Veche Group, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Veche Group"
Registration number, date 40103846355, 19.11.2014
VAT number None (excluded 24.03.2021) Europe VAT register
Register, date Commercial Register, 19.11.2014
Legal address Rīgas gatve 4, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 9 000 EUR, registered payment 13.06.2016
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, €) 0 0 0.05
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

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.06.2016
* 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 € 450 € 9 000 Latvia 02.06.2016 13.06.2016

Historical addresses

Rīga, Krīvu iela 5 - 10 Until 13.06.2016 8 years ago
Ādažu nov., Ādaži, "Kazenes" Until 07.04.2019 5 years ago
Ādažu nov., Ādaži, Rīgas gatve 4 Until 01.07.2021 3 years ago
Ādažu nov., Ādažu pag., Ādaži, Rīgas gatve 4 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (78.83 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 09.06.2023  PDF (78.58 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 09.06.2023  PDF (79.53 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.06.2023  PDF (223.59 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.09.2020  PDF (225.13 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (184.77 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (462.94 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.07.2017  PDF (404.02 KB) €9.00

2015

 Annual report 19.11.2014 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 122.28 KB 15.06.2016 02.06.2016 2

Shareholders’ register

TIF 89.56 KB 15.06.2016 02.06.2016 2

Shareholders’ register

TIF 471.6 KB 12.12.2014 09.11.2014 2

Articles of Association

 TIF 12.09 KB 12.12.2014 07.11.2014 1

Memorandum of Association

 TIF 33.69 KB 12.12.2014 07.11.2014 1

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 71.99 KB 22.08.2017 22.08.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72.11 KB 22.08.2017 22.08.2017 1

State Revenue Service decisions/letters/statements

 DOC 85 KB 22.08.2017 18.08.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 22.08.2017 18.08.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 18.08.2017 18.08.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.56 KB 08.02.2017 08.02.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.58 KB 08.02.2017 08.02.2017 2

State Revenue Service decisions/letters/statements

 EDOC 90.69 KB 07.02.2017 06.02.2017 1

Decisions / letters / protocols of public notaries

 TIF 81.84 KB 15.06.2016 13.06.2016 2

Application

 TIF 287.66 KB 15.06.2016 02.06.2016 4

Confirmation or consent to legal address

 TIF 18.63 KB 15.06.2016 02.06.2016 1

Power of attorney, act of empowerment

 TIF 24.02 KB 15.06.2016 02.06.2016 1

Protocols/decisions of a company/organisation

 TIF 110.78 KB 15.06.2016 02.06.2016 2

Bank statements or other document regarding the payment of the equity

TIF 18.25 KB 15.06.2016 03.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 81.13 KB 12.12.2014 19.11.2014 2

Announcement regarding the legal address

 TIF 10.79 KB 12.12.2014 12.11.2014 1

Application

 TIF 1.18 MB 12.12.2014 12.11.2014 7

Submission/Application

 TIF 18.64 KB 12.12.2014 12.11.2014 1

Bank statements or other document regarding the payment of the equity

TIF 49.22 KB 12.12.2014 09.11.2014 1

Confirmation or consent to legal address

 TIF 10.21 KB 12.12.2014 07.11.2014 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