Vējbrieži, SIA

Limited Liability Company, Micro company
Place in branch
565 by turnover
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Vējbrieži"
Registration number, date 48503019841, 15.05.2012
VAT number LV48503019841 from 19.05.2012 Europe VAT register
Register, date Commercial Register, 15.05.2012
Legal address "Ploči", Novadnieku pag., Saldus nov., LV-3880 Check address owners
Fixed capital 2 845 EUR, registered payment 29.12.2015
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, €) -27.66 -48.1 -29.58
Personal income tax (thousands, €) 9.29 7.08 5.91
Statutory social insurance contributions (thousands, €) 12.6 8.73 9.75
Average employees count 2 2 2

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2) Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.12.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   17.12.2019

Natural person

Executive Board Member of the Board Right to represent individually   17.12.2019

Natural person

Executive Board Member of the Board Right to represent individually   29.06.2016
* 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

60 % 1 707 € 1 € 1 707 Latvia 25.06.2024 31.07.2024

Natural person

20 % 569 € 1 € 569 Latvia 25.06.2024 31.07.2024

Natural person

20 % 569 € 1 € 569 Latvia 25.06.2024 31.07.2024

Apply information changes

"Vējbrieži", SIA

"Ploči", Novadnieku pagasts, Saldus nov., LV-3880 Check address owners

Augkopība un tehniskās kultūras

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (539.7 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  PDF (546.01 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.07.2022  PDF (547.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.01.2021  PDF (564.88 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.05.2020  PDF (565.75 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (157.03 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (155.77 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (166.15 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.01.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 15.05.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
vad zin 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.76 KB 31.07.2024 25.06.2024 1

Shareholders’ register

TIF 124.71 KB 09.12.2019 25.11.2019 5

Articles of Association

TIF 73.74 KB 01.09.2016 21.06.2016 2

Amendments to the Articles of Association

TIF 39.08 KB 06.01.2016 21.12.2015 1

Articles of Association

TIF 193.24 KB 06.01.2016 21.12.2015 3

Shareholders’ register

TIF 210.04 KB 06.01.2016 21.12.2015 3

Shareholders’ register

TIF 126.52 KB 06.01.2016 21.12.2015 2

Articles of Association

TIF 17.15 KB 17.05.2012 09.05.2012 1

Memorandum of association

TIF 53.79 KB 17.05.2012 09.05.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 41.73 KB 31.07.2024 26.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 66.35 KB 17.12.2019 17.12.2019 2

Application

TIF 199.02 KB 09.12.2019 25.11.2019 6

Protocols/decisions of a company/organisation

TIF 142.18 KB 09.12.2019 25.11.2019 6

Decisions / letters / protocols of public notaries

TIF 57.75 KB 01.09.2016 29.06.2016 2

Application

TIF 103.87 KB 01.09.2016 21.06.2016 3

Protocols/decisions of a company/organisation

TIF 115.07 KB 01.09.2016 21.06.2016 4

Decisions / letters / protocols of public notaries

TIF 99.04 KB 06.01.2016 29.12.2015 2

Application

TIF 245.83 KB 06.01.2016 21.12.2015 2

Protocols/decisions of a company/organisation

TIF 262.35 KB 06.01.2016 21.12.2015 4

Decisions / letters / protocols of public notaries

TIF 48.81 KB 17.05.2012 15.05.2012 2

Registration certificates

TIF 96.11 KB 17.05.2012 15.05.2012 1

Statement of the Board regarding the payment of the equity

TIF 19.82 KB 17.05.2012 11.05.2012 1

Application

TIF 576.33 KB 17.05.2012 10.05.2012 6

Announcement regarding the legal address

TIF 11.53 KB 17.05.2012 09.05.2012 1

Confirmation or consent to legal address

TIF 8.31 KB 17.05.2012 09.05.2012 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