VECLĀČI, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 28.09.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VECLĀČI"
Registration number, date 40003892926, 26.01.2007
VAT number None (excluded 17.12.2012) Europe VAT register
Register, date Commercial Register, 26.01.2007
Legal address Stirnu iela 5 – 64, Rīga, LV-1035 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
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
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 Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
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

  Liquidator Right to represent individually   28.09.2018
* 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 % 2 000 LVL 1 LVL 2 000 Latvia 02.12.2011 04.01.2012

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 26.11.2020  PDF (75.54 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.11.2020  PDF (75.5 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.11.2020  ZIP €11.00
Annual report 2017 PDF
VAD BAS ZI OJUMS 2016.gads DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 26.11.2020  ZIP €9.00
Annual report 2016 PDF
VAD BAS ZI OJUMS 2016.gads DOCX

2015

 Annual report 16.11.2020  TIF (584.49 KB) €8.00

2014

 Annual report 16.11.2020  TIF (553.28 KB) €7.00

2013

 Annual report 16.11.2020  TIF (541.2 KB)

2012

 Annual report 16.11.2020  TIF (594.82 KB)

2011

 Annual report 16.11.2020  TIF (125.05 KB)

2010

 Annual report 27.09.2011  TIF (296.23 KB)

2009

 Annual report 09.07.2010  TIF (457.74 KB)

2008

 Annual report 15.09.2009  TIF (904.67 KB)

2007

 Annual report 29.01.2009  TIF (1011.18 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 78.89 KB 05.01.2012 02.12.2011 1

Shareholders’ register

TIF 24.46 KB 26.01.2010 30.09.2009 1

Articles of Association

 TIF 18.89 KB 29.01.2007 26.01.2007 1

Memorandum of association

 TIF 43.82 KB 29.01.2007 23.01.2007 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

 EDOC 70.33 KB 28.09.2018 28.09.2018 2

Application

 TIF 175.5 KB 25.09.2018 25.09.2018 6

Decisions / letters / protocols of public notaries

 TIF 48.48 KB 17.12.2015 09.12.2015 2

State Revenue Service decisions/letters/statements

 DOC 108.5 KB 07.12.2015 04.12.2015 1

State Revenue Service decisions/letters/statements

 EDOC 93.07 KB 07.12.2015 04.12.2015 1

Decisions / letters / protocols of public notaries

 RTF 180.44 KB 12.06.2015 12.06.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.53 KB 12.06.2015 12.06.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.01 KB 12.06.2015 12.06.2015 1

Decisions / letters / protocols of public notaries

 RTF 180.04 KB 12.06.2015 12.06.2015 1

State Revenue Service decisions/letters/statements

 EDOC 87.4 KB 10.06.2015 09.06.2015 1

State Revenue Service decisions/letters/statements

 EDOC 87.4 KB 10.06.2015 09.06.2015 1

State Revenue Service decisions/letters/statements

 DOC 104.5 KB 10.06.2015 09.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 222.62 KB 05.01.2012 04.01.2012 2

Consent of a member of the Board / executive director

 TIF 194.7 KB 05.01.2012 06.12.2011 2

Application

 TIF 452.02 KB 05.01.2012 02.12.2011 3

Protocols/decisions of a company/organisation

 TIF 74.4 KB 05.01.2012 02.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 45.52 KB 01.02.2010 29.01.2010 2

Application

 TIF 34.1 KB 01.02.2010 25.01.2010 1

Notice of a member of the Board regarding the resignation

 TIF 10.88 KB 01.02.2010 25.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 35.07 KB 26.01.2010 22.01.2010 1

Application

 TIF 26.77 KB 26.01.2010 30.12.2009 1

Submission/Application

 TIF 10.06 KB 26.01.2010 30.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 39.99 KB 29.01.2007 26.01.2007 1

Registration certificates

 TIF 33.92 KB 29.01.2007 26.01.2007 1

Announcement regarding the legal address

 TIF 8.76 KB 29.01.2007 23.01.2007 1

Application

 TIF 123.36 KB 29.01.2007 23.01.2007 5

Consent of a member of the Board / executive director

 TIF 13.29 KB 29.01.2007 23.01.2007 2

Receipts on the publication and state fees

 TIF 81.71 KB 29.01.2007 23.01.2007 2

Bank statements or other document regarding the payment of the equity

TIF 11.28 KB 29.01.2007 03.08.2006 1

Other documents

 TIF 818.49 KB 05.01.2012 6
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