Vējkalni MIKI, SIA
Limited Liability Company, Micro company
Place in branch
387 by turnover
172 by profit
148 by paid taxes
71 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 "Vējkalni MIKI" |
| Registration number, date | 45403011685, 19.03.2003 |
| VAT number | LV45403011685 from 14.04.2003 Europe VAT register |
| Register, date | Commercial Register, 19.03.2003 |
| Legal address | Lāčplēša iela 1, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners |
| Fixed capital | 5 680 EUR, registered payment 14.01.2016 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.12.2021)
- 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, €) | 69.31 | 71.18 | 20.45 |
| Personal income tax (thousands, €) | 5.54 | 5.59 | 1.45 |
| Statutory social insurance contributions (thousands, €) | 28.31 | 25.79 | 9.29 |
| Average employees count | 10 | 10 | 6 |
| Received COVID-19 downtime support | 28.12.2021, 1 972.84 € | ||
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Cita veida ēdināšanas pakalpojumi (56.29) |
| CSP industry | Cita veida ēdināšanas pakalpojumi (56.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 40 | € 142 | € 5 680 | Latvia | 11.01.2016 | 14.01.2016 |
Contacts in cooperation with
Apply information changes
"Vējkalni Miki", SIA
"Vējkalni", Vecbebri, Bebru pagasts, Aizkraukles nov., LV-5135 Check address owners
Pārtikas tirdzniecība
Historical addresses
| Aizkraukles rajons, Bebru pagasts, "Vējkalni" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Kokneses nov., Bebru pag., "Vējkalni" | Until 04.12.2015 | 10 years ago |
| Kokneses nov., Bebru pag., Vecbebri, "Vējkalni" | Until 01.07.2021 | 4 years ago |
| Aizkraukles nov., Bebru pag., Vecbebri, "Vējkalni" | Until 09.03.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (105.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 001 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zi ojums 001 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zi ojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zi ojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj VK Miki 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums EDS 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | XML (10.04 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | XML (14.14 KB) | |
2007 |
Annual report | 09.06.2008 | TIF (902.82 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (2.77 MB) | ||
2005 |
Annual report | 20.11.2007 | TIF (1.41 MB) | ||
2004 |
Annual report | 20.11.2007 | TIF (1.94 MB) | ||
2003 |
Annual report | 20.11.2007 | TIF (2.23 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.59 KB | 20.01.2016 | 11.01.2016 | 1 |
Articles of Association |
TIF | 12.19 KB | 20.01.2016 | 11.01.2016 | 1 |
Shareholders’ register |
TIF | 46.37 KB | 20.01.2016 | 11.01.2016 | 2 |
Articles of Association |
TIF | 19.28 KB | 02.04.2013 | 28.02.2013 | 1 |
Shareholders’ register |
TIF | 15.06 KB | 02.04.2013 | 28.02.2013 | 1 |
Shareholders’ register |
TIF | 32.51 KB | 20.11.2007 | 23.05.2006 | 1 |
Articles of Association |
TIF | 56.72 KB | 20.11.2007 | 19.05.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.25 KB | 22.05.2009 | 01.05.2006 | 1 |
Articles of Association |
TIF | 140.23 KB | 20.11.2007 | 05.03.2003 | 4 |
Memorandum of Association |
TIF | 110.7 KB | 20.11.2007 | 05.03.2003 | 3 |
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 | 31.89 KB | 09.03.2022 | 09.03.2022 | 2 |
Application |
DOCX | 46.09 KB | 09.03.2022 | 03.03.2022 | 1 |
Application |
DOCX | 46.09 KB | 09.03.2022 | 03.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.02 KB | 20.01.2016 | 14.01.2016 | 2 |
Application |
TIF | 117.25 KB | 20.01.2016 | 11.01.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.84 KB | 20.01.2016 | 11.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.42 KB | 02.04.2013 | 28.03.2013 | 2 |
Application |
TIF | 192.27 KB | 02.04.2013 | 28.02.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.71 KB | 02.04.2013 | 31.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.37 KB | 22.05.2009 | 21.05.2009 | 2 |
Application |
TIF | 128.92 KB | 22.05.2009 | 19.05.2009 | 4 |
Receipts on the publication and state fees |
TIF | 21.75 KB | 22.05.2009 | 18.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.3 KB | 22.05.2009 | 15.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 108.21 KB | 20.11.2007 | 26.05.2006 | 2 |
Application |
TIF | 947.28 KB | 20.11.2007 | 23.05.2006 | 4 |
Receipts on the publication and state fees |
TIF | 155.07 KB | 20.11.2007 | 23.05.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.08 KB | 22.05.2009 | 22.05.2006 | 1 |
Sample report |
TIF | 64.32 KB | 20.11.2007 | 22.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.46 KB | 22.05.2009 | 20.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.5 KB | 22.05.2009 | 19.05.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.1 KB | 20.11.2007 | 19.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.92 KB | 22.05.2009 | 02.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.35 KB | 22.05.2009 | 20.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.57 KB | 20.11.2007 | 19.03.2003 | 1 |
Registration certificates |
TIF | 197.37 KB | 20.11.2007 | 19.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.89 KB | 22.05.2009 | 05.03.2003 | 2 |
Announcement regarding the legal address |
TIF | 13.56 KB | 20.11.2007 | 05.03.2003 | 1 |
Application |
TIF | 472.72 KB | 20.11.2007 | 05.03.2003 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.29 KB | 20.11.2007 | 05.03.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.19 KB | 20.11.2007 | 05.03.2003 | 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