Vēju aģentūra, SIA
Limited Liability Company, Micro company
Place in branch
113 by turnover
114 by profit
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 "Vēju aģentūra" |
| Registration number, date | 42103040635, 24.01.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.01.2007 |
| Legal address | Kalna iela 27, Pāvilosta, Dienvidkurzemes nov., LV-3466 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| 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
- 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, €) | 0.05 | 0 | 0.27 |
| Personal income tax (thousands, €) | 0 | 0 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.17 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sporta skolas |
|---|---|
| Branch from zl.lv (NACE2) | Sporta un ārpusskolas izglītība (85.51) |
| Field from SRS | Sporta un ārpusskolas izglītība (85.51) |
| CSP industry | Sporta un ārpusskolas izglītība (85.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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. | 15.07.2010 |
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. | 22.04.2009 |
* 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 |
50 % | 10 | LVL 100 | LVL 1 000 | Latvia | 22.04.2009 | 22.04.2009 |
Natural person |
50 % | 10 | LVL 100 | LVL 1 000 | Latvia | 22.04.2009 | 22.04.2009 |
Contacts in cooperation with
Apply information changes
"Vēju aģentūra", SIA
Kalna 27, Pāvilosta, Dienvidkurzemes nov., LV-3466 Check address owners
Sporta skolas
Historical addresses
| Liepājas rajons, Sakas novads, Pāvilosta, Smilšu iela 14 | Until 22.04.2009 | 16 years ago |
|---|---|---|
| Liepājas rajons, Sakas novads, Pāvilosta, Kalna iela 27 | Until 03.07.2009 | 16 years ago |
| Pāvilostas nov., Pāvilosta, Kalna iela 27 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.03.2024 | PDF (80.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | PDF (81.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (81.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.05.2021 | PDF (81.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (596.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Veju agentura vadibas zinojums 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Veju agentura vadibas zinojums 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Veju agentura zinojums 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Vadibas zinojums 2011.xml | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 24.03.2010 | XML (40.46 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 17.08.2009 | XML (36.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 12.61 KB | 11.05.2009 | 07.04.2009 | 1 |
Articles of Association |
TIF | 32.17 KB | 21.02.2007 | 24.01.2007 | 1 |
Memorandum of association |
TIF | 65.15 KB | 21.02.2007 | 12.01.2007 | 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 |
TIF | 38.35 KB | 23.07.2010 | 15.07.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 42.89 KB | 23.07.2010 | 20.05.2010 | 3 |
Application |
TIF | 125.54 KB | 23.07.2010 | 18.05.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.86 KB | 23.07.2010 | 18.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.04 KB | 11.05.2009 | 22.04.2009 | 2 |
Application |
TIF | 95.17 KB | 11.05.2009 | 07.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.25 KB | 11.05.2009 | 07.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 24.83 KB | 11.05.2009 | 27.03.2009 | 2 |
Sample report |
TIF | 20.46 KB | 11.05.2009 | 18.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.59 KB | 21.02.2007 | 24.01.2007 | 1 |
Registration certificates |
TIF | 113.9 KB | 21.02.2007 | 24.01.2007 | 1 |
Application |
TIF | 528.36 KB | 21.02.2007 | 19.01.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.36 KB | 21.02.2007 | 19.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 62.73 KB | 21.02.2007 | 15.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 76.44 KB | 21.02.2007 | 15.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 13.76 KB | 21.02.2007 | 12.01.2007 | 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