VĒJAKALNI A.V., SIA
Limited Liability Company, Micro 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 | Removed from the register, 16.02.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VĒJAKALNI A.V." |
| Registration number, date | 44103039206, 02.03.2006 |
| VAT number | None (excluded 16.02.2021) Europe VAT register |
| Register, date | Commercial Register, 02.03.2006 |
| Legal address | "Vējakalni", Litenes pag., Gulbenes nov., LV-4405 Check address owners |
| Fixed capital | 110 000 EUR , registered 19.10.2016 (registered payment 19.10.2016: 110 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -1.01 | 39.9 | 87.43 |
| Personal income tax (thousands, €) | 0.19 | 8.75 | 9.17 |
| Statutory social insurance contributions (thousands, €) | 0.46 | 16.11 | 18.25 |
| Average employees count | 1 | 11 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida tīrīšanas darbības (81.29) |
|---|---|
| CSP industry | Cita veida tīrīšanas darbības (81.29) |
Historical addresses
| Gulbenes rajons, Litenes pagasts, "Vējakalni" | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 12.07.2018.
Case number: C71210118 Started 12.07.2018,
ended 02.10.2018
Court: Vidzemes rajona tiesa
(1000303984)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
02.10.2018 |
31.05.2019 | Completion of the legal protection process |
Vidzemes rajona tiesa (1000303984)
|
12.07.2018 |
13.07.2018 | Initiation of the process of legal protection |
Vidzemes rajona tiesa (1000303984)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.02.2021 | PDF (88.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | PDF (88.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums vejakalni AV | |||||
| vadibas zinojums AV | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AtzinumsV jakalni | |||||
| vadibas zinojums vejakalni | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 02.04.2015 | TIF (245.2 KB) | €7.00 | |
2013 |
Annual report | 16.05.2014 | TIF (251.75 KB) | ||
2012 |
Annual report | 10.05.2013 | TIF (313.91 KB) | ||
2011 |
Annual report | 23.05.2012 | TIF (383.73 KB) | ||
2010 |
Annual report | 16.05.2011 | TIF (394.97 KB) | ||
2009 |
Annual report | 06.05.2010 | TIF (430.57 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (519.2 KB) | ||
2007 |
Annual report | 14.07.2008 | TIF (496.68 KB) | ||
2006 |
Annual report | 21.06.2007 | TIF (479.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 116.5 KB | 05.12.2016 | 19.09.2016 | 1 |
Articles of Association |
DOC | 116.5 KB | 05.12.2016 | 19.09.2016 | 1 |
Shareholders’ register |
1.35 MB | 05.12.2016 | 19.09.2016 | 2 | |
Shareholders’ register |
1.35 MB | 05.12.2016 | 19.09.2016 | 2 | |
Regulations for the increase/reduction of the equity |
DOC | 29.5 KB | 05.12.2016 | 01.09.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29.5 KB | 05.12.2016 | 01.09.2016 | 1 |
Articles of Association |
DOC | 116.5 KB | 18.07.2016 | 15.07.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29.5 KB | 18.07.2016 | 15.07.2016 | 1 |
Shareholders’ register |
1.33 MB | 18.07.2016 | 15.07.2016 | 3 | |
Shareholders’ register |
TIF | 83.98 KB | 01.07.2015 | 07.05.2015 | 2 |
Articles of Association |
TIF | 43.23 KB | 01.07.2015 | 06.05.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.96 KB | 01.07.2015 | 06.05.2015 | 1 |
Shareholders’ register |
TIF | 21.91 KB | 03.12.2007 | 22.03.2007 | 1 |
Articles of Association |
TIF | 95.94 KB | 03.12.2007 | 21.03.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.79 KB | 03.12.2007 | 21.03.2007 | 1 |
Articles of Association |
TIF | 55.21 KB | 03.12.2007 | 13.02.2006 | 2 |
Memorandum of Association |
TIF | 53.21 KB | 03.12.2007 | 13.02.2006 | 2 |
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 | 65.55 KB | 16.02.2021 | 16.02.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.62 KB | 15.02.2021 | 15.02.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.47 KB | 15.02.2021 | 15.02.2021 | 1 |
Application |
EDOC | 141.64 KB | 16.02.2021 | 19.01.2021 | 1 |
Application |
136.2 KB | 16.02.2021 | 19.01.2021 | 1 | |
Application |
EDOC | 153.42 KB | 09.12.2020 | 09.12.2020 | 1 |
Application |
149.63 KB | 09.12.2020 | 09.12.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 09.12.2020 | 09.12.2020 | 2 |
Protocols/decisions of a company/organisation |
40.62 KB | 09.12.2020 | 09.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 50.21 KB | 09.12.2020 | 09.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 28.10.2019 | 28.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.33 KB | 24.10.2019 | 24.10.2019 | 1 |
Notary’s decision |
EDOC | 70.18 KB | 31.05.2019 | 31.05.2019 | 2 |
Notary’s decision |
RTF | 190.54 KB | 31.05.2019 | 31.05.2019 | 2 |
Court decision/judgement |
DOCX | 67.55 KB | 30.05.2019 | 02.10.2018 | 1 |
Court decision/judgement |
DOCX | 67.55 KB | 30.05.2019 | 02.10.2018 | 1 |
Court decision/judgement |
EDOC | 81.96 KB | 30.05.2019 | 02.10.2018 | 1 |
Notary’s decision |
EDOC | 39.88 KB | 13.07.2018 | 13.07.2018 | 2 |
Court decision/judgement |
EDOC | 24.97 KB | 12.07.2018 | 12.07.2018 | 1 |
Court decision/judgement |
DOC | 29.5 KB | 12.07.2018 | 12.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 10.05.2018 | 10.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 08.05.2018 | 08.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 80.39 KB | 07.05.2018 | 03.05.2018 | 1 |
Application |
EDOC | 53.44 KB | 08.05.2018 | 20.04.2018 | 1 |
Application |
DOC | 212 KB | 08.05.2018 | 20.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.41 KB | 08.05.2018 | 20.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 132 KB | 08.05.2018 | 20.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.2 KB | 08.08.2017 | 08.08.2017 | 2 |
Application |
6.66 MB | 08.08.2017 | 03.08.2017 | 25 | |
Application |
EDOC | 6.39 MB | 08.08.2017 | 03.08.2017 | 25 |
Consent of a member of the Board / executive director |
EDOC | 298.14 KB | 08.08.2017 | 03.08.2017 | 1 |
Consent of a member of the Board / executive director |
306.81 KB | 08.08.2017 | 03.08.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 224.63 KB | 08.08.2017 | 03.08.2017 | 1 |
Protocols/decisions of a company/organisation |
226.46 KB | 08.08.2017 | 03.08.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.3 KB | 19.10.2016 | 19.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 19.10.2016 | 19.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.3 KB | 19.10.2016 | 19.10.2016 | 1 |
Articles of Association |
EDOC | 50.04 KB | 05.12.2016 | 19.09.2016 | 1 |
Application |
289.59 KB | 05.12.2016 | 19.09.2016 | 12 | |
Application |
260.02 KB | 05.12.2016 | 19.09.2016 | 12 | |
Protocols/decisions of a company/organisation |
EDOC | 61.65 KB | 05.12.2016 | 19.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 138 KB | 05.12.2016 | 19.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 138 KB | 05.12.2016 | 19.09.2016 | 1 |
Shareholders’ register |
EDOC | 1.26 MB | 05.12.2016 | 19.09.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
377.76 KB | 05.12.2016 | 08.09.2016 | 2 | |
Protocols/decisions of a company/organisation |
DOC | 131 KB | 05.12.2016 | 01.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 131 KB | 05.12.2016 | 01.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.23 KB | 05.12.2016 | 01.09.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.25 KB | 05.12.2016 | 01.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.16 KB | 20.07.2016 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.16 KB | 20.07.2016 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.54 KB | 20.07.2016 | 20.07.2016 | 2 |
Articles of Association |
EDOC | 49.98 KB | 18.07.2016 | 15.07.2016 | 1 |
Application |
EDOC | 36.08 KB | 18.07.2016 | 15.07.2016 | 2 |
Application |
DOC | 80.5 KB | 18.07.2016 | 15.07.2016 | 2 |
Application |
DOC | 80.5 KB | 18.07.2016 | 15.07.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 61.45 KB | 18.07.2016 | 15.07.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 137.5 KB | 18.07.2016 | 15.07.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 26.28 KB | 18.07.2016 | 15.07.2016 | 1 |
Shareholders’ register |
EDOC | 1.24 MB | 18.07.2016 | 15.07.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
179.08 KB | 18.07.2016 | 11.07.2016 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 60.11 KB | 18.07.2016 | 01.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 130.5 KB | 18.07.2016 | 01.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.32 KB | 01.07.2015 | 02.06.2015 | 2 |
Application |
TIF | 115.12 KB | 01.07.2015 | 07.05.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.48 KB | 01.07.2015 | 07.05.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.92 KB | 01.07.2015 | 06.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.41 KB | 01.07.2015 | 06.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 92.97 KB | 03.12.2007 | 05.04.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.23 KB | 03.12.2007 | 23.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.67 KB | 03.12.2007 | 22.03.2007 | 1 |
Owner’s decisions |
TIF | 23.96 KB | 03.12.2007 | 21.03.2007 | 1 |
Application |
TIF | 342.49 KB | 03.12.2007 | 12.02.2007 | 3 |
Receipts on the publication and state fees |
TIF | 85.98 KB | 03.12.2007 | 09.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.92 KB | 03.12.2007 | 02.03.2006 | 1 |
Registration certificates |
TIF | 43.65 KB | 03.12.2007 | 02.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.27 KB | 03.12.2007 | 14.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 50.66 KB | 03.12.2007 | 14.02.2006 | 2 |
Sample report |
TIF | 37.27 KB | 03.12.2007 | 14.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 14.41 KB | 03.12.2007 | 13.02.2006 | 1 |
Application |
TIF | 229.19 KB | 03.12.2007 | 13.02.2006 | 4 |
Consent of the auditor |
TIF | 12 KB | 03.12.2007 | 13.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.7 KB | 03.12.2007 | 13.02.2006 | 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