VĒJUPES NAMS, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 06.05.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VĒJUPES NAMS" |
| Registration number, date | 40003967188, 01.11.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.11.2007 |
| Legal address | Valmiera, Annas iela 15 Check address owners |
| Fixed capital | 14 220 EUR , registered 09.01.2015 (registered payment 09.01.2015: 14 220 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Mārupes nov., Jaunmārupe, Mazcenu aleja 10-62 | Until 09.01.2015 | 9 years ago |
|---|---|---|
| Rīga, Elizabetes iela 2-538 | Until 15.10.2009 | 15 years ago |
| Mārupes nov., Mārupe, Neļķu iela 22 | Until 27.09.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vejupes nams vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vejupes nams vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Vejupes nams | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RAR (3.61 MB) | |
2008 |
Annual report: Board statement | 01.11.2007 - 31.12.2008 | 27.04.2009 | PNG (524.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 81.77 KB | 12.01.2015 | 12.12.2014 | 3 |
Shareholders’ register |
TIF | 398.08 KB | 12.01.2015 | 12.12.2014 | 2 |
Shareholders’ register |
TIF | 110.99 KB | 12.01.2015 | 11.12.2014 | 4 |
Amendments to the Articles of Association |
TIF | 9.14 KB | 30.12.2009 | 14.12.2009 | 1 |
Articles of Association |
TIF | 24.24 KB | 30.12.2009 | 14.12.2009 | 1 |
Shareholders’ register |
TIF | 13.66 KB | 30.12.2009 | 14.12.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.36 KB | 19.10.2009 | 12.10.2009 | 1 |
Articles of Association |
TIF | 32.9 KB | 14.07.2009 | 25.02.2009 | 1 |
Shareholders’ register |
TIF | 52.21 KB | 14.07.2009 | 25.02.2009 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 56.19 KB | 30.12.2008 | 22.10.2008 | 2 |
Shareholders’ register |
TIF | 44.16 KB | 19.11.2015 | 16.10.2008 | 1 |
Articles of Association |
TIF | 34.23 KB | 05.11.2007 | 25.10.2007 | 2 |
Memorandum of association |
TIF | 58.45 KB | 05.11.2007 | 25.10.2007 | 2 |
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 | 30.37 KB | 11.05.2015 | 06.05.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.8 KB | 05.05.2015 | 05.05.2015 | 1 |
State Revenue Service decisions/letters/statements |
90.6 KB | 05.05.2015 | 05.05.2015 | 1 | |
Application |
TIF | 71.02 KB | 11.05.2015 | 28.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.55 KB | 16.01.2015 | 14.01.2015 | 2 |
Application |
TIF | 71.03 KB | 16.01.2015 | 10.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.07 KB | 16.01.2015 | 10.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.02 KB | 12.01.2015 | 09.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 22.04 KB | 12.01.2015 | 05.01.2015 | 1 |
Announcement regarding the legal address |
TIF | 11.39 KB | 12.01.2015 | 12.12.2014 | 1 |
Application |
TIF | 444.21 KB | 12.01.2015 | 12.12.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 52.51 KB | 12.01.2015 | 12.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 111.59 KB | 12.01.2015 | 12.12.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.92 KB | 28.09.2010 | 27.09.2010 | 2 |
Application |
TIF | 108.37 KB | 28.09.2010 | 20.09.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 19.03 KB | 28.09.2010 | 20.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.7 KB | 30.12.2009 | 22.12.2009 | 2 |
Application |
TIF | 134.7 KB | 30.12.2009 | 14.12.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 18.19 KB | 30.12.2009 | 14.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.98 KB | 30.12.2009 | 14.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.8 KB | 19.10.2009 | 15.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 23.41 KB | 19.10.2009 | 13.10.2009 | 2 |
Application |
TIF | 123.17 KB | 19.10.2009 | 12.10.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 18.14 KB | 19.10.2009 | 12.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.32 KB | 19.10.2009 | 12.10.2009 | 2 |
Sample report |
TIF | 19.88 KB | 19.10.2009 | 12.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.9 KB | 14.07.2009 | 13.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.13 KB | 14.07.2009 | 01.06.2009 | 2 |
Application |
TIF | 60.08 KB | 14.07.2009 | 25.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.31 KB | 14.07.2009 | 25.02.2009 | 2 |
Other documents |
TIF | 36.63 KB | 19.11.2015 | 22.10.2008 | 1 |
Application |
TIF | 52.2 KB | 30.12.2008 | 22.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.36 KB | 30.12.2008 | 22.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.7 KB | 05.11.2007 | 01.11.2007 | 2 |
Registration certificates |
TIF | 17.35 KB | 05.11.2007 | 01.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.47 KB | 05.11.2007 | 29.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.2 KB | 05.11.2007 | 29.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 10.36 KB | 05.11.2007 | 25.10.2007 | 1 |
Application |
TIF | 107.75 KB | 05.11.2007 | 25.10.2007 | 4 |
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