VĒL VAIRĀK SAULES, SIA
Limited Liability Company, Small company
Place in branch
11 by turnover
29 by profit
9 by paid taxes
14 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 "VĒL VAIRĀK SAULES" |
| Registration number, date | 40003613799, 20.12.2002 |
| VAT number | LV40003613799 from 10.01.2003 Europe VAT register |
| Register, date | Commercial Register, 20.12.2002 |
| Legal address | Dzirnavu iela 60 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 45 600 EUR, registered payment 26.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VĒL VAIRĀK SAULES, SIA
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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (23.12.2021)
- 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, €) | 2039.65 | 1534.56 | 660.46 |
| Personal income tax (thousands, €) | 335.98 | 237.38 | 136.79 |
| Statutory social insurance contributions (thousands, €) | 729.58 | 633.26 | 288.3 |
| Average employees count | 136 | 141 | 175 |
| Received COVID-19 downtime support | 23.12.2021, 27 925.19 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.07.2020 | Latvia | Latvia |
|
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 | 15.06.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "VVS HOLDING"Reg. no. 40103935865
|
100 % | 4 560 | € 10 | € 45 600 | Latvia | 23.01.2023 | 26.01.2023 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
| Zinojums LV Saules 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VVS Vadibas zinojums 2022 | |||||
| Zinojums LV Saules 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
| Zinojums LV Vel Vairak Saules 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta Zinojums VVS 2020 | |||||
| VADIBAS ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| Zinojums VVS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkar go revidentu zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta atzinums | |||||
| Vad bas Zi ojums Saule | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| File | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 16.05.2012 | TIF (990.3 KB) | ||
2010 |
Annual report | 09.01.2012 | TIF (1.09 MB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.01.2012 | HTML (119.89 KB) | |
2009 |
Annual report | 10.05.2010 | TIF (1.06 MB) | ||
2008 |
Annual report | 25.05.2009 | TIF (1.22 MB) | ||
2007 |
Annual report | 16.05.2008 | TIF (1.27 MB) | ||
2006 |
Annual report | 08.05.2007 | PDF (640.31 KB) | ||
2005 |
Annual report | 08.01.2007 | TIF (555.67 KB) | ||
2004 |
Annual report | 12.03.2007 | PDF (451.32 KB) | ||
2003 |
Annual report | 12.03.2007 | PDF (401 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 25.89 KB | 26.01.2023 | 23.01.2023 | 1 |
Articles of Association |
EDOC | 37.9 KB | 26.01.2023 | 23.01.2023 | 1 |
Shareholders’ register |
EDOC | 31.28 KB | 26.01.2023 | 23.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.02 KB | 15.12.2022 | 23.11.2022 | 1 |
Shareholders’ register |
DOCX | 26.22 KB | 11.06.2021 | 10.06.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 49.36 KB | 22.12.2020 | 21.12.2020 | 1 |
Articles of Association |
DOCX | 62.85 KB | 22.12.2020 | 21.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 28.04 KB | 22.12.2020 | 21.12.2020 | 1 |
Shareholders’ register |
DOCX | 65.52 KB | 22.12.2020 | 21.12.2020 | 1 |
Articles of Association |
TIF | 73.5 KB | 21.07.2020 | 02.03.2016 | 2 |
Shareholders’ register |
TIF | 73.07 KB | 21.07.2020 | 02.03.2016 | 2 |
Shareholders’ register |
TIF | 96.93 KB | 21.07.2020 | 16.10.2015 | 3 |
Amendments to the Articles of Association |
TIF | 32.58 KB | 21.07.2020 | 25.06.2014 | 1 |
Articles of Association |
TIF | 65.33 KB | 21.07.2020 | 25.06.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 54.06 KB | 21.07.2020 | 25.06.2014 | 1 |
Shareholders’ register |
TIF | 67.52 KB | 21.07.2020 | 25.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 13.7 KB | 21.07.2020 | 10.05.2013 | 1 |
Articles of Association |
TIF | 22.28 KB | 21.07.2020 | 10.05.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 46.04 KB | 21.07.2020 | 10.05.2013 | 1 |
Shareholders’ register |
TIF | 28.93 KB | 21.07.2020 | 10.05.2013 | 1 |
Amendments to the Articles of Association |
TIF | 19 KB | 21.07.2020 | 07.11.2012 | 1 |
Articles of Association |
TIF | 22.35 KB | 21.07.2020 | 07.11.2012 | 1 |
Shareholders’ register |
TIF | 61.19 KB | 30.11.2011 | 11.11.2011 | 1 |
Shareholders’ register |
TIF | 40.95 KB | 21.07.2020 | 06.04.2009 | 1 |
Amendments to the Articles of Association |
TIF | 16.62 KB | 21.07.2020 | 29.03.2006 | 1 |
Articles of Association |
TIF | 30.79 KB | 21.07.2020 | 29.03.2006 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 159.73 KB | 21.07.2020 | 10.06.2005 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 166.5 KB | 21.07.2020 | 09.05.2005 | 4 |
Articles of Association |
TIF | 30.9 KB | 21.07.2020 | 29.04.2005 | 1 |
Shareholders’ register |
TIF | 41.69 KB | 21.07.2020 | 25.04.2005 | 1 |
Shareholders’ register |
TIF | 30.71 KB | 21.07.2020 | 10.02.2004 | 1 |
Articles of Association |
TIF | 72.24 KB | 21.07.2020 | 11.12.2002 | 2 |
Memorandum of association |
TIF | 152.43 KB | 21.07.2020 | 11.12.2002 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.42 KB | 26.01.2023 | 23.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 11.06.2021 | 11.06.2021 | 2 |
Application |
DOCX | 37.29 KB | 11.06.2021 | 10.06.2021 | 1 |
Application |
EDOC | 42.32 KB | 11.06.2021 | 10.06.2021 | 1 |
Shareholders’ register |
EDOC | 29.43 KB | 11.06.2021 | 10.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 22.12.2020 | 22.12.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 46.65 KB | 22.12.2020 | 21.12.2020 | 1 |
Articles of Association |
EDOC | 72.17 KB | 22.12.2020 | 21.12.2020 | 1 |
Application |
DOCX | 46.21 KB | 22.12.2020 | 21.12.2020 | 1 |
Application |
EDOC | 48.9 KB | 22.12.2020 | 21.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 27.18 KB | 22.12.2020 | 21.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.24 KB | 22.12.2020 | 21.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.24 KB | 22.12.2020 | 21.12.2020 | 1 |
Shareholders’ register |
EDOC | 61.28 KB | 22.12.2020 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.79 KB | 22.12.2020 | 16.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.97 KB | 22.12.2020 | 16.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 08.07.2020 | 08.07.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 72.79 KB | 03.07.2020 | 03.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 122.49 KB | 21.07.2020 | 15.06.2016 | 2 |
Application |
TIF | 234.91 KB | 21.07.2020 | 06.06.2016 | 4 |
Application |
TIF | 227.78 KB | 21.07.2020 | 06.06.2016 | 4 |
List of members of the Board / Supervisory Board |
TIF | 24.14 KB | 21.07.2020 | 02.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.67 MB | 21.07.2020 | 02.03.2016 | 28 |
Protocols/decisions of a company/organisation |
TIF | 137.02 KB | 21.07.2020 | 02.03.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.14 KB | 21.07.2020 | 28.01.2016 | 2 |
Announcement regarding the reorganisation |
TIF | 47.89 KB | 21.07.2020 | 21.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.42 MB | 21.07.2020 | 21.01.2016 | 25 |
Decisions / letters / protocols of public notaries |
TIF | 65.81 KB | 21.07.2020 | 21.10.2015 | 2 |
Application |
TIF | 182.32 KB | 21.07.2020 | 16.10.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 33.6 KB | 21.07.2020 | 16.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.02 KB | 21.07.2020 | 01.07.2014 | 2 |
Application |
TIF | 95.87 KB | 21.07.2020 | 25.06.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.2 KB | 21.07.2020 | 25.06.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.29 KB | 21.07.2020 | 25.06.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.77 KB | 21.07.2020 | 25.06.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.52 KB | 21.07.2020 | 25.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 264.52 KB | 21.07.2020 | 25.06.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 53.98 KB | 21.07.2020 | 17.05.2013 | 2 |
Application |
TIF | 77.1 KB | 21.07.2020 | 10.05.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.73 KB | 21.07.2020 | 10.05.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.78 KB | 21.07.2020 | 10.05.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.4 KB | 21.07.2020 | 10.05.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.09 KB | 21.07.2020 | 10.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.61 KB | 21.07.2020 | 10.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.31 KB | 21.07.2020 | 12.11.2012 | 2 |
Application |
TIF | 196.46 KB | 21.07.2020 | 07.11.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 33.87 KB | 21.07.2020 | 07.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.35 KB | 21.07.2020 | 07.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.54 KB | 21.07.2020 | 28.11.2011 | 1 |
Application |
TIF | 231.81 KB | 21.07.2020 | 11.11.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 84.83 KB | 21.07.2020 | 11.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.5 KB | 21.07.2020 | 16.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 19.85 KB | 21.07.2020 | 15.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.22 KB | 21.07.2020 | 15.04.2009 | 1 |
Application |
TIF | 252.6 KB | 21.07.2020 | 06.04.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.9 KB | 21.07.2020 | 06.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 18.67 KB | 21.07.2020 | 03.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.54 KB | 21.07.2020 | 03.04.2006 | 1 |
Application |
TIF | 171.48 KB | 21.07.2020 | 29.03.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.88 KB | 21.07.2020 | 29.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 117.57 KB | 21.07.2020 | 29.03.2006 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 44.69 KB | 21.07.2020 | 22.09.2005 | 1 |
Application |
TIF | 79.17 KB | 21.07.2020 | 19.09.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 32.1 KB | 21.07.2020 | 19.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.4 KB | 21.07.2020 | 19.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 15.38 KB | 21.07.2020 | 19.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.82 KB | 21.07.2020 | 10.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.55 KB | 21.07.2020 | 10.06.2005 | 3 |
Announcement regarding the reorganisation |
TIF | 47.8 KB | 21.07.2020 | 10.05.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 30.02 KB | 21.07.2020 | 10.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.52 KB | 21.07.2020 | 05.05.2005 | 1 |
Application |
TIF | 220.51 KB | 21.07.2020 | 29.04.2005 | 6 |
Consent of a member of the Board / executive director |
TIF | 12.9 KB | 21.07.2020 | 29.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.61 KB | 21.07.2020 | 29.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.71 KB | 21.07.2020 | 29.04.2005 | 5 |
Receipts on the publication and state fees |
TIF | 36.61 KB | 21.07.2020 | 29.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.54 KB | 21.07.2020 | 29.04.2005 | 1 |
Consent of the auditor |
TIF | 9.79 KB | 21.07.2020 | 27.04.2005 | 1 |
Application |
TIF | 103.36 KB | 21.07.2020 | 25.04.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 30.17 KB | 21.07.2020 | 25.04.2005 | 1 |
Sample report |
TIF | 29.72 KB | 21.07.2020 | 25.04.2005 | 1 |
Application |
TIF | 106.88 KB | 21.07.2020 | 11.02.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 13.63 KB | 21.07.2020 | 10.02.2004 | 1 |
Warning from an official of authority |
TIF | 58.13 KB | 21.07.2020 | 17.04.2003 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 102.74 KB | 21.07.2020 | 08.04.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.14 KB | 21.07.2020 | 20.12.2002 | 1 |
Registration certificates |
TIF | 39.85 KB | 21.07.2020 | 20.12.2002 | 1 |
Submission/Application |
TIF | 43.96 KB | 21.07.2020 | 17.12.2002 | 1 |
Announcement regarding the legal address |
TIF | 11.03 KB | 21.07.2020 | 11.12.2002 | 1 |
Application |
TIF | 330.9 KB | 21.07.2020 | 11.12.2002 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.22 KB | 21.07.2020 | 11.12.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.87 KB | 21.07.2020 | 11.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.04 KB | 21.07.2020 | 11.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.29 KB | 21.07.2020 | 11.12.2002 | 1 |
Announcement regarding the legal address |
TIF | 26.88 KB | 21.07.2020 | 29.04.2002 | 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