Vanile, SIA
Limited Liability Company
Place in branch
41 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.
Basic data
| Status | Economic activity suspended, 27.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Vanile, SIA |
| Registration number, date | 40203140808, 02.05.2018 |
| VAT number | None (excluded 27.12.2023) Europe VAT register |
| Register, date | Commercial Register, 02.05.2018 |
| Legal address | Durbes iela 8, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.04.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- 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, €) | -0.23 | -5.12 | 0 |
| Personal income tax (thousands, €) | 0.03 | 5.86 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 11.29 | 0 |
| Average employees count | 0 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.08.2023 | 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 | 01.08.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 24.07.2023 | 01.08.2023 |
Historical company names
| SIA "Air Cargo" | Until 24.04.2023 | last year |
|---|---|---|
| SIA "Zezofine" | Until 19.02.2020 | 4 years ago |
Historical addresses
| Babītes nov., Babītes pag., Priežciems, Ziedu iela 15 | Until 19.02.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (78.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | PDF (75.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.09.2020 | PDF (75.22 KB) | €11.00 |
2018 |
Annual report | 02.05.2018 - 31.12.2018 | 05.03.2020 | PDF (1.14 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 364.14 KB | 01.08.2023 | 24.07.2023 | 1 |
Articles of Association |
EDOC | 80.92 KB | 24.04.2023 | 30.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 84.71 KB | 24.04.2023 | 30.03.2023 | 1 |
Shareholders’ register |
EDOC | 73.45 KB | 24.04.2023 | 30.03.2023 | 1 |
Shareholders’ register |
EDOC | 73.14 KB | 24.04.2023 | 30.03.2023 | 1 |
Shareholders’ register |
EDOC | 54.16 KB | 30.01.2023 | 15.01.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 15.41 KB | 19.02.2020 | 21.01.2020 | 1 |
Articles of Association |
DOCX | 15.09 KB | 19.02.2020 | 21.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.06 KB | 19.02.2020 | 21.01.2020 | 1 |
Shareholders’ register |
DOCX | 17.99 KB | 19.02.2020 | 21.01.2020 | 1 |
Shareholders’ register |
DOCX | 18.62 KB | 23.01.2020 | 21.01.2020 | 1 |
Articles of Association |
152.71 KB | 02.05.2018 | 02.05.2018 | 1 | |
Memorandum of Association |
125.41 KB | 02.05.2018 | 02.05.2018 | 1 | |
Shareholders’ register |
1.43 MB | 02.05.2018 | 02.05.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 82.76 KB | 22.05.2024 | 22.05.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.12 KB | 17.11.2023 | 16.11.2023 | 1 |
Orders/request/cover notes of court bailiffs |
375.45 KB | 03.08.2023 | 03.08.2023 | 1 | |
Application |
EDOC | 956.05 KB | 01.08.2023 | 25.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 191.88 KB | 01.08.2023 | 24.07.2023 | 1 |
Application |
EDOC | 216.01 KB | 24.04.2023 | 04.04.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 82.48 KB | 24.04.2023 | 30.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 186.36 KB | 24.04.2023 | 30.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 85.85 KB | 24.04.2023 | 30.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 70.98 KB | 24.04.2023 | 30.03.2023 | 1 |
Application |
EDOC | 59.81 KB | 30.01.2023 | 25.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.88 KB | 30.01.2023 | 15.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.28 KB | 19.02.2020 | 19.02.2020 | 2 |
Application |
DOCX | 53.54 KB | 19.02.2020 | 31.01.2020 | 1 |
Application |
EDOC | 85.5 KB | 19.02.2020 | 31.01.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 25.03 KB | 19.02.2020 | 21.01.2020 | 1 |
Articles of Association |
EDOC | 24.71 KB | 19.02.2020 | 21.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.66 KB | 19.02.2020 | 21.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.38 KB | 19.02.2020 | 21.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
68.89 KB | 19.02.2020 | 21.01.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
99.92 KB | 19.02.2020 | 21.01.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 21.71 KB | 19.02.2020 | 21.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.57 KB | 19.02.2020 | 21.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.58 KB | 19.02.2020 | 21.01.2020 | 1 |
Shareholders’ register |
EDOC | 27.4 KB | 19.02.2020 | 21.01.2020 | 1 |
Shareholders’ register |
EDOC | 51.29 KB | 23.01.2020 | 21.01.2020 | 1 |
Confirmation or consent to legal address |
TIF | 15.93 KB | 14.02.2020 | 27.12.2019 | 1 |
Announcement regarding the legal address |
84.86 KB | 02.05.2018 | 02.05.2018 | 1 | |
Announcement regarding the legal address |
EDOC | 91.4 KB | 02.05.2018 | 02.05.2018 | 1 |
Articles of Association |
EDOC | 156.49 KB | 02.05.2018 | 02.05.2018 | 1 |
Application |
2.83 MB | 02.05.2018 | 02.05.2018 | 9 | |
Application |
EDOC | 2.71 MB | 02.05.2018 | 02.05.2018 | 9 |
Confirmation or consent to legal address |
648.83 KB | 02.05.2018 | 02.05.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 567.84 KB | 02.05.2018 | 02.05.2018 | 1 |
Memorandum of Association |
EDOC | 131.03 KB | 02.05.2018 | 02.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 02.05.2018 | 02.05.2018 | 2 |
Shareholders’ register |
EDOC | 1.35 MB | 02.05.2018 | 02.05.2018 | 3 |
Statement regarding the beneficial owners |
188.76 KB | 02.05.2018 | 02.05.2018 | 2 | |
Statement regarding the beneficial owners |
EDOC | 190.82 KB | 02.05.2018 | 02.05.2018 | 2 |
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