VE GRUPA, SIA
Limited Liability 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.
![Full company profile](/assets2020/images/ico-document.svg?v23)
Basic data
Status | Removed from the register, 21.09.2018
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "VE GRUPA" |
Registration number, date | 48503025424, 10.08.2015 |
VAT number | None (excluded 02.02.2018) Europe VAT register |
Register, date | Commercial Register, 10.08.2015 |
Legal address | Baltā iela 1B, Rīga, LV-1055 Check address owners |
Fixed capital | 2 800 EUR , registered 02.12.2016 (registered payment 02.12.2016: 2 800 EUR) |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2017 | 2016 | 2015 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 7.63 | 0 | 0 |
Personal income tax (thousands, €) | 2.33 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 3.85 | 0 | 0 |
Average employees count | 2 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
---|---|
CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
Historical company names
Sabiedrība ar ierobežotu atbildību "Build Loi" | Until 02.12.2016 | 8 years ago |
---|
Historical addresses
Rīga, Tapešu iela 44 - 33 | Until 02.12.2016 | 8 years ago |
---|---|---|
Auces nov., Vītiņu pag., "Aviķi" | Until 24.09.2015 | 9 years ago |
Rīga, Kalnciema iela 1 k-3 - 106 | Until 03.12.2015 | 9 years ago |
Rīga, Skandu iela 11 | Until 19.09.2016 | 8 years ago |
Maksātnespējas reģistra procesi
Date and time | Registered | Event | Additional information |
---|---|---|---|
Process 1. Insolvency proceeding: 13.02.2018.
Case number: C68254218 Started 13.02.2018,
ended 19.09.2018
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
19.09.2018 |
21.09.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
13.02.2018 |
15.02.2018 | Appointment of an administrator in an insolvency case |
Stumbre Maija (Certificate nr. 00198)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
13.02.2018 |
15.02.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
List of administrators | |||
Administrator | Practice place | Certificate | Contacts |
Stumbre Maija |
Blaumaņa iela 36-4, Rīga, LV-1011 | Nr. 00198 (valid from 28.06.2020 till 31.10.2024) |
Cell phone 29737331
Phone 67284772
E-mail Stumbremaija@inbox.lv
|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (107.67 KB) | €9.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOC | 30.5 KB | 02.12.2016 | 01.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30.5 KB | 02.12.2016 | 01.12.2016 | 1 |
Shareholders’ register |
DOC | 34 KB | 02.12.2016 | 01.12.2016 | 1 |
Shareholders’ register |
DOC | 34 KB | 02.12.2016 | 01.12.2016 | 1 |
Articles of Association |
DOC | 27.5 KB | 02.12.2016 | 23.11.2016 | 1 |
Articles of Association |
DOC | 27.5 KB | 02.12.2016 | 23.11.2016 | 1 |
Shareholders’ register |
DOC | 34 KB | 02.12.2016 | 23.11.2016 | 1 |
Shareholders’ register |
DOC | 34 KB | 02.12.2016 | 23.11.2016 | 1 |
Shareholders’ register |
1.36 MB | 30.11.2015 | 26.11.2015 | 1 | |
Articles of Association |
108.08 KB | 05.08.2015 | 05.08.2015 | 1 | |
Memorandum of Association |
115.58 KB | 05.08.2015 | 05.08.2015 | 1 | |
Shareholders’ register |
110 KB | 05.08.2015 | 05.08.2015 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.92 KB | 21.09.2018 | 21.09.2018 | 1 |
Notary’s decision |
EDOC | 70.11 KB | 21.09.2018 | 21.09.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 285.91 KB | 21.09.2018 | 20.09.2018 | 1 |
Application in Insolvency proceedings |
278.23 KB | 21.09.2018 | 20.09.2018 | 1 | |
Court decision/judgement |
95.78 KB | 20.09.2018 | 19.09.2018 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 205.67 KB | 21.09.2018 | 21.05.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 21.09.2018 | 21.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 918.55 KB | 20.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.62 KB | 20.03.2018 | 20.03.2018 | 2 |
Notary’s decision |
EDOC | 72.5 KB | 15.02.2018 | 15.02.2018 | 2 |
Notary’s decision |
RTF | 194.37 KB | 15.02.2018 | 15.02.2018 | 2 |
Court decision/judgement |
112.33 KB | 14.02.2018 | 13.02.2018 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.47 KB | 09.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.49 KB | 09.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.63 KB | 09.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.15 KB | 09.02.2018 | 09.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74.81 KB | 06.02.2018 | 06.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 06.02.2018 | 06.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.81 KB | 06.02.2018 | 06.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 06.02.2018 | 06.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 06.02.2018 | 06.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.02 KB | 02.12.2016 | 02.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.86 KB | 02.12.2016 | 02.12.2016 | 2 |
Application |
6.66 MB | 02.12.2016 | 01.12.2016 | 25 | |
Application |
EDOC | 6.39 MB | 02.12.2016 | 01.12.2016 | 25 |
Application |
6.66 MB | 02.12.2016 | 01.12.2016 | 25 | |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 02.12.2016 | 01.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 38.31 KB | 02.12.2016 | 01.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 02.12.2016 | 01.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.47 KB | 02.12.2016 | 01.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 33.5 KB | 02.12.2016 | 01.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 33.5 KB | 02.12.2016 | 01.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 39.2 KB | 02.12.2016 | 01.12.2016 | 1 |
Shareholders’ register |
EDOC | 40.17 KB | 02.12.2016 | 01.12.2016 | 1 |
Articles of Association |
EDOC | 38.18 KB | 02.12.2016 | 23.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 02.12.2016 | 23.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.38 KB | 02.12.2016 | 23.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 02.12.2016 | 23.11.2016 | 1 |
Shareholders’ register |
EDOC | 40 KB | 02.12.2016 | 23.11.2016 | 1 |
Confirmation or consent to legal address |
TIF | 27.83 KB | 05.12.2016 | 21.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 19.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179 KB | 19.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179 KB | 19.09.2016 | 19.09.2016 | 2 |
Confirmation or consent to legal address |
TIF | 9.29 KB | 02.09.2016 | 12.08.2016 | 1 |
Application |
EDOC | 28.17 KB | 25.05.2016 | 24.05.2016 | 1 |
Application |
DOC | 54.5 KB | 25.05.2016 | 24.05.2016 | 1 |
Application |
DOC | 54.5 KB | 25.05.2016 | 24.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.23 KB | 03.12.2015 | 03.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 03.12.2015 | 03.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 9.89 KB | 16.12.2015 | 27.11.2015 | 1 |
Application |
327.24 KB | 30.11.2015 | 26.11.2015 | 3 | |
Protocols/decisions of a company/organisation |
245.28 KB | 30.11.2015 | 26.11.2015 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 237.13 KB | 30.11.2015 | 26.11.2015 | 1 |
Shareholders’ register |
1.43 MB | 30.11.2015 | 26.11.2015 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 181.21 KB | 24.09.2015 | 24.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 24.09.2015 | 24.09.2015 | 1 |
Announcement regarding the legal address |
116.09 KB | 14.09.2015 | 13.09.2015 | 1 | |
Application |
185.35 KB | 14.09.2015 | 13.09.2015 | 1 | |
Protocols/decisions of a company/organisation |
107.63 KB | 14.09.2015 | 13.09.2015 | 1 | |
Confirmation or consent to legal address |
TIF | 15.91 KB | 24.09.2015 | 12.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.15 KB | 10.08.2015 | 10.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.76 KB | 10.08.2015 | 10.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 8.31 KB | 11.08.2015 | 05.08.2015 | 1 |
Announcement regarding the legal address |
107.57 KB | 05.08.2015 | 05.08.2015 | 1 | |
Application |
172.2 KB | 05.08.2015 | 05.08.2015 | 2 |
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.
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