VJN kapitāls, SIA

Limited Liability Company, Small company
Place in branch
261 by turnover
128 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VJN kapitāls"
Registration number, date 40003717293, 20.12.2004
VAT number LV40003717293 from 10.02.2005 Europe VAT register
Register, date Commercial Register, 20.12.2004
Legal address Pildas iela 16B, Rīga, LV-1035 Check address owners
Fixed capital 2 806 470 EUR, registered payment 09.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 237.2 213.74 192.92
Personal income tax (thousands, €) 40.25 33.96 29.45
Statutory social insurance contributions (thousands, €) 70.71 56.96 52.67
Average employees count 22 19 20

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.02.2018
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   30.10.2014
* 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

Sabiedrība ar ierobežotu atbildību "DĀRZCIEMS"

Reg. no. 40003145319
Rīga, Pildas iela 16B

52.34 % 1 468 830 € 1 € 1 468 830 Latvia 31.10.2023 21.12.2023

Natural person

38.85 % 1 090 368 € 1 € 1 090 368 Latvia 31.10.2023 21.12.2023

Sabiedrība ar ierobežotu atbildību "Argum"

Reg. no. 50003331721
Rīga, Pērnavas iela 43A - 1

5.59 % 156 757 € 1 € 156 757 Latvia 31.10.2023 21.12.2023

Natural person

3.19 % 89 406 € 1 € 89 406 Latvia 31.10.2023 21.12.2023

Natural person

0.03 % 939 € 1 € 939 Latvia 31.10.2023 21.12.2023

Natural person

0.01 % 170 € 1 € 170 Latvia 31.10.2023 21.12.2023

Procures

Period Rights Person

From 04.02.2019

Right to represent individually
Natural person (from 04.02.2019 )

Apply information changes

ML

"VJN kapitāls", SIA

Pildas 16B, Rīga, LV-1035 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Dārzciema iela 60 Until 23.09.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
Paskaidrojums 54p 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Paskaidrojums 54p 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
Paskaidrojums 54p 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Paskaidrojums 54p 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Zinas par uznemumu DOCX

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Zinas par uznemumu DOCX

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
1.Zinas par uznemumu PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zinojums VJN 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (417.05 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (99.88 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vad.zinojums VJN 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vad.zinojums VJN kapitals PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vad.zinojums VJN 2011 ODT

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vad.zinojums VJN 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  RAR (3.85 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  RAR (4.05 KB)

2007

Annual report 19.12.2008  TIF (350.73 KB)

2006

Annual report 13.07.2007  TIF (407.4 KB)

2005

Annual report 23.02.2007  TIF (475.99 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 44.19 KB 21.12.2023 31.10.2023 1

Shareholders’ register

PDF 192.15 KB 25.10.2022 08.08.2022 1

Shareholders’ register

DOCX 20.9 KB 20.07.2022 14.07.2022 1

Shareholders’ register

DOCX 20.9 KB 20.07.2022 14.07.2022 1

Amendments to the Articles of Association

TIF 33 KB 15.11.2016 27.08.2015 1

Articles of Association

TIF 97.11 KB 15.11.2016 27.08.2015 2

Shareholders’ register

TIF 43.57 KB 15.11.2016 27.08.2015 2

Shareholders’ register

TIF 72.12 KB 15.11.2016 26.06.2015 2

Shareholders’ register

TIF 42.58 KB 16.11.2011 31.10.2011 2

Shareholders’ register

TIF 63.92 KB 15.11.2016 17.09.2007 2

Amendments to the Articles of Association

TIF 23.76 KB 15.11.2016 01.08.2007 1

Articles of Association

TIF 47.49 KB 15.11.2016 01.08.2007 2

Regulations for the increase/reduction of the equity

TIF 47.41 KB 15.11.2016 01.08.2007 1

Shareholders’ register

TIF 47.02 KB 15.11.2016 01.08.2007 2

Shareholders’ register

TIF 80.06 KB 15.11.2016 22.12.2006 3

Amendments to the Articles of Association

TIF 28.07 KB 15.11.2016 09.06.2005 1

Articles of Association

TIF 52.04 KB 15.11.2016 09.06.2005 2

Regulations for the increase/reduction of the equity

TIF 51.52 KB 15.11.2016 09.06.2005 1

Shareholders’ register

TIF 45.19 KB 15.11.2016 09.06.2005 2

Articles of Association

TIF 75.38 KB 15.11.2016 15.12.2004 2

Shareholders’ register

TIF 22.09 KB 15.11.2016 15.12.2004 1

Memorandum of association

TIF 205.52 KB 15.11.2016 15.11.2004 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.85 KB 21.12.2023 05.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 62 KB 14.11.2022 14.11.2022 2

Application

PDF 104.23 KB 09.11.2022 08.11.2022 2

Application

PDF 104.23 KB 09.11.2022 08.11.2022 2

Shareholders’ register

EDOC 202.09 KB 25.10.2022 08.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 26.07.2022 26.07.2022 2

Application

DOCX 44.96 KB 20.07.2022 14.07.2022 1

Application

DOCX 44.96 KB 20.07.2022 14.07.2022 1

Shareholders’ register

EDOC 26.77 KB 20.07.2022 14.07.2022 1

Documents attesting the transfer of shares

TIF 137.92 KB 22.07.2022 31.05.2022 4

Documents attesting the transfer of shares

TIF 650.67 KB 23.08.2022 03.05.2022 6

Other documents

TIF 210.44 KB 22.07.2022 15.03.2022 6

Submission/Application

EDOC 30.15 KB 02.11.2020 02.11.2020 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 80.54 KB 02.11.2020 30.10.2020 3

Decisions / letters / protocols of public notaries

RTF 195.16 KB 04.02.2019 04.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 04.02.2019 04.02.2019 2

Application

TIF 379 KB 01.02.2019 31.01.2019 4

Decisions / letters / protocols of public notaries

RTF 190.16 KB 07.02.2018 07.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.42 KB 07.02.2018 07.02.2018 2

Statement regarding the beneficial owners

TIF 549.57 KB 05.02.2018 02.02.2018 5

Decisions / letters / protocols of public notaries

TIF 88.31 KB 15.11.2016 09.09.2015 2

Application

TIF 192.45 KB 15.11.2016 27.08.2015 2

Protocols/decisions of a company/organisation

TIF 216.64 KB 15.11.2016 27.08.2015 4

Decisions / letters / protocols of public notaries

TIF 73.96 KB 15.11.2016 01.07.2015 2

Application

TIF 213.26 KB 15.11.2016 26.06.2015 3

Decisions / letters / protocols of public notaries

TIF 77.69 KB 15.11.2016 30.10.2014 2

Application

TIF 559.48 KB 15.11.2016 21.10.2014 5

Protocols/decisions of a company/organisation

TIF 100.38 KB 15.11.2016 01.10.2014 3

Decisions / letters / protocols of public notaries

TIF 52.16 KB 15.11.2016 14.11.2011 1

Decisions / letters / protocols of public notaries

EDOC 121.8 KB 14.11.2011 14.11.2011 2

Application

TIF 200.43 KB 15.11.2016 31.10.2011 1

Orders/request/cover notes of court bailiffs

TIF 81.57 KB 15.11.2016 25.10.2011 1

Orders/request/cover notes of court bailiffs

TIF 133.08 KB 15.11.2016 24.10.2011 2

Decisions / letters / protocols of public notaries

TIF 69.07 KB 15.11.2016 05.09.2011 2

Application

TIF 427.28 KB 15.11.2016 31.08.2011 3

Protocols/decisions of a company/organisation

TIF 96.76 KB 15.11.2016 25.08.2011 3

Decisions / letters / protocols of public notaries

TIF 67.9 KB 15.11.2016 25.10.2010 1

Orders/request/cover notes of court bailiffs

TIF 46.68 KB 15.11.2016 21.10.2010 1

Decisions / letters / protocols of public notaries

TIF 53.47 KB 15.11.2016 23.09.2009 1

Application

TIF 157.24 KB 15.11.2016 21.09.2009 3

Receipts on the publication and state fees

TIF 43.99 KB 15.11.2016 21.09.2009 2

Announcement regarding the legal address

TIF 28.47 KB 15.11.2016 17.09.2009 1

Decisions / judgements of courts and other law enforcement authorities

TIF 23.24 KB 15.11.2016 11.11.2008 1

Decisions / letters / protocols of public notaries

TIF 63.79 KB 15.11.2016 11.11.2008 1

Decisions / judgements of courts and other law enforcement authorities

TIF 188.89 KB 15.11.2016 04.11.2008 2

Decisions / letters / protocols of public notaries

TIF 51.51 KB 15.11.2016 03.12.2007 1

Application

TIF 281.19 KB 15.11.2016 28.11.2007 3

Protocols/decisions of a company/organisation

TIF 61.96 KB 15.11.2016 22.11.2007 2

Receipts on the publication and state fees

TIF 46.9 KB 15.11.2016 21.11.2007 2

Decisions / letters / protocols of public notaries

TIF 53.85 KB 15.11.2016 26.09.2007 1

Decisions / letters / protocols of public notaries

TIF 55.64 KB 15.11.2016 26.09.2007 1

Decisions / letters / protocols of public notaries

TIF 55.16 KB 15.11.2016 26.09.2007 1

Receipts on the publication and state fees

TIF 23.63 KB 15.11.2016 26.09.2007 1

Application

TIF 221.28 KB 15.11.2016 17.09.2007 2

Orders/request/cover notes of court bailiffs

TIF 81.42 KB 15.11.2016 13.09.2007 2

Orders/request/cover notes of court bailiffs

TIF 86.05 KB 15.11.2016 13.09.2007 2

Orders/request/cover notes of court bailiffs

TIF 75.93 KB 15.11.2016 13.09.2007 1

Decisions / letters / protocols of public notaries

TIF 51.78 KB 15.11.2016 28.08.2007 1

Appraisal reports

TIF 3.57 MB 15.11.2016 03.08.2007 23

Application

TIF 195.82 KB 15.11.2016 02.08.2007 4

Application of shareholders or third persons for the acquisition of shares

TIF 16.7 KB 15.11.2016 01.08.2007 1

Other documents

TIF 19 KB 15.11.2016 01.08.2007 1

Other documents

TIF 43.91 KB 15.11.2016 01.08.2007 1

Protocols/decisions of a company/organisation

TIF 78.55 KB 15.11.2016 01.08.2007 2

Submission/Application

TIF 76.78 KB 15.11.2016 01.08.2007 6

Receipts on the publication and state fees

TIF 51.99 KB 15.11.2016 31.07.2007 2

Decisions / letters / protocols of public notaries

TIF 76.03 KB 15.11.2016 04.06.2007 2

Decisions / letters / protocols of public notaries

TIF 74.18 KB 15.11.2016 04.06.2007 2

Decisions / letters / protocols of public notaries

TIF 74.12 KB 15.11.2016 04.06.2007 2

Orders/request/cover notes of court bailiffs

TIF 67.67 KB 15.11.2016 30.05.2007 1

Orders/request/cover notes of court bailiffs

TIF 76.06 KB 15.11.2016 30.05.2007 2

Orders/request/cover notes of court bailiffs

TIF 67.37 KB 15.11.2016 30.05.2007 1

Application

TIF 173.67 KB 15.11.2016 22.12.2006 2

Decisions / letters / protocols of public notaries

TIF 57.73 KB 15.11.2016 22.12.2006 1

Decisions / letters / protocols of public notaries

TIF 55.27 KB 15.11.2016 22.12.2006 1

Decisions / letters / protocols of public notaries

TIF 59.8 KB 15.11.2016 22.12.2006 1

Orders/request/cover notes of court bailiffs

TIF 67.6 KB 15.11.2016 22.12.2006 1

Orders/request/cover notes of court bailiffs

TIF 58.4 KB 15.11.2016 22.12.2006 1

Orders/request/cover notes of court bailiffs

TIF 49.97 KB 15.11.2016 22.12.2006 1

Receipts on the publication and state fees

TIF 21.81 KB 15.11.2016 22.12.2006 1

Decisions / judgements of courts and other law enforcement authorities

TIF 69.93 KB 15.11.2016 25.09.2006 2

Decisions / letters / protocols of public notaries

TIF 110.1 KB 15.11.2016 25.09.2006 2

Power of attorney, act of empowerment

TIF 82.93 KB 15.11.2016 04.09.2006 1

Decisions / letters / protocols of public notaries

TIF 120.65 KB 15.11.2016 30.06.2006 2

Decisions / judgements of courts and other law enforcement authorities

TIF 44.46 KB 15.11.2016 29.06.2006 1

Decisions / judgements of courts and other law enforcement authorities

TIF 431.35 KB 15.11.2016 20.06.2006 6

Power of attorney, act of empowerment

TIF 181.9 KB 15.11.2016 13.06.2006 2

Decisions / letters / protocols of public notaries

TIF 61.02 KB 15.11.2016 14.02.2006 1

Decisions / letters / protocols of public notaries

TIF 60.18 KB 15.11.2016 14.02.2006 1

Orders/request/cover notes of court bailiffs

TIF 79.51 KB 15.11.2016 26.01.2006 2

Orders/request/cover notes of court bailiffs

TIF 95.67 KB 15.11.2016 26.01.2006 2

Decisions / letters / protocols of public notaries

TIF 49.06 KB 15.11.2016 04.07.2005 1

Application

TIF 555.18 KB 15.11.2016 29.06.2005 4

Other documents

TIF 64.56 KB 15.11.2016 27.06.2005 1

Receipts on the publication and state fees

TIF 50.46 KB 15.11.2016 10.06.2005 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.8 KB 15.11.2016 09.06.2005 1

Statement of the Board regarding the payment of the equity

TIF 11.98 KB 15.11.2016 09.06.2005 1

Other documents

TIF 57.66 KB 15.11.2016 09.06.2005 1

Power of attorney, act of empowerment

TIF 103.72 KB 15.11.2016 09.06.2005 4

Protocols/decisions of a company/organisation

TIF 90.42 KB 15.11.2016 09.06.2005 2

Submission/Application

TIF 86.69 KB 15.11.2016 09.06.2005 7

Copies and statements of the Land Register and the State Land Service deeds

TIF 302.66 KB 15.11.2016 03.06.2005 2

Marriage contract

TIF 240.15 KB 15.11.2016 26.05.2005 4

Appraisal reports

TIF 247.84 KB 15.11.2016 16.05.2005 3

Power of attorney, act of empowerment

TIF 20.72 KB 15.11.2016 16.05.2005 1

Power of attorney, act of empowerment

TIF 84.81 KB 15.11.2016 21.03.2005 1

Decisions / letters / protocols of public notaries

TIF 54.57 KB 15.11.2016 20.12.2004 1

Registration certificates

TIF 64.35 KB 15.11.2016 20.12.2004 1

Receipts on the publication and state fees

TIF 56.7 KB 15.11.2016 17.12.2004 2

Announcement regarding the legal address

TIF 10.83 KB 15.11.2016 15.12.2004 1

Application

TIF 539.62 KB 15.11.2016 15.12.2004 5

Consent of the auditor

TIF 10.14 KB 15.11.2016 15.12.2004 1

Consent of a member of the Board / executive director

TIF 10.45 KB 15.11.2016 15.12.2004 1

Protocols/decisions of a company/organisation

TIF 176.18 KB 15.11.2016 15.12.2004 3

Bank statements or other document regarding the payment of the equity

TIF 21.98 KB 15.11.2016 09.12.2004 1

Power of attorney, act of empowerment

TIF 77.43 KB 15.11.2016 08.12.2004 1

Power of attorney, act of empowerment

TIF 81.52 KB 15.11.2016 01.12.2004 1

Appraisal reports

TIF 380.32 KB 15.11.2016 15.11.2004 7

Appraisal reports

TIF 228.5 KB 15.11.2016 01.11.2004 4

Other documents

TIF 30 KB 15.11.2016 11.10.2004 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 298.92 KB 15.11.2016 22.09.2004 3

Power of attorney, act of empowerment

TIF 58.57 KB 15.11.2016 15.09.2004 2

Sample report

TIF 28.19 KB 15.11.2016 15.09.2004 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 321.67 KB 15.11.2016 06.08.2004 2

Copies and statements of the Land Register and the State Land Service deeds

TIF 741.61 KB 15.11.2016 29.07.2004 6

Copies and statements of the Land Register and the State Land Service deeds

TIF 1.62 MB 15.11.2016 29.07.2004 10

Power of attorney, act of empowerment

TIF 84.58 KB 15.11.2016 15.06.2004 1

Decisions / judgements of courts and other law enforcement authorities

TIF 500.16 KB 15.11.2016 9
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