VEKI, 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VEKI" |
| Registration number, date | 40003878320, 01.12.2006 |
| VAT number | None (excluded 21.06.2023) Europe VAT register |
| Register, date | Commercial Register, 01.12.2006 |
| Legal address | Strauta iela 8 – 1, Roja, Rojas pag., Talsu nov., LV-3264 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 08.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 20 271.13 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 20 174.89 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 20 043.57 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 19 964.94 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 19 834.22 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 19 715.91 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 19 582.42 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 19 430.35 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 19 289.65 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 19 191.29 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 19 054.90 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 18 864.53 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 18 714.04 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 18 566.17 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 18 380.77 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 18 198.59 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 17 741.61 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 17 540.36 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 17 346.26 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 17 036.89 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 16 892.88 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 16 576.72 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 16 425.97 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 16 124.15 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 9 965.26 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 6 621.11 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 6 309.35 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 5 748.18 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 5 721.45 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 5 406.58 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 5 103.27 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 5 080.74 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 4 873.89 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 3 688.23 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 3 485.38 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 2 637.81 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 2 426.07 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 2 218.82 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 643.79 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 595.33 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 507.94 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 721.41 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 512.29 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 578.01 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 579.52 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 284.73 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 025.07 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 3.1 | 5.54 |
| Personal income tax (thousands, €) | 0 | 0 | 0.33 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.52 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 22.03.2024 | The beneficial owner of a legal person cannot be identified |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "VEKI"Reg. no. 40003878320
|
100 % | 10 | € 284 | € 2 840 | Latvia | 19.02.2024 | 06.03.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 11.06.2019 |
Right to represent individually |
Natural person
(from 11.06.2019 )
|
Historical addresses
| Rīga, Valdeķu iela 63 - 28 | Until 31.05.2019 | 5 years ago |
|---|---|---|
| Rojas nov., Roja, Strauta iela 8 - 1 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vb | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vpz | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| paskbil | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.02.2019 | PDF (444.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (332.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad 2015 Veki | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Gada parskats 2013 Veki | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Gada parskats 2012 Veki | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Gada parskats 2011 Veki | |||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 17.02.2011 | RAR (19.29 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (18.98 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | RAR (19.41 KB) | |
2007 |
Annual report | 27.01.2009 | TIF (1.95 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.95 KB | 06.03.2024 | 19.02.2024 | 1 |
Shareholders’ register |
EDOC | 42.43 KB | 05.03.2024 | 18.02.2024 | 2 |
Shareholders’ register |
DOCX | 12.22 KB | 31.05.2019 | 28.05.2019 | 1 |
Shareholders’ register |
DOCX | 12.22 KB | 31.05.2019 | 28.05.2019 | 1 |
Amendments to the Articles of Association |
TIF | 17.89 KB | 15.10.2015 | 02.10.2015 | 1 |
Articles of Association |
TIF | 18.94 KB | 15.10.2015 | 02.10.2015 | 1 |
Shareholders’ register |
TIF | 98.43 KB | 15.10.2015 | 02.10.2015 | 2 |
Articles of Association |
TIF | 17.11 KB | 19.04.2007 | 20.11.2006 | 1 |
Memorandum of Association |
TIF | 23.17 KB | 19.04.2007 | 20.11.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.22 KB | 22.03.2024 | 15.03.2024 | 1 |
Application |
EDOC | 61.65 KB | 06.03.2024 | 06.03.2024 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 23.35 KB | 06.03.2024 | 18.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.76 KB | 11.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 11.06.2019 | 11.06.2019 | 2 |
Application |
DOCX | 49.84 KB | 10.06.2019 | 09.06.2019 | 4 |
Application |
DOCX | 49.84 KB | 10.06.2019 | 09.06.2019 | 4 |
Application |
EDOC | 58.03 KB | 10.06.2019 | 09.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 31.05.2019 | 31.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.11 KB | 31.05.2019 | 31.05.2019 | 2 |
Application |
EDOC | 28.81 KB | 31.05.2019 | 28.05.2019 | 7 |
Application |
ODT | 19.52 KB | 31.05.2019 | 28.05.2019 | 7 |
Application |
ODT | 19.52 KB | 31.05.2019 | 28.05.2019 | 7 |
Protocols/decisions of a company/organisation |
ODT | 13.41 KB | 31.05.2019 | 28.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.73 KB | 31.05.2019 | 28.05.2019 | 1 |
Protocols/decisions of a company/organisation |
ODT | 13.41 KB | 31.05.2019 | 28.05.2019 | 1 |
Shareholders’ register |
EDOC | 33.56 KB | 31.05.2019 | 28.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.42 KB | 15.10.2015 | 08.10.2015 | 2 |
Application |
TIF | 181.39 KB | 15.10.2015 | 05.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.47 KB | 15.10.2015 | 02.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.56 KB | 10.12.2009 | 09.12.2009 | 1 |
Application |
TIF | 126.22 KB | 10.12.2009 | 04.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.9 KB | 10.12.2009 | 01.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.62 KB | 19.04.2007 | 01.12.2006 | 2 |
Registration certificates |
TIF | 19.71 KB | 19.04.2007 | 01.12.2006 | 1 |
Application |
TIF | 159.88 KB | 19.04.2007 | 23.11.2006 | 3 |
Receipts on the publication and state fees |
TIF | 29.95 KB | 19.04.2007 | 23.11.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.6 KB | 19.04.2007 | 22.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.65 KB | 19.04.2007 | 20.11.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.26 KB | 19.04.2007 | 20.11.2006 | 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