VĒJAVAS MUIŽA, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
8K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VĒJAVAS MUIŽA"
Registration number, date 40003860282, 27.09.2006
VAT number None Europe VAT register
Register, date Commercial Register, 27.09.2006
Legal address Mežkalna iela 9, Rīga, LV-1058 Check address owners
Fixed capital 2 814 EUR, registered payment 11.03.2015
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, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   11.03.2015

Natural person

Executive Board Member of the Board Right to represent individually   11.03.2015
* 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

51.24 % 103 € 14 € 1 442 Latvia 06.03.2015 11.03.2015

Natural person

24.38 % 49 € 14 € 686 Latvia 06.03.2015 11.03.2015

Natural person

24.38 % 49 € 14 € 686 Russian Federation 06.03.2015 11.03.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (85.49 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (85.45 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (86.23 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.07.2021  PDF (85.15 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (85.08 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (504.17 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (837.68 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (3.03 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums VM2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.12.2015  ZIP €7.00
Annual report 2014 PDF
zinojums2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
zinojums13 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
zinojums12 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
zinojums11 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
zinojums XML

2009

 Annual report 18.05.2010  TIF (331.77 KB)

2008

 Annual report 13.05.2009  TIF (331.05 KB)

2007

 Annual report 22.01.2009  TIF (340.54 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 93.56 KB 13.03.2015 06.03.2015 3

Shareholders’ register

TIF 119.17 KB 13.03.2015 06.03.2015 3

Articles of Association

 TIF 276.8 KB 05.08.2010 21.09.2006 10

Memorandum of association

 TIF 108.78 KB 05.08.2010 21.09.2006 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 88.35 KB 13.03.2015 11.03.2015 2

Application

 TIF 137 KB 13.03.2015 06.03.2015 3

Consent of a member of the Board / executive director

 TIF 43.26 KB 13.03.2015 06.03.2015 2

Consent of a member of the Board / executive director

 TIF 38.09 KB 13.03.2015 06.03.2015 2

Protocols/decisions of a company/organisation

 TIF 156.38 KB 13.03.2015 06.03.2015 4

Decisions / letters / protocols of public notaries

 TIF 41.95 KB 23.11.2012 21.11.2012 2

Application

 TIF 208.79 KB 23.11.2012 19.10.2012 4

Consent of a member of the Board / executive director

 TIF 61.69 KB 23.11.2012 19.10.2012 4

Protocols/decisions of a company/organisation

 TIF 50.45 KB 23.11.2012 15.10.2012 2

Decisions / letters / protocols of public notaries

 TIF 44.26 KB 05.08.2010 27.10.2009 2

Receipts on the publication and state fees

 TIF 27.97 KB 05.08.2010 12.10.2009 2

Application

 TIF 94.08 KB 05.08.2010 01.10.2009 3

Protocols/decisions of a company/organisation

 TIF 27.37 KB 05.08.2010 28.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 45.3 KB 05.08.2010 29.09.2006 2

Submission/Application

 TIF 37.54 KB 05.08.2010 28.09.2006 1

Decisions / letters / protocols of public notaries

 TIF 42.59 KB 05.08.2010 27.09.2006 2

Registration certificates

 TIF 22.9 KB 05.08.2010 27.09.2006 1

Receipts on the publication and state fees

 TIF 28.76 KB 05.08.2010 22.09.2006 2

Announcement regarding the legal address

 TIF 15.05 KB 05.08.2010 21.09.2006 2

Application

 TIF 171.07 KB 05.08.2010 21.09.2006 7

Bank statements or other document regarding the payment of the equity

TIF 18.59 KB 05.08.2010 21.09.2006 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