Vanagkalni, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Vanagkalni"
Registration number, date 40203042899, 10.01.2017
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.01.2017
Legal address "Mauriņi" – 3, Ģibuļu pag., Talsu nov., LV-3297 Check address owners
Fixed capital 3 000 EUR, registered payment 10.01.2017
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

2024 2023 2022
Total payments to state budget (thousands, €) 0 0.12 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sēkleņu un kauleņu audzēšana (01.24)
CSP industry
Redakcija NACE 2.1
Sēkleņu un kauleņu audzēšana (01.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   17.10.2023
* 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 % 3 000 € 1 € 3 000 10.01.2017 10.01.2017

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.06.2025  PDF (88.98 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 23.07.2024  ZIP €11.00
Annual report 2023 PDF
GP2023 Vanagkalni PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.10.2023  PDF (864.56 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (866.26 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.05.2021  PDF (180.96 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.11.2020  PDF (177.31 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.02.2019  PDF (157.09 KB) €11.00

2017

Annual report 10.01.2017 - 31.12.2017 28.02.2018  ZIP €11.00
Annual report 2017 PDF
Sapulce bilancei Vanagkalni PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 16.92 KB 11.01.2017 19.12.2016 1

Memorandum of Association

TIF 34.66 KB 11.01.2017 19.12.2016 1

Shareholders’ register

TIF 48.27 KB 11.01.2017 19.12.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 197.09 KB 17.10.2023 12.10.2023 1

Protocols/decisions of a company/organisation

EDOC 116.78 KB 17.10.2023 11.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.57 KB 31.10.2019 31.10.2019 2

Application

TIF 186.08 KB 29.10.2019 29.10.2019 8

Notice of a member of the Board regarding the resignation

TIF 9.91 KB 29.10.2019 21.10.2019 1

Protocols/decisions of a company/organisation

TIF 27.99 KB 29.10.2019 21.10.2019 2

Decisions / letters / protocols of public notaries

TIF 52.83 KB 11.01.2017 10.01.2017 2

Confirmation or consent to legal address

TIF 25.96 KB 11.01.2017 27.12.2016 1

Announcement regarding the legal address

TIF 9.03 KB 11.01.2017 19.12.2016 1

Application

TIF 307.63 KB 11.01.2017 19.12.2016 5

Bank statements or other document regarding the payment of the equity

TIF 58.88 KB 11.01.2017 19.12.2016 1

Confirmation or consent to legal address

TIF 24.96 KB 11.01.2017 19.12.2016 1

Power of attorney, act of empowerment

TIF 198.2 KB 29.10.2019 14.03.2011 4
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