Vējlauki, SIA

Limited Liability Company, Micro company
Place in branch
188 by turnover
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vējlauki"
Registration number, date 53603028781, 31.10.2006
VAT number LV53603028781 from 04.12.2006 Europe VAT register
Register, date Commercial Register, 31.10.2006
Legal address "Kugras", Jaunsvirlaukas pag., Jelgavas nov., LV-3031 Check address owners
Fixed capital 2 846 EUR, registered payment 04.11.2016
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, €) 0.21 0.73 1.09
Personal income tax (thousands, €) 0 0.03 0.12
Statutory social insurance contributions (thousands, €) 0 0.05 0.21
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Cita veida izdevumu iespiešana (18.12)
CSP industry
Redakcija NACE 2.0
 Cita veida izdevumu iespiešana (18.12)

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.  27.05.2010
* 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 % 2 846 € 1 € 2 846 12.10.2016 04.11.2016

Historical addresses

Jelgavas rajons, Jaunsvirlaukas pagasts, "Kugras" Until 03.07.2009 16 years ago
Jelgavas nov., Jaunsvirlaukas pag., "Kugras" Until 04.12.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (79.17 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (79.02 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (78.43 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.06.2021  PDF (79.72 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.03.2020  PDF (564.62 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (742.58 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (1.06 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (1.03 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinoj VEJlauki 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (93.73 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 29.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 Vejlauki PDF

2012

 Annual report 01.01.2012 - 31.12.2012 11.05.2013  ZIP
1_HTML izdruka HTML
Vad zin 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 16.07.2012  ZIP
1_HTML izdruka HTML
VAD ZIN PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vad. zin RAR

2009

 Annual report 04.06.2010  TIF (238.55 KB)

2008

 Annual report 21.05.2009  TIF (280.07 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 13.17 KB 02.11.2016 12.10.2016 1

Shareholders’ register

DOCX 13.17 KB 02.11.2016 12.10.2016 1

Articles of Association

 DOCX 12.96 KB 19.10.2016 12.10.2016 1

Articles of Association

 DOCX 12.96 KB 19.10.2016 12.10.2016 1

Shareholders’ register

DOCX 13.84 KB 19.10.2016 12.10.2016 1

Shareholders’ register

DOCX 13.84 KB 19.10.2016 12.10.2016 1

Articles of Association

 TIF 72.88 KB 01.11.2013 16.10.2006 1

Memorandum of association

 TIF 160.59 KB 01.11.2013 16.10.2006 2

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 70.82 KB 04.11.2016 04.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.5 KB 04.11.2016 04.11.2016 2

Application

 PDF 6.49 MB 02.11.2016 12.10.2016 24

Application

 PDF 6.49 MB 02.11.2016 12.10.2016 24

Application

 EDOC 6.23 MB 02.11.2016 12.10.2016 24

Shareholders’ register

EDOC 41.62 KB 02.11.2016 12.10.2016 1

Articles of Association

 EDOC 40.77 KB 19.10.2016 12.10.2016 1

Protocols/decisions of a company/organisation

 DOCX 16.28 KB 19.10.2016 12.10.2016 2

Protocols/decisions of a company/organisation

 DOCX 16.28 KB 19.10.2016 12.10.2016 2

Protocols/decisions of a company/organisation

 EDOC 44.01 KB 19.10.2016 12.10.2016 2

Shareholders’ register

EDOC 26.87 KB 19.10.2016 12.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 286.64 KB 01.11.2013 27.05.2010 2

Consent of a member of the Board / executive director

 TIF 239.61 KB 01.11.2013 25.05.2010 2

Consent of a member of the Board / executive director

 TIF 254.25 KB 01.11.2013 25.05.2010 2

Application

 TIF 751.39 KB 01.11.2013 07.05.2010 4

Protocols/decisions of a company/organisation

 TIF 92.93 KB 01.11.2013 06.05.2010 1

Decisions / letters / protocols of public notaries

 TIF 298.71 KB 01.11.2013 31.10.2006 2

Registration certificates

 TIF 174.09 KB 01.11.2013 31.10.2006 1

Announcement regarding the legal address

 TIF 107.21 KB 01.11.2013 27.10.2006 1

Receipts on the publication and state fees

 TIF 716.64 KB 01.11.2013 27.10.2006 2

Bank statements or other document regarding the payment of the equity

TIF 70.91 KB 01.11.2013 26.10.2006 1

Application

 TIF 1.08 MB 01.11.2013 19.10.2006 6
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