V.E.S.D., SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
333 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "V.E.S.D."
Registration number, date 50103307961, 19.07.2010
VAT number LV50103307961 from 17.08.2010 Europe VAT register
Register, date Commercial Register, 19.07.2010
Legal address Ganību dambis 22F, Rīga, LV-1045 Check address owners
Fixed capital 2 828 EUR, registered payment 11.04.2016
CSDD Transport vehicles registered in CSDD

Important facts

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
07.11.2024 343.31 0.00 0.00 0.00 07.11.2024
07.10.2024 339.91 0.00 0.00 0.00 07.10.2024
09.09.2024 333.84 0.00 0.00 0.00 09.09.2024
07.12.2017 216.03 0.00 0.00 0.00 18.12.2017 07:52
07.08.2017 151.05 0.00 0.00 0.00 15.08.2017 15:36
07.05.2017 1 305.46 0.00 0.00 0.00 01.01.1970 03:00

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, €) 4.4 1.4 -0.93
Personal income tax (thousands, €) 0.91 0.01 0.01
Statutory social insurance contributions (thousands, €) 1.49 0.01 0.01
Average employees count 1 1 1

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.12.2021
France 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   07.02.2013
* 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

50.99 % 103 € 14 € 1 442 Latvia 10.11.2023 17.11.2023

Natural person

49.01 % 99 € 14 € 1 386 10.11.2023 17.11.2023

Apply information changes

ML

"V.E.S.D.", SIA

Ganību dambis 22F, Rīga, LV-1045 Check address owners

Kravu pārvadājumi: auto

http://www.vesd.lv

Historical addresses

Rīga, Mālpils iela 2 - 59 Until 10.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.04.2024  PDF (80.68 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (80.57 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 07.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
VESD vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
V.E.S.D. vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 05.09.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinjojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
VESD gadabil2012 zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.03.2013  ZIP
1_HTML izdruka HTML
VESD gadabil2012 zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
VESD gadabil2011 zinojums DOCX

2010

Annual report 19.07.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
VESD gadabil2010 zinojums XML

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 19.18 KB 17.11.2023 10.11.2023 2

Shareholders’ register

EDOC 17.86 KB 02.12.2021 02.12.2021 1

Amendments to the Articles of Association

TIF 7.99 KB 14.04.2016 06.04.2016 1

Articles of Association

TIF 9.43 KB 14.04.2016 06.04.2016 1

Shareholders’ register

TIF 51.57 KB 14.04.2016 06.04.2016 3

Articles of Association

TIF 34.37 KB 11.02.2013 04.02.2013 1

Shareholders’ register

TIF 39.41 KB 11.02.2013 04.02.2013 1

Articles of Association

TIF 19.95 KB 22.07.2010 19.07.2010 1

Memorandum of Association

TIF 55.07 KB 22.07.2010 19.07.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.74 KB 17.11.2023 17.11.2023 3

Other documents

EDOC 1.53 MB 17.11.2023 08.08.2023 4

Other documents

EDOC 7.37 MB 17.11.2023 26.07.2023 16

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 07.12.2021 07.12.2021 2

Decisions / letters / protocols of public notaries

EDOC 41.95 KB 16.02.2017 16.02.2017 2

Application

TIF 1.04 MB 20.02.2017 10.02.2017 7

Decisions / letters / protocols of public notaries

RTF 182.82 KB 09.05.2016 09.05.2016 1

Decisions / letters / protocols of public notaries

RTF 182.82 KB 09.05.2016 09.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 09.05.2016 09.05.2016 1

Orders/request/cover notes of court bailiffs

PDF 359.07 KB 06.05.2016 06.05.2016 1

Orders/request/cover notes of court bailiffs

EDOC 353.13 KB 06.05.2016 06.05.2016 1

Decisions / letters / protocols of public notaries

TIF 33.21 KB 14.04.2016 11.04.2016 2

Application

TIF 66.99 KB 14.04.2016 06.04.2016 2

Protocols/decisions of a company/organisation

TIF 57.69 KB 14.04.2016 06.04.2016 2

Decisions / letters / protocols of public notaries

TIF 43.77 KB 17.12.2015 10.12.2015 1

Application

TIF 106.01 KB 17.12.2015 16.11.2015 2

Purchase/lease agreement

TIF 784.64 KB 17.12.2015 01.04.2015 9

Decisions / letters / protocols of public notaries

EDOC 71.77 KB 11.03.2014 11.03.2014 2

Orders/request/cover notes of court bailiffs

EDOC 246.7 KB 06.03.2014 06.03.2014 1

Decisions / letters / protocols of public notaries

TIF 30.67 KB 06.01.2014 04.12.2013 2

Application

TIF 68.35 KB 06.01.2014 03.12.2013 3

Power of attorney, act of empowerment

TIF 18.37 KB 06.01.2014 03.12.2013 1

Decisions / letters / protocols of public notaries

TIF 90.05 KB 11.02.2013 07.02.2013 2

Application

TIF 237.79 KB 11.02.2013 04.02.2013 3

Consent of a member of the Board / executive director

TIF 76.29 KB 11.02.2013 04.02.2013 2

Protocols/decisions of a company/organisation

TIF 35.43 KB 11.02.2013 04.02.2013 1

Decisions / letters / protocols of public notaries

TIF 67.85 KB 09.08.2010 06.08.2010 1

Application

TIF 267.75 KB 09.08.2010 03.08.2010 2

Decisions / letters / protocols of public notaries

TIF 38.04 KB 30.07.2010 27.07.2010 2

Application

TIF 123.81 KB 30.07.2010 22.07.2010 2

Announcement regarding the legal address

TIF 7.87 KB 22.07.2010 19.07.2010 1

Application

TIF 107.01 KB 22.07.2010 19.07.2010 3

Appraisal reports

TIF 23.71 KB 22.07.2010 19.07.2010 1

Bank statements or other document regarding the payment of the equity

TIF 17.23 KB 22.07.2010 19.07.2010 1

Decisions / letters / protocols of public notaries

TIF 37.04 KB 22.07.2010 19.07.2010 1

Registration certificates

TIF 32.06 KB 22.07.2010 19.07.2010 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