Vēju vārti, SIA
Limited Liability Company, Micro company
Place in branch
417 by turnover
173 by profit
229 by paid taxes
37 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 "Vēju vārti" |
| Registration number, date | 42103035259, 17.06.2005 |
| VAT number | LV42103035259 from 09.06.2006 Europe VAT register |
| Register, date | Commercial Register, 17.06.2005 |
| Legal address | Krišjāņa Barona iela 36 – 15, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 31.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- 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, €) | 3.23 | -23.91 | 1.57 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.12.2017 | 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 | 07.12.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.12.2017 |
* 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 % | 1 494 | € 1 | € 1 494 | Latvia | 27.11.2017 | 07.12.2017 |
Natural person |
50 % | 1 494 | € 1 | € 1 494 | Latvia | 27.11.2017 | 07.12.2017 |
Historical addresses
| Liepājas rajons, Sakas novads, Pāvilosta, Kalna iela 12 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Pāvilostas nov., Pāvilosta, Kalna iela 12 | Until 31.03.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (80.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.07.2023 | PDF (127.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VV apliecinajums 2021 paraksts | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.09.2021 | PDF (346.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.08.2020 | PDF (225.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (223.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Veju Varti 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.06.2017 | PDF (172.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumi | |||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 12.02.2011 | XML (23.44 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.05.2010 | XML (22.29 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | XML (392.47 KB) | |
2007 |
Annual report | 17.04.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 19.02.2007 | PDF (128.94 KB) | ||
2005 |
Annual report | 29.04.2011 | TIF (448.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.28 KB | 05.12.2017 | 27.11.2017 | 1 |
Articles of Association |
TIF | 103.83 KB | 05.12.2017 | 27.11.2017 | 5 |
Shareholders’ register |
TIF | 110.65 KB | 05.12.2017 | 27.11.2017 | 6 |
Amendments to the Articles of Association |
TIF | 13.91 KB | 05.06.2024 | 23.03.2016 | 1 |
Articles of Association |
TIF | 19.27 KB | 05.06.2024 | 23.03.2016 | 1 |
Shareholders’ register |
TIF | 66.38 KB | 05.06.2024 | 23.03.2016 | 4 |
Shareholders’ register |
TIF | 59.77 KB | 05.06.2024 | 23.03.2016 | 4 |
Shareholders’ register |
TIF | 87.3 KB | 05.06.2024 | 27.11.2013 | 4 |
Amendments to the Articles of Association |
TIF | 13.21 KB | 05.06.2024 | 13.02.2013 | 1 |
Articles of Association |
TIF | 24.91 KB | 05.06.2024 | 13.02.2013 | 1 |
Shareholders’ register |
TIF | 24.55 KB | 05.06.2024 | 13.02.2013 | 2 |
Shareholders’ register |
TIF | 29.02 KB | 05.06.2024 | 13.04.2011 | 2 |
Memorandum of association |
TIF | 40.81 KB | 29.04.2011 | 03.06.2005 | 2 |
Articles of Association |
TIF | 20.46 KB | 29.04.2011 | 05.04.2005 | 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 |
EDOC | 72.3 KB | 07.12.2017 | 07.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.16 KB | 07.12.2017 | 07.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 106.6 KB | 06.12.2017 | 05.12.2017 | 3 |
Application |
TIF | 454.81 KB | 08.01.2018 | 27.11.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 104.35 KB | 05.12.2017 | 27.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.84 KB | 05.06.2024 | 31.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 94.5 KB | 31.03.2016 | 31.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 79.15 KB | 31.03.2016 | 31.03.2016 | 1 |
Announcement regarding the legal address |
TIF | 10.73 KB | 05.06.2024 | 23.03.2016 | 1 |
Application |
TIF | 98.42 KB | 05.06.2024 | 23.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 100.39 KB | 05.06.2024 | 23.03.2016 | 4 |
Confirmation or consent to legal address |
TIF | 13.42 KB | 05.06.2024 | 15.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.33 KB | 05.06.2024 | 05.12.2013 | 2 |
Application |
TIF | 166.89 KB | 05.06.2024 | 27.11.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 105.69 KB | 05.06.2024 | 27.11.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60.38 KB | 05.06.2024 | 14.03.2013 | 2 |
Application |
TIF | 175.25 KB | 05.06.2024 | 14.02.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 64.62 KB | 05.06.2024 | 13.02.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.14 KB | 05.06.2024 | 29.04.2011 | 1 |
Application |
TIF | 84.06 KB | 05.06.2024 | 14.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.85 KB | 05.06.2024 | 13.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.77 KB | 05.06.2024 | 22.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 24.52 KB | 05.06.2024 | 15.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26 KB | 05.06.2024 | 15.07.2008 | 1 |
Application |
TIF | 146.79 KB | 05.06.2024 | 14.07.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 65.46 KB | 05.06.2024 | 14.07.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.32 KB | 29.04.2011 | 17.06.2005 | 2 |
Registration certificates |
TIF | 22.82 KB | 29.04.2011 | 17.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.28 KB | 05.06.2024 | 03.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.4 KB | 05.06.2024 | 03.06.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.9 KB | 29.04.2011 | 19.05.2005 | 1 |
Application |
TIF | 322.71 KB | 29.04.2011 | 07.04.2005 | 8 |
Consent of a member of the Board / executive director |
TIF | 10.1 KB | 05.06.2024 | 05.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.41 KB | 05.06.2024 | 05.04.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.54 KB | 29.04.2011 | 05.04.2005 | 1 |
Consent of the auditor |
TIF | 6 KB | 29.04.2011 | 05.04.2005 | 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