VĒJZAĶUSALA ZEMGALE, 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 | Sabiedrība ar ierobežotu atbildību "VĒJZAĶUSALA ZEMGALE" |
| Registration number, date | 40003860672, 27.09.2006 |
| VAT number | LV40003860672 from 27.10.2006 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.09.2006 |
| Legal address | Duntes iela 15A, Rīga, LV-1005 Check address owners |
| Fixed capital | 14 058 EUR, registered payment 24.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- Negative 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, €) | -0.20 | 2.04 | 85.95 |
| Personal income tax (thousands, €) | 0.73 | 0.39 | 18.38 |
| Statutory social insurance contributions (thousands, €) | 1.36 | 0.81 | 35.87 |
| Average employees count | 0 | 5 | 10 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.10.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "LACERE"Reg. no. 40203522280
|
100 % | 99 | € 142 | € 14 058 | Latvia | 03.10.2024 | 09.10.2024 |
Historical addresses
| Rīga, Austuves iela 3 | Until 07.05.2021 | 4 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 3. Out of court legal protection proceeding: 01.10.2024.
Case number: C771601224 Started 01.10.2024,
ended 13.01.2025
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: parādnieks ir izpildījis ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu
|
|||
13.01.2025 |
15.01.2025 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
01.10.2024 |
02.10.2024 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, uzraugošās personas iecelšana |
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 3 months
Rīgas pilsētas tiesa (1000361696)
|
05.09.2024 |
03.10.2024 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| Process 2. Insolvency proceeding: 18.04.2024.
Case number: C771175723 Started 18.04.2024,
ended 01.10.2024
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: parādniekam pasludināts tiesiskās aizsardzības process/ ārpustiesas tiesiskās aizsardzības process (maksātnespējas procesa pāreja uz tiesiskās aizsardzības procesu/ ārpustiesas tiesiskās aizsardzības procesu)
|
|||
01.10.2024 |
02.10.2024 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
18.04.2024 |
19.04.2024 | Appointment of an administrator in an insolvency case |
Volkova Inese (Certificate nr. 00213)
Rīgas pilsētas tiesa (1000361696)
|
18.04.2024 |
19.04.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 20.05.2024)
Rīgas pilsētas tiesa (1000361696)
|
| Process 1. Legal protection process: 12.07.2023.
Case number: C771276223 Started 12.07.2023,
ended 27.10.2023
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
27.10.2023 |
30.10.2023 | Completion of the legal protection process |
Rīgas pilsētas tiesa (1000361696)
|
12.07.2023 |
14.07.2023 | Initiation of the process of legal protection |
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Volkova Inese |
Rīga, Artilērijas iela 11 - 42 | Nr. 00213 (valid from 16.10.2024 till 15.10.2029) |
Phone 67130461
E-mail administrators@contractus.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.05.2025 | PDF (1.45 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.12.2024 | PDF (1.43 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.07.2023 | PDF (1.48 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2023 | PDF (1.46 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.04.2023 | PDF (403.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.11.2020 | PDF (79.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vej Zemgale vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (241.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (1.78 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 zemgale | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums zemgale 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 zemgale | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (80.47 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.04.2009 | ZIP (89.9 KB) | |
2007 |
Annual report | 22.01.2009 | TIF (329.56 KB) | ||
2006 |
Annual report | 06.11.2007 | TIF (176.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 83.49 KB | 09.10.2024 | 03.10.2024 | 1 |
Shareholders’ register |
95.9 KB | 07.05.2021 | 13.04.2021 | 1 | |
Amendments to the Articles of Association |
DOC | 27.5 KB | 16.07.2015 | 26.06.2015 | 1 |
Shareholders’ register |
1.57 MB | 16.07.2015 | 26.06.2015 | 1 | |
Articles of Association |
DOC | 29 KB | 03.07.2015 | 26.06.2015 | 1 |
Articles of Association |
TIF | 21.67 KB | 28.01.2011 | 19.01.2011 | 1 |
Shareholders’ register |
TIF | 20.13 KB | 28.01.2011 | 19.01.2011 | 1 |
Articles of Association |
TIF | 30.06 KB | 11.08.2010 | 22.09.2006 | 1 |
Memorandum of association |
TIF | 63.96 KB | 11.08.2010 | 22.09.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.04 KB | 05.08.2025 | 31.07.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 69.17 KB | 10.02.2025 | 10.02.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 69.06 KB | 10.02.2025 | 10.02.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 69.21 KB | 10.02.2025 | 10.02.2025 | 1 |
Notary’s decision |
EDOC | 61.21 KB | 15.01.2025 | 15.01.2025 | 2 |
Notary’s decision |
RTF | 190.71 KB | 15.01.2025 | 15.01.2025 | 2 |
Court decision/judgement |
149.46 KB | 15.01.2025 | 13.01.2025 | 1 | |
Court decision/judgement |
EDOC | 145.65 KB | 15.01.2025 | 13.01.2025 | 1 |
Application |
EDOC | 52.67 KB | 15.10.2024 | 10.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.64 KB | 15.10.2024 | 09.10.2024 | 1 |
Application |
EDOC | 326.46 KB | 09.10.2024 | 03.10.2024 | 1 |
Notary’s decision |
RTF | 195.37 KB | 03.10.2024 | 03.10.2024 | 2 |
Notary’s decision |
EDOC | 62.18 KB | 03.10.2024 | 03.10.2024 | 2 |
Notary’s decision |
EDOC | 62.38 KB | 02.10.2024 | 02.10.2024 | 2 |
Notary’s decision |
RTF | 195.23 KB | 02.10.2024 | 02.10.2024 | 2 |
Court decision/judgement |
182.71 KB | 02.10.2024 | 01.10.2024 | 1 | |
Plan of measures of the out-of-court legal protection proceedings |
XLSX | 36.41 KB | 03.10.2024 | 05.09.2024 | 8 |
Plan of measures of the out-of-court legal protection proceedings |
DOCX | 31.46 KB | 03.10.2024 | 05.09.2024 | 8 |
Notary’s decision |
EDOC | 62.09 KB | 19.04.2024 | 19.04.2024 | 2 |
Notary’s decision |
RTF | 192.19 KB | 19.04.2024 | 19.04.2024 | 2 |
Court decision/judgement |
EDOC | 117.2 KB | 18.04.2024 | 18.04.2024 | 3 |
Court decision/judgement |
108.51 KB | 18.04.2024 | 18.04.2024 | 3 | |
State Revenue Service decisions/letters/statements |
EDOC | 73.18 KB | 17.04.2024 | 17.04.2024 | 1 |
Documents attesting the transfer of shares |
EDOC | 371.54 KB | 09.10.2024 | 15.04.2024 | 1 |
Orders/request/cover notes of court bailiffs |
375.55 KB | 11.04.2024 | 11.04.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
382.46 KB | 11.04.2024 | 11.04.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 88.94 KB | 22.02.2024 | 22.02.2024 | 1 |
Orders/request/cover notes of court bailiffs |
398.92 KB | 09.01.2024 | 09.01.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
379.85 KB | 12.12.2023 | 12.12.2023 | 1 | |
Notary’s decision |
RTF | 190.19 KB | 30.10.2023 | 30.10.2023 | 2 |
Notary’s decision |
EDOC | 62.23 KB | 30.10.2023 | 30.10.2023 | 2 |
Court decision/judgement |
EDOC | 58.78 KB | 27.10.2023 | 27.10.2023 | 2 |
Notary’s decision |
EDOC | 62.11 KB | 14.07.2023 | 14.07.2023 | 2 |
Notary’s decision |
RTF | 191 KB | 14.07.2023 | 14.07.2023 | 2 |
Court decision/judgement |
107.52 KB | 13.07.2023 | 12.07.2023 | 2 | |
Application |
EDOC | 263.59 KB | 17.04.2023 | 05.04.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 127.51 KB | 17.04.2023 | 04.04.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.97 KB | 10.03.2023 | 10.03.2023 | 1 |
Application |
DOCX | 38.21 KB | 04.10.2022 | 04.10.2022 | 2 |
Application |
DOCX | 38.21 KB | 04.10.2022 | 04.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 04.10.2022 | 04.10.2022 | 2 |
Notice of a member of the Board regarding the resignation |
203.15 KB | 04.10.2022 | 29.09.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
203.15 KB | 04.10.2022 | 29.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 09.03.2022 | 09.03.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.83 KB | 04.03.2022 | 04.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 29.07.2021 | 29.07.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.84 KB | 28.07.2021 | 27.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 12.07.2021 | 12.07.2021 | 2 |
Application |
308.55 KB | 12.07.2021 | 29.06.2021 | 4 | |
Application |
EDOC | 299.91 KB | 12.07.2021 | 29.06.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 04.06.2021 | 04.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 71.93 KB | 01.06.2021 | 01.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 07.05.2021 | 07.05.2021 | 2 |
Application |
343.57 KB | 07.05.2021 | 14.04.2021 | 1 | |
Application |
EDOC | 316.04 KB | 07.05.2021 | 14.04.2021 | 1 |
Confirmation or consent to legal address |
66.92 KB | 07.05.2021 | 13.04.2021 | 1 | |
Confirmation or consent to legal address |
28.53 KB | 07.05.2021 | 13.04.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 103.61 KB | 07.05.2021 | 13.04.2021 | 1 |
Protocols/decisions of a company/organisation |
117.01 KB | 07.05.2021 | 13.04.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 127.03 KB | 07.05.2021 | 13.04.2021 | 1 |
Shareholders’ register |
EDOC | 128.95 KB | 07.05.2021 | 13.04.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.06 KB | 28.01.2021 | 27.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 16.10.2020 | 16.10.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.99 KB | 15.10.2020 | 15.10.2020 | 1 |
Application |
TIF | 164.22 KB | 13.10.2020 | 09.10.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 100.7 KB | 13.10.2020 | 09.10.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.72 KB | 24.07.2015 | 24.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 22.99 KB | 16.07.2015 | 26.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.52 KB | 16.07.2015 | 26.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 16.07.2015 | 26.06.2015 | 1 |
Articles of Association |
EDOC | 38.36 KB | 03.07.2015 | 26.06.2015 | 1 |
Application |
EDOC | 41.22 KB | 03.07.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.1 KB | 28.01.2011 | 26.01.2011 | 2 |
Application |
TIF | 125.5 KB | 28.01.2011 | 20.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.55 KB | 28.01.2011 | 19.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.72 KB | 12.08.2010 | 28.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 45.91 KB | 12.08.2010 | 28.10.2009 | 3 |
Application |
TIF | 146.61 KB | 12.08.2010 | 26.10.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.23 KB | 12.08.2010 | 01.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.47 KB | 12.08.2010 | 27.09.2006 | 2 |
Registration certificates |
TIF | 18.98 KB | 11.08.2010 | 27.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.59 KB | 11.08.2010 | 26.09.2006 | 1 |
Submission/Application |
TIF | 14.61 KB | 11.08.2010 | 26.09.2006 | 1 |
Application |
TIF | 218.22 KB | 11.08.2010 | 25.09.2006 | 4 |
Receipts on the publication and state fees |
TIF | 110.98 KB | 11.08.2010 | 25.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 11.2 KB | 11.08.2010 | 01.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.63 KB | 11.08.2010 | 01.09.2006 | 3 |
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