Vējamezgli, SIA

Limited Liability Company, Micro company
Place in branch
29 by turnover
24 by profit
28 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vējamezgli"
Registration number, date 40003797015, 20.01.2006
VAT number LV40003797015 from 05.08.2008 Europe VAT register
Register, date Commercial Register, 20.01.2006
Legal address "Jaunaustras 7", Baldones pag., Ķekavas nov., LV-2125 Check address owners
Fixed capital 2 846 EUR, registered payment 26.07.2017
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 10.36 14.1 8.22
Personal income tax (thousands, €) 1.49 2.94 1.83
Statutory social insurance contributions (thousands, €) 4.04 6.2 3.17
Average employees count 1 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Akmens apstrāde
Branch from zl.lv (NACE2) Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70)
Field from SRS Ainavu veidošanas un uzturēšanas darbības (81.30)
CSP industry Ainavu veidošanas un uzturēšanas darbības (81.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2018
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   10.07.2018
* 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 % 2 846 € 1 € 2 846 Latvia 12.07.2017 26.07.2017

Apply information changes

ML

"Vējamezgli", SIA

Nesaules 9, Rīga, LV-1026 Check address owners

Akmens apstrāde

Historical addresses

Rīga, Salaspils iela 6/1-86 Until 24.02.2006 18 years ago
Rīga, Maskavas iela 429A - 45 Until 19.01.2021 3 years ago
Baldones nov., Baldones pag., "Jaunaustras 7" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (79.51 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
vad22.zin PDF

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
vad zin2021 ODT

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
vad zin2021 ODT

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
vad zin2020 DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
IMG PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Jauns OpenDocument teksts vad.zin. PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
vad16.zin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.06.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 30.06.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
vad.zin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.06.2013  ZIP
1_HTML izdruka HTML
vad.zin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 26.06.2012  ZIP
1_HTML izdruka HTML
vad.zin PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vad.zin XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  XML (27.14 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 28.04.2009  XML (23.78 KB)

2007

 Annual report 12.01.2009  TIF (2.18 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 65.91 KB 27.07.2017 12.07.2017 3

Amendments to the Articles of Association

 TIF 11.75 KB 26.07.2017 12.07.2017 1

Shareholders’ register

TIF 44.87 KB 26.07.2017 12.07.2017 2

Articles of Association

 TIF 428.15 KB 07.06.2017 05.12.2005 9

Memorandum of Association

 TIF 38.62 KB 07.06.2017 05.12.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 35.43 KB 19.01.2021 19.01.2021 2

Application

 TIF 189.61 KB 15.01.2021 11.01.2021 5

Confirmation or consent to legal address

 TIF 18.45 KB 15.01.2021 11.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 40.02 KB 10.07.2018 10.07.2018 2

Application

 TIF 247.27 KB 05.07.2018 04.07.2018 6

Protocols/decisions of a company/organisation

 TIF 40.42 KB 05.07.2018 27.06.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.37 KB 26.07.2017 26.07.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.09 KB 26.07.2017 26.07.2017 2

Application

 TIF 213.98 KB 27.07.2017 17.07.2017 5

Protocols/decisions of a company/organisation

 TIF 54 KB 26.07.2017 12.07.2017 2

Decisions / letters / protocols of public notaries

 TIF 50.67 KB 07.06.2017 22.02.2013 2

Application

 TIF 140.92 KB 07.06.2017 18.02.2013 3

Consent of a member of the Board / executive director

 TIF 45.72 KB 07.06.2017 18.02.2013 2

Protocols/decisions of a company/organisation

 TIF 21.42 KB 07.06.2017 15.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 57.98 KB 07.06.2017 29.07.2009 1

Application

 TIF 221.94 KB 07.06.2017 27.07.2009 3

Sample report

 TIF 35.26 KB 07.06.2017 27.07.2009 1

Consent of a member of the Board / executive director

 TIF 10.87 KB 07.06.2017 10.07.2009 1

Protocols/decisions of a company/organisation

 TIF 21.14 KB 07.06.2017 10.07.2009 1

Receipts on the publication and state fees

 TIF 44.11 KB 07.06.2017 27.02.2009 2

Decisions / letters / protocols of public notaries

 TIF 45.77 KB 07.06.2017 08.02.2008 1

Application

 TIF 133.69 KB 07.06.2017 05.02.2008 2

Receipts on the publication and state fees

 TIF 52.74 KB 07.06.2017 05.02.2008 2

Decisions / letters / protocols of public notaries

 TIF 44.57 KB 07.06.2017 24.02.2006 1

Application

 TIF 110.84 KB 07.06.2017 21.02.2006 3

Receipts on the publication and state fees

 TIF 40.77 KB 07.06.2017 21.02.2006 2

Announcement regarding the legal address

 TIF 12.59 KB 07.06.2017 05.02.2006 1

Decisions / letters / protocols of public notaries

 TIF 54.4 KB 07.06.2017 20.01.2006 1

Registration certificates

 TIF 22.36 KB 07.06.2017 20.01.2006 1

Application

 TIF 416.09 KB 07.06.2017 23.12.2005 10

Bank statements or other document regarding the payment of the equity

TIF 20.25 KB 07.06.2017 12.12.2005 1

Receipts on the publication and state fees

 TIF 33.47 KB 07.06.2017 12.12.2005 2

Announcement regarding the legal address

 TIF 11.33 KB 07.06.2017 05.12.2005 1

Appraisal reports

 TIF 28.66 KB 07.06.2017 05.12.2005 1

Consent of the auditor

 TIF 11.06 KB 07.06.2017 05.12.2005 1

Consent of a member of the Board / executive director

 TIF 10.19 KB 07.06.2017 05.12.2005 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