VĒJKRASTI, SIA

Limited Liability Company, Micro company
Place in branch
248 by turnover
101 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "VĒJKRASTI" SIA
Registration number, date 40003686595, 22.06.2004
VAT number LV40003686595 from 07.07.2004 Europe VAT register
Register, date Commercial Register, 22.06.2004
Legal address "Puduri", Tomes pag., Ogres nov., LV-5020 Check address owners
Fixed capital 847 420 EUR, registered payment 26.05.2015
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, €) 8.87 7.62 1.65
Personal income tax (thousands, €) 1.52 1.52 0.89
Statutory social insurance contributions (thousands, €) 2.52 2.52 1.36
Average employees count 1 1 1
Received COVID-19 downtime support 18.05.2021, 500.00 €

Industries

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2) Cita izklaides un atpūtas darbība (93.29)
Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.06.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.06.2021
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 Member of the Board Right to represent individually   30.08.2021
* 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

50.17 % 15 183 € 28 € 425 124 Latvia 04.06.2021 09.06.2021

Natural person

49.83 % 15 082 € 28 € 422 296 Latvia 04.06.2021 09.06.2021

Procures

Period Rights Person

From 13.03.2009

Right to represent individually
Natural person (from 13.03.2009 )

Apply information changes

ML

"Vējkrasti", SIA

"Puduri", Tomes pagasts, Ogres nov., LV-5020 Check address owners

Pasākumu organizēšana, atribūtika

http://www.kegumapuduri.lv

Historical addresses

Ogres rajons, Ķeguma novads, Ķeguma lauku teritorija, "Puduri" Until 03.07.2009 15 years ago
Ķeguma nov., Ķeguma l. t., "Puduri" Until 04.03.2010 14 years ago
Ķeguma nov., Tomes pag., "Puduri" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (1.06 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (1.1 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (1.35 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.05.2020  ZIP €11.00
Annual report 2019 PDF
Vejkrasti vadzin PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
VadZinVJ PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
VadZin PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
VejkrastiVadZin PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
VadZinVejkrasti PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vejkr VadZin PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
VADZVJK2013pdf PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vejkrvadzin2011vid PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
VadZin2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (4.46 KB)

2008

Annual report 07.05.2009  ZIP
Annual report 2008 TIF
Annual report 2008 TIF

2007

Annual report 15.12.2008  TIF (435.18 KB)

2006

Annual report 28.03.2007  TIF (280.11 KB)

2005

Annual report 13.03.2006  PDF (444.18 KB)

2004

Annual report 31.05.2021  TIF (754.13 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 31.54 KB 30.08.2021 19.08.2021 1

Articles of Association

DOCX 31.54 KB 30.08.2021 19.08.2021 1

Shareholders’ register

DOCX 24.69 KB 09.06.2021 04.06.2021 1

Articles of Association

TIF 126.24 KB 20.05.2021 20.05.2015 2

Shareholders’ register

TIF 61.32 KB 20.05.2021 20.05.2015 3

Articles of Association

TIF 72.52 KB 20.05.2021 08.02.2012 4

Amendments to the Articles of Association

TIF 20.41 KB 31.05.2021 07.12.2009 1

Articles of Association

TIF 192.36 KB 31.05.2021 07.12.2009 4

Regulations for the increase/reduction of the equity

TIF 64.24 KB 31.05.2021 07.12.2009 3

Shareholders’ register

TIF 35.04 KB 31.05.2021 07.12.2009 1

Shareholders’ register

TIF 18.9 KB 31.05.2021 02.02.2009 1

Articles of Association

TIF 184.67 KB 31.05.2021 11.06.2004 4

Memorandum of Association

TIF 36.17 KB 31.05.2021 11.06.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 193.25 KB 30.08.2021 30.08.2021 2

Application

DOCX 50.07 KB 30.08.2021 23.08.2021 1

Application

DOCX 50.07 KB 30.08.2021 23.08.2021 1

Articles of Association

DOCX 31.54 KB 30.08.2021 19.08.2021 1

Articles of Association

DOCX 31.54 KB 30.08.2021 19.08.2021 1

Protocols/decisions of a company/organisation

DOCX 40.7 KB 30.08.2021 19.08.2021 1

Protocols/decisions of a company/organisation

DOCX 40.7 KB 30.08.2021 19.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.15 KB 09.06.2021 09.06.2021 2

Application

DOCX 57.52 KB 09.06.2021 04.06.2021 1

Application

EDOC 68.32 KB 09.06.2021 04.06.2021 1

Protocols/decisions of a company/organisation

DOCX 35.02 KB 09.06.2021 04.06.2021 1

Protocols/decisions of a company/organisation

EDOC 55.31 KB 09.06.2021 04.06.2021 1

Shareholders’ register

EDOC 44.73 KB 09.06.2021 04.06.2021 1

Decisions / judgements of courts and other law enforcement authorities

PDF 370.7 KB 09.06.2021 14.05.2021 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 365.37 KB 09.06.2021 14.05.2021 1

Decisions / letters / protocols of public notaries

TIF 79.4 KB 20.05.2021 26.05.2015 2

Application

TIF 244.96 KB 31.05.2021 20.05.2015 6

Protocols/decisions of a company/organisation

TIF 93.8 KB 31.05.2021 20.05.2015 3

Consent of a member of the Board / executive director

TIF 46.9 KB 20.05.2021 08.03.2012 1

Consent of a member of the Board / executive director

TIF 47.03 KB 20.05.2021 08.03.2012 1

Application

TIF 100.22 KB 20.05.2021 06.03.2012 3

Decisions / letters / protocols of public notaries

TIF 54.92 KB 20.05.2021 15.02.2012 2

Protocols/decisions of a company/organisation

TIF 38.17 KB 20.05.2021 08.02.2012 1

Decisions / letters / protocols of public notaries

TIF 64.1 KB 31.05.2021 22.12.2009 2

Application

TIF 143.48 KB 31.05.2021 14.12.2009 4

Power of attorney, act of empowerment

TIF 27.03 KB 31.05.2021 11.12.2009 1

Sample report

TIF 33.84 KB 31.05.2021 11.12.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 122.4 KB 31.05.2021 07.12.2009 5

Appraisal reports

TIF 5.11 MB 31.05.2021 07.12.2009 104

Other documents

TIF 48.15 KB 31.05.2021 07.12.2009 3

Protocols/decisions of a company/organisation

TIF 48.68 KB 31.05.2021 07.12.2009 1

Decisions / letters / protocols of public notaries

TIF 61.66 KB 31.05.2021 13.03.2009 2

Application

TIF 71.24 KB 31.05.2021 10.03.2009 2

Application

TIF 42.79 KB 31.05.2021 02.02.2009 1

Protocols/decisions of a company/organisation

TIF 18.83 KB 31.05.2021 02.02.2009 1

Receipts on the publication and state fees

TIF 35.53 KB 31.05.2021 30.01.2009 1

Receipts on the publication and state fees

TIF 37.06 KB 31.05.2021 30.01.2009 1

Decisions / letters / protocols of public notaries

TIF 45.25 KB 31.05.2021 17.07.2007 1

Application

TIF 108.61 KB 31.05.2021 11.07.2007 2

Protocols/decisions of a company/organisation

TIF 33.29 KB 31.05.2021 11.07.2007 1

Receipts on the publication and state fees

TIF 35.53 KB 31.05.2021 11.07.2007 1

Receipts on the publication and state fees

TIF 34.09 KB 31.05.2021 11.07.2007 1

Sample report

TIF 28.04 KB 31.05.2021 27.03.2006 1

Protocols/decisions of a company/organisation

TIF 23.44 KB 31.05.2021 20.02.2005 1

Decisions / letters / protocols of public notaries

TIF 46.17 KB 31.05.2021 22.06.2004 1

Receipts on the publication and state fees

TIF 19.63 KB 31.05.2021 15.06.2004 1

Receipts on the publication and state fees

TIF 15.2 KB 31.05.2021 15.06.2004 1

Announcement regarding the legal address

TIF 11.03 KB 31.05.2021 11.06.2004 1

Application

TIF 239.24 KB 31.05.2021 11.06.2004 8

Bank statements or other document regarding the payment of the equity

TIF 17.86 KB 31.05.2021 11.06.2004 1

Consent of the auditor

TIF 11.72 KB 31.05.2021 11.06.2004 1

Consent of a member of the Board / executive director

TIF 12.66 KB 31.05.2021 11.06.2004 1

Power of attorney, act of empowerment

TIF 17.36 KB 31.05.2021 11.06.2004 1

Registration certificates

TIF 110.5 KB 31.05.2021 22.05.2004 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