VEC, 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 | Removed from the register as a result of reorganization, 30.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VEC" |
| Registration number, date | 44103072624, 29.12.2011 |
| VAT number | None (excluded 30.12.2019) Europe VAT register |
| Register, date | Commercial Register, 29.12.2011 |
| Legal address | Ausekļa iela 31, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 845 EUR , registered 29.06.2015 (registered payment 29.06.2015: 2 845 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 29.6 | 88.03 | 52.4 |
| Personal income tax (thousands, €) | 10.57 | 43.93 | 31.58 |
| Statutory social insurance contributions (thousands, €) | 22.95 | 74.61 | 56.13 |
| Average employees count | 28 | 24 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
|---|---|
| CSP industry | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (889.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (416.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
| ZR zinojums VEC 2016 LV parakstits | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VEC vadzin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums VEC | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszin | |||||
2012 |
Annual report | 29.12.2011 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VEC vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 187.55 KB | 30.12.2019 | 11.03.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
155.93 KB | 12.03.2019 | 25.02.2019 | 3 | |
Shareholders’ register |
DOCX | 19.68 KB | 05.02.2019 | 28.01.2019 | 1 |
Shareholders’ register |
DOCX | 19.68 KB | 05.02.2019 | 28.01.2019 | 1 |
Shareholders’ register |
TIF | 193 KB | 07.02.2017 | 16.06.2016 | 6 |
Articles of Association |
TIF | 30.04 KB | 01.09.2015 | 12.06.2015 | 1 |
Shareholders’ register |
TIF | 53.1 KB | 01.09.2015 | 12.06.2015 | 2 |
Articles of Association |
TIF | 19.97 KB | 30.12.2011 | 15.12.2011 | 1 |
Memorandum of association |
TIF | 58.69 KB | 30.12.2011 | 15.12.2011 | 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 | 65.87 KB | 02.01.2020 | 30.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.59 KB | 02.01.2020 | 30.12.2019 | 2 |
Application |
TIF | 84.63 KB | 30.12.2019 | 23.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 12.03.2019 | 12.03.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.88 KB | 30.12.2019 | 11.03.2019 | 2 |
Announcement regarding the reorganisation |
DOC | 397.5 KB | 12.03.2019 | 08.03.2019 | 1 |
Announcement regarding the reorganisation |
EDOC | 334 KB | 12.03.2019 | 08.03.2019 | 1 |
Application |
EDOC | 52.25 KB | 12.03.2019 | 08.03.2019 | 2 |
Application |
DOCX | 38.39 KB | 12.03.2019 | 08.03.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 43.39 KB | 12.03.2019 | 06.03.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 82.42 KB | 12.03.2019 | 06.03.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 177.82 KB | 12.03.2019 | 25.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.81 KB | 05.02.2019 | 05.02.2019 | 2 |
Application |
EDOC | 60.32 KB | 05.02.2019 | 31.01.2019 | 5 |
Application |
DOCX | 46.46 KB | 05.02.2019 | 31.01.2019 | 5 |
Application |
DOCX | 46.46 KB | 05.02.2019 | 31.01.2019 | 5 |
Shareholders’ register |
EDOC | 117.8 KB | 05.02.2019 | 28.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 16.07.2018 | 16.07.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 112.85 KB | 12.07.2018 | 16.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.24 KB | 23.08.2017 | 23.08.2017 | 2 |
Application |
4.28 MB | 23.08.2017 | 21.08.2017 | 5 | |
Application |
EDOC | 4.09 MB | 23.08.2017 | 21.08.2017 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 79.38 KB | 23.08.2017 | 18.08.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 142 KB | 23.08.2017 | 18.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.31 KB | 31.08.2016 | 31.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.62 KB | 31.08.2016 | 31.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.31 KB | 31.08.2016 | 31.08.2016 | 2 |
Application |
4.21 MB | 26.08.2016 | 25.08.2016 | 5 | |
Application |
EDOC | 4.07 MB | 26.08.2016 | 25.08.2016 | 5 |
Application |
4.21 MB | 26.08.2016 | 25.08.2016 | 5 | |
Protocols/decisions of a company/organisation |
EDOC | 80.84 KB | 26.08.2016 | 24.08.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 147.5 KB | 26.08.2016 | 24.08.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 147.5 KB | 26.08.2016 | 24.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.23 KB | 07.02.2017 | 29.07.2016 | 1 |
Application |
TIF | 99.48 KB | 07.02.2017 | 26.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.23 KB | 01.09.2015 | 29.06.2015 | 2 |
Application |
TIF | 104.53 KB | 01.09.2015 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.04 KB | 01.09.2015 | 12.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.28 KB | 30.12.2011 | 29.12.2011 | 2 |
Registration certificates |
TIF | 42.53 KB | 30.12.2011 | 29.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.53 KB | 30.12.2011 | 20.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.11 KB | 30.12.2011 | 20.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 15.57 KB | 30.12.2011 | 20.12.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.73 KB | 30.12.2011 | 20.12.2011 | 1 |
Application |
TIF | 183.75 KB | 30.12.2011 | 19.12.2011 | 7 |
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