Vēju paradīze, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Vēju paradīze"
Registration number, date 42103028740, 09.04.2002
VAT number LV42103028740 from 07.11.2003 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.04.2002
Legal address Smilšu iela 14, Pāvilosta, Dienvidkurzemes nov., LV-3466 Check address owners
Fixed capital 159 490 EUR, registered payment 15.11.2023
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 21.26 21.51 18.19
Personal income tax (thousands, €) 5.82 4.92 4.17
Statutory social insurance contributions (thousands, €) 15.09 13.42 10.95
Average employees count 4 5 4

Industries

Industry from zl.lv Viesnīcas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Field from SRS
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.04.2018
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.  21.10.2009
* 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

100 % 159 490 € 1 € 159 490 15.11.2023 15.11.2023

Apply information changes

"Vēju paradīze", SIA

Smilšu 14, Pāvilosta, Dienvidkurzemes nov. LV-3466 Check address owners

Viesnīcas

Historical addresses

Liepājas rajons, Pāvilosta, Smilšu iela 14 Until 03.07.2009 16 years ago
Pāvilostas nov., Pāvilosta, Smilšu iela 14 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.03.2025  PDF (998.1 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (669.2 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  ZIP €11.00
Annual report 2022 PDF
Dal bnieku l mums VP22 PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.03.2022  ZIP €11.00
Annual report 2021 PDF
Dal bnieka l mums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.05.2021  ZIP €11.00
Annual report 2020 PDF
Dali bnieka le mums VP PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.04.2020  PDF (281.12 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (118.51 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (565.85 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (891.6 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (571.83 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  HTML (90.67 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  HTML (88.34 KB)

2012

Annual report 01.01.2012 - 31.12.2012 13.04.2013  HTML (89.72 KB)

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  HTML (90.38 KB)

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  HTML (90.23 KB)

2009

Annual report 11.05.2010  TIF (580.38 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  PNG (220.34 KB)

2006

Annual report 04.07.2007  TIF (1.41 MB)

2005

Annual report 20.01.2016  TIF (1.29 MB)

2004

Annual report 20.01.2016  TIF (1.29 MB)

2003

Annual report 20.01.2016  TIF (2.3 MB)

2002

Annual report 20.01.2016  TIF (1.41 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 20.72 KB 15.11.2023 15.11.2023 1

Amendments to the Articles of Association

EDOC 20.98 KB 15.11.2023 09.11.2023 1

Articles of Association

EDOC 20.48 KB 15.11.2023 09.11.2023 1

Regulations for the increase/reduction of the equity

EDOC 27.31 KB 15.11.2023 09.11.2023 2

Shareholders’ register

DOC 33 KB 15.05.2018 09.05.2018 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 117.22 KB 11.05.2018 02.05.2018 5

Shareholders’ register

DOC 35 KB 24.04.2018 20.04.2018 1

Amendments to the Articles of Association

DOC 41.5 KB 24.04.2018 18.04.2018 1

Articles of Association

DOC 48.5 KB 24.04.2018 18.04.2018 1

Regulations for the increase/reduction of the equity

DOC 67 KB 24.04.2018 18.04.2018 1

Amendments to the Articles of Association

TIF 6.65 KB 05.07.2016 06.06.2016 1

Articles of Association

TIF 9.09 KB 05.07.2016 06.06.2016 1

Shareholders’ register

TIF 30.8 KB 05.07.2016 06.06.2016 2

Articles of Association

TIF 21.15 KB 25.01.2017 12.10.2006 1

Articles of Association

TIF 57.93 KB 25.01.2017 18.03.2002 4

Memorandum of Association

TIF 53.38 KB 25.01.2017 18.03.2002 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.32 KB 15.11.2023 15.11.2023 2

Acceptance-conveyance act

EDOC 22.36 KB 15.11.2023 09.11.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.72 KB 15.11.2023 09.11.2023 1

Protocols/decisions of a company/organisation

EDOC 21.58 KB 15.11.2023 09.11.2023 1

Appraisal reports

PDF 492.56 KB 15.11.2023 23.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 69.81 KB 15.05.2018 15.05.2018 1

Application

EDOC 55.26 KB 15.05.2018 09.05.2018 2

Application

DOCX 47.94 KB 15.05.2018 09.05.2018 2

Shareholders’ register

EDOC 19.76 KB 15.05.2018 09.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 24.04.2018 24.04.2018 2

Application

DOCX 43.56 KB 24.04.2018 20.04.2018 3

Application

EDOC 57.24 KB 24.04.2018 20.04.2018 3

Bank statements or other document regarding the payment of the equity

DOCX 11.91 KB 24.04.2018 20.04.2018 2

Bank statements or other document regarding the payment of the equity

PDF 305.35 KB 24.04.2018 20.04.2018 2

Bank statements or other document regarding the payment of the equity

EDOC 272.5 KB 24.04.2018 20.04.2018 2

Shareholders’ register

EDOC 26.55 KB 24.04.2018 20.04.2018 1

Amendments to the Articles of Association

EDOC 26.63 KB 24.04.2018 18.04.2018 1

Articles of Association

EDOC 28.25 KB 24.04.2018 18.04.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.7 KB 24.04.2018 18.04.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 32.5 KB 24.04.2018 18.04.2018 1

Other documents

DOCX 14.97 KB 24.04.2018 18.04.2018 1

Other documents

EDOC 29.7 KB 24.04.2018 18.04.2018 1

Protocols/decisions of a company/organisation

DOC 71.5 KB 24.04.2018 18.04.2018 3

Protocols/decisions of a company/organisation

EDOC 33.65 KB 24.04.2018 18.04.2018 3

Regulations for the increase/reduction of the equity

EDOC 32.34 KB 24.04.2018 18.04.2018 1

Appraisal reports

DOCX 25.46 KB 24.04.2018 26.03.2018 2

Appraisal reports

EDOC 33.5 KB 24.04.2018 26.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 74.53 KB 28.06.2016 28.06.2016 1

Application

TIF 50.29 KB 05.07.2016 06.06.2016 2

Protocols/decisions of a company/organisation

TIF 15.42 KB 05.07.2016 06.06.2016 1

Decisions / letters / protocols of public notaries

TIF 47.2 KB 25.01.2017 21.10.2009 1

Receipts on the publication and state fees

TIF 81.06 KB 07.08.2024 15.10.2009 1

Receipts on the publication and state fees

TIF 82.04 KB 07.08.2024 15.10.2009 1

Application

TIF 199.52 KB 25.01.2017 15.10.2009 4

Protocols/decisions of a company/organisation

TIF 12.5 KB 25.01.2017 15.10.2009 1

Decisions / letters / protocols of public notaries

TIF 44.77 KB 25.01.2017 20.10.2006 1

Receipts on the publication and state fees

TIF 67.02 KB 07.08.2024 16.10.2006 1

Receipts on the publication and state fees

TIF 67.69 KB 07.08.2024 16.10.2006 1

Application

TIF 132.15 KB 25.01.2017 12.10.2006 3

Protocols/decisions of a company/organisation

TIF 15.48 KB 25.01.2017 12.10.2006 1

Decisions / letters / protocols of public notaries

TIF 47.6 KB 25.01.2017 09.04.2002 1

Registration certificates

TIF 79.49 KB 25.01.2017 09.04.2002 1

Application

TIF 176.25 KB 25.01.2017 25.03.2002 6

Bank statements or other document regarding the payment of the equity

TIF 13.96 KB 25.01.2017 19.03.2002 1

Receipts on the publication and state fees

TIF 26.95 KB 07.08.2024 14.03.2002 1

Receipts on the publication and state fees

TIF 29.22 KB 07.08.2024 14.03.2002 1

Sample report

TIF 19.83 KB 25.01.2017 14.03.2002 1

Announcement regarding the legal address

TIF 11.56 KB 25.01.2017 12.03.2002 1

Appraisal reports

TIF 22.22 KB 25.01.2017 12.03.2002 1

Consent of a member of the Board / executive director

TIF 9.89 KB 25.01.2017 12.03.2002 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