Vējukalns, SIA
Limited Liability Company, Micro company
Place in branch
12K+ by turnover
6K+ 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 "Vējukalns" |
| Registration number, date | 40103474961, 28.10.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.10.2011 |
| Legal address | Torņkalna iela 18, Mālpils, Mālpils pag., Siguldas nov., LV-2152 Check address owners |
| Fixed capital | 14 EUR, registered payment 15.09.2015 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (09.03.2021)
- 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, €) | 0.09 | 0.24 | 1.96 |
| Personal income tax (thousands, €) | 0.02 | 0.09 | 0.37 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0.14 | 0.6 |
| Average employees count | 0 | 1 | 1 |
| Received COVID-19 downtime support | 09.03.2021, 342.00 € | ||
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 28.10.2011 |
* 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 % | 14 | € 1 | € 14 | Latvia | 08.07.2015 | 15.09.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ABCD Grāmatvedība" | Until 15.09.2015 | 9 years ago |
|---|
Historical addresses
| Krimuldas nov., Krimuldas pag., Sunīši, "Centrs 34"-2 | Until 15.09.2015 | 9 years ago |
|---|---|---|
| Mālpils nov., Mālpils, "Galdnieki" | Until 05.01.2017 | 7 years ago |
| Mālpils nov., Mālpils, Torņkalna iela 18 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2024 | PDF (402.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | PDF (440.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | PDF (451.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.02.2021 | PDF (611.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sapulces protokols GP 2019.g | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.01.2019 | PDF (82.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | PDF (203.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.02.2017 | PDF (198.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums ABCD 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums ABCD 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums ABCD 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.36 KB | 21.09.2015 | 08.07.2015 | 1 |
Articles of Association |
TIF | 52.84 KB | 21.09.2015 | 08.07.2015 | 2 |
Shareholders’ register |
TIF | 47.53 KB | 21.09.2015 | 08.07.2015 | 2 |
Articles of Association |
TIF | 13.54 KB | 02.11.2011 | 25.10.2011 | 1 |
Memorandum of Association |
TIF | 20.98 KB | 02.11.2011 | 25.10.2011 | 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 | 77.9 KB | 21.09.2015 | 15.09.2015 | 2 |
Application |
TIF | 222.59 KB | 21.09.2015 | 08.07.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 71.25 KB | 21.09.2015 | 07.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.55 KB | 02.11.2011 | 28.10.2011 | 2 |
Registration certificates |
TIF | 29.37 KB | 02.11.2011 | 28.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.18 KB | 02.11.2011 | 25.10.2011 | 1 |
Application |
TIF | 119.99 KB | 02.11.2011 | 25.10.2011 | 3 |
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