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Veclapsas, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
10K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Veclapsas"
Registration number, date 40203350475, 04.10.2021
VAT number LV40203350475 from 14.12.2021 Europe VAT register
Register, date Commercial Register, 04.10.2021
Legal address "Veclapsas", Līgatnes pag., Cēsu nov., LV-4108 Check address owners
Fixed capital 3 000 EUR, registered payment 04.10.2021
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, €) -0.68 -3.37 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sēkleņu un kauleņu audzēšana (01.24)
CSP industry
Redakcija NACE 2.0
Sēkleņu un kauleņu audzēšana (01.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.10.2021
Switzerland Latvia

Control type: as a company member/shareholder

Natural person From 04.10.2021
Switzerland Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Right to represent individually   04.10.2021
* 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 % 15 € 100 € 1 500 04.10.2021 04.10.2021

Natural person

50 % 15 € 100 € 1 500 04.10.2021 04.10.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (494.59 KB) €11.00

2022

Annual report 04.10.2021 - 31.12.2022 30.05.2023  PDF (491.56 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 136.52 KB 04.10.2021 28.09.2021 1

Shareholders’ register

PDF 136.52 KB 04.10.2021 28.09.2021 1

Articles of Association

PDF 71.82 KB 04.10.2021 15.09.2021 1

Articles of Association

PDF 71.82 KB 04.10.2021 15.09.2021 1

Memorandum of association

PDF 108.19 KB 04.10.2021 15.09.2021 1

Memorandum of association

PDF 108.19 KB 04.10.2021 15.09.2021 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 62.93 KB 04.10.2021 04.10.2021 2

Application

PDF 341.43 KB 04.10.2021 28.09.2021 1

Application

PDF 341.43 KB 04.10.2021 28.09.2021 1

Shareholders’ register

PDF 198.18 KB 04.10.2021 28.09.2021 1

Announcement regarding the legal address

PDF 77.2 KB 04.10.2021 21.09.2021 1

Announcement regarding the legal address

PDF 77.2 KB 04.10.2021 21.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 195.86 KB 04.10.2021 21.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 196.87 KB 04.10.2021 21.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 195.86 KB 04.10.2021 21.09.2021 1

Articles of Association

PDF 133.39 KB 04.10.2021 15.09.2021 1

Memorandum of association

PDF 169.83 KB 04.10.2021 15.09.2021 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