Check address owners |
| Fixed capital | 1 629 620 EUR, registered payment 03.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.05 |
| 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 | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.11.2018 | Latvia | Iceland |
|
Control type: on grounds of the property right |
|||
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. | 22.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
"SOLVINA" ASReg. no. 40003397204
|
100 % | 1 629 620 | € 1 | € 1 629 620 | Latvia | 29.05.2019 | 03.06.2019 |
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Kārļa Ulmaņa gatve 119 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 22.07.2009 | 15 years ago |
| Rīga, Kārļa Ulmaņa gatve 86F | Until 11.01.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (750.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (725.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | PDF (162.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | PDF (664.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (679.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (414.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (324.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (605.72 KB) | €9.00 |
2015 |
Annual report | 27.04.2016 | TIF (198.1 KB) | €8.00 | |
2014 |
Annual report | 03.05.2015 | TIF (1.98 MB) | €7.00 | |
2013 |
Annual report | 09.07.2014 | TIF (543.71 KB) | ||
2012 |
Annual report | 23.05.2013 | TIF (593.09 KB) | ||
2011 |
Annual report | 30.05.2012 | TIF (546.81 KB) | ||
2010 |
Annual report | 03.06.2011 | TIF (493.06 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (577.47 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (541.44 KB) | ||
2007 |
Annual report | 09.07.2008 | TIF (480.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
32.18 KB | 03.06.2019 | 29.05.2019 | 1 | |
Shareholders’ register |
32.18 KB | 03.06.2019 | 29.05.2019 | 1 | |
Articles of Association |
32.75 KB | 03.06.2019 | 24.05.2019 | 2 | |
Articles of Association |
32.75 KB | 03.06.2019 | 24.05.2019 | 2 | |
Regulations for the increase/reduction of the equity |
32.81 KB | 03.06.2019 | 24.05.2019 | 1 | |
Regulations for the increase/reduction of the equity |
32.81 KB | 03.06.2019 | 24.05.2019 | 1 | |
Articles of Association |
TIF | 144.61 KB | 31.10.2018 | 03.09.2018 | 7 |
Shareholders’ register |
TIF | 71.49 KB | 31.10.2018 | 03.09.2018 | 3 |
Shareholders’ register |
TIF | 149.43 KB | 31.10.2018 | 03.09.2018 | 6 |
Shareholders’ register |
TIF | 17.58 KB | 17.06.2011 | 19.02.2009 | 1 |
Registration certificates of foreign companies |
TIF | 77.13 KB | 17.06.2011 | 04.02.2009 | 3 |
Shareholders’ register |
TIF | 15.62 KB | 17.06.2011 | 25.06.2007 | 1 |
Articles of Association |
TIF | 25.42 KB | 17.06.2011 | 21.06.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.9 KB | 17.06.2011 | 21.06.2007 | 1 |
Shareholders’ register |
TIF | 19.03 KB | 17.06.2011 | 21.06.2007 | 1 |
Articles of Association |
TIF | 25.24 KB | 17.06.2011 | 05.12.2006 | 1 |
Shareholders’ register |
TIF | 13.29 KB | 17.06.2011 | 05.12.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.21 KB | 17.06.2011 | 31.08.2006 | 1 |
Articles of Association |
TIF | 22.88 KB | 17.06.2011 | 02.06.2006 | 1 |
Shareholders’ register |
TIF | 14.47 KB | 17.06.2011 | 02.06.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.52 KB | 17.06.2011 | 31.05.2006 | 1 |
Articles of Association |
TIF | 22.21 KB | 17.06.2011 | 29.05.2006 | 2 |
Memorandum of Association |
TIF | 26.21 KB | 17.06.2011 | 29.05.2006 | 2 |
Amendments to the Articles of Association |
TIF | 12.15 KB | 17.06.2011 | 1 |
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 | 191.89 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 03.06.2019 | 03.06.2019 | 2 |
Application |
146.16 KB | 03.06.2019 | 29.05.2019 | 3 | |
Application |
EDOC | 147.55 KB | 03.06.2019 | 29.05.2019 | 3 |
Application |
146.16 KB | 03.06.2019 | 29.05.2019 | 3 | |
Statement of the Board regarding the payment of the equity |
50.01 KB | 03.06.2019 | 29.05.2019 | 1 | |
Statement of the Board regarding the payment of the equity |
EDOC | 56.64 KB | 03.06.2019 | 29.05.2019 | 1 |
Statement of the Board regarding the payment of the equity |
50.01 KB | 03.06.2019 | 29.05.2019 | 1 | |
Shareholders’ register |
EDOC | 41.91 KB | 03.06.2019 | 29.05.2019 | 1 |
Articles of Association |
EDOC | 41.93 KB | 03.06.2019 | 24.05.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
25.12 KB | 03.06.2019 | 24.05.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
25.12 KB | 03.06.2019 | 24.05.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.91 KB | 03.06.2019 | 24.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 73 KB | 03.06.2019 | 24.05.2019 | 3 |
Protocols/decisions of a company/organisation |
66.78 KB | 03.06.2019 | 24.05.2019 | 3 | |
Protocols/decisions of a company/organisation |
66.78 KB | 03.06.2019 | 24.05.2019 | 3 | |
Regulations for the increase/reduction of the equity |
EDOC | 42.05 KB | 03.06.2019 | 24.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.91 KB | 23.11.2018 | 23.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 23.11.2018 | 23.11.2018 | 2 |
Application |
DOCX | 46.84 KB | 22.11.2018 | 22.11.2018 | 4 |
Application |
DOCX | 46.84 KB | 22.11.2018 | 22.11.2018 | 4 |
Application |
EDOC | 60.48 KB | 22.11.2018 | 22.11.2018 | 4 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 131.63 KB | 31.10.2018 | 19.09.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 148.3 KB | 31.10.2018 | 03.09.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 111.96 KB | 31.10.2018 | 03.09.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.65 KB | 17.06.2011 | 22.07.2009 | 2 |
Application |
TIF | 74.28 KB | 17.06.2011 | 20.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.3 KB | 17.06.2011 | 12.03.2009 | 1 |
Submission/Application |
TIF | 14.23 KB | 17.06.2011 | 09.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.23 KB | 17.06.2011 | 20.02.2009 | 1 |
Application |
TIF | 54.36 KB | 17.06.2011 | 19.02.2009 | 2 |
document.Ā3 |
TIF | 92.63 KB | 17.06.2011 | 04.02.2009 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 39.95 KB | 17.06.2011 | 23.07.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.52 KB | 17.06.2011 | 16.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 45.81 KB | 17.06.2011 | 26.06.2007 | 3 |
Application |
TIF | 54.13 KB | 17.06.2011 | 25.06.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.16 KB | 17.06.2011 | 21.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.91 KB | 17.06.2011 | 21.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.72 KB | 17.06.2011 | 15.03.2007 | 2 |
Application |
TIF | 51.79 KB | 17.06.2011 | 27.12.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.68 KB | 17.06.2011 | 04.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.64 KB | 17.06.2011 | 31.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.22 KB | 17.06.2011 | 01.08.2006 | 2 |
Application |
TIF | 57.71 KB | 17.06.2011 | 25.07.2006 | 2 |
Submission/Application |
TIF | 15.47 KB | 17.06.2011 | 25.07.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.06 KB | 17.06.2011 | 11.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 21.08 KB | 17.06.2011 | 07.07.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.19 KB | 17.06.2011 | 02.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.51 KB | 17.06.2011 | 31.05.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.26 KB | 17.06.2011 | 31.05.2006 | 1 |
Registration certificates |
TIF | 25.44 KB | 17.06.2011 | 31.05.2006 | 1 |
Application |
TIF | 163.1 KB | 17.06.2011 | 30.05.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.71 KB | 17.06.2011 | 30.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.3 KB | 17.06.2011 | 30.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.43 KB | 17.06.2011 | 29.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.56 KB | 17.06.2011 | 29.05.2006 | 1 |
Sample report |
TIF | 19.57 KB | 17.06.2011 | 26.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.96 KB | 17.06.2011 | 1 | |
Receipts on the publication and state fees |
TIF | 30.92 KB | 17.06.2011 | 2 | |
Receipts on the publication and state fees |
TIF | 58.97 KB | 17.06.2011 | 4 | |
Receipts on the publication and state fees |
TIF | 35.23 KB | 17.06.2011 | 2 |
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