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 "VIESU NAMS "VECMUIŽA"" |
| Registration number, date | 44103026184, 13.05.2002 |
| VAT number | None (excluded 30.10.2013) Europe VAT register |
| Register, date | Commercial Register, 13.05.2002 |
| Legal address | "Vīksnas", Vidriži, Vidrižu pag., Limbažu nov., LV-4013 Check address owners |
| Fixed capital | 12 806 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VIESU NAMS "VECMUIŽA", SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.24 | 0 | 0 |
| 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
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 90 | LVL 100 | LVL 9 000 | Latvia | 16.12.2002 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
"Viesu nams Vecmuiža", SIA
"Vecmuiža", Liepupes pagasts, Limbažu nov., LV-4022 Check address owners
Atpūtas bāzes, viesu nami
Historical addresses
| Limbažu rajons, Vidrižu pagasts, "Vīksnas" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Limbažu nov., Vidrižu pag., "Vīksnas" | Until 04.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (79.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (78.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (79.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (80.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.07.2020 | PDF (80.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (82.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (82.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (92.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3- VM | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3- VM | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3- VM | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiba VM | XML | ||||
2009 |
Annual report | 11.05.2010 | TIF (402.06 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (344.91 KB) | ||
2007 |
Annual report | 07.07.2008 | TIF (268.18 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (215.27 KB) | ||
2005 |
Annual report | 08.12.2006 | PDF (346.98 KB) | ||
2004 |
Annual report | 30.09.2019 | TIF (311.79 KB) | ||
2003 |
Annual report | 30.09.2019 | TIF (482.12 KB) | ||
2002 |
Annual report | 30.09.2019 | TIF (348.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 103.48 KB | 30.09.2019 | 12.11.2003 | 3 |
Articles of Association |
TIF | 107.47 KB | 30.09.2019 | 12.11.2003 | 4 |
Amendments to the Articles of Association |
TIF | 37.01 KB | 30.09.2019 | 03.12.2002 | 1 |
Articles of Association |
TIF | 43.52 KB | 30.09.2019 | 03.12.2002 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 42.92 KB | 30.09.2019 | 03.12.2002 | 2 |
Articles of Association |
TIF | 52.9 KB | 30.09.2019 | 25.04.2002 | 2 |
Memorandum of Association |
TIF | 50.08 KB | 30.09.2019 | 25.04.2002 | 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 | 80.35 KB | 30.09.2019 | 13.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.45 KB | 30.09.2019 | 11.02.2008 | 2 |
Application |
TIF | 148.44 KB | 30.09.2019 | 05.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.69 KB | 30.09.2019 | 05.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.35 KB | 30.09.2019 | 27.11.2003 | 1 |
Application |
TIF | 66.47 KB | 30.09.2019 | 12.11.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.1 KB | 30.09.2019 | 12.11.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.92 KB | 30.09.2019 | 16.12.2002 | 2 |
Receipts on the publication and state fees |
TIF | 34.69 KB | 30.09.2019 | 16.12.2002 | 2 |
Application |
TIF | 169.95 KB | 30.09.2019 | 03.12.2002 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 43.72 KB | 30.09.2019 | 03.12.2002 | 1 |
Appraisal reports |
TIF | 66.42 KB | 30.09.2019 | 03.12.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.11 KB | 30.09.2019 | 03.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.97 KB | 30.09.2019 | 03.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.74 KB | 30.09.2019 | 03.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 45.75 KB | 30.09.2019 | 03.12.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.16 KB | 30.09.2019 | 13.05.2002 | 2 |
Registration certificates |
TIF | 56.7 KB | 30.09.2019 | 13.05.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.28 KB | 30.09.2019 | 29.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 74.68 KB | 30.09.2019 | 29.04.2002 | 2 |
Sample report |
TIF | 20.82 KB | 30.09.2019 | 29.04.2002 | 1 |
Announcement regarding the legal address |
TIF | 12.35 KB | 30.09.2019 | 25.04.2002 | 1 |
Application |
TIF | 262.35 KB | 30.09.2019 | 25.04.2002 | 7 |
Appraisal reports |
TIF | 22.74 KB | 30.09.2019 | 25.04.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.97 KB | 30.09.2019 | 25.04.2002 | 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