VAIVES, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VAIVES" |
| Registration number, date | 40003765842, 02.09.2005 |
| VAT number | LV40003765842 from 10.10.2005 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.09.2005 |
| Legal address | Zivju iela 1, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 04.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VAIVES, 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 18.27 | -4.34 | 42.97 |
| Personal income tax (thousands, €) | 59.21 | 61.37 | 79.94 |
| Statutory social insurance contributions (thousands, €) | 143.87 | 147.62 | 188.32 |
| Average employees count | 38 | 41 | 59 |
| Received COVID-19 downtime support | 13.05.2020, € | ||
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| Field from SRS
Redakcija NACE 2.1 |
Koku zāģēšana un koksnes ēvelēšana (16.11) |
| CSP industry
Redakcija NACE 2.1 |
Koku zāģēšana un koksnes ēvelēšana (16.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | United Kingdom | United Kingdom |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.10.2024 |
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. | 15.04.2011 |
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 % | 2 845 | € 1 | € 2 845 | United Kingdom | 25.09.2024 | 04.10.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Meldru iela 3 | Until 09.03.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.12.2023 - 30.11.2024 | 11.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| GP Vaives 2024 ZP AB vad zim | EDOC | ||||
| NRZ 2024 Vaives | EDOC | ||||
2023 |
Annual report | 01.12.2022 - 30.11.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP Vaives 2023 ZP 22042024ABvad zin | EDOC | ||||
| ZP Tirs atzinums ABC 2023 Vaives | EDOC | ||||
2022 |
Annual report | 01.12.2021 - 30.11.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP Vaives 2022 ZP ABvad zin | EDOC | ||||
| ZP Tirs atzinums ABC 2022 Vaives | EDOC | ||||
2021 |
Annual report | 01.12.2020 - 30.11.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP Vaives 2021revidetsABrevZin | |||||
| GP Vaives 2021revidetsABvadZin parakst | |||||
2020 |
Annual report | 01.12.2019 - 30.11.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP Vaives 2020Revidets AB VadZinParakst | |||||
| Vaives2020GP Rev.zin. | |||||
2019 |
Annual report | 01.12.2018 - 30.11.2019 | 02.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dalibnieka lemums 2019 | |||||
| Revidenta zinojums 2019 | |||||
2018 |
Annual report | 01.12.2017 - 30.11.2018 | 30.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.12.2016 - 30.11.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| VAdibas zinojums | |||||
2016 |
Annual report | 01.12.2015 - 30.11.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibzinojums | |||||
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums Vaives 2015 | |||||
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibzinojums | |||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibzinojums | |||||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibzinojums | JPG | ||||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 28.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vadibzinojums | |||||
2010 |
Annual report | 01.12.2009 - 30.11.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibzin 2010 | TIF | ||||
2009 |
Annual report: Board statement | 01.12.2008 - 30.11.2009 | 01.04.2010 | TIF (166.62 KB) | |
2008 |
Annual report | 03.04.2009 | ZIP | ||
| Annual report 2008 | TIF | ||||
| Annual report 2008 | TIF | ||||
2007 |
Annual report | 06.01.2009 | TIF (1005.56 KB) | ||
2006 |
Annual report | 11.05.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.93 KB | 07.10.2024 | 25.09.2024 | 1 |
Amendments to the Articles of Association |
TIF | 18.93 KB | 23.02.2023 | 04.11.2014 | 1 |
Articles of Association |
TIF | 29.85 KB | 23.02.2023 | 04.11.2014 | 1 |
Shareholders’ register |
TIF | 50.35 KB | 23.02.2023 | 04.11.2014 | 2 |
Articles of Association |
TIF | 36.73 KB | 25.11.2014 | 21.03.2007 | 1 |
Articles of Association |
TIF | 21.04 KB | 23.02.2023 | 23.08.2005 | 1 |
Memorandum of Association |
TIF | 46.07 KB | 23.02.2023 | 23.08.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 119.01 KB | 07.10.2024 | 25.09.2024 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 71.74 KB | 23.02.2023 | 04.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 17.73 KB | 23.02.2023 | 11.11.2014 | 1 |
Application |
TIF | 114.98 KB | 23.02.2023 | 04.11.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.9 KB | 23.02.2023 | 04.11.2014 | 1 |
Registration certificates |
TIF | 22.51 KB | 23.02.2023 | 23.05.2012 | 1 |
Submission/Application |
TIF | 17.46 KB | 23.02.2023 | 17.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.58 KB | 23.02.2023 | 15.04.2011 | 2 |
Application |
TIF | 186.85 KB | 23.02.2023 | 12.04.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.34 KB | 23.02.2023 | 07.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.22 KB | 23.02.2023 | 09.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.89 KB | 23.02.2023 | 03.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.43 KB | 23.02.2023 | 03.03.2009 | 1 |
Application |
TIF | 128.02 KB | 23.02.2023 | 26.02.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.31 KB | 23.02.2023 | 25.02.2009 | 1 |
Registration certificates |
TIF | 28.72 KB | 23.02.2023 | 29.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.92 KB | 23.02.2023 | 24.09.2008 | 1 |
Submission/Application |
TIF | 21.73 KB | 23.02.2023 | 24.09.2008 | 1 |
Letter |
TIF | 55.38 KB | 23.02.2023 | 19.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.21 KB | 23.02.2023 | 18.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.42 KB | 23.02.2023 | 18.09.2008 | 1 |
Application |
TIF | 19.7 KB | 23.02.2023 | 15.09.2008 | 1 |
Application |
TIF | 192.45 KB | 23.02.2023 | 15.09.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 29.04 KB | 23.02.2023 | 15.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73 KB | 23.02.2023 | 29.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 18.5 KB | 23.02.2023 | 26.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.19 KB | 23.02.2023 | 26.03.2007 | 1 |
Application |
TIF | 84.24 KB | 23.02.2023 | 21.03.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 15.17 KB | 23.02.2023 | 21.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.56 KB | 23.02.2023 | 21.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.69 KB | 23.02.2023 | 02.09.2005 | 2 |
Registration certificates |
TIF | 24.86 KB | 23.02.2023 | 02.09.2005 | 1 |
Other documents |
TIF | 16.72 KB | 23.02.2023 | 30.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 14.35 KB | 23.02.2023 | 30.08.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.36 KB | 23.02.2023 | 26.08.2005 | 1 |
Consent of the auditor |
TIF | 22.8 KB | 23.02.2023 | 26.08.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 11.05 KB | 23.02.2023 | 24.08.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.12 KB | 23.02.2023 | 23.08.2005 | 1 |
Application |
TIF | 183.61 KB | 23.02.2023 | 23.08.2005 | 6 |
Consent of a member of the Board / executive director |
TIF | 10.89 KB | 23.02.2023 | 23.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.24 KB | 23.02.2023 | 23.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.69 KB | 23.02.2023 | 23.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.43 KB | 23.02.2023 | 23.08.2005 | 1 |
Sample report |
TIF | 33.01 KB | 23.02.2023 | 23.08.2005 | 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