VĒJU NAMS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VĒJU NAMS"
Registration number, date 40003919436, 02.05.2007
VAT number None Europe VAT register
Register, date Commercial Register, 02.05.2007
Legal address Braslas iela 53 – 45, Rīga, LV-1035 Check address owners
Fixed capital 2 800 EUR, registered payment 11.05.2015
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.03.2012
* 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 % 2 800 € 1 € 2 800 Latvia 20.04.2015 11.05.2015

Historical addresses

Rīgas rajons, Garkalnes novads, Upesciems, Strauta iela 1b-26 Until 30.01.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (405.17 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.02.2023  PDF (190.54 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.03.2022  PDF (188.46 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.05.2021  PDF (268.32 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.03.2020  PDF (435.83 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.02.2019  PDF (93.34 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.03.2018  PDF (190.04 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.03.2017  PDF (571.44 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
paskaidrojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.05.2015  ZIP €7.00
1_HTML izdruka HTML
paskaidrojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Paskaidrojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
Scan10001 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
VZ PDF

2010

 Annual report 01.01.2010 - 31.12.2010 23.02.2011  ZIP
1_HTML izdruka HTML
VZ VN 2010 TIF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 22.03.2010  TIF (16.28 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 13.03.2009  TIF (16.2 KB)

2007

 Annual report 04.02.2009  TIF (563.06 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 8.18 KB 13.05.2015 20.04.2015 1

Articles of Association

 TIF 16.99 KB 13.05.2015 20.04.2015 1

Shareholders’ register

TIF 271.54 KB 13.05.2015 20.04.2015 2

Amendments to the Articles of Association

 TIF 27.75 KB 05.03.2012 13.02.2012 1

Articles of Association

 TIF 41.46 KB 05.03.2012 13.02.2012 1

Articles of Association

 TIF 41.31 KB 16.05.2007 23.04.2007 2

Memorandum of Association

 TIF 32.69 KB 16.05.2007 23.04.2007 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

 TIF 48.61 KB 13.05.2015 11.05.2015 2

Application

 TIF 158 KB 13.05.2015 20.04.2015 2

Protocols/decisions of a company/organisation

 TIF 19.3 KB 13.05.2015 20.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 80.05 KB 05.03.2012 01.03.2012 1

Submission/Application

 TIF 57.1 KB 05.03.2012 27.02.2012 1

Application

 TIF 322.87 KB 05.03.2012 14.02.2012 3

Consent of a member of the Board / executive director

 TIF 89.86 KB 05.03.2012 14.02.2012 2

Protocols/decisions of a company/organisation

 TIF 35.75 KB 05.03.2012 13.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 31.86 KB 01.02.2008 30.01.2008 2

Application

 TIF 80.07 KB 01.02.2008 25.01.2008 3

Receipts on the publication and state fees

 TIF 31.89 KB 01.02.2008 25.01.2008 2

Decisions / letters / protocols of public notaries

 TIF 36.63 KB 16.05.2007 02.05.2007 2

Registration certificates

 TIF 16.63 KB 16.05.2007 02.05.2007 1

Receipts on the publication and state fees

 TIF 33.4 KB 16.05.2007 25.04.2007 2

Announcement regarding the legal address

 TIF 12.25 KB 16.05.2007 23.04.2007 1

Application

 TIF 75.71 KB 16.05.2007 23.04.2007 2

Bank statements or other document regarding the payment of the equity

TIF 14.08 KB 16.05.2007 23.04.2007 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