VĪNKALNI PLUSS, SIA
Limited Liability Company, Micro company
Place in branch
119 by turnover
57 by paid taxes
17 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 "VĪNKALNI PLUSS" |
| Registration number, date | 40002061071, 17.02.1997 |
| VAT number | LV40002061071 from 20.05.1997 Europe VAT register |
| Register, date | Commercial Register, 02.08.2005 |
| Legal address | Rožu iela 2, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 21.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 10.1 | 8.59 | 6.95 |
| Personal income tax (thousands, €) | 0.6 | 0.79 | 1.56 |
| Statutory social insurance contributions (thousands, €) | 7.13 | 5.21 | 3.83 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
|---|---|
| CSP industry | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.09.2020 | 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. | 05.08.2009 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 10.08.2020 | 21.09.2020 |
Historical company names
| Rīgas rajona Ilgas Rozenbergas individuālais daudznozaru uzņēmums "VĪNKALNI PLUSS" | Until 13.06.2005 | 19 years ago |
|---|
Historical addresses
| Rīgas rajons, Allažu pagasts, "Kārkliņi" | Until 07.03.2003 | 21 year ago |
|---|---|---|
| Rīgas rajons, Baldone, "Nolliņas" | Until 13.06.2005 | 19 years ago |
| Rīgas rajons, Baldones lauku teritorija, "Nolliņas" | Until 03.07.2009 | 15 years ago |
| Baldones nov., Baldones l. t., "Nolliņas" | Until 05.08.2009 | 15 years ago |
| Siguldas nov., Sigulda, Strēlnieku iela 3 | Until 21.09.2020 | 4 years ago |
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 | |||||
| Vadibaszinojums 2023 V nkalni Pluss | |||||
2022 |
Annual report | 01.07.2022 - 31.12.2022 | 05.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibaszinojums 2022 V nkalni Pluss | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 001 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 001 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (91.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | PNG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | PNG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaz zinojums | PNG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ipasnieka lemums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RAR (1.24 MB) | |
2008 |
Annual report | 09.04.2009 | TIF (570.31 KB) | ||
2007 |
Annual report | 12.03.2008 | TIF (1.4 MB) | ||
2006 |
Annual report | 16.07.2007 | TIF (222.26 KB) | ||
2005 |
Annual report | 30.01.2007 | TIF (319.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 20.22 KB | 21.09.2020 | 10.08.2020 | 1 |
Shareholders’ register |
EDOC | 28.13 KB | 21.09.2020 | 10.08.2020 | 1 |
Shareholders’ register |
TIF | 15.98 KB | 17.09.2020 | 31.07.2009 | 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 |
RTF | 192.3 KB | 21.09.2020 | 21.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 21.09.2020 | 21.09.2020 | 2 |
Application |
DOCX | 42.16 KB | 21.09.2020 | 14.09.2020 | 1 |
Application |
DOCX | 42.16 KB | 21.09.2020 | 14.09.2020 | 1 |
Application |
EDOC | 50.88 KB | 21.09.2020 | 14.09.2020 | 1 |
Articles of Association |
EDOC | 20.22 KB | 21.09.2020 | 10.08.2020 | 1 |
Shareholders’ register |
EDOC | 28.13 KB | 21.09.2020 | 10.08.2020 | 1 |
Documents attesting the transfer of shares |
595.04 KB | 21.09.2020 | 11.10.2019 | 1 | |
Documents attesting the transfer of shares |
625.43 KB | 21.09.2020 | 11.10.2019 | 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