VEC-ĶŪĢI, SIA
Limited Liability Company, Micro 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 | VEC-ĶŪĢI SIA |
| Registration number, date | 49501003436, 28.01.1992 |
| VAT number | LV49501003436 from 29.01.2001 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.10.2024 |
| Legal address | "Vecķūģi", Jaunpiebalgas pag., Cēsu nov., LV-4125 Check address owners |
| Fixed capital | 91 612 EUR, registered payment 11.12.2024 |
| 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 | |
| Total payments to state budget (thousands, €) | 4.26 |
| Personal income tax (thousands, €) | 6.08 |
| Statutory social insurance contributions (thousands, €) | 0.47 |
| Average employees count | 1 |
Industries
| Industry from zl.lv | Lopkopība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Lopkopība (01.4) |
| Field from SRS
Redakcija NACE 2.1 |
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
| CSP industry
Redakcija NACE 2.1 |
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.10.2024 | 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 | 30.10.2024 |
* 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 % | 91 612 | € 1 | € 91 612 | 05.12.2024 | 11.12.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Jaunpiebalgas pagasta M.Karpas zemnieku saimniecība "VEC-ĶŪĢI" | Until 10.10.2024 | last year |
|---|---|---|
| Cēsu rajona Jaunpiebalgas pagasta zemnieku saimniecība "VEC-ĶŪĢI" | Until 06.09.2006 | 19 years ago |
| Zemnieku saimniecība "VEC-ĶŪĢI" | Until 01.09.1997 | 28 years ago |
Historical addresses
| Cēsu raj., Jaunpiebalgas pag., "Vec-Ķūģi" | Until 01.09.1997 | 28 years ago |
|---|---|---|
| Cēsu rajons, Jaunpiebalgas pagasts | Until 06.09.2006 | 19 years ago |
| Cēsu rajons, Jaunpiebalgas pagasts, "Vecķūģi" | Until 03.07.2009 | 16 years ago |
| Jaunpiebalgas nov., Jaunpiebalgas pag., "Vecķūģi" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.05.2025 | PDF (667.76 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (687.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (634.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | PDF (1.35 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 Vec Kugi vadibas paskaidrojums. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019 Vec Kugi vadibas paskaidrojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP2018 Vec kugi Vadipas paskaidrojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP2017 VEC I Vad bas paskaidrojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP2016 Veckugi Vadibas paskaidrojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP2015 Vec-Kugi Vadibas paskaidrojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP2014 Vec-Kugi Vadibas paskaidrojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2013 Vec-Kugi Vadibas paskaidrojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 06.05.2011 | TIF (356.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.73 KB | 11.12.2024 | 05.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.97 KB | 11.12.2024 | 05.12.2024 | 1 |
Shareholders’ register |
EDOC | 23.76 KB | 11.12.2024 | 05.12.2024 | 1 |
Shareholders’ register |
EDOC | 27.95 KB | 30.10.2024 | 25.10.2024 | 1 |
Articles of Association |
EDOC | 14.02 KB | 03.10.2024 | 02.09.2024 | 1 |
Shareholders’ register |
EDOC | 20.13 KB | 09.10.2024 | 01.09.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 20.1 KB | 01.08.2024 | 31.07.2024 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 102.03 KB | 30.10.2024 | 25.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.91 KB | 30.10.2024 | 25.10.2024 | 1 |
Application |
EDOC | 46.55 KB | 10.10.2024 | 09.10.2024 | 3 |
Application |
EDOC | 58.88 KB | 09.10.2024 | 09.10.2024 | 10 |
Bank statements or other document regarding the payment of the equity |
ASICE | 55.24 KB | 03.10.2024 | 03.10.2024 | 1 |
document.NOTICE_TO_CREDITORS_TO_SUBMIT_THEIR_CLAIMS |
EDOC | 42 KB | 03.10.2024 | 03.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.19 KB | 09.10.2024 | 03.08.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.6 KB | 01.08.2024 | 01.08.2024 | 2 |
Application |
EDOC | 45.02 KB | 01.08.2024 | 25.07.2024 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.76 KB | 22.04.2016 | 22.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.76 KB | 22.04.2016 | 22.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 22.04.2016 | 22.04.2016 | 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