VECMĀTE, SIA

Limited Liability Company, Micro company
Place in branch
145 by turnover
123 by profit
54 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VECMĀTE"
Registration number, date 40203258270, 10.09.2020
VAT number None Europe VAT register
Register, date Commercial Register, 10.09.2020
Legal address Velgas iela 7, Jaunolaine, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 2 800 EUR, registered payment 10.09.2020
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, €) 7.07 3.45 1.17
Personal income tax (thousands, €) 2.29 1.42 0.41
Statutory social insurance contributions (thousands, €) 4.25 2.02 0.75
Average employees count 2 1 1

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Specializētā ārstu prakse (86.22)
CSP industry Specializētā ārstu prakse (86.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.09.2020
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   10.09.2020
* 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 % 14 € 200 € 2 800 Latvia 10.09.2020 10.09.2020

Apply information changes

ML

''VECMĀTE'', SIA

Melnsila 25, Rīga LV-1083 Check address owners

Medicīniskā palīdzība: ambulatorā

https://vecmate.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (167.45 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (358.14 KB) €11.00

2021

Annual report 10.09.2020 - 31.12.2021 14.06.2022  PDF (450.79 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

JPG 214.13 KB 10.09.2020 20.08.2020 1

Articles of Association

JPG 214.13 KB 10.09.2020 20.08.2020 1

Shareholders’ register

JPG 214.85 KB 10.09.2020 20.08.2020 1

Shareholders’ register

JPG 214.85 KB 10.09.2020 20.08.2020 1

Memorandum of Association

JPG 268.83 KB 10.09.2020 19.08.2020 1

Memorandum of Association

JPG 268.83 KB 10.09.2020 19.08.2020 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 201.93 KB 10.09.2020 10.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 67.42 KB 10.09.2020 10.09.2020 2

Application

JPG 168.46 KB 10.09.2020 26.08.2020 1

Application

JPG 556.04 KB 10.09.2020 26.08.2020 1

Application

JPG 417.8 KB 10.09.2020 26.08.2020 1

Application

JPG 485.38 KB 10.09.2020 26.08.2020 1

Application

JPG 445.37 KB 10.09.2020 26.08.2020 1

Application

JPG 233.12 KB 10.09.2020 26.08.2020 1

Application

JPG 556.04 KB 10.09.2020 26.08.2020 1

Application

EDOC 2.12 MB 10.09.2020 26.08.2020 1

Bank statements or other document regarding the payment of the equity

JPG 482.86 KB 10.09.2020 21.08.2020 1

Bank statements or other document regarding the payment of the equity

JPG 482.86 KB 10.09.2020 21.08.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 463.81 KB 10.09.2020 21.08.2020 1

Announcement regarding the legal address

JPG 133.69 KB 10.09.2020 20.08.2020 1

Announcement regarding the legal address

JPG 133.69 KB 10.09.2020 20.08.2020 1

Announcement regarding the legal address

EDOC 111.73 KB 10.09.2020 20.08.2020 1

Articles of Association

EDOC 194.55 KB 10.09.2020 20.08.2020 1

Confirmation or consent to legal address

JPG 164.59 KB 10.09.2020 20.08.2020 1

Confirmation or consent to legal address

JPG 164.59 KB 10.09.2020 20.08.2020 1

Confirmation or consent to legal address

EDOC 143.57 KB 10.09.2020 20.08.2020 1

Shareholders’ register

EDOC 182.13 KB 10.09.2020 20.08.2020 1

Memorandum of Association

EDOC 251.48 KB 10.09.2020 19.08.2020 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