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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Vētrupe" |
| Registration number, date | 40103988538, 27.04.2016 |
| VAT number | None (excluded 20.11.2018) Europe VAT register |
| Register, date | Commercial Register, 27.04.2016 |
| Legal address | Abavas iela 6 – 38, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 02.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Vētrupe, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0.75 | 0.55 | 1.55 |
| Personal income tax (thousands, €) | 0.7 | 0.5 | 1.5 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 300 | € 10 | € 3 000 | 21.12.2017 | 09.01.2018 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "DIVI CITRONI" | Until 04.12.2017 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "DIVI CITRONI" | Until 30.11.2017 | 8 years ago |
Historical addresses
| Jūrmala, Rubeņu iela 76A | Until 09.01.2018 | 7 years ago |
|---|---|---|
| Jūrmala, Abavas iela 6 - 38 | Until 05.03.2020 | 5 years ago |
| Rīga, Anniņmuižas iela 4 - 26 | Until 11.01.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.01.2025 | PDF (79.66 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.01.2024 | PDF (79.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.01.2023 | PDF (79.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.01.2022 | PDF (79.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.01.2021 | PDF (78.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.01.2020 | PDF (105.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 0247 001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 4417 001 | |||||
2016 |
Annual report | 27.04.2016 - 31.12.2016 | 24.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Divi citroni VZ GP 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.35 MB | 09.01.2018 | 21.12.2017 | 3 | |
Shareholders’ register |
1.35 MB | 09.01.2018 | 21.12.2017 | 3 | |
Amendments to the Articles of Association |
DOC | 25 KB | 05.10.2016 | 04.10.2016 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 05.10.2016 | 04.10.2016 | 1 |
Articles of Association |
DOC | 120 KB | 05.10.2016 | 29.09.2016 | 1 |
Articles of Association |
DOC | 120 KB | 05.10.2016 | 29.09.2016 | 1 |
Shareholders’ register |
1.37 MB | 05.10.2016 | 29.09.2016 | 3 | |
Shareholders’ register |
1.37 MB | 05.10.2016 | 29.09.2016 | 3 | |
Shareholders’ register |
1.35 MB | 29.08.2016 | 09.08.2016 | 2 | |
Amendments to the Articles of Association |
DOC | 24.5 KB | 09.08.2016 | 09.08.2016 | 1 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 09.08.2016 | 09.08.2016 | 1 |
Articles of Association |
DOC | 119.5 KB | 09.08.2016 | 09.08.2016 | 1 |
Articles of Association |
DOC | 119.5 KB | 09.08.2016 | 09.08.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29.5 KB | 09.08.2016 | 09.08.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29.5 KB | 09.08.2016 | 09.08.2016 | 1 |
Shareholders’ register |
1.35 MB | 26.04.2016 | 25.04.2016 | 3 | |
Articles of Association |
158.78 KB | 25.04.2016 | 25.04.2016 | 1 | |
Memorandum of Association |
172.75 KB | 25.04.2016 | 25.04.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 755.01 KB | 14.03.2024 | 11.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.52 KB | 14.03.2024 | 11.03.2024 | 1 |
Application |
EDOC | 144.98 KB | 29.01.2024 | 08.01.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 59.69 KB | 29.01.2024 | 08.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 11.10.2021 | 11.10.2021 | 2 |
Application |
6.47 MB | 06.10.2021 | 05.10.2021 | 24 | |
Application |
6.47 MB | 06.10.2021 | 05.10.2021 | 24 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.59 KB | 11.01.2021 | 11.01.2021 | 2 |
Application |
DOCX | 41.53 KB | 11.01.2021 | 07.01.2021 | 1 |
Application |
EDOC | 47.28 KB | 11.01.2021 | 07.01.2021 | 1 |
Application |
DOCX | 60.25 KB | 11.01.2021 | 07.01.2021 | 1 |
Application |
EDOC | 65.42 KB | 11.01.2021 | 07.01.2021 | 1 |
Confirmation or consent to legal address |
JPG | 1.17 MB | 11.01.2021 | 07.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 1.1 MB | 11.01.2021 | 07.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.66 KB | 05.03.2020 | 05.03.2020 | 2 |
Application |
DOCX | 46.05 KB | 05.03.2020 | 24.02.2020 | 1 |
Application |
EDOC | 54.52 KB | 05.03.2020 | 24.02.2020 | 1 |
Application |
EDOC | 59.39 KB | 05.03.2020 | 24.02.2020 | 1 |
Application |
DOCX | 51.02 KB | 05.03.2020 | 24.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.55 KB | 09.01.2018 | 09.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 09.01.2018 | 09.01.2018 | 2 |
Application |
6.53 MB | 09.01.2018 | 04.01.2018 | 24 | |
Application |
EDOC | 6.27 MB | 09.01.2018 | 04.01.2018 | 24 |
Application |
6.53 MB | 09.01.2018 | 04.01.2018 | 24 | |
Confirmation or consent to legal address |
35.29 KB | 09.01.2018 | 04.01.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 39.97 KB | 09.01.2018 | 04.01.2018 | 1 |
Confirmation or consent to legal address |
35.29 KB | 09.01.2018 | 04.01.2018 | 1 | |
Notice of a member of the Board regarding the resignation |
DOCX | 35.66 KB | 09.01.2018 | 21.12.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 36.14 KB | 09.01.2018 | 21.12.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 35.66 KB | 09.01.2018 | 21.12.2017 | 1 |
Shareholders’ register |
EDOC | 1.31 MB | 09.01.2018 | 21.12.2017 | 3 |
Statement regarding the beneficial owners |
DOCX | 47.08 KB | 09.01.2018 | 21.12.2017 | 2 |
Statement regarding the beneficial owners |
EDOC | 58.47 KB | 09.01.2018 | 21.12.2017 | 2 |
Statement regarding the beneficial owners |
DOCX | 47.08 KB | 09.01.2018 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.36 KB | 04.12.2017 | 04.12.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 22.69 KB | 04.12.2017 | 29.11.2017 | 1 |
Articles of Association |
EDOC | 62.19 KB | 04.12.2017 | 29.11.2017 | 1 |
Application |
EDOC | 6.61 MB | 04.12.2017 | 29.11.2017 | 26 |
Protocols/decisions of a company/organisation |
EDOC | 43.28 KB | 04.12.2017 | 29.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.15 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.15 KB | 07.10.2016 | 07.10.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 37.38 KB | 05.10.2016 | 04.10.2016 | 1 |
Application |
EDOC | 6.52 MB | 05.10.2016 | 04.10.2016 | 25 |
Application |
6.79 MB | 05.10.2016 | 04.10.2016 | 25 | |
Application |
6.79 MB | 05.10.2016 | 04.10.2016 | 25 | |
Articles of Association |
EDOC | 62.55 KB | 05.10.2016 | 29.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 105.5 KB | 05.10.2016 | 29.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 105.5 KB | 05.10.2016 | 29.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.58 KB | 05.10.2016 | 29.09.2016 | 1 |
Shareholders’ register |
EDOC | 1.31 MB | 05.10.2016 | 29.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.16 KB | 02.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 02.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.16 KB | 02.09.2016 | 02.09.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
36.57 KB | 02.09.2016 | 09.08.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
36.51 KB | 02.09.2016 | 09.08.2016 | 1 | |
Amendments to the Articles of Association |
EDOC | 22.28 KB | 09.08.2016 | 09.08.2016 | 1 |
Articles of Association |
EDOC | 48.99 KB | 09.08.2016 | 09.08.2016 | 1 |
Application |
6.55 MB | 09.08.2016 | 09.08.2016 | 24 | |
Application |
EDOC | 6.24 MB | 09.08.2016 | 09.08.2016 | 24 |
Application |
6.55 MB | 09.08.2016 | 09.08.2016 | 24 | |
Protocols/decisions of a company/organisation |
DOC | 105 KB | 09.08.2016 | 09.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.58 KB | 09.08.2016 | 09.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 105 KB | 09.08.2016 | 09.08.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.78 KB | 09.08.2016 | 09.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.56 KB | 27.04.2016 | 27.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.58 KB | 27.04.2016 | 27.04.2016 | 2 |
Application |
195.32 KB | 26.04.2016 | 26.04.2016 | 2 | |
Application |
164.23 KB | 26.04.2016 | 26.04.2016 | 2 | |
Announcement regarding the legal address |
177.43 KB | 25.04.2016 | 25.04.2016 | 1 | |
Announcement regarding the legal address |
208.57 KB | 25.04.2016 | 25.04.2016 | 1 | |
Articles of Association |
189.92 KB | 25.04.2016 | 25.04.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
155.26 KB | 25.04.2016 | 25.04.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
124.26 KB | 25.04.2016 | 25.04.2016 | 1 | |
Memorandum of Association |
203.85 KB | 25.04.2016 | 25.04.2016 | 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