VANEDA KO, SIA
Limited Liability Company, Micro company
Place in branch
506 by turnover
512 by profit
129 by paid taxes
30 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 | Sabiedrība ar ierobežotu atbildību "VANEDA KO" |
| Registration number, date | 51203036501, 29.03.2010 |
| VAT number | LV51203036501 from 14.04.2010 Europe VAT register |
| Register, date | Commercial Register, 29.03.2010 |
| Legal address | Kuldīgas iela 165, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VANEDA KO, SIA
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, €) | 21.47 | 20.84 | 19.17 |
| Personal income tax (thousands, €) | 3.07 | 2.6 | 2.2 |
| Statutory social insurance contributions (thousands, €) | 5.22 | 4.45 | 4.08 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.03.2010 |
* 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 % | 5 | € 569 | € 2 845 | Latvia | 07.12.2015 | 10.12.2015 |
Contacts in cooperation with
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.01.2024 | PDF (80.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.01.2023 | PDF (82.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.01.2022 | PDF (82.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.01.2021 | PDF (82.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | PDF (82.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (82.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.01.2018 | PDF (84.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | PDF (275.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | PDF (299.52 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.01.2015 | HTML (99.17 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols2011 | XML | ||||
2010 |
Annual report | 29.03.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 277.36 KB | 11.12.2015 | 07.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 96.72 KB | 11.12.2015 | 04.12.2015 | 1 |
Articles of Association |
TIF | 93.99 KB | 11.12.2015 | 04.12.2015 | 1 |
Articles of Association |
TIF | 16 KB | 07.04.2010 | 25.03.2010 | 1 |
Memorandum of Association |
TIF | 20.79 KB | 07.04.2010 | 25.03.2010 | 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 |
TIF | 168.52 KB | 11.12.2015 | 10.12.2015 | 1 |
Application |
TIF | 432.21 KB | 11.12.2015 | 07.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 120.73 KB | 11.12.2015 | 04.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.91 KB | 05.04.2011 | 05.04.2011 | 1 |
Application |
TIF | 99.1 KB | 05.04.2011 | 01.04.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 73.27 KB | 05.04.2011 | 01.04.2011 | 1 |
Notary’s decision |
TIF | 38.26 KB | 07.04.2010 | 29.03.2010 | 1 |
Registration certificates |
TIF | 71.19 KB | 07.04.2010 | 29.03.2010 | 1 |
Application |
TIF | 448.36 KB | 07.04.2010 | 25.03.2010 | 7 |
Appraisal reports |
TIF | 16.26 KB | 07.04.2010 | 25.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.49 KB | 07.04.2010 | 25.03.2010 | 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