Vējamezgli, SIA
Limited Liability Company, Micro company
Place in branch
42 by turnover
34 by profit
30 by paid taxes
12 by employees
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 "Vējamezgli" |
| Registration number, date | 40003797015, 20.01.2006 |
| VAT number | LV40003797015 from 05.08.2008 Europe VAT register |
| Register, date | Commercial Register, 20.01.2006 |
| Legal address | "Jaunaustras 7", Baldones pag., Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 26.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 10.36 | 14.1 | 8.22 |
| Personal income tax (thousands, €) | 1.49 | 2.94 | 1.83 |
| Statutory social insurance contributions (thousands, €) | 4.04 | 6.2 | 3.17 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Akmens apstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
| Field from SRS | Ainavu veidošanas un uzturēšanas darbības (81.30) |
| CSP industry | Ainavu veidošanas un uzturēšanas darbības (81.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2018 | 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 | 10.07.2018 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 12.07.2017 | 26.07.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Salaspils iela 6/1-86 | Until 24.02.2006 | 18 years ago |
|---|---|---|
| Rīga, Maskavas iela 429A - 45 | Until 19.01.2021 | 3 years ago |
| Baldones nov., Baldones pag., "Jaunaustras 7" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (79.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad22.zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin2021 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin2021 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin2020 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Jauns OpenDocument teksts vad.zin. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad16.zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | XML (27.14 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | XML (23.78 KB) | |
2007 |
Annual report | 12.01.2009 | TIF (2.18 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 65.91 KB | 27.07.2017 | 12.07.2017 | 3 |
Amendments to the Articles of Association |
TIF | 11.75 KB | 26.07.2017 | 12.07.2017 | 1 |
Shareholders’ register |
TIF | 44.87 KB | 26.07.2017 | 12.07.2017 | 2 |
Articles of Association |
TIF | 428.15 KB | 07.06.2017 | 05.12.2005 | 9 |
Memorandum of Association |
TIF | 38.62 KB | 07.06.2017 | 05.12.2005 | 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 |
EDOC | 35.43 KB | 19.01.2021 | 19.01.2021 | 2 |
Application |
TIF | 189.61 KB | 15.01.2021 | 11.01.2021 | 5 |
Confirmation or consent to legal address |
TIF | 18.45 KB | 15.01.2021 | 11.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 10.07.2018 | 10.07.2018 | 2 |
Application |
TIF | 247.27 KB | 05.07.2018 | 04.07.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 40.42 KB | 05.07.2018 | 27.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.37 KB | 26.07.2017 | 26.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 26.07.2017 | 26.07.2017 | 2 |
Application |
TIF | 213.98 KB | 27.07.2017 | 17.07.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 54 KB | 26.07.2017 | 12.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.67 KB | 07.06.2017 | 22.02.2013 | 2 |
Application |
TIF | 140.92 KB | 07.06.2017 | 18.02.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 45.72 KB | 07.06.2017 | 18.02.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.42 KB | 07.06.2017 | 15.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.98 KB | 07.06.2017 | 29.07.2009 | 1 |
Application |
TIF | 221.94 KB | 07.06.2017 | 27.07.2009 | 3 |
Sample report |
TIF | 35.26 KB | 07.06.2017 | 27.07.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.87 KB | 07.06.2017 | 10.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.14 KB | 07.06.2017 | 10.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 44.11 KB | 07.06.2017 | 27.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.77 KB | 07.06.2017 | 08.02.2008 | 1 |
Application |
TIF | 133.69 KB | 07.06.2017 | 05.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 52.74 KB | 07.06.2017 | 05.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.57 KB | 07.06.2017 | 24.02.2006 | 1 |
Application |
TIF | 110.84 KB | 07.06.2017 | 21.02.2006 | 3 |
Receipts on the publication and state fees |
TIF | 40.77 KB | 07.06.2017 | 21.02.2006 | 2 |
Announcement regarding the legal address |
TIF | 12.59 KB | 07.06.2017 | 05.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.4 KB | 07.06.2017 | 20.01.2006 | 1 |
Registration certificates |
TIF | 22.36 KB | 07.06.2017 | 20.01.2006 | 1 |
Application |
TIF | 416.09 KB | 07.06.2017 | 23.12.2005 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.25 KB | 07.06.2017 | 12.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 33.47 KB | 07.06.2017 | 12.12.2005 | 2 |
Announcement regarding the legal address |
TIF | 11.33 KB | 07.06.2017 | 05.12.2005 | 1 |
Appraisal reports |
TIF | 28.66 KB | 07.06.2017 | 05.12.2005 | 1 |
Consent of the auditor |
TIF | 11.06 KB | 07.06.2017 | 05.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.19 KB | 07.06.2017 | 05.12.2005 | 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