1 Vesels, SIA
Limited Liability Company, Micro company
Place in branch
30 by turnover
37 by profit
24 by paid taxes
20 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "1 Vesels" |
| Registration number, date | 45403055533, 07.10.2019 |
| VAT number | LV45403055533 from 25.10.2019 Europe VAT register |
| Register, date | Commercial Register, 07.10.2019 |
| Legal address | Raiņa iela 6, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 1 000 EUR, registered payment 07.10.2019 |
| 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
- 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, €) | 14.32 | 1.12 | 0.5 |
| Personal income tax (thousands, €) | 5.1 | 0.72 | 0.25 |
| Statutory social insurance contributions (thousands, €) | 8.71 | 0.91 | 0 |
| Average employees count | 3 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīniskā palīdzība: rehabilitācija |
|---|---|
| Branch from zl.lv (NACE2) | Specializētā ārstu prakse (86.22) |
| Field from SRS | Pārējā darbība veselības aizsardzības jomā (86.90) |
| CSP industry | Pārējā darbība veselības aizsardzības jomā (86.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.10.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.10.2022 | 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 | 07.10.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.10.2022 |
* 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 |
75 % | 75 | € 10 | € 750 | Latvia | 03.10.2022 | 20.10.2022 |
Natural person |
25 % | 25 | € 10 | € 250 | Latvia | 03.10.2022 | 20.10.2022 |
Contacts in cooperation with
Apply information changes
"1 Vesels", SIA
Raiņa 6, Madona, Madonas nov. LV-4801 Check address owners
Medicīniskā palīdzība: rehabilitācija
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.06.2024 | PDF (84.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (84.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (84.57 KB) | €11.00 |
2020 |
Annual report | 07.10.2019 - 31.12.2020 | 23.07.2021 | PDF (84.15 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.46 KB | 20.10.2022 | 03.10.2022 | 1 |
Articles of Association |
DOCX | 20.46 KB | 20.10.2022 | 03.10.2022 | 1 |
Shareholders’ register |
DOCX | 19.14 KB | 20.10.2022 | 03.10.2022 | 1 |
Shareholders’ register |
DOCX | 19.14 KB | 20.10.2022 | 03.10.2022 | 1 |
Articles of Association |
DOCX | 19.66 KB | 07.10.2019 | 01.10.2019 | 1 |
Memorandum of Association |
DOCX | 26.7 KB | 07.10.2019 | 01.10.2019 | 1 |
Shareholders’ register |
DOCX | 18.19 KB | 07.10.2019 | 01.10.2019 | 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 | 62.3 KB | 20.10.2022 | 20.10.2022 | 2 |
Application |
DOCX | 48.07 KB | 20.10.2022 | 11.10.2022 | 1 |
Application |
DOCX | 48.07 KB | 20.10.2022 | 11.10.2022 | 1 |
Articles of Association |
EDOC | 34.47 KB | 20.10.2022 | 03.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.29 KB | 20.10.2022 | 03.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.29 KB | 20.10.2022 | 03.10.2022 | 1 |
Shareholders’ register |
EDOC | 33.88 KB | 20.10.2022 | 03.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.15 KB | 07.10.2019 | 07.10.2019 | 2 |
Application |
DOCX | 33.79 KB | 07.10.2019 | 02.10.2019 | 5 |
Application |
EDOC | 42.82 KB | 07.10.2019 | 02.10.2019 | 5 |
Confirmation or consent to legal address |
DOCX | 79.12 KB | 07.10.2019 | 02.10.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 62.94 KB | 07.10.2019 | 02.10.2019 | 1 |
Announcement regarding the legal address |
DOC | 120.5 KB | 07.10.2019 | 01.10.2019 | 1 |
Announcement regarding the legal address |
EDOC | 53.56 KB | 07.10.2019 | 01.10.2019 | 1 |
Articles of Association |
EDOC | 28.63 KB | 07.10.2019 | 01.10.2019 | 1 |
Memorandum of Association |
EDOC | 33.48 KB | 07.10.2019 | 01.10.2019 | 1 |
Shareholders’ register |
EDOC | 27.89 KB | 07.10.2019 | 01.10.2019 | 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