VECAIS MAKSS, Daugavpils pilsētas, SIA
Limited Liability Company, Micro company
Place in branch
41 by turnover
72 by profit
38 by paid taxes
14 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "VECAIS MAKSS" |
| Registration number, date | 41502010201, 25.09.1995 |
| VAT number | LV41502010201 from 20.09.1996 Europe VAT register |
| Register, date | Commercial Register, 25.06.2003 |
| Legal address | 18. novembra iela 104A, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 29.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 40.76 | 36.77 | 32.61 |
| Personal income tax (thousands, €) | 4.38 | 2.97 | 2.77 |
| Statutory social insurance contributions (thousands, €) | 15.58 | 15.05 | 15.07 |
| Average employees count | 7 | 8 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| Field from SRS | Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.07.2009 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 25.06.2015 | 29.06.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 25.06.2015 | 29.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Vecais Makss", SIA
18. novembra 104A, Daugavpils, LV-5404 Check address owners
Elektrotehnisko iekārtu un elektromateriālu tirdzniecība
Historical addresses
| Daugavpils, Smilgu iela 3-1 | Until 25.06.2003 | 21 year ago |
|---|---|---|
| Daugavpils, 18. novembra iela 104a | Until 09.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | PDF (80.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | PDF (103.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | PDF (107.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (108.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums VM | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums VM | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums VM | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums VM | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojumsVM | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums VM 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums VM 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums VM2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums VM | ZIP | ||||
2009 |
Annual report | 29.04.2010 | TIF (623.22 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (831.2 KB) | ||
2007 |
Annual report | 26.05.2008 | TIF (437.18 KB) | ||
2006 |
Annual report | 15.06.2007 | TIF (216.03 KB) | ||
2004 |
Annual report | 07.03.2013 | TIF (998.57 KB) | ||
2003 |
Annual report | 07.03.2013 | TIF (779.33 KB) | ||
2002 |
Annual report | 07.03.2013 | TIF (1.02 MB) | ||
2001 |
Annual report | 07.03.2013 | TIF (895.46 KB) | ||
2000 |
Annual report | 07.03.2013 | TIF (1.15 MB) | ||
1999 |
Annual report | 07.03.2013 | TIF (692.34 KB) | ||
1998 |
Annual report | 07.03.2013 | TIF (595.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.73 KB | 13.07.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 41.05 KB | 13.07.2015 | 25.06.2015 | 3 |
Shareholders’ register |
TIF | 27.27 KB | 13.07.2015 | 25.06.2015 | 2 |
Articles of Association |
TIF | 78.56 KB | 07.03.2013 | 10.06.2003 | 3 |
Articles of Association |
TIF | 258.27 KB | 07.03.2013 | 02.05.2000 | 7 |
Memorandum of association |
TIF | 120.65 KB | 07.03.2013 | 02.05.2000 | 4 |
Shareholders’ register |
TIF | 18.68 KB | 07.03.2013 | 02.05.2000 | 1 |
Articles of Association |
TIF | 320.15 KB | 07.03.2013 | 07.03.1996 | 11 |
Articles of Association |
TIF | 325.43 KB | 07.03.2013 | 28.08.1995 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 22.08 KB | 13.07.2015 | 29.06.2015 | 2 |
Application |
TIF | 48.1 KB | 13.07.2015 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.19 KB | 13.07.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.28 KB | 07.03.2013 | 06.07.2009 | 1 |
Application |
TIF | 167.44 KB | 07.03.2013 | 02.07.2009 | 4 |
Receipts on the publication and state fees |
TIF | 25.5 KB | 07.03.2013 | 01.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.12 KB | 07.03.2013 | 30.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.44 KB | 07.03.2013 | 25.06.2003 | 1 |
Registration certificates |
TIF | 132.85 KB | 07.03.2013 | 25.06.2003 | 2 |
Announcement regarding the legal address |
TIF | 9.95 KB | 07.03.2013 | 10.06.2003 | 1 |
Application |
TIF | 253.8 KB | 07.03.2013 | 10.06.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 17.74 KB | 07.03.2013 | 10.06.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.82 KB | 07.03.2013 | 10.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.52 KB | 07.03.2013 | 06.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.9 KB | 07.03.2013 | 15.05.2000 | 1 |
Registration certificates |
TIF | 269.39 KB | 07.03.2013 | 15.05.2000 | 2 |
Sample report |
TIF | 19.73 KB | 07.03.2013 | 09.05.2000 | 1 |
Application |
TIF | 96.99 KB | 07.03.2013 | 02.05.2000 | 4 |
Power of attorney, act of empowerment |
TIF | 13.91 KB | 07.03.2013 | 02.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.89 KB | 07.03.2013 | 02.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.93 KB | 07.03.2013 | 02.05.2000 | 2 |
Receipts on the publication and state fees |
TIF | 20.93 KB | 07.03.2013 | 02.05.2000 | 1 |
Sample report |
TIF | 20.74 KB | 07.03.2013 | 27.04.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.77 KB | 07.03.2013 | 14.04.2000 | 2 |
Copy of the personal identification document |
TIF | 233.65 KB | 07.03.2013 | 02.12.1997 | 2 |
Receipts on the publication and state fees |
TIF | 13.97 KB | 07.03.2013 | 18.03.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 14.63 KB | 07.03.2013 | 15.03.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.83 KB | 07.03.2013 | 07.03.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.28 KB | 07.03.2013 | 25.09.1995 | 1 |
Registration certificates |
TIF | 477 KB | 07.03.2013 | 25.09.1995 | 2 |
Registration certificates |
TIF | 234.71 KB | 07.03.2013 | 25.09.1995 | 1 |
Specimen signature without Identity number |
TIF | 9.54 KB | 07.03.2013 | 15.09.1995 | 1 |
Application |
TIF | 29.28 KB | 07.03.2013 | 14.09.1995 | 1 |
Receipts on the publication and state fees |
TIF | 20.03 KB | 07.03.2013 | 14.09.1995 | 2 |
Other documents |
TIF | 9.75 KB | 07.03.2013 | 13.09.1995 | 1 |
Copy of the personal identification document |
TIF | 91.42 KB | 07.03.2013 | 31.07.1995 | 1 |
Copy of the personal identification document |
TIF | 93.38 KB | 07.03.2013 | 31.07.1995 | 1 |
Copy of the personal identification document |
TIF | 133.32 KB | 07.03.2013 | 18.08.1993 | 2 |
Application in Insolvency proceedings |
TIF | 10.89 KB | 07.03.2013 | 1 | |
Other documents |
TIF | 9.48 KB | 07.03.2013 | 1 | |
Power of attorney, act of empowerment |
TIF | 12.23 KB | 07.03.2013 | 1 | |
Power of attorney, act of empowerment |
TIF | 14.41 KB | 07.03.2013 | 1 | |
Specimen signature without Identity number |
TIF | 8.19 KB | 07.03.2013 | 1 | |
Submission/Application |
TIF | 5.63 KB | 07.03.2013 | 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