VECAIS, SIA
Limited Liability 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, 29.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VECAIS" |
| Registration number, date | 44103030921, 10.03.2004 |
| VAT number | None (excluded 05.01.2012) Europe VAT register |
| Register, date | Commercial Register, 10.03.2004 |
| Legal address | "Jumaras", Kocēnu pag., Valmieras nov., LV-4220 Check address owners |
| Fixed capital | 14 200 EUR , registered 20.02.2015 (registered payment 20.02.2015: 14 200 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 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
Historical company names
| Sabiedrība ar ierobežotu atbildību "VECAIS" | Until 12.04.2007 | 18 years ago |
|---|---|---|
| SIA "VECAIS" | Until 17.05.2006 | 19 years ago |
Historical addresses
| Valmieras nov., Kocēnu pag., "Jumaras" | Until 28.10.2010 | 15 years ago |
|---|---|---|
| Valmieras rajons, Kocēnu pagasts, "Jumaras" | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zinVECAIS | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadzinVECAIS15 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinVECAIS2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinVECAIS2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 24.01.2011 | ZIP (3.02 KB) | |
2009 |
Annual report | 29.01.2010 | TIF (327.8 KB) | ||
2008 |
Annual report | 23.02.2009 | TIF (350.38 KB) | ||
2007 |
Annual report | 21.04.2008 | TIF (393.04 KB) | ||
2006 |
Annual report | 12.04.2007 | TIF (365.42 KB) | ||
2005 |
Annual report | 06.11.2017 | TIF (325.85 KB) | ||
2004 |
Annual report | 06.11.2017 | TIF (289.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.04 KB | 23.02.2015 | 16.02.2015 | 1 |
Articles of Association |
TIF | 122.72 KB | 23.02.2015 | 16.02.2015 | 3 |
Shareholders’ register |
TIF | 146.98 KB | 23.02.2015 | 16.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 85.71 KB | 06.11.2017 | 03.04.2007 | 2 |
Articles of Association |
TIF | 101.56 KB | 06.11.2017 | 03.04.2007 | 4 |
Amendments to the Articles of Association |
TIF | 22.62 KB | 06.11.2017 | 25.04.2006 | 1 |
Articles of Association |
TIF | 25.63 KB | 06.11.2017 | 25.04.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.07 KB | 06.11.2017 | 25.04.2006 | 1 |
Shareholders’ register |
TIF | 14.96 KB | 06.11.2017 | 25.04.2006 | 1 |
Articles of Association |
TIF | 392.81 KB | 06.11.2017 | 20.02.2004 | 10 |
Memorandum of Association |
TIF | 63.73 KB | 06.11.2017 | 20.02.2004 | 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 |
RTF | 190.46 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.44 KB | 29.12.2017 | 29.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
90.74 KB | 27.12.2017 | 27.12.2017 | 1 | |
State Revenue Service decisions/letters/statements |
90.74 KB | 27.12.2017 | 27.12.2017 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 91.63 KB | 27.12.2017 | 27.12.2017 | 1 |
Application |
TIF | 110.16 KB | 22.12.2017 | 21.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.79 KB | 09.11.2017 | 09.11.2017 | 2 |
Application |
TIF | 75.29 KB | 06.11.2017 | 06.11.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 15.63 KB | 06.11.2017 | 06.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.87 KB | 23.02.2015 | 20.02.2015 | 1 |
Application |
TIF | 687.34 KB | 23.02.2015 | 16.02.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 77.76 KB | 23.02.2015 | 16.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.39 KB | 27.07.2010 | 26.07.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 46.75 KB | 06.11.2017 | 22.07.2010 | 2 |
Application |
TIF | 254.6 KB | 06.11.2017 | 21.07.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.26 KB | 06.11.2017 | 21.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.03 KB | 06.11.2017 | 12.04.2007 | 2 |
Application |
TIF | 190.53 KB | 06.11.2017 | 05.04.2007 | 4 |
Receipts on the publication and state fees |
TIF | 40.21 KB | 06.11.2017 | 05.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.17 KB | 06.11.2017 | 03.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.89 KB | 06.11.2017 | 17.05.2006 | 1 |
Registration certificates |
TIF | 26.73 KB | 06.11.2017 | 17.05.2006 | 1 |
document.Pa |
TIF | 221.59 KB | 06.11.2017 | 12.05.2006 | 4 |
Receipts on the publication and state fees |
TIF | 38.32 KB | 06.11.2017 | 12.05.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.66 KB | 06.11.2017 | 25.04.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.46 KB | 06.11.2017 | 28.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.42 KB | 06.11.2017 | 06.01.2006 | 1 |
Application |
TIF | 160.82 KB | 06.11.2017 | 03.01.2006 | 3 |
Receipts on the publication and state fees |
TIF | 32.03 KB | 06.11.2017 | 03.01.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.47 KB | 06.11.2017 | 02.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.06 KB | 06.11.2017 | 10.03.2004 | 1 |
Registration certificates |
TIF | 27.39 KB | 06.11.2017 | 10.03.2004 | 1 |
Registration certificates |
TIF | 39.49 KB | 06.11.2017 | 10.03.2004 | 1 |
Application |
TIF | 214.68 KB | 06.11.2017 | 24.02.2004 | 8 |
Receipts on the publication and state fees |
TIF | 46.14 KB | 06.11.2017 | 24.02.2004 | 3 |
Announcement regarding the legal address |
TIF | 10.68 KB | 06.11.2017 | 20.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.6 KB | 06.11.2017 | 20.02.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.78 KB | 06.11.2017 | 23.02.2003 | 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