VEXILLIUM, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 16.09.2021
Business form Limited Liability Company
Registered name "VEXILLIUM" SIA
Registration number, date 44103062537, 12.11.2010
VAT number None Europe VAT register
Register, date Commercial Register, 12.11.2010
Legal address Baznīcas laukums 2, Smiltene, Smiltenes nov., LV-4729 Check address owners
Fixed capital 2 840 EUR , registered 17.06.2015 (registered payment 17.06.2015: 2 840 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

2021 2020 2019
Total payments to state budget (thousands, €) 0.05 0.03 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.12.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   15.07.2011
* 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

SIA "Madara 89 grupa"

Reg. no. 54103131671
Smiltenes nov., Smiltene, Baznīcas laukums 2

100 % 142 € 20 € 2 840 Latvia 19.12.2019 20.12.2019

Historical addresses

Valmiera, Skuju iela 2 Until 30.12.2010 14 years ago
Kocēnu nov., Kocēnu pag., Brandeļi, "Vecbrandeļi" Until 07.02.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 01.03.2021  ZIP €11.00
Annual report 2020 PDF
ATZINUMS 2020 VEX PDF
VZ Vex2021 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 19.03.2020  ZIP €11.00
Annual report 2019 PDF
VZ Vex2019 PDF
VeX atz2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
V atzinums2018 PDF
VadzVexillium2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
VAD VEX PDF
VEXILLIUM PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
VADZ VEXILLIUM PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
KMBT22220160425172955 0001 TIF

2014

 Annual report 24.04.2015  TIF (292.37 KB) €7.00

2013

 Annual report 24.04.2014  TIF (282.49 KB)

2012

 Annual report 24.05.2013  TIF (589.71 KB)

2011

 Annual report 03.05.2012  TIF (166.07 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 31.35 KB 16.09.2021 25.02.2021 4

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 31.35 KB 16.09.2021 25.02.2021 4

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 28.73 KB 12.01.2021 07.01.2020 4

Shareholders’ register

TIF 79.45 KB 20.12.2019 19.12.2019 3

Amendments to the Articles of Association

 TIF 10.38 KB 18.08.2015 02.06.2015 1

Articles of Association

 TIF 17.95 KB 18.08.2015 02.06.2015 1

Shareholders’ register

TIF 55.74 KB 18.08.2015 02.06.2015 2

Shareholders’ register

TIF 16.86 KB 08.02.2011 24.01.2011 1

Shareholders’ register

TIF 14.45 KB 05.01.2011 24.11.2010 1

Amendments to the Articles of Association

 TIF 6.77 KB 24.11.2010 16.11.2010 1

Articles of Association

 TIF 15.85 KB 24.11.2010 16.11.2010 1

Regulations for the increase/reduction of the equity

 TIF 11.94 KB 24.11.2010 16.11.2010 1

Shareholders’ register

TIF 8.15 KB 24.11.2010 16.11.2010 1

Articles of Association

 TIF 15.91 KB 12.11.2010 12.11.2010 1

Memorandum of Association

 TIF 19.5 KB 12.11.2010 12.11.2010 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

 EDOC 62.08 KB 16.09.2021 16.09.2021 2

Application

 DOCX 37.75 KB 16.09.2021 10.09.2021 3

Application

 DOCX 37.75 KB 16.09.2021 10.09.2021 3

Other documents

 PDF 324.73 KB 16.09.2021 31.08.2021 10

Other documents

 PDF 324.73 KB 16.09.2021 31.08.2021 10

Protocols/decisions of a company/organisation

 DOCX 20.24 KB 16.09.2021 25.02.2021 2

Protocols/decisions of a company/organisation

 DOCX 20.24 KB 16.09.2021 25.02.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 44.13 KB 16.09.2021 25.02.2021 4

Decisions / letters / protocols of public notaries

 EDOC 65.94 KB 18.01.2021 18.01.2021 2

Application

 DOCX 34.09 KB 12.01.2021 07.01.2021 2

Application

 EDOC 47.84 KB 12.01.2021 07.01.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 51.24 KB 12.01.2021 07.01.2020 4

Decisions / letters / protocols of public notaries

 EDOC 65.95 KB 20.12.2019 20.12.2019 2

Application

 TIF 136.08 KB 20.12.2019 19.12.2019 2

Decisions / letters / protocols of public notaries

 TIF 73.01 KB 18.08.2015 17.06.2015 2

Application

 TIF 103.14 KB 18.08.2015 02.06.2015 2

Protocols/decisions of a company/organisation

 TIF 17.29 KB 18.08.2015 02.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 35.47 KB 18.07.2011 15.07.2011 2

Application

 TIF 96.66 KB 18.07.2011 12.07.2011 3

Consent of a member of the Board / executive director

 TIF 24.44 KB 18.07.2011 12.07.2011 2

Owner’s decisions

 TIF 12.41 KB 18.07.2011 12.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 32.55 KB 08.02.2011 07.02.2011 1

Announcement regarding the legal address

 TIF 8.07 KB 08.02.2011 24.01.2011 1

Application

 TIF 76.02 KB 08.02.2011 24.01.2011 2

Owner’s decisions

 TIF 13.86 KB 08.02.2011 24.01.2011 1

Decisions / letters / protocols of public notaries

 TIF 35.51 KB 05.01.2011 30.12.2010 1

Consent of a member of the Board / executive director

 TIF 25.86 KB 05.01.2011 28.12.2010 1

Announcement regarding the legal address

 TIF 8.28 KB 05.01.2011 24.11.2010 1

Application

 TIF 109.08 KB 05.01.2011 24.11.2010 3

Owner’s decisions

 TIF 16.34 KB 05.01.2011 24.11.2010 1

Decisions / letters / protocols of public notaries

 TIF 37.08 KB 24.11.2010 23.11.2010 1

Application

 TIF 62.78 KB 24.11.2010 16.11.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 7.14 KB 24.11.2010 16.11.2010 1

Statement of the Board regarding the payment of the equity

 TIF 8.61 KB 24.11.2010 16.11.2010 1

Owner’s decisions

 TIF 12.88 KB 24.11.2010 16.11.2010 1

Announcement regarding the legal address

 TIF 7.99 KB 12.11.2010 12.11.2010 1

Application

 TIF 167.75 KB 12.11.2010 12.11.2010 4

Bank statements or other document regarding the payment of the equity

TIF 6.6 KB 12.11.2010 12.11.2010 1

Decisions / letters / protocols of public notaries

 TIF 34.08 KB 12.11.2010 12.11.2010 1

Registration certificates

 TIF 38.77 KB 12.11.2010 12.11.2010 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