Vējkalni, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 21.02.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Vējkalni" |
| Registration number, date | 40003143445, 28.09.1993 |
| VAT number | None (excluded 16.08.2019) Europe VAT register |
| Register, date | Commercial Register, 16.12.2004 |
| Legal address | "Apses", Taurene, Taurenes pag., Cēsu nov., LV-4119 Check address owners |
| Fixed capital | 2 840 EUR , registered 08.11.2016 (registered payment 08.11.2016: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.12 | -7.96 | 0.33 |
| Personal income tax (thousands, €) | 0.07 | 0.01 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 0.12 | 0.01 | 0.34 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 03.04.2019 | The beneficial owner of a legal person cannot be identified |
Historical company names
| Latvijas-Dānijas Cēsu rajona SIA bezpeļņas organizācija "VĒJKALNI" | Until 16.12.2004 | 21 year ago |
|---|
Historical addresses
| Cēsu nov., Taurenes pag., "Vējkalni" | Until 20.07.2021 | 4 years ago |
|---|---|---|
| Vecpiebalgas nov., Taurenes pag., "Vējkalni" | Until 01.07.2021 | 4 years ago |
| Cēsu rajons, Taurenes pagasts, "Vējkalni" | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.01.2022 | PDF (79.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas informacija | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SCAN 20200304 162255063 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (78.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.04.2018 | PDF (82.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (93.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Pask 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiba 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiba 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiba | XML | ||||
2009 |
Annual report | 03.05.2010 | TIF (421.86 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (374.23 KB) | ||
2007 |
Annual report | 29.04.2010 | TIF (415.42 KB) | ||
2006 |
Annual report | 26.06.2007 | TIF (415.22 KB) | ||
2005 |
Annual report | 19.03.2007 | PDF (289.79 KB) | ||
2004 |
Annual report | 08.07.2021 | TIF (457.06 KB) | ||
2003 |
Annual report | 08.07.2021 | TIF (424.42 KB) | ||
2002 |
Annual report | 08.07.2021 | TIF (522.36 KB) | ||
2001 |
Annual report | 08.07.2021 | TIF (434.64 KB) | ||
2000 |
Annual report | 08.07.2021 | TIF (398.16 KB) | ||
1999 |
Annual report | 08.07.2021 | TIF (405.6 KB) | ||
1997 |
Annual report | 08.07.2021 | TIF (473.9 KB) | ||
1996 |
Annual report | 08.07.2021 | TIF (524.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 2.31 MB | 15.07.2021 | 14.06.2021 | 5 |
Articles of Association |
TIF | 20.78 KB | 29.06.2021 | 26.04.2016 | 1 |
Shareholders’ register |
TIF | 371.28 KB | 29.06.2021 | 26.04.2016 | 15 |
Articles of Association |
TIF | 25.87 KB | 08.07.2021 | 30.11.2004 | 1 |
Shareholders’ register |
TIF | 73.54 KB | 08.07.2021 | 30.11.2004 | 4 |
Memorandum of association |
TIF | 446.15 KB | 08.07.2021 | 12.08.1993 | 9 |
Articles of Association |
TIF | 745.08 KB | 08.07.2021 | 06.06.1993 | 15 |
Articles of Association |
TIF | 912.55 KB | 08.07.2021 | 06.06.1993 | 19 |
Amendments to the Articles of Association |
TIF | 57.81 KB | 08.07.2021 | 1 | |
Shareholders’ register |
TIF | 50.53 KB | 08.07.2021 | 1 | |
Shareholders’ register |
TIF | 105.72 KB | 08.07.2021 | 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 | 62.04 KB | 21.02.2022 | 21.02.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 75.19 KB | 18.02.2022 | 18.02.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.19 KB | 18.02.2022 | 18.02.2022 | 1 |
Application |
DOCX | 41.14 KB | 21.02.2022 | 16.02.2022 | 1 |
Application |
DOCX | 41.14 KB | 21.02.2022 | 16.02.2022 | 1 |
Plan for the division of the remaining assets of the company |
237.4 KB | 21.02.2022 | 15.02.2022 | 1 | |
Plan for the division of the remaining assets of the company |
237.4 KB | 21.02.2022 | 15.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 30.12.2021 | 30.12.2021 | 2 |
Application |
DOCX | 41.08 KB | 30.12.2021 | 23.12.2021 | 1 |
Application |
DOCX | 41.08 KB | 30.12.2021 | 23.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21 KB | 30.12.2021 | 08.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21 KB | 30.12.2021 | 08.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 20.07.2021 | 20.07.2021 | 2 |
Application |
TIF | 4.2 MB | 15.07.2021 | 12.07.2021 | 5 |
Confirmation or consent to legal address |
TIF | 16.58 KB | 29.06.2021 | 16.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.3 KB | 03.04.2019 | 03.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 130.43 KB | 02.04.2019 | 27.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.73 KB | 08.11.2016 | 08.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 08.11.2016 | 08.11.2016 | 2 |
Application |
TIF | 111.67 KB | 29.06.2021 | 06.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 122.88 KB | 29.06.2021 | 26.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.48 KB | 08.07.2021 | 18.04.2008 | 2 |
Application |
TIF | 109.56 KB | 08.07.2021 | 15.04.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 100.77 KB | 08.07.2021 | 14.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 14.59 KB | 08.07.2021 | 04.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 14.94 KB | 08.07.2021 | 04.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.29 KB | 08.07.2021 | 16.12.2004 | 1 |
Registration certificates |
TIF | 27.88 KB | 08.07.2021 | 16.12.2004 | 1 |
Submission/Application |
TIF | 18.96 KB | 08.07.2021 | 08.12.2004 | 1 |
Application |
TIF | 114.09 KB | 08.07.2021 | 06.12.2004 | 5 |
Protocols/decisions of a company/organisation |
TIF | 256.79 KB | 08.07.2021 | 30.11.2004 | 7 |
Receipts on the publication and state fees |
TIF | 15.94 KB | 08.07.2021 | 05.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.56 KB | 08.07.2021 | 05.11.2004 | 1 |
Consent of the auditor |
TIF | 10.97 KB | 08.07.2021 | 29.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.72 KB | 08.07.2021 | 29.10.2004 | 1 |
Sample report |
TIF | 21.11 KB | 08.07.2021 | 19.10.2004 | 1 |
Other documents |
TIF | 96.55 KB | 08.07.2021 | 31.08.2000 | 2 |
Other documents |
TIF | 57.86 KB | 08.07.2021 | 06.07.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.99 KB | 08.07.2021 | 30.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 16.7 KB | 08.07.2021 | 29.04.1996 | 1 |
Appraisal reports |
TIF | 49.16 KB | 08.07.2021 | 16.02.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.88 KB | 08.07.2021 | 16.02.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.52 KB | 08.07.2021 | 28.09.1993 | 1 |
Registration certificates |
TIF | 76.71 KB | 08.07.2021 | 28.09.1993 | 1 |
Sample report |
TIF | 17.38 KB | 08.07.2021 | 28.09.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.06 KB | 08.07.2021 | 27.09.1993 | 1 |
Application |
TIF | 152.92 KB | 08.07.2021 | 19.08.1993 | 4 |
Receipts on the publication and state fees |
TIF | 12.62 KB | 08.07.2021 | 19.08.1993 | 1 |
Receipts on the publication and state fees |
TIF | 13.52 KB | 08.07.2021 | 19.08.1993 | 1 |
Other documents |
TIF | 15.44 KB | 08.07.2021 | 11.08.1993 | 1 |
Other documents |
TIF | 24.88 KB | 08.07.2021 | 27.07.1993 | 1 |
Other documents |
TIF | 11.97 KB | 08.07.2021 | 22.07.1993 | 1 |
Other documents |
TIF | 18.62 KB | 08.07.2021 | 22.07.1993 | 1 |
Other documents |
TIF | 18.14 KB | 08.07.2021 | 20.07.1993 | 1 |
Other documents |
TIF | 19.02 KB | 08.07.2021 | 20.07.1993 | 1 |
Other documents |
TIF | 22.12 KB | 08.07.2021 | 06.07.1993 | 1 |
Other documents |
TIF | 20.99 KB | 08.07.2021 | 06.07.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.04 KB | 08.07.2021 | 06.06.1993 | 3 |
Other documents |
TIF | 88.22 KB | 08.07.2021 | 03.06.1993 | 2 |
Other documents |
TIF | 21.36 KB | 08.07.2021 | 03.06.1993 | 1 |
Other documents |
TIF | 13.78 KB | 08.07.2021 | 1 | |
Other documents |
TIF | 12.16 KB | 08.07.2021 | 1 | |
Submission/Application |
TIF | 18.42 KB | 08.07.2021 | 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