VĒJSTIKLI, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
51 by profit
2 by paid taxes
1 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 "VĒJSTIKLI" |
| Registration number, date | 40003819562, 19.04.2006 |
| VAT number | LV40003819562 from 06.07.2006 Europe VAT register |
| Register, date | Commercial Register, 19.04.2006 |
| Legal address | Šmerļa iela 3, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 14.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- 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, €) | 338.07 | 342.56 | 272.04 |
| Personal income tax (thousands, €) | 46.47 | 43.55 | 33.66 |
| Statutory social insurance contributions (thousands, €) | 96.9 | 91.19 | 72.54 |
| Average employees count | 20 | 19 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto stikli |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| CSP industry
Redakcija NACE 2.0 |
Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 14.07.2015 |
* 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 |
43.34 % | 1 233 | € 1 | € 1 233 | 15.09.2023 | 27.09.2023 | |
Natural person |
43.30 % | 1 232 | € 1 | € 1 232 | 15.09.2023 | 27.09.2023 | |
Natural person |
13.36 % | 380 | € 1 | € 380 | 15.09.2023 | 27.09.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.12.2020 |
Right to represent individually |
Natural person
(from 09.12.2020 )
|
From 09.12.2020 |
Right to represent individually |
Natural person
(from 09.12.2020 )
|
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Pielikumi 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Pielikumi 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Pielikums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dalibnieku lemums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | PDF (80.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (411.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| V zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VEJSTIKLIz | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VSI zinojums | PNG | ||||
2009 |
Annual report | 21.05.2010 | TIF (708.21 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (728.64 KB) | ||
2007 |
Annual report | 15.01.2009 | TIF (866.88 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (275.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 43.44 KB | 27.09.2023 | 15.09.2023 | 1 |
Shareholders’ register |
TIF | 68.07 KB | 17.12.2020 | 10.12.2020 | 4 |
Shareholders’ register |
TIF | 92.63 KB | 29.11.2019 | 29.11.2019 | 4 |
Shareholders’ register |
TIF | 143.03 KB | 20.11.2019 | 15.11.2019 | 6 |
Shareholders’ register |
TIF | 285.62 KB | 20.02.2017 | 14.02.2017 | 10 |
Shareholders’ register |
EDOC | 75.06 KB | 06.07.2015 | 09.06.2015 | 1 |
Amendments to the Articles of Association |
276.88 KB | 29.06.2015 | 09.06.2015 | 1 | |
Articles of Association |
276.11 KB | 29.06.2015 | 09.06.2015 | 1 | |
Shareholders’ register |
TIF | 80.22 KB | 05.08.2013 | 29.07.2013 | 3 |
Shareholders’ register |
TIF | 25.83 KB | 07.12.2011 | 19.09.2011 | 1 |
Shareholders’ register |
TIF | 17.96 KB | 23.02.2011 | 11.02.2011 | 1 |
Articles of Association |
TIF | 54.64 KB | 22.11.2010 | 11.04.2006 | 3 |
Memorandum of association |
TIF | 47.96 KB | 22.11.2010 | 11.04.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 37.41 KB | 27.09.2023 | 21.09.2023 | 1 |
Application |
EDOC | 48.55 KB | 19.07.2023 | 14.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.42 KB | 18.12.2020 | 18.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 18.12.2020 | 18.12.2020 | 2 |
Application |
DOCX | 46.02 KB | 18.12.2020 | 15.12.2020 | 1 |
Application |
EDOC | 54.88 KB | 18.12.2020 | 15.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 09.12.2020 | 09.12.2020 | 2 |
Application |
DOCX | 47 KB | 09.12.2020 | 03.12.2020 | 1 |
Application |
EDOC | 55.89 KB | 09.12.2020 | 03.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.66 KB | 04.12.2019 | 04.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 04.12.2019 | 04.12.2019 | 2 |
Application |
TIF | 181.77 KB | 29.11.2019 | 29.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 26.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.3 KB | 26.11.2019 | 26.11.2019 | 2 |
Application |
TIF | 170.5 KB | 20.11.2019 | 15.11.2019 | 4 |
Documents attesting the transfer of shares |
TIF | 203.55 KB | 20.11.2019 | 24.10.2019 | 4 |
Documents attesting the transfer of shares |
TIF | 119.81 KB | 20.11.2019 | 24.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.62 KB | 17.02.2017 | 17.02.2017 | 2 |
Application |
TIF | 110.52 KB | 20.02.2017 | 14.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.07 KB | 14.07.2015 | 14.07.2015 | 2 |
Application |
181.93 KB | 29.06.2015 | 27.06.2015 | 2 | |
Protocols/decisions of a company/organisation |
219.12 KB | 29.06.2015 | 09.06.2015 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 29.79 KB | 05.08.2013 | 02.08.2013 | 1 |
Application |
TIF | 83.31 KB | 05.08.2013 | 29.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.6 KB | 07.12.2011 | 07.12.2011 | 1 |
Application |
TIF | 65.52 KB | 07.12.2011 | 24.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.35 KB | 23.02.2011 | 22.02.2011 | 1 |
Application |
TIF | 59.9 KB | 23.02.2011 | 18.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.68 KB | 22.11.2010 | 24.04.2009 | 2 |
Application |
TIF | 218.45 KB | 22.11.2010 | 21.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 31.15 KB | 22.11.2010 | 21.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.8 KB | 22.11.2010 | 20.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.39 KB | 22.11.2010 | 19.04.2006 | 2 |
Registration certificates |
TIF | 18.54 KB | 22.11.2010 | 19.04.2006 | 1 |
Application |
TIF | 77.69 KB | 22.11.2010 | 12.04.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.67 KB | 22.11.2010 | 12.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 168.27 KB | 22.11.2010 | 12.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 6.87 KB | 22.11.2010 | 11.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.71 KB | 22.11.2010 | 11.04.2006 | 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.
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