VANKA, 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 "VANKA" |
| Registration number, date | 51203010521, 11.05.1998 |
| VAT number | LV51203010521 from 20.05.1998 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.08.2003 |
| Legal address | Graudu iela 8, Kuldīga, Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 5 600 EUR, registered payment 28.02.2025 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 107.94 | 123.16 | 175.29 |
| Personal income tax (thousands, €) | 17.60 | 13.90 | 12.72 |
| Statutory social insurance contributions (thousands, €) | 43.54 | 39.32 | 35.25 |
| Average employees count | 15 | 15 | 16 |
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
| Field from SRS
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
| CSP industry
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.07.2010 |
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. | 02.07.2010 |
* 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 |
50 % | 2 800 | € 1 | € 2 800 | 18.02.2025 | 28.02.2025 | |
Natural person |
50 % | 2 800 | € 1 | € 2 800 | 18.02.2025 | 28.02.2025 |
Contacts in cooperation with
Apply information changes
"Vanka", SIA
Graudu 8, Kuldīga, Kuldīgas nov. LV-3301 Check address owners
Elektroenerģijas ražošana
Historical company names
| SIA "VANKA" | Until 29.05.2001 | 24 years ago |
|---|
Historical addresses
| Kuldīga, Graudu iela 8 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.02.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| GP protokols dalibn 2024 vanka | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| zinojums vanka GP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP protokols dalibn 2022 vanka | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SAPULCES PROTOKOLS vanka | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| valdes zinojums vanka | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VANKA PROTOKOLS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Paskaidrojums 2017 vanka | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| apstiprinajums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| kriteriji vanka | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VANKA vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums VANKA 2011 | |||||
2010 |
Annual report | 27.05.2011 | TIF (481.69 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (68.12 KB) | |
2008 |
Annual report | 11.05.2009 | TIF (798.5 KB) | ||
2007 |
Annual report | 07.07.2008 | TIF (785.84 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (397.46 KB) | ||
2005 |
Annual report | 03.10.2006 | TIF (634.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 24.83 KB | 28.02.2025 | 20.02.2025 | 1 |
Articles of Association |
EDOC | 35.54 KB | 28.02.2025 | 18.02.2025 | 4 |
Shareholders’ register |
EDOC | 17.48 KB | 28.02.2025 | 18.02.2025 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 191.65 KB | 19.02.2025 | 24.03.2015 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 198.08 KB | 19.02.2025 | 11.02.2015 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 208.74 KB | 19.02.2025 | 02.06.2014 | 4 |
Articles of Association |
TIF | 158.04 KB | 19.02.2025 | 23.04.2014 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 219.74 KB | 19.02.2025 | 23.04.2014 | 4 |
Shareholders’ register |
TIF | 20.79 KB | 12.05.2014 | 23.04.2014 | 1 |
Articles of Association |
TIF | 197.1 KB | 19.02.2025 | 25.11.2013 | 6 |
Shareholders’ register |
TIF | 55.19 KB | 02.12.2013 | 25.11.2013 | 2 |
Articles of Association |
TIF | 436.45 KB | 19.02.2025 | 16.06.2010 | 10 |
Articles of Association |
TIF | 463.74 KB | 19.02.2025 | 30.07.2003 | 10 |
Shareholders’ register |
TIF | 18.53 KB | 19.02.2025 | 30.07.2003 | 1 |
Articles of Association |
TIF | 594.59 KB | 19.02.2025 | 08.05.2001 | 12 |
Articles of Association |
TIF | 556.96 KB | 19.02.2025 | 04.05.1998 | 11 |
Memorandum of association |
TIF | 107.72 KB | 19.02.2025 | 04.05.1998 | 4 |
Shareholders’ register |
TIF | 17.23 KB | 19.02.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.8 KB | 28.02.2025 | 20.02.2025 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.65 KB | 28.02.2025 | 20.02.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.72 KB | 28.02.2025 | 20.02.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 193.97 KB | 28.02.2025 | 20.02.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 49.93 KB | 28.02.2025 | 20.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.64 KB | 28.02.2025 | 18.02.2025 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.87 KB | 19.02.2025 | 22.07.2015 | 2 |
Application |
TIF | 41.91 KB | 19.02.2025 | 15.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.51 KB | 19.02.2025 | 24.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.48 KB | 19.02.2025 | 18.02.2015 | 1 |
Announcement regarding the reorganisation |
TIF | 21.94 KB | 19.02.2025 | 11.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.13 KB | 19.02.2025 | 20.10.2014 | 2 |
Application |
TIF | 42.39 KB | 19.02.2025 | 01.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.33 KB | 19.02.2025 | 02.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.98 KB | 19.02.2025 | 09.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.78 KB | 19.02.2025 | 09.05.2014 | 1 |
Announcement regarding the reorganisation |
TIF | 23.25 KB | 19.02.2025 | 23.04.2014 | 1 |
Application |
TIF | 109.75 KB | 19.02.2025 | 23.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.82 KB | 19.02.2025 | 23.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.58 KB | 19.02.2025 | 02.12.2013 | 1 |
Application |
TIF | 95.81 KB | 19.02.2025 | 25.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.01 KB | 19.02.2025 | 25.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.53 KB | 19.02.2025 | 02.07.2010 | 1 |
Application |
TIF | 187.15 KB | 19.02.2025 | 21.06.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 45 KB | 19.02.2025 | 16.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.45 KB | 19.02.2025 | 26.06.2007 | 1 |
Application |
TIF | 146.56 KB | 19.02.2025 | 15.06.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 32.51 KB | 19.02.2025 | 15.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.27 KB | 19.02.2025 | 20.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.6 KB | 19.02.2025 | 20.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.69 KB | 19.02.2025 | 18.08.2003 | 1 |
Registration certificates |
TIF | 39.61 KB | 19.02.2025 | 18.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 35.31 KB | 19.02.2025 | 12.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.4 KB | 19.02.2025 | 12.08.2003 | 1 |
Application |
TIF | 503.01 KB | 19.02.2025 | 30.07.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 13.94 KB | 19.02.2025 | 30.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.17 KB | 19.02.2025 | 30.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.85 KB | 19.02.2025 | 30.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.39 KB | 19.02.2025 | 30.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.13 KB | 19.02.2025 | 29.05.2001 | 1 |
Registration certificates |
TIF | 107.05 KB | 19.02.2025 | 29.05.2001 | 1 |
Registration certificates |
TIF | 69.58 KB | 19.02.2025 | 29.05.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 8.37 KB | 19.02.2025 | 08.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.21 KB | 19.02.2025 | 08.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 36.18 KB | 19.02.2025 | 08.05.2001 | 1 |
Submission/Application |
TIF | 38.98 KB | 19.02.2025 | 08.05.2001 | 1 |
Submission/Application |
TIF | 20.56 KB | 19.02.2025 | 08.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.66 KB | 19.02.2025 | 11.05.1998 | 1 |
Registration certificates |
TIF | 74.5 KB | 19.02.2025 | 11.05.1998 | 1 |
Registration certificates |
TIF | 52.16 KB | 19.02.2025 | 11.05.1998 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.49 KB | 19.02.2025 | 06.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 25.5 KB | 19.02.2025 | 05.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 28.74 KB | 19.02.2025 | 05.05.1998 | 1 |
Sample report |
TIF | 40.52 KB | 19.02.2025 | 05.05.1998 | 1 |
Application |
TIF | 137.21 KB | 19.02.2025 | 04.05.1998 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.67 KB | 19.02.2025 | 04.05.1998 | 1 |
Copy of the personal identification document |
TIF | 99.19 KB | 19.02.2025 | 01.09.1994 | 1 |
Copy of the personal identification document |
TIF | 151.79 KB | 19.02.2025 | 14.04.1993 | 1 |
Copy of the personal identification document |
TIF | 208.4 KB | 19.02.2025 | 18.03.1993 | 1 |
Appraisal reports |
TIF | 17.24 KB | 19.02.2025 | 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