VĒJEZERS, SIA
Limited Liability Company, Micro company
Place in branch
8K+ by turnover
2K+ by profit
279 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 "VĒJEZERS" |
| Registration number, date | 42403017106, 13.09.2005 |
| VAT number | LV42403017106 from 19.10.2005 Europe VAT register |
| Register, date | Commercial Register, 13.09.2005 |
| Legal address | "Lieldārziņi", Baļinova, Čornajas pag., Rēzeknes nov., LV-4617 Check address owners |
| Fixed capital | 55 806 EUR, registered payment 15.07.2016 |
| 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
- No contacts information
- 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, €) | -1.39 | 0.93 | -1.16 |
| Personal income tax (thousands, €) | 0.75 | 0.84 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 1.36 | 1.48 | 0.23 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
|---|---|
| CSP industry | Palīgdarbības pēc ražas novākšanas (01.63) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.12.2017 | 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 | 27.05.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.05.2015 |
* 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 |
100 % | 393 | € 142 | € 55 806 | Latvia | 21.06.2016 | 15.07.2016 |
Historical addresses
| Rēzekne, Ventspils iela 2-1 | Until 30.09.2005 | 19 years ago |
|---|---|---|
| Rēzeknes rajons, Čornajas pagasts, "Vējezers" | Until 09.03.2009 | 15 years ago |
| Rēzeknes rajons, Čornajas pagasts, Baļinova, "Lieldārziņi" | Until 03.07.2009 | 15 years ago |
| Rēzeknes nov., Čornajas pag., Baļinova, "Lieldārziņi" | Until 04.03.2010 | 14 years ago |
| Rīga, Ilūkstes iela 103-149 | Until 22.07.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.07.2024 | PDF (80.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (80.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | PDF (80.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | PDF (80.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (134.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (145.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015vadzinVEJ SIA | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2012SIA | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | TIF | ||||
2010 |
Annual report | 07.05.2011 | TIF (626.76 KB) | ||
2009 |
Annual report | 02.06.2010 | TIF (305.19 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (473.28 KB) | ||
2007 |
Annual report | 06.06.2008 | TIF (606.15 KB) | ||
2006 |
Annual report | 07.08.2007 | TIF (632.69 KB) | ||
2005 |
Annual report | 07.08.2007 | TIF (943.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 17.45 KB | 12.04.2024 | 03.04.2024 | 1 |
Amendments to the Articles of Association |
TIF | 10.4 KB | 02.08.2016 | 21.06.2016 | 1 |
Articles of Association |
TIF | 27.71 KB | 02.08.2016 | 21.06.2016 | 1 |
Shareholders’ register |
TIF | 28.12 KB | 02.08.2016 | 21.06.2016 | 1 |
Shareholders’ register |
TIF | 43 KB | 17.09.2015 | 03.09.2015 | 2 |
Shareholders’ register |
TIF | 70.64 KB | 12.03.2015 | 10.01.2015 | 3 |
Shareholders’ register |
TIF | 43.04 KB | 09.05.2014 | 30.04.2014 | 3 |
Articles of Association |
TIF | 19.61 KB | 06.12.2011 | 01.11.2011 | 1 |
Shareholders’ register |
TIF | 18.14 KB | 06.12.2011 | 01.11.2011 | 1 |
Amendments to the Articles of Association |
TIF | 10.05 KB | 05.11.2009 | 15.09.2009 | 1 |
Articles of Association |
TIF | 18.5 KB | 05.11.2009 | 15.09.2009 | 1 |
Articles of Association |
TIF | 18.38 KB | 27.05.2008 | 19.05.2008 | 1 |
Articles of Association |
TIF | 123.56 KB | 07.08.2007 | 26.09.2005 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 37.74 KB | 07.08.2007 | 26.09.2005 | 2 |
Shareholders’ register |
TIF | 9.3 KB | 07.08.2007 | 26.09.2005 | 1 |
Articles of Association |
TIF | 109.51 KB | 07.08.2007 | 09.09.2005 | 3 |
Memorandum of Association |
TIF | 29.56 KB | 07.08.2007 | 06.09.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52 KB | 12.04.2024 | 03.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.97 KB | 12.04.2024 | 03.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.82 KB | 06.12.2017 | 06.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.81 KB | 06.12.2017 | 06.12.2017 | 2 |
Application |
TIF | 252.45 KB | 04.12.2017 | 01.12.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 58.49 KB | 02.08.2016 | 15.07.2016 | 2 |
Application |
TIF | 116.92 KB | 02.08.2016 | 30.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.82 KB | 02.08.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.33 KB | 17.09.2015 | 11.09.2015 | 2 |
Application |
TIF | 97.62 KB | 17.09.2015 | 08.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.55 KB | 23.07.2015 | 22.07.2015 | 1 |
Announcement regarding the legal address |
TIF | 10.37 KB | 23.07.2015 | 30.06.2015 | 1 |
Application |
TIF | 61.51 KB | 23.07.2015 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.06 KB | 28.05.2015 | 27.05.2015 | 2 |
Application |
TIF | 218.7 KB | 28.05.2015 | 22.05.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 22.35 KB | 28.05.2015 | 06.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.5 KB | 12.03.2015 | 12.03.2015 | 2 |
Application |
TIF | 133.18 KB | 12.03.2015 | 09.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.01 KB | 09.05.2014 | 08.05.2014 | 1 |
Application |
TIF | 61.03 KB | 09.05.2014 | 30.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.77 KB | 06.12.2011 | 06.12.2011 | 2 |
Application |
TIF | 171.2 KB | 06.12.2011 | 01.12.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 37.59 KB | 06.12.2011 | 21.11.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.3 KB | 06.12.2011 | 31.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.95 KB | 18.03.2010 | 04.03.2010 | 1 |
Application |
TIF | 83.14 KB | 18.03.2010 | 02.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.8 KB | 05.11.2009 | 15.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 74.88 KB | 05.11.2009 | 18.09.2009 | 3 |
Application |
TIF | 110.32 KB | 05.11.2009 | 15.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.52 KB | 05.11.2009 | 15.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.42 KB | 23.03.2009 | 23.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.28 KB | 23.03.2009 | 18.03.2009 | 2 |
Application |
TIF | 128.71 KB | 23.03.2009 | 17.03.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 12.8 KB | 23.03.2009 | 12.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.21 KB | 10.03.2009 | 09.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 62 KB | 10.03.2009 | 05.03.2009 | 2 |
Application |
TIF | 75.49 KB | 10.03.2009 | 03.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.85 KB | 27.05.2008 | 21.05.2008 | 2 |
Application |
TIF | 159.37 KB | 27.05.2008 | 19.05.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.96 KB | 27.05.2008 | 19.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 43.39 KB | 27.05.2008 | 19.05.2008 | 1 |
Sample report |
TIF | 21.52 KB | 27.05.2008 | 19.05.2008 | 1 |
Sample report |
TIF | 21.76 KB | 27.05.2008 | 12.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.12 KB | 07.08.2007 | 30.09.2005 | 2 |
Application |
TIF | 115.07 KB | 07.08.2007 | 27.09.2005 | 3 |
Receipts on the publication and state fees |
TIF | 25.76 KB | 07.08.2007 | 27.09.2005 | 2 |
Announcement regarding the legal address |
TIF | 9.78 KB | 07.08.2007 | 26.09.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 6.69 KB | 07.08.2007 | 26.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.26 KB | 07.08.2007 | 26.09.2005 | 2 |
Appraisal reports |
TIF | 45.26 KB | 07.08.2007 | 20.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.57 KB | 07.08.2007 | 13.09.2005 | 2 |
Registration certificates |
TIF | 25.15 KB | 07.08.2007 | 13.09.2005 | 1 |
Application |
TIF | 215.32 KB | 07.08.2007 | 09.09.2005 | 7 |
Receipts on the publication and state fees |
TIF | 30.85 KB | 07.08.2007 | 09.09.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.04 KB | 07.08.2007 | 08.09.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.58 KB | 07.08.2007 | 06.09.2005 | 1 |
Consent of the auditor |
TIF | 7.2 KB | 07.08.2007 | 06.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.75 KB | 07.08.2007 | 06.09.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 7.88 KB | 07.08.2007 | 06.09.2005 | 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