Vējakalni, SIA

Limited Liability Company, Small company
Place in branch
44 by turnover
50 by profit
20 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vējakalni"
Registration number, date 43201016333, 11.09.1997
VAT number LV43201016333 from 17.12.1998 Europe VAT register
Register, date Commercial Register, 28.08.2006
Legal address "Vējakalni", Litenes pag., Gulbenes nov., LV-4405 Check address owners
Fixed capital 400 000 EUR, registered payment 11.05.2017
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

2023 2022 2021
Total payments to state budget (thousands, €) 113.09 114.46 51.46
Personal income tax (thousands, €) 12.66 14.77 6.11
Statutory social insurance contributions (thousands, €) 26.99 28.87 13.29
Average employees count 10 14 10
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2) Mežsaimniecības palīgdarbības (02.40)
Field from SRS Mežsaimniecības palīgdarbības (02.40)
CSP industry Mežsaimniecības palīgdarbības (02.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.05.2018
* 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 % 400 € 1 000 € 400 000 Latvia 03.05.2017 11.05.2017

Apply information changes

ML

"Vējakalni", SIA

Ābeļu 8, Gulbene, Gulbenes nov., LV-4401 Check address owners

Mežsaimniecība

http://www.vejakalni.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "VĒJAKALNI 1997" Until 25.10.2012 12 years ago
Gulbenes rajona Litenes pagasta zemnieku saimniecība "VĒJAKALNI" Until 28.08.2006 18 years ago

Historical addresses

Gulbenes rajons, Litenes pagasts, "Vējakalni" Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.09.2022 - 31.08.2023 29.12.2023  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 PDF

2022

 Annual report 01.09.2021 - 31.08.2022 30.12.2022  PDF (793.71 KB) €11.00

2021

 Annual report 01.09.2020 - 31.08.2021 17.12.2021  PDF (89.67 KB) €11.00

2020

 Annual report 01.09.2019 - 31.08.2020 30.12.2020  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums DOCX

2019

 Annual report 01.09.2018 - 31.08.2019 23.12.2019  ZIP €11.00
Annual report 2019 PDF
AtzinumsVK PDF
vadibas zinojums PDF

2018

 Annual report 01.09.2017 - 31.08.2018 21.12.2018  ZIP €11.00
Annual report 2018 PDF
AtzVk PDF
vadibas zinojums PDF

2017

 Annual report 01.09.2016 - 31.08.2017 30.12.2017  PDF (98.96 KB) €11.00

2016

 Annual report 01.09.2015 - 31.08.2016 31.12.2016  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DOCX

2015

 Annual report 01.09.2014 - 31.08.2015 31.12.2015  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

 Annual report 01.09.2013 - 31.08.2014 06.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 01.09.2012 - 31.08.2013 15.10.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 07.01.2013  TIF (554.59 KB)

2011

 Annual report 01.09.2010 - 31.08.2011 29.12.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2010

 Annual report 08.12.2010  TIF (562.51 KB)

2009

 Annual report 29.12.2009  TIF (598.73 KB)

2008

 Annual report 06.01.2009  TIF (553.54 KB)

2007

 Annual report 07.01.2008  TIF (534.64 KB)

2006

 Annual report 22.06.2007  TIF (465.7 KB)

1997

 Annual report 16.05.2017  TIF (112.9 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 116.5 KB 08.05.2017 03.05.2017 1

Articles of Association

 DOC 116.5 KB 08.05.2017 03.05.2017 1

Regulations for the increase/reduction of the equity

 DOC 29.5 KB 08.05.2017 03.05.2017 1

Regulations for the increase/reduction of the equity

 DOC 29.5 KB 08.05.2017 03.05.2017 1

Shareholders’ register

PDF 989.37 KB 08.05.2017 03.05.2017 3

Shareholders’ register

TIF 52.48 KB 02.07.2015 07.05.2015 1

Shareholders’ register

TIF 77.6 KB 02.07.2015 07.05.2015 2

Articles of Association

 TIF 42.79 KB 02.07.2015 06.05.2015 2

Regulations for the increase/reduction of the equity

 TIF 24.53 KB 02.07.2015 06.05.2015 1

Shareholders’ register

TIF 100.7 KB 14.12.2013 09.12.2013 2

Amendments to the Articles of Association

 TIF 33.45 KB 14.12.2013 10.10.2013 1

Articles of Association

 TIF 244.75 KB 14.12.2013 10.10.2013 4

Regulations for the increase/reduction of the equity

 TIF 42.68 KB 14.12.2013 10.10.2013 1

Amendments to the Articles of Association

 TIF 14.13 KB 16.05.2017 24.10.2012 1

Articles of Association

 TIF 128.66 KB 16.05.2017 24.10.2012 3

Shareholders’ register

TIF 17.29 KB 16.05.2017 05.03.2007 1

Regulations for the increase/reduction of the equity

 TIF 26.83 KB 16.05.2017 02.03.2007 1

Articles of Association

 TIF 142.04 KB 16.05.2017 07.02.2007 4

Articles of Association

 TIF 156.13 KB 16.05.2017 10.11.2006 4

Articles of Association

 TIF 131.04 KB 16.05.2017 14.08.2006 4

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 94.6 KB 16.05.2017 14.08.2006 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 85.63 KB 16.05.2017 14.08.2006 2

Articles of Association

 TIF 110.95 KB 16.05.2017 05.04.2006 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 80.59 KB 16.05.2017 05.04.2006 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 94.86 KB 16.05.2017 05.04.2006 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 70.27 KB 21.08.2018 21.08.2018 2

State Revenue Service decisions/letters/statements

 EDOC 81.53 KB 17.08.2018 17.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.21 KB 23.07.2018 23.07.2018 2

State Revenue Service decisions/letters/statements

 EDOC 76.17 KB 18.07.2018 18.07.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.29 KB 08.05.2018 08.05.2018 2

Application

 EDOC 53.41 KB 08.05.2018 20.04.2018 8

Application

 DOC 211.5 KB 08.05.2018 20.04.2018 8

Protocols/decisions of a company/organisation

 DOC 136.5 KB 08.05.2018 20.04.2018 1

Protocols/decisions of a company/organisation

 EDOC 60.08 KB 08.05.2018 20.04.2018 1

Decisions / letters / protocols of public notaries

 EDOC 69.02 KB 08.08.2017 08.08.2017 2

Application

 PDF 6.67 MB 08.08.2017 03.08.2017 5

Application

 EDOC 6.39 MB 08.08.2017 03.08.2017 5

Consent of a member of the Board / executive director

 EDOC 292.46 KB 08.08.2017 03.08.2017 1

Consent of a member of the Board / executive director

 PDF 301.46 KB 08.08.2017 03.08.2017 1

Protocols/decisions of a company/organisation

 PDF 226.32 KB 08.08.2017 03.08.2017 1

Protocols/decisions of a company/organisation

 EDOC 224.5 KB 08.08.2017 03.08.2017 1

Decisions / letters / protocols of public notaries

 EDOC 68.1 KB 11.05.2017 11.05.2017 2

Decisions / letters / protocols of public notaries

 RTF 189.76 KB 11.05.2017 11.05.2017 2

Articles of Association

 EDOC 50.14 KB 08.05.2017 03.05.2017 1

Application

 PDF 6.86 MB 08.05.2017 03.05.2017 24

Application

 PDF 6.63 MB 08.05.2017 03.05.2017 24

Application of shareholders or third persons for the acquisition of shares

EDOC 27.91 KB 08.05.2017 03.05.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 11.02 KB 08.05.2017 03.05.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 11.02 KB 08.05.2017 03.05.2017 1

Protocols/decisions of a company/organisation

 DOC 139.5 KB 08.05.2017 03.05.2017 2

Protocols/decisions of a company/organisation

 EDOC 61.9 KB 08.05.2017 03.05.2017 2

Protocols/decisions of a company/organisation

 DOC 139.5 KB 08.05.2017 03.05.2017 2

Regulations for the increase/reduction of the equity

 EDOC 26.31 KB 08.05.2017 03.05.2017 1

Shareholders’ register

PDF 1.35 MB 08.05.2017 03.05.2017 3

Bank statements or other document regarding the payment of the equity

PDF 146.86 KB 08.05.2017 28.04.2017 1

Bank statements or other document regarding the payment of the equity

PDF 146.9 KB 08.05.2017 27.04.2017 1

Bank statements or other document regarding the payment of the equity

PDF 153.31 KB 08.05.2017 26.04.2017 1

Protocols/decisions of a company/organisation

 EDOC 60.31 KB 08.05.2017 24.04.2017 1

Protocols/decisions of a company/organisation

 DOC 131.5 KB 08.05.2017 24.04.2017 1

Protocols/decisions of a company/organisation

 DOC 131.5 KB 08.05.2017 24.04.2017 1

Decisions / letters / protocols of public notaries

 TIF 78.45 KB 02.07.2015 02.06.2015 2

Application

 TIF 114.83 KB 02.07.2015 07.05.2015 2

Bank statements or other document regarding the payment of the equity

TIF 20.18 KB 02.07.2015 07.05.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.11 KB 02.07.2015 06.05.2015 1

Protocols/decisions of a company/organisation

 TIF 96.56 KB 02.07.2015 06.05.2015 3

Decisions / letters / protocols of public notaries

 TIF 85.88 KB 14.12.2013 13.12.2013 2

Application

 TIF 262.1 KB 14.12.2013 09.12.2013 3

Bank statements or other document regarding the payment of the equity

TIF 35.04 KB 14.12.2013 02.12.2013 1

Bank statements or other document regarding the payment of the equity

TIF 34.81 KB 14.12.2013 20.11.2013 1

Bank statements or other document regarding the payment of the equity

TIF 41.18 KB 14.12.2013 12.11.2013 1

Bank statements or other document regarding the payment of the equity

TIF 39.1 KB 14.12.2013 03.11.2013 1

Bank statements or other document regarding the payment of the equity

TIF 32.89 KB 14.12.2013 02.11.2013 1

Bank statements or other document regarding the payment of the equity

TIF 37.06 KB 14.12.2013 25.10.2013 1

Bank statements or other document regarding the payment of the equity

TIF 34.62 KB 14.12.2013 18.10.2013 1

Bank statements or other document regarding the payment of the equity

TIF 151.87 KB 14.12.2013 11.10.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 32.15 KB 14.12.2013 10.10.2013 1

Bank statements or other document regarding the payment of the equity

TIF 127.97 KB 14.12.2013 10.10.2013 1

Protocols/decisions of a company/organisation

 TIF 72.05 KB 14.12.2013 10.10.2013 2

Application

 TIF 149.45 KB 16.05.2017 25.10.2012 3

Consent of a member of the Board / executive director

 TIF 42.8 KB 16.05.2017 25.10.2012 2

Registration certificates

 TIF 25.14 KB 16.05.2017 25.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 50.71 KB 25.10.2012 25.10.2012 2

Protocols/decisions of a company/organisation

 TIF 23.74 KB 16.05.2017 24.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 55.61 KB 16.05.2017 26.08.2009 1

Application

 TIF 141.64 KB 16.05.2017 20.08.2009 3

Receipts on the publication and state fees

 TIF 41.64 KB 16.05.2017 20.08.2009 2

Protocols/decisions of a company/organisation

 TIF 13.06 KB 16.05.2017 19.08.2009 1

Decisions / letters / protocols of public notaries

 TIF 80.95 KB 16.05.2017 09.03.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.01 KB 16.05.2017 05.03.2007 1

Bank statements or other document regarding the payment of the equity

TIF 19.13 KB 16.05.2017 05.03.2007 1

Protocols/decisions of a company/organisation

 TIF 19.88 KB 16.05.2017 02.03.2007 1

Application

 TIF 153.75 KB 16.05.2017 12.02.2007 3

Receipts on the publication and state fees

 TIF 51.25 KB 16.05.2017 09.02.2007 2

Decisions / letters / protocols of public notaries

 TIF 50.41 KB 16.05.2017 24.11.2006 1

Power of attorney, act of empowerment

 TIF 11.05 KB 16.05.2017 24.11.2006 1

Application

 TIF 87.92 KB 16.05.2017 14.11.2006 2

Receipts on the publication and state fees

 TIF 51.83 KB 16.05.2017 14.11.2006 2

Owner’s decisions

 TIF 15.02 KB 16.05.2017 10.11.2006 1

Decisions / letters / protocols of public notaries

 TIF 64.22 KB 16.05.2017 28.08.2006 1

Registration certificates

 TIF 31.63 KB 16.05.2017 28.08.2006 1

Registration certificates

 TIF 30.93 KB 16.05.2017 28.08.2006 1

Receipts on the publication and state fees

 TIF 56.33 KB 16.05.2017 15.08.2006 2

Announcement regarding the legal address

 TIF 13.14 KB 16.05.2017 14.08.2006 1

Application

 TIF 31.11 KB 16.05.2017 14.08.2006 1

Application

 TIF 223.99 KB 16.05.2017 14.08.2006 6

Application

 TIF 26.22 KB 16.05.2017 14.08.2006 1

Decisions / letters / protocols of public notaries

 TIF 46.76 KB 16.05.2017 26.04.2006 1

Receipts on the publication and state fees

 TIF 30.03 KB 16.05.2017 21.04.2006 1

Other documents

 TIF 39.67 KB 16.05.2017 19.04.2006 1

Auditor’s opinion

 TIF 46.6 KB 16.05.2017 05.04.2006 1

Other documents

 TIF 32.99 KB 16.05.2017 05.04.2006 1

Sample report

 TIF 25.82 KB 16.05.2017 27.09.2001 1

Decisions / letters / protocols of public notaries

 TIF 27.91 KB 16.05.2017 08.10.1997 1

Application

 TIF 15.46 KB 16.05.2017 24.09.1997 1

Owner’s decisions

 TIF 14.08 KB 16.05.2017 24.09.1997 1

Power of attorney, act of empowerment

 TIF 13.15 KB 16.05.2017 24.09.1997 1

Receipts on the publication and state fees

 TIF 50.3 KB 16.05.2017 24.09.1997 1

Decisions / letters / protocols of public notaries

 TIF 25.15 KB 16.05.2017 11.09.1997 1

Registration certificates

 TIF 88.42 KB 16.05.2017 11.09.1997 1

Application

 TIF 63.45 KB 16.05.2017 05.09.1997 2

Power of attorney, act of empowerment

 TIF 11.1 KB 16.05.2017 04.09.1997 1

Sample report

 TIF 22.85 KB 16.05.2017 04.09.1997 1

Receipts on the publication and state fees

 TIF 45.64 KB 11.05.2017 04.09.1997 1

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

 TIF 490.38 KB 16.05.2017 20.01.1997 5

Decisions of the local government council or the land commission on granting a land plot for use

 TIF 14.98 KB 16.05.2017 15.09.1995 1

Copy of the personal identification document

 TIF 30.74 KB 16.05.2017 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