VANGAŽU NAFTA, 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.
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Basic data
| Status | Removed from the register, 21.10.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VANGAŽU NAFTA" |
| Registration number, date | 40103660681, 17.04.2013 |
| VAT number | None (excluded 21.10.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.04.2013 |
| Legal address | "Naftas bāze Vangaži", Meža Miers, Inčukalna pag., Siguldas nov., LV-2136 Check address owners |
| Fixed capital | 16 000 EUR , registered 02.11.2017 (registered payment 02.11.2017: 16 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -5.79 | 17.42 | 325.66 |
| Personal income tax (thousands, €) | 0 | 26.39 | 110.86 |
| Statutory social insurance contributions (thousands, €) | 0 | 48.92 | 193.79 |
| Average employees count | 1 | 7 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Uzglabāšana un noliktavu saimniecība (52.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Uzglabāšana un noliktavu saimniecība (52.10) |
Historical addresses
| Inčukalna nov., Inčukalna pag., Meža miers, "Naftas bāze Vangaži" | Until 05.04.2019 | 6 years ago |
|---|---|---|
| Rīga, Vecpilsētas iela 17 - 1A | Until 16.08.2017 | 8 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.08.2018.
Case number: C33490718 Started 15.08.2018,
ended 27.09.2019
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
27.09.2019 |
01.10.2019 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
12.03.2019 12:00:00 |
27.02.2019 | Meeting of creditors | |
15.08.2018 |
16.08.2018 | Appointment of an administrator in an insolvency case |
Medvecka Irēna (Certificate nr. 00026)
Rīgas rajona tiesa (1000055247)
|
15.08.2018 |
16.08.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 17.09.2018)
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Medvecka Irēna |
Rūpniecības iela 20-5, Rīga, LV-1010 | Nr. 00026 (valid from 02.03.2020 till 01.03.2022) |
Cell phone 29239831
Phone 29239831
E-mail irena.medvecka@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 1 GP 2017 Vadibas zinojums | |||||
| RZ Vanga u nafta 02052018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP Vangazu nafta 2016 19.07.2017 VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (640.62 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.62 KB) | €7.00 |
2013 |
Annual report | 18.04.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinas | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 17.43 KB | 27.02.2019 | 26.02.2019 | 1 |
Shareholders’ register |
TIF | 22.57 KB | 22.01.2018 | 14.12.2017 | 1 |
Shareholders’ register |
TIF | 95.86 KB | 23.11.2017 | 01.11.2017 | 2 |
Amendments to the Articles of Association |
TIF | 11.95 KB | 01.11.2017 | 16.10.2017 | 1 |
Articles of Association |
TIF | 52.4 KB | 01.11.2017 | 16.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.27 KB | 01.11.2017 | 16.10.2017 | 1 |
Articles of Association |
TIF | 77.69 KB | 09.09.2016 | 03.08.2016 | 2 |
Shareholders’ register |
TIF | 145.94 KB | 09.09.2016 | 03.08.2016 | 3 |
Amendments to the Articles of Association |
TIF | 11.48 KB | 09.09.2016 | 01.08.2016 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 50.41 KB | 09.09.2016 | 01.08.2016 | 1 |
Amendments to the Articles of Association |
TIF | 10.68 KB | 30.03.2016 | 11.03.2016 | 1 |
Articles of Association |
TIF | 20.49 KB | 30.03.2016 | 11.03.2016 | 1 |
Shareholders’ register |
TIF | 143.77 KB | 30.03.2016 | 11.03.2016 | 2 |
Articles of Association |
TIF | 59.29 KB | 28.08.2013 | 12.08.2013 | 2 |
Articles of Association |
TIF | 19.16 KB | 28.08.2013 | 12.08.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.55 KB | 28.08.2013 | 12.08.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.9 KB | 28.08.2013 | 12.08.2013 | 1 |
Shareholders’ register |
TIF | 60.72 KB | 28.08.2013 | 12.08.2013 | 2 |
Shareholders’ register |
TIF | 68.83 KB | 28.08.2013 | 12.08.2013 | 2 |
Articles of Association |
TIF | 29.14 KB | 09.05.2013 | 12.04.2013 | 1 |
Memorandum of association |
TIF | 92.92 KB | 09.05.2013 | 12.04.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 65.87 KB | 21.10.2019 | 21.10.2019 | 1 |
Application in Insolvency proceedings |
1.93 MB | 21.10.2019 | 16.10.2019 | 1 | |
Application in Insolvency proceedings |
EDOC | 1.84 MB | 21.10.2019 | 16.10.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 21.10.2019 | 15.10.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.11 KB | 21.10.2019 | 15.10.2019 | 1 |
Notary’s decision |
EDOC | 66.19 KB | 01.10.2019 | 01.10.2019 | 1 |
Court decision/judgement |
119.75 KB | 27.09.2019 | 27.09.2019 | 6 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 14.56 KB | 18.03.2019 | 18.03.2019 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 24.59 KB | 18.03.2019 | 18.03.2019 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 13.87 KB | 18.03.2019 | 12.03.2019 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
JPG | 1.47 MB | 18.03.2019 | 12.03.2019 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.77 MB | 18.03.2019 | 12.03.2019 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 2.95 MB | 18.03.2019 | 12.03.2019 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.38 MB | 18.03.2019 | 12.03.2019 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 13.87 KB | 18.03.2019 | 12.03.2019 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
JPG | 3.03 MB | 18.03.2019 | 12.03.2019 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
JPG | 1.85 MB | 18.03.2019 | 12.03.2019 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 13.87 KB | 18.03.2019 | 12.03.2019 | 2 |
Notary’s decision |
EDOC | 70.15 KB | 27.02.2019 | 27.02.2019 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.3 KB | 27.02.2019 | 26.02.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 87 KB | 27.02.2019 | 26.02.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.31 KB | 27.02.2019 | 26.02.2019 | 1 |
Notary’s decision |
EDOC | 70.47 KB | 16.08.2018 | 16.08.2018 | 2 |
Court decision/judgement |
89.02 KB | 15.08.2018 | 15.08.2018 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 24.01.2018 | 24.01.2018 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 267.5 KB | 07.02.2018 | 03.01.2018 | 6 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 115.99 KB | 07.02.2018 | 03.01.2018 | 6 |
Application |
TIF | 156.41 KB | 22.01.2018 | 14.12.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.23 KB | 02.11.2017 | 02.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.39 KB | 02.11.2017 | 02.11.2017 | 2 |
Application |
TIF | 97.55 KB | 01.11.2017 | 01.11.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.59 KB | 01.11.2017 | 01.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.26 KB | 01.11.2017 | 16.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.81 KB | 01.11.2017 | 16.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.94 KB | 16.08.2017 | 16.08.2017 | 2 |
Application |
TIF | 100.92 KB | 16.08.2017 | 10.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.3 KB | 09.09.2016 | 02.09.2016 | 2 |
Application |
TIF | 276.87 KB | 09.09.2016 | 03.08.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.16 KB | 09.09.2016 | 03.08.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.8 KB | 09.09.2016 | 03.08.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 51.18 KB | 09.09.2016 | 01.08.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 116.81 KB | 09.09.2016 | 01.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.92 KB | 30.03.2016 | 29.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 37.13 KB | 09.09.2016 | 16.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 34.98 KB | 30.03.2016 | 16.03.2016 | 1 |
Application |
TIF | 89.66 KB | 30.03.2016 | 11.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.81 KB | 30.03.2016 | 11.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.08 KB | 28.08.2013 | 27.08.2013 | 1 |
Application |
TIF | 181.7 KB | 28.08.2013 | 12.08.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.89 KB | 28.08.2013 | 12.08.2013 | 1 |
Documents attesting the transfer of shares |
TIF | 22.6 KB | 28.08.2013 | 12.08.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 83.47 KB | 28.08.2013 | 12.08.2013 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 61.29 KB | 28.08.2013 | 12.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.63 KB | 28.08.2013 | 12.08.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.46 KB | 09.05.2013 | 17.04.2013 | 1 |
Registration certificates |
TIF | 123.55 KB | 09.05.2013 | 17.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 24.17 KB | 09.05.2013 | 12.04.2013 | 1 |
Application |
TIF | 223.7 KB | 09.05.2013 | 12.04.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.8 KB | 09.05.2013 | 12.04.2013 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
12.10.2016 |
LETA | Šogad Valsts vides dienests no Inčukalna novada iedzīvotājiem saņēmis 318 sūdzības par smakām |
10.10.2016 |
LETA | Izveido darba grupu naftas produktu pārkraušanas uzņēmuma "Vangažu nafta" radīto smaku novēršanai |