VE NET, 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 | Sabiedrība ar ierobežotu atbildību "VE NET" |
| Registration number, date | 40103433060, 01.07.2011 |
| VAT number | LV40103433060 from 25.11.2016 Europe VAT register |
| Register, date | Commercial Register, 01.07.2011 |
| Legal address | Aiviekstes iela 4B, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 05.11.2015 |
| 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
- 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, €) | 0 | 0.04 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.03.2019 | Latvia | Germany |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 18.03.2019 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.03.2019 | Germany | Germany |
|
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 | 01.07.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.07.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.07.2011 |
* 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 |
33.33 % | 996 | € 1 | € 996 | Germany | 02.11.2015 | 05.11.2015 |
Natural person |
33.33 % | 996 | € 1 | € 996 | Germany | 02.11.2015 | 05.11.2015 |
Natural person |
33.33 % | 996 | € 1 | € 996 | Germany | 02.11.2015 | 05.11.2015 |
Historical addresses
| Rīga, Stūrmaņu iela 25-16 | Until 17.01.2012 | 13 years ago |
|---|---|---|
| Rīga, Vienības gatve 192 - 77 | Until 15.01.2016 | 9 years ago |
| Rīga, Alauksta iela 11 - 1A | Until 24.03.2021 | 4 years ago |
| Rīga, Indriķa iela 8B | Until 06.12.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.07.2022 - 30.06.2023 | 01.12.2023 | PDF (78.23 KB) | €11.00 |
2021 |
Annual report | 01.07.2021 - 30.06.2022 | 06.06.2023 | PDF (79.37 KB) | €11.00 |
2020 |
Annual report | 01.07.2020 - 30.06.2021 | 29.10.2021 | PDF (79.5 KB) | €11.00 |
2019 |
Annual report | 01.07.2019 - 30.06.2020 | 04.09.2020 | PDF (81 KB) | €11.00 |
2018 |
Annual report | 01.07.2018 - 30.06.2019 | 29.10.2019 | PDF (80.07 KB) | €11.00 |
2017 |
Annual report | 01.07.2017 - 30.06.2018 | 18.01.2019 | PDF (215.1 KB) | €11.00 |
2016 |
Annual report | 01.07.2016 - 30.06.2017 | 31.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 3177 001 | |||||
2015 |
Annual report | 01.07.2015 - 30.06.2016 | 15.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.07.2014 - 30.06.2015 | 11.10.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.07.2013 - 30.06.2014 | 22.11.2016 | ZIP | |
| Annual report 2013 | |||||
| VENet GP 2014 VZ | |||||
2012 |
Annual report | 01.07.2012 - 30.06.2013 | 22.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VENet GP 2013 VZ | |||||
2011 |
Annual report | 01.07.2011 - 30.06.2012 | 22.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VENet GP 2012 VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 74.64 KB | 09.11.2015 | 02.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 29.27 KB | 09.11.2015 | 19.10.2015 | 1 |
Articles of Association |
TIF | 27.25 KB | 09.11.2015 | 19.10.2015 | 1 |
Articles of Association |
TIF | 44.26 KB | 05.07.2011 | 09.06.2011 | 1 |
Memorandum of association |
TIF | 107.32 KB | 05.07.2011 | 09.06.2011 | 2 |
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 | 31.83 KB | 06.12.2021 | 06.12.2021 | 2 |
Application |
DOC | 68.5 KB | 06.12.2021 | 01.12.2021 | 1 |
Application |
DOC | 68.5 KB | 06.12.2021 | 01.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 24.03.2021 | 24.03.2021 | 2 |
Application |
DOC | 67 KB | 24.03.2021 | 19.03.2021 | 1 |
Application |
EDOC | 31.42 KB | 24.03.2021 | 19.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 11.06 KB | 24.03.2021 | 19.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 21.1 KB | 24.03.2021 | 19.03.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.25 KB | 12.01.2021 | 12.01.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.96 KB | 04.01.2021 | 04.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 18.03.2019 | 18.03.2019 | 2 |
Statement regarding the beneficial owners |
DOC | 106 KB | 18.03.2019 | 13.03.2019 | 3 |
Statement regarding the beneficial owners |
EDOC | 39.76 KB | 18.03.2019 | 13.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.88 KB | 18.01.2016 | 15.01.2016 | 2 |
Application |
TIF | 89.2 KB | 18.01.2016 | 12.01.2016 | 3 |
Confirmation or consent to legal address |
TIF | 27.77 KB | 18.01.2016 | 10.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.69 KB | 09.11.2015 | 05.11.2015 | 2 |
Application |
TIF | 118.74 KB | 09.11.2015 | 02.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 38.26 KB | 09.11.2015 | 19.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.23 KB | 09.11.2015 | 19.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.45 KB | 09.11.2015 | 19.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.65 KB | 17.01.2012 | 17.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 37.82 KB | 17.01.2012 | 04.01.2012 | 1 |
Application |
TIF | 247.14 KB | 17.01.2012 | 03.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 42.03 KB | 17.01.2012 | 03.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.65 KB | 05.07.2011 | 01.07.2011 | 2 |
Registration certificates |
TIF | 165.31 KB | 05.07.2011 | 01.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 28.97 KB | 05.07.2011 | 27.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.57 KB | 05.07.2011 | 15.06.2011 | 1 |
Application |
TIF | 499.24 KB | 05.07.2011 | 10.06.2011 | 6 |
Announcement regarding the legal address |
TIF | 31.21 KB | 05.07.2011 | 09.06.2011 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 119.79 KB | 17.01.2012 | 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