Veciztekas, SIA

Limited Liability Company, Micro company
Place in branch
257 by turnover
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Veciztekas"
Registration number, date 41503089099, 11.08.2020
VAT number LV41503089099 from 03.09.2020 Europe VAT register
Register, date Commercial Register, 11.08.2020
Legal address "Vec-Iztekas", Iztekas, Jersikas pag., Līvānu nov., LV-5315 Check address owners
Fixed capital 100 EUR, registered payment 11.08.2020
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, €) 0.06 -0.86 -2.3
Personal income tax (thousands, €) 0 0 0.1
Statutory social insurance contributions (thousands, €) 2.5 2.25 0.49
Average employees count 1 1 1

Industries

Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.08.2020
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   11.08.2020
* 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 % 100 € 1 € 100 Latvia 11.08.2020 11.08.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.05.2024  PDF (80.03 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.04.2023  PDF (80 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (80.28 KB) €11.00

2020

Annual report 11.08.2020 - 31.12.2020 28.07.2021  PDF (112.38 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ODT 13.95 KB 11.08.2020 29.07.2020 1

Articles of Association

ODT 13.95 KB 11.08.2020 29.07.2020 1

Memorandum of Association

ODT 4.41 KB 11.08.2020 29.07.2020 1

Memorandum of Association

ODT 4.41 KB 11.08.2020 29.07.2020 1

Shareholders’ register

DOCX 15.71 KB 11.08.2020 29.07.2020 1

Shareholders’ register

DOCX 15.71 KB 11.08.2020 29.07.2020 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

RTF 199.14 KB 11.08.2020 11.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 72.28 KB 11.08.2020 11.08.2020 2

Articles of Association

EDOC 24.33 KB 11.08.2020 29.07.2020 1

Application

ODT 34.43 KB 11.08.2020 29.07.2020 8

Application

ODT 34.43 KB 11.08.2020 29.07.2020 8

Application

EDOC 46.7 KB 11.08.2020 29.07.2020 8

Consent of a member of the Board / executive director

ODT 13.72 KB 11.08.2020 29.07.2020 1

Consent of a member of the Board / executive director

ODT 13.72 KB 11.08.2020 29.07.2020 1

Consent of a member of the Board / executive director

EDOC 24.17 KB 11.08.2020 29.07.2020 1

Memorandum of Association

EDOC 16.8 KB 11.08.2020 29.07.2020 1

Shareholders’ register

EDOC 25.51 KB 11.08.2020 29.07.2020 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