VECAIS KUĢIS, SIA

Limited Liability Company, Micro company
Place in branch
621 by turnover
203 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VECAIS KUĢIS"
Registration number, date 40003508354, 01.09.2000
VAT number LV40003508354 from 12.09.2000 Europe VAT register
Register, date Commercial Register, 14.08.2003
Legal address Strazdumuižas iela 80, Rīga, LV-1024 Check address owners
Fixed capital 109 581 EUR, registered payment 23.10.2015
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, €) 29.83 28.33 31.04
Personal income tax (thousands, €) 4.75 3.33 3.5
Statutory social insurance contributions (thousands, €) 8.1 5.43 5.84
Average employees count 3 2 3

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.05.2011

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   25.09.2019
* 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

45 % 49 311 € 1 € 49 311 Latvia 23.04.2024 10.05.2024

Natural person

19 % 20 820 € 1 € 20 820 Latvia 23.04.2024 10.05.2024

Natural person

18 % 19 726 € 1 € 19 726 Latvia 23.04.2024 10.05.2024

Natural person

18 % 19 724 € 1 € 19 724 Latvia 23.04.2024 10.05.2024

Procures

Period Rights Person

From 11.08.2009

Right to represent individually
Natural person (from 11.08.2009 )

From 22.01.2016

Right to represent individually
Natural person (from 22.01.2016 )

From 11.08.2009

Right to represent individually
Natural person (from 11.08.2009 )

Apply information changes

ML

"Vecais kuģis", SIA

Strazdumuižas 80, Rīga LV-1024 Check address owners

Telpu noma

Historical company names

SIA "VECAIS KUĢIS" Until 14.08.2003 21 year ago

Historical addresses

Rīga, Pāles iela 14 Until 26.09.2016 8 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Out of court legal protection proceeding: 11.10.2012. Case number: C30748712
Started 11.10.2012, ended 25.10.2012
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: noraidīts ārpustiesas tiesiskās aizsardzības procesa pieteikums

25.10.2012

30.10.2012   Ārpustiesas tiesiskās aizsardzības procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

11.10.2012

12.10.2012   Ārpustiesas tiesiskās aizsardzības procesa ierosināšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 23.05.2024 12.24 PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 VK 20230403 3 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 21.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 VK 20220607 1 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 Vecais Kugis 20210415 PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.06.2020  ZIP €11.00
Annual report 2019 PDF
Vecais Kugis vadibas zinojums Paraksts PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Vecais Kugis vadibas zinojums2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums VK2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 21.04.2017  ZIP €9.00
Annual report 2016 PDF
VadibaZinojumsVK2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 1 PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums info par uznemumu PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vecais Kugis vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.09.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums2011VKlat PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 lat RAR

2009

Annual report 17.05.2010  TIF (3.4 MB)

2008

Annual report 26.05.2009  TIF (2.98 MB)

2007

Annual report 26.05.2008  TIF (320.86 KB)

2006

Annual report 22.08.2007  TIF (458.3 KB)

2005

Annual report 13.12.2006  PDF (653.99 KB)

2004

Annual report 27.04.2010  TIF (357.96 KB)

2003

Annual report 27.04.2010  TIF (379.59 KB)

2002

Annual report 27.04.2010  TIF (1.37 MB)

2001

Annual report 27.04.2010  TIF (395.53 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 363.96 KB 28.05.2024 23.04.2024 1

Shareholders’ register

ASICE 44.4 KB 28.05.2024 23.04.2024 1

Shareholders’ register

DOCX 14.31 KB 04.12.2017 04.12.2017 1

Shareholders’ register

PDF 73.67 KB 23.08.2016 17.08.2016 1

Shareholders’ register

PDF 106.12 KB 20.10.2015 17.09.2015 1

Articles of Association

TIF 311.94 KB 27.10.2015 04.06.2015 6

Shareholders’ register

TIF 72.51 KB 27.10.2015 23.04.2013 2

Shareholders’ register

TIF 22.46 KB 08.02.2012 30.01.2012 1

Shareholders’ register

TIF 19.66 KB 27.05.2011 23.05.2011 1

Shareholders’ register

TIF 36.57 KB 27.04.2010 07.03.2007 1

Articles of Association

TIF 200.45 KB 27.04.2010 30.07.2003 6

Shareholders’ register

TIF 20.92 KB 27.04.2010 30.06.2003 1

Amendments to the Articles of Association

TIF 35.52 KB 27.04.2010 12.12.2002 1

Amendments to the Articles of Association

TIF 40.33 KB 27.04.2010 14.10.2002 1

Amendments to the Articles of Association

TIF 42.2 KB 27.04.2010 24.05.2002 1

Shareholders’ register

TIF 36.06 KB 27.04.2010 24.05.2002 1

Amendments to the Articles of Association

TIF 66.88 KB 27.04.2010 27.12.2001 4

Regulations for the increase/reduction of the equity

TIF 53.23 KB 27.04.2010 27.12.2001 2

Articles of Association

TIF 519.71 KB 27.04.2010 25.08.2000 11

Memorandum of association

TIF 262.11 KB 27.04.2010 25.08.2000 5

Shareholders’ register

TIF 14.81 KB 27.04.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 572.86 KB 10.05.2024 09.05.2024 3

Documents attesting the transfer of shares

EDOC 148.48 KB 10.05.2024 03.04.2024 4

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 26.09.2019 25.09.2019 1

Application

PDF 203.74 KB 25.09.2019 20.09.2019 1

Protocols/decisions of a company/organisation

PDF 73.63 KB 26.09.2019 11.06.2018 6

Protocols/decisions of a company/organisation

PDF 166.42 KB 26.09.2019 11.06.2018 6

Decisions / letters / protocols of public notaries

EDOC 73.58 KB 04.12.2017 04.12.2017 2

Shareholders’ register

EDOC 30.54 KB 04.12.2017 04.12.2017 1

Other documents

TIF 470.63 KB 10.11.2017 07.11.2017 7

Decisions / letters / protocols of public notaries

RTF 180.89 KB 26.09.2016 26.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 26.09.2016 26.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.89 KB 26.09.2016 26.09.2016 2

Application

PDF 6.62 MB 23.08.2016 23.08.2016 24

Shareholders’ register

PDF 145.01 KB 23.08.2016 17.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 22.01.2016 22.01.2016 2

Application

PDF 153.34 KB 22.01.2016 19.01.2016 2

Decisions / letters / protocols of public notaries

TIF 76.3 KB 27.10.2015 23.10.2015 2

Decisions / judgements of courts and other law enforcement authorities

TIF 1.58 MB 10.11.2017 26.08.2015 18

Application

TIF 232.65 KB 27.10.2015 29.06.2015 2

Protocols/decisions of a company/organisation

TIF 319.85 KB 27.10.2015 04.06.2015 5

Decisions / letters / protocols of public notaries

EDOC 73.83 KB 27.02.2015 27.02.2015 1

Orders/request/cover notes of court bailiffs

EDOC 547.42 KB 25.02.2015 24.02.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.31 KB 24.02.2015 24.02.2015 2

Orders/request/cover notes of court bailiffs

EDOC 227.34 KB 19.02.2015 18.02.2015 1

Power of attorney, act of empowerment

TIF 211.15 KB 12.06.2018 31.01.2014 3

Notary’s decision

TIF 30.18 KB 01.11.2012 30.10.2012 1

Court cover letter

TIF 24.53 KB 01.11.2012 26.10.2012 1

Court decision/judgement

TIF 227.13 KB 01.11.2012 25.10.2012 5

Notary’s decision

TIF 32.04 KB 16.10.2012 12.10.2012 2

Court decision/judgement

TIF 34.71 KB 16.10.2012 11.10.2012 1

Decisions / letters / protocols of public notaries

TIF 31.28 KB 08.02.2012 07.02.2012 1

Application

TIF 123.16 KB 08.02.2012 30.01.2012 2

Power of attorney, act of empowerment

TIF 191.12 KB 12.06.2018 26.01.2012 3

Power of attorney, act of empowerment

TIF 179.84 KB 29.09.2016 26.01.2012 2

Decisions / letters / protocols of public notaries

TIF 33.47 KB 27.12.2011 22.12.2011 2

Application

TIF 80.61 KB 27.12.2011 28.11.2011 3

Notice of a member of the Board regarding the resignation

TIF 11.23 KB 27.12.2011 28.11.2011 1

Power of attorney, act of empowerment

TIF 114.66 KB 08.02.2012 20.09.2011 3

Decisions / letters / protocols of public notaries

TIF 37.87 KB 27.05.2011 25.05.2011 2

Application

TIF 98.65 KB 27.05.2011 12.05.2011 3

Decisions / letters / protocols of public notaries

TIF 110.29 KB 13.05.2011 11.05.2011 3

Protocols/decisions of a company/organisation

TIF 352.88 KB 13.05.2011 29.04.2011 13

Decisions / letters / protocols of public notaries

TIF 122.36 KB 26.04.2011 07.04.2011 3

Decisions / letters / protocols of public notaries

TIF 103.63 KB 27.04.2010 09.04.2010 3

Decisions / letters / protocols of public notaries

TIF 80.04 KB 27.04.2010 27.11.2009 2

Decisions / letters / protocols of public notaries

TIF 115.37 KB 27.04.2010 27.08.2009 4

Decisions / letters / protocols of public notaries

TIF 27.76 KB 27.04.2010 25.08.2009 1

Decisions / letters / protocols of public notaries

TIF 39.64 KB 27.04.2010 25.08.2009 2

Receipts on the publication and state fees

TIF 28.19 KB 27.04.2010 20.08.2009 2

Decisions / letters / protocols of public notaries

TIF 47.54 KB 27.04.2010 19.08.2009 2

Application

TIF 71.06 KB 27.04.2010 18.08.2009 2

Other documents

TIF 26.13 KB 27.04.2010 14.08.2009 2

Receipts on the publication and state fees

TIF 45.04 KB 27.04.2010 14.08.2009 3

Sample report

TIF 25.87 KB 27.04.2010 14.08.2009 1

Application

TIF 298.66 KB 27.04.2010 13.08.2009 6

Consent of a member of the Board / executive director

TIF 9.36 KB 27.04.2010 13.08.2009 1

Decisions / letters / protocols of public notaries

TIF 41.26 KB 27.04.2010 11.08.2009 2

Receipts on the publication and state fees

TIF 32.14 KB 27.04.2010 10.08.2009 2

Sample report

TIF 26.37 KB 27.04.2010 10.08.2009 1

Application

TIF 60.79 KB 27.04.2010 07.08.2009 2

Decisions / letters / protocols of public notaries

TIF 164.06 KB 27.04.2010 04.08.2009 3

Decisions / letters / protocols of public notaries

TIF 105.78 KB 27.04.2010 28.07.2009 3

Orders/request/cover notes of court bailiffs

TIF 25.94 KB 27.04.2010 22.07.2009 1

Application

TIF 80.92 KB 27.04.2010 28.05.2009 4

Receipts on the publication and state fees

TIF 33.9 KB 27.04.2010 28.05.2009 1

Receipts on the publication and state fees

TIF 34.93 KB 27.04.2010 28.05.2009 1

Submission/Application

TIF 47.96 KB 27.04.2010 28.05.2009 1

Protocols/decisions of a company/organisation

TIF 296.46 KB 27.04.2010 14.05.2009 11

Protocols/decisions of a company/organisation

TIF 296.47 KB 27.04.2010 14.05.2009 10

Decisions / letters / protocols of public notaries

TIF 140.99 KB 27.04.2010 23.04.2009 4

Decisions / letters / protocols of public notaries

TIF 76.76 KB 27.04.2010 08.04.2008 3

Decisions / letters / protocols of public notaries

TIF 524.55 KB 27.04.2010 10.01.2008 7

Decisions / letters / protocols of public notaries

TIF 35.34 KB 27.04.2010 08.11.2007 1

Sample report

TIF 22.88 KB 27.04.2010 05.11.2007 1

Sample report

TIF 22.47 KB 27.04.2010 05.11.2007 1

Receipts on the publication and state fees

TIF 31.11 KB 27.04.2010 29.10.2007 2

Application

TIF 63.71 KB 27.04.2010 26.10.2007 2

Power of attorney, act of empowerment

TIF 56.28 KB 27.04.2010 26.10.2007 2

Protocols/decisions of a company/organisation

TIF 82.98 KB 27.04.2010 26.10.2007 3

Decisions / letters / protocols of public notaries

TIF 30.34 KB 27.04.2010 27.07.2007 1

Decisions / letters / protocols of public notaries

TIF 30.23 KB 27.04.2010 27.07.2007 1

Decisions / letters / protocols of public notaries

TIF 30.25 KB 27.04.2010 27.07.2007 1

Orders/request/cover notes of court bailiffs

TIF 28.91 KB 27.04.2010 26.07.2007 1

Orders/request/cover notes of court bailiffs

TIF 32.35 KB 27.04.2010 26.07.2007 1

Orders/request/cover notes of court bailiffs

TIF 33.09 KB 27.04.2010 26.07.2007 1

Decisions / letters / protocols of public notaries

TIF 57.71 KB 27.04.2010 27.03.2007 2

Decisions / letters / protocols of public notaries

TIF 56.77 KB 27.04.2010 27.03.2007 2

Receipts on the publication and state fees

TIF 35.06 KB 27.04.2010 26.03.2007 2

Application

TIF 142.21 KB 27.04.2010 23.03.2007 2

Application

TIF 55.56 KB 27.04.2010 20.03.2007 3

Decisions / letters / protocols of public notaries

TIF 34.42 KB 27.04.2010 15.03.2007 1

Decisions / letters / protocols of public notaries

TIF 178 KB 27.04.2010 13.03.2007 4

Application

TIF 71.82 KB 27.04.2010 07.03.2007 3

Notice of a member of the Board regarding the resignation

TIF 37.02 KB 27.04.2010 07.03.2007 1

Receipts on the publication and state fees

TIF 13.64 KB 27.04.2010 20.02.2007 1

Decisions / letters / protocols of public notaries

TIF 56.79 KB 27.04.2010 01.02.2007 2

Application

TIF 77.75 KB 27.04.2010 30.01.2007 4

Receipts on the publication and state fees

TIF 33.76 KB 27.04.2010 26.01.2007 2

Other documents

TIF 44.19 KB 27.04.2010 25.01.2007 3

Power of attorney, act of empowerment

TIF 25.47 KB 27.04.2010 19.01.2007 1

Protocols/decisions of a company/organisation

TIF 101.63 KB 27.04.2010 19.01.2007 3

Other documents

TIF 241.04 KB 27.04.2010 14.12.2006 9

Power of attorney, act of empowerment

TIF 46.07 KB 27.04.2010 06.12.2006 1

Power of attorney, act of empowerment

TIF 36.16 KB 27.04.2010 06.12.2006 1

Decisions / letters / protocols of public notaries

TIF 37.26 KB 27.04.2010 29.08.2006 2

Application

TIF 75.68 KB 27.04.2010 25.08.2006 3

Protocols/decisions of a company/organisation

TIF 29.41 KB 27.04.2010 10.08.2006 1

Power of attorney, act of empowerment

TIF 34 KB 27.04.2010 22.02.2006 1

Protocols/decisions of a company/organisation

TIF 44.61 KB 27.04.2010 05.01.2004 2

Purchase contracts

TIF 269.15 KB 27.04.2010 18.09.2003 6

Decisions / letters / protocols of public notaries

TIF 32.05 KB 27.04.2010 14.08.2003 1

Registration certificates

TIF 66.47 KB 27.04.2010 14.08.2003 1

Receipts on the publication and state fees

TIF 27.33 KB 27.04.2010 12.08.2003 2

Sample report

TIF 21.41 KB 27.04.2010 12.08.2003 1

Power of attorney, act of empowerment

TIF 18.83 KB 27.04.2010 04.08.2003 1

Protocols/decisions of a company/organisation

TIF 25.61 KB 27.04.2010 31.07.2003 1

Announcement regarding the legal address

TIF 10.33 KB 27.04.2010 30.07.2003 1

Application

TIF 111.66 KB 27.04.2010 30.07.2003 4

Consent of a member of the Board / executive director

TIF 9.07 KB 27.04.2010 30.07.2003 1

Consent of a member of the Board / executive director

TIF 8.61 KB 27.04.2010 30.07.2003 1

Decisions / letters / protocols of public notaries

TIF 18.91 KB 27.04.2010 21.02.2003 1

Other documents

TIF 150.45 KB 27.04.2010 06.02.2003 1

Power of attorney, act of empowerment

TIF 144.63 KB 27.04.2010 06.02.2003 1

Receipts on the publication and state fees

TIF 25.12 KB 27.04.2010 06.02.2003 2

Protocols/decisions of a company/organisation

TIF 29.63 KB 27.04.2010 12.12.2002 1

Decisions / letters / protocols of public notaries

TIF 20.13 KB 27.04.2010 31.10.2002 1

Other documents

TIF 28.23 KB 27.04.2010 17.10.2002 1

Receipts on the publication and state fees

TIF 30.7 KB 27.04.2010 17.10.2002 2

Protocols/decisions of a company/organisation

TIF 36.51 KB 27.04.2010 14.10.2002 1

Decisions / letters / protocols of public notaries

TIF 19.66 KB 27.04.2010 30.05.2002 1

Receipts on the publication and state fees

TIF 26.54 KB 27.04.2010 27.05.2002 2

Other documents

TIF 26.66 KB 27.04.2010 24.05.2002 1

Power of attorney, act of empowerment

TIF 15 KB 27.04.2010 24.05.2002 1

Protocols/decisions of a company/organisation

TIF 61.43 KB 27.04.2010 24.05.2002 2

Submission/Application

TIF 20.36 KB 27.04.2010 24.05.2002 1

Decisions / letters / protocols of public notaries

TIF 19.52 KB 27.04.2010 10.01.2002 1

Appraisal reports

TIF 27.72 KB 27.04.2010 27.12.2001 1

Statement of the Board regarding the payment of the equity

TIF 14.07 KB 27.04.2010 27.12.2001 1

Other documents

TIF 22.96 KB 27.04.2010 27.12.2001 1

Power of attorney, act of empowerment

TIF 13.83 KB 27.04.2010 27.12.2001 1

Protocols/decisions of a company/organisation

TIF 113.47 KB 27.04.2010 27.12.2001 4

Receipts on the publication and state fees

TIF 27.18 KB 27.04.2010 27.12.2001 2

Decisions / letters / protocols of public notaries

TIF 27.38 KB 27.04.2010 01.09.2000 1

Registration certificates

TIF 81.62 KB 27.04.2010 01.09.2000 1

Registration certificates

TIF 41.28 KB 27.04.2010 01.09.2000 1

Receipts on the publication and state fees

TIF 9.57 KB 27.04.2010 28.08.2000 1

Announcement regarding the legal address

TIF 48.53 KB 27.04.2010 25.08.2000 2

Bank statements or other document regarding the payment of the equity

TIF 16.34 KB 27.04.2010 25.08.2000 1

Power of attorney, act of empowerment

TIF 21.28 KB 27.04.2010 25.08.2000 1

Protocols/decisions of a company/organisation

TIF 28.36 KB 27.04.2010 25.08.2000 1

Sample report

TIF 23.36 KB 27.04.2010 26.06.2000 1

Application

TIF 170.84 KB 13.05.2011 6

Application

TIF 98.2 KB 27.04.2010 4

Copy of the personal identification document

TIF 286.2 KB 27.04.2010 4

Other documents

TIF 12.66 KB 27.04.2010 2

Receipts on the publication and state fees

TIF 58.52 KB 27.04.2010 3
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