VE&VI, SIA

Limited Liability Company, Micro company
Place in branch
841 by turnover
468 by profit
213 by paid taxes
83 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VE&VI"
Registration number, date 44102013375, 09.05.1995
VAT number LV44102013375 from 11.12.1995 Europe VAT register
Register, date Commercial Register, 22.10.2004
Legal address Kalēju iela 2 – 1, Gravas, Vidrižu pag., Limbažu nov., LV-4013 Check address owners
Fixed capital 2 800 EUR, registered payment 14.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2 3.67 2.05
Personal income tax (thousands, €) 0.29 0.5 0.12
Statutory social insurance contributions (thousands, €) 0.73 1.73 1.85
Average employees count 1 1 1

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.02.2022
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   17.02.2022
* 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 % 20 € 140 € 2 800 Latvia 25.01.2022 17.02.2022

Apply information changes

ML

"VE&VI", SIA

Gravas, Kalēju 2, Vidrižu pagasts, Limbažu nov., LV-4013 Check address owners

Pārtikas tirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "VIDRIŽU VĒVERKALNI" Until 17.02.2022 2 years ago
Sabiedrība ar ierobežotu atbildību "VĀVERĪTE" Until 22.10.2004 20 years ago

Historical addresses

Limbažu raj., Vidrižu pag., "Vāverkalni" Until 20.09.1996 28 years ago
Limbažu rajons, Vidrižu pagasts, "Vēverkalni" Until 03.07.2009 15 years ago
Limbažu nov., Vidrižu pag., "Vēverkalni" Until 04.12.2015 9 years ago
Limbažu nov., Vidrižu pag., Gravas, "Vēverkalni" Until 17.02.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
Par gada p rskata apstiprin anu 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (141.53 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (141.23 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (207.29 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (217.42 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (1.43 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Dal bnieku l mums PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2013 JPG

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS JPG

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 gads DOCX

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report 11.05.2010  TIF (620.75 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 01.06.2009  RAR (201.63 KB)

2007

Annual report 01.08.2008  TIF (1.65 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 15.12 KB 17.02.2022 25.01.2022 1

Articles of Association

DOCX 15.12 KB 17.02.2022 25.01.2022 1

Shareholders’ register

DOCX 18.88 KB 17.02.2022 25.01.2022 1

Shareholders’ register

DOCX 18.88 KB 17.02.2022 25.01.2022 1

Articles of Association

DOCX 14.23 KB 14.07.2015 11.05.2015 1

Shareholders’ register

DOCX 14.55 KB 14.07.2015 11.05.2015 1

Articles of Association

TIF 26.02 KB 11.02.2022 08.10.2004 1

Shareholders’ register

TIF 15.01 KB 11.02.2022 08.10.2004 1

Memorandum of association

TIF 95.84 KB 11.02.2022 10.10.2000 3

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 63.37 KB 17.02.2022 17.02.2022 2

Application

DOCX 34.78 KB 17.02.2022 14.02.2022 1

Application

DOCX 34.78 KB 17.02.2022 14.02.2022 1

Articles of Association

EDOC 29.33 KB 17.02.2022 25.01.2022 1

Protocols/decisions of a company/organisation

DOCX 15.05 KB 17.02.2022 25.01.2022 1

Protocols/decisions of a company/organisation

DOCX 15.05 KB 17.02.2022 25.01.2022 1

Shareholders’ register

EDOC 41.89 KB 17.02.2022 25.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 49.78 KB 14.07.2015 14.07.2015 2

Application

EDOC 46.72 KB 14.07.2015 30.06.2015 3

Application

DOCX 30.85 KB 14.07.2015 30.06.2015 3

Articles of Association

EDOC 30.88 KB 14.07.2015 11.05.2015 1

Protocols/decisions of a company/organisation

EDOC 33.76 KB 14.07.2015 11.05.2015 2

Protocols/decisions of a company/organisation

DOCX 17.16 KB 14.07.2015 11.05.2015 2

Shareholders’ register

EDOC 31.32 KB 14.07.2015 11.05.2015 1

Decisions / letters / protocols of public notaries

TIF 52.07 KB 11.02.2022 22.10.2004 1

Registration certificates

TIF 43.87 KB 11.02.2022 22.10.2004 1

Application

TIF 228.01 KB 11.02.2022 12.10.2004 7

Receipts on the publication and state fees

TIF 18.82 KB 11.02.2022 11.10.2004 1

Receipts on the publication and state fees

TIF 20.9 KB 11.02.2022 11.10.2004 1

Sample report

TIF 28.52 KB 11.02.2022 11.10.2004 1

Announcement regarding the legal address

TIF 11.5 KB 11.02.2022 08.10.2004 1

Consent of the auditor

TIF 9.7 KB 11.02.2022 08.10.2004 1

Consent of a member of the Board / executive director

TIF 10.49 KB 11.02.2022 08.10.2004 1

Protocols/decisions of a company/organisation

TIF 33.34 KB 11.02.2022 08.10.2004 1

Appraisal reports

TIF 31.92 KB 11.02.2022 10.10.2000 1

Protocols/decisions of a company/organisation

TIF 70.92 KB 11.02.2022 10.10.2000 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. Request documents in Company register