VĒJZAĶUSALA ZEMGALE, SIA
Limited Liability Company, Micro company
Place in branch
74 by paid taxes
20 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 2022
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 "VĒJZAĶUSALA ZEMGALE" |
| Registration number, date | 40003860672, 27.09.2006 |
| VAT number | LV40003860672 from 27.10.2006 Europe VAT register |
| Register, date | Commercial Register, 27.09.2006 |
| Legal address | Duntes iela 15A, Rīga, LV-1005 Check address owners |
| Fixed capital | 14 058 EUR, registered payment 24.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 129 948.45 | 130 082.13 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 129 948.45 | 130 082.13 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 129 750.37 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 129 750.37 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 130 082.13 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 130 082.13 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 130 082.13 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 130 030.41 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 121 532.51 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 120 122.36 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 118 712.20 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 116 624.79 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 115 850.24 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 09.10.2023 | 109 679.18 | 109 571.75 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 109 972.68 | 109 571.75 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 111 721.23 | 109 571.75 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 106 082.86 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 65 294.62 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 58 006.93 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 55 906.88 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 55 605.02 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 51 231.46 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 44 976.32 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 50 319.42 | 0.00 | 0.00 | 14 646.69 | 07.11.2022 |
| 10.10.2022 | 21 879.24 | 0.00 | 0.00 | 14 530.31 | 10.10.2022 |
| 07.09.2022 | 34 692.26 | 0.00 | 0.00 | 19 724.21 | 07.09.2022 |
| 15.08.2022 | 38 805.39 | 0.00 | 0.00 | 19 577.96 | 15.08.2022 |
| 21.07.2022 | 25 563.59 | 0.00 | 0.00 | 20 099.22 | 21.07.2022 |
| 07.07.2022 | 26 561.71 | 0.00 | 0.00 | 20 099.22 | 07.07.2022 |
| 07.06.2022 | 34 427.38 | 0.00 | 0.00 | 24 478.72 | 07.06.2022 |
| 09.05.2022 | 24 302.26 | 0.00 | 0.00 | 24 302.26 | 09.05.2022 |
| 07.04.2022 | 26 732.57 | 0.00 | 0.00 | 26 732.57 | 07.04.2022 |
| 07.03.2022 | 29 177.26 | 0.00 | 0.00 | 29 162.91 | 07.03.2022 |
| 07.12.2020 | 17 224.45 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 13 285.82 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 11 709.04 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 8 690.37 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 8 563.76 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 5 567.34 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 5 487.63 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 2 015.33 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 986.15 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.02.2020 | 2 933.44 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.06.2019 | 1 553.99 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 781.77 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 324.77 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.02.2019 | 796.11 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.10.2017 | 535.90 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.08.2017 | 2 784.95 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 1 510.09 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 1 496.97 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 1 360.08 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 2.04 | 85.95 | 99.34 |
| Personal income tax (thousands, €) | 0.39 | 18.38 | 30.91 |
| Statutory social insurance contributions (thousands, €) | 0.81 | 35.87 | 56.21 |
| Average employees count | 5 | 10 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
|---|---|
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.10.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.10.2024 | Latvia | Ukraine |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "LACERE"Reg. no. 40203522280
|
100 % | 99 | € 142 | € 14 058 | Latvia | 03.10.2024 | 09.10.2024 |
Historical addresses
| Rīga, Austuves iela 3 | Until 07.05.2021 | 3 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 3. Out of court legal protection proceeding: 01.10.2024.
Case number: C771601224 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
01.10.2024 |
02.10.2024 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, uzraugošās personas iecelšana |
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 3 months
Rīgas pilsētas tiesa (1000361696)
|
05.09.2024 |
03.10.2024 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| Process 2. Insolvency proceeding: 18.04.2024.
Case number: C771175723 Started 18.04.2024,
ended 01.10.2024
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: parādniekam pasludināts tiesiskās aizsardzības process/ ārpustiesas tiesiskās aizsardzības process (maksātnespējas procesa pāreja uz tiesiskās aizsardzības procesu/ ārpustiesas tiesiskās aizsardzības procesu)
|
|||
01.10.2024 |
02.10.2024 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
18.04.2024 |
19.04.2024 | Appointment of an administrator in an insolvency case |
Volkova Inese (Certificate nr. 00213)
Rīgas pilsētas tiesa (1000361696)
|
18.04.2024 |
19.04.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 20.05.2024)
Rīgas pilsētas tiesa (1000361696)
|
| Process 1. Legal protection process: 12.07.2023.
Case number: C771276223 Started 12.07.2023,
ended 27.10.2023
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
27.10.2023 |
30.10.2023 | Completion of the legal protection process |
Rīgas pilsētas tiesa (1000361696)
|
12.07.2023 |
14.07.2023 | Initiation of the process of legal protection |
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Volkova Inese |
Rīga, Artilērijas iela 11 - 42 | Nr. 00213 (valid from 16.10.2024 till 15.10.2029) |
Phone 67130461
E-mail administrators@contractus.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.07.2023 | PDF (1.48 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2023 | PDF (1.46 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.04.2023 | PDF (403.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.11.2020 | PDF (79.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vej Zemgale vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (241.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (1.78 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 zemgale | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums zemgale 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 zemgale | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (80.47 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.04.2009 | ZIP (89.9 KB) | |
2007 |
Annual report | 22.01.2009 | TIF (329.56 KB) | ||
2006 |
Annual report | 06.11.2007 | TIF (176.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 83.49 KB | 09.10.2024 | 03.10.2024 | 1 |
Shareholders’ register |
95.9 KB | 07.05.2021 | 13.04.2021 | 1 | |
Amendments to the Articles of Association |
DOC | 27.5 KB | 16.07.2015 | 26.06.2015 | 1 |
Shareholders’ register |
1.57 MB | 16.07.2015 | 26.06.2015 | 1 | |
Articles of Association |
DOC | 29 KB | 03.07.2015 | 26.06.2015 | 1 |
Articles of Association |
TIF | 21.67 KB | 28.01.2011 | 19.01.2011 | 1 |
Shareholders’ register |
TIF | 20.13 KB | 28.01.2011 | 19.01.2011 | 1 |
Articles of Association |
TIF | 30.06 KB | 11.08.2010 | 22.09.2006 | 1 |
Memorandum of association |
TIF | 63.96 KB | 11.08.2010 | 22.09.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.67 KB | 15.10.2024 | 10.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.64 KB | 15.10.2024 | 09.10.2024 | 1 |
Application |
EDOC | 326.46 KB | 09.10.2024 | 03.10.2024 | 1 |
Notary’s decision |
EDOC | 62.18 KB | 03.10.2024 | 03.10.2024 | 2 |
Notary’s decision |
RTF | 195.37 KB | 03.10.2024 | 03.10.2024 | 2 |
Notary’s decision |
RTF | 195.23 KB | 02.10.2024 | 02.10.2024 | 2 |
Court decision/judgement |
182.71 KB | 02.10.2024 | 01.10.2024 | 1 | |
Plan of measures of the out-of-court legal protection proceedings |
DOCX | 31.46 KB | 03.10.2024 | 05.09.2024 | 8 |
Plan of measures of the out-of-court legal protection proceedings |
XLSX | 36.41 KB | 03.10.2024 | 05.09.2024 | 8 |
Documents attesting the transfer of shares |
EDOC | 371.54 KB | 09.10.2024 | 15.04.2024 | 1 |
Orders/request/cover notes of court bailiffs |
375.55 KB | 11.04.2024 | 11.04.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 88.94 KB | 22.02.2024 | 22.02.2024 | 1 |
Orders/request/cover notes of court bailiffs |
398.92 KB | 09.01.2024 | 09.01.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
379.85 KB | 12.12.2023 | 12.12.2023 | 1 | |
Notary’s decision |
RTF | 190.19 KB | 30.10.2023 | 30.10.2023 | 2 |
Notary’s decision |
EDOC | 62.23 KB | 30.10.2023 | 30.10.2023 | 2 |
Court decision/judgement |
EDOC | 58.78 KB | 27.10.2023 | 27.10.2023 | 2 |
Notary’s decision |
RTF | 191 KB | 14.07.2023 | 14.07.2023 | 2 |
Notary’s decision |
EDOC | 62.11 KB | 14.07.2023 | 14.07.2023 | 2 |
Court decision/judgement |
107.52 KB | 13.07.2023 | 12.07.2023 | 2 | |
Application |
EDOC | 263.59 KB | 17.04.2023 | 05.04.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 127.51 KB | 17.04.2023 | 04.04.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.97 KB | 10.03.2023 | 10.03.2023 | 1 |
Application |
DOCX | 38.21 KB | 04.10.2022 | 04.10.2022 | 2 |
Application |
DOCX | 38.21 KB | 04.10.2022 | 04.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 04.10.2022 | 04.10.2022 | 2 |
Notice of a member of the Board regarding the resignation |
203.15 KB | 04.10.2022 | 29.09.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
203.15 KB | 04.10.2022 | 29.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 09.03.2022 | 09.03.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.83 KB | 04.03.2022 | 04.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 29.07.2021 | 29.07.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.84 KB | 28.07.2021 | 27.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 12.07.2021 | 12.07.2021 | 2 |
Application |
308.55 KB | 12.07.2021 | 29.06.2021 | 4 | |
Application |
EDOC | 299.91 KB | 12.07.2021 | 29.06.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 04.06.2021 | 04.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 71.93 KB | 01.06.2021 | 01.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 07.05.2021 | 07.05.2021 | 2 |
Application |
343.57 KB | 07.05.2021 | 14.04.2021 | 1 | |
Application |
EDOC | 316.04 KB | 07.05.2021 | 14.04.2021 | 1 |
Confirmation or consent to legal address |
28.53 KB | 07.05.2021 | 13.04.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 103.61 KB | 07.05.2021 | 13.04.2021 | 1 |
Confirmation or consent to legal address |
66.92 KB | 07.05.2021 | 13.04.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 127.03 KB | 07.05.2021 | 13.04.2021 | 1 |
Protocols/decisions of a company/organisation |
117.01 KB | 07.05.2021 | 13.04.2021 | 1 | |
Shareholders’ register |
EDOC | 128.95 KB | 07.05.2021 | 13.04.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.06 KB | 28.01.2021 | 27.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 16.10.2020 | 16.10.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.99 KB | 15.10.2020 | 15.10.2020 | 1 |
Application |
TIF | 164.22 KB | 13.10.2020 | 09.10.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 100.7 KB | 13.10.2020 | 09.10.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.72 KB | 24.07.2015 | 24.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 22.99 KB | 16.07.2015 | 26.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.52 KB | 16.07.2015 | 26.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 16.07.2015 | 26.06.2015 | 1 |
Articles of Association |
EDOC | 38.36 KB | 03.07.2015 | 26.06.2015 | 1 |
Application |
EDOC | 41.22 KB | 03.07.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.1 KB | 28.01.2011 | 26.01.2011 | 2 |
Application |
TIF | 125.5 KB | 28.01.2011 | 20.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.55 KB | 28.01.2011 | 19.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.72 KB | 12.08.2010 | 28.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 45.91 KB | 12.08.2010 | 28.10.2009 | 3 |
Application |
TIF | 146.61 KB | 12.08.2010 | 26.10.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.23 KB | 12.08.2010 | 01.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.47 KB | 12.08.2010 | 27.09.2006 | 2 |
Registration certificates |
TIF | 18.98 KB | 11.08.2010 | 27.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.59 KB | 11.08.2010 | 26.09.2006 | 1 |
Submission/Application |
TIF | 14.61 KB | 11.08.2010 | 26.09.2006 | 1 |
Application |
TIF | 218.22 KB | 11.08.2010 | 25.09.2006 | 4 |
Receipts on the publication and state fees |
TIF | 110.98 KB | 11.08.2010 | 25.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 11.2 KB | 11.08.2010 | 01.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.63 KB | 11.08.2010 | 01.09.2006 | 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