VECOZOLI GB, SIA
Limited Liability Company, Small company
Place in branch
82 by turnover
63 by profit
80 by paid taxes
64 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VECOZOLI GB" |
| Registration number, date | 40103233355, 05.06.2009 |
| VAT number | LV40103233355 from 03.08.2009 Europe VAT register |
| Register, date | Commercial Register, 05.06.2009 |
| Legal address | "Čokas", Baldones pag., Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 22 764 EUR, registered payment 31.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 207.39 | 166.34 | 165.81 |
| Personal income tax (thousands, €) | 35.02 | 27.38 | 22.75 |
| Statutory social insurance contributions (thousands, €) | 74.06 | 59.11 | 59.38 |
| Average employees count | 16 | 16 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.02.2018 | 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 | 15.08.2016 |
* 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 % | 813 | € 28 | € 22 764 | Latvia | 26.05.2016 | 31.05.2016 |
Contacts in cooperation with
Apply information changes
"Vecozoli GB", SIA
Daugavas 4, Baldone, Ķekavas nov., LV-2125 Check address owners
Pārtikas tirdzniecība
Historical addresses
| Rīgas rajons, Baldones novads, Baldones lauku teritorija, "Čokas" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Baldones nov., Baldones l. t., "Čokas" | Until 04.03.2010 | 15 years ago |
| Baldones nov., Baldones pag., "Čokas" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 26.02.2024 vecozoli | EDOC | ||||
| ZINO VECOZOLI GB 26.02.2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZINO VECOZOLI GB 15.02.2023 | EDOC | ||||
| vecozoli vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vecozoli vadibas zinojums 2021 | EDOC | ||||
| ZINO VECOZOLI GB 24.03.2022 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZINO VECOZOLI 23.03.2021 | EDOC | ||||
| vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vecozoli vadibas zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vecozoli vadibas zinojums 17 | |||||
2016 |
Annual report | 19.03.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vecozoli vadibas zinojums 001 | TIF | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | PDF (205.82 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | HTML (103.23 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vecozoli vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 vecozoli 001 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report: Board statement | 05.06.2009 - 31.12.2009 | 13.04.2010 | TIF (729.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.79 KB | 26.05.2016 | 26.05.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 13.79 KB | 26.05.2016 | 26.05.2016 | 1 |
Articles of Association |
DOCX | 15.11 KB | 26.05.2016 | 26.05.2016 | 1 |
Articles of Association |
DOCX | 15.11 KB | 26.05.2016 | 26.05.2016 | 1 |
Shareholders’ register |
DOCX | 14.56 KB | 26.05.2016 | 26.05.2016 | 1 |
Shareholders’ register |
DOCX | 14.56 KB | 26.05.2016 | 26.05.2016 | 1 |
Shareholders’ register |
TIF | 9.49 KB | 10.12.2012 | 06.08.2012 | 1 |
Articles of Association |
TIF | 12.73 KB | 10.12.2012 | 02.05.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.08 KB | 10.12.2012 | 02.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 7.19 KB | 10.11.2009 | 03.11.2009 | 1 |
Articles of Association |
TIF | 15.84 KB | 10.11.2009 | 03.11.2009 | 1 |
Shareholders’ register |
TIF | 7.86 KB | 10.11.2009 | 03.11.2009 | 1 |
Articles of Association |
TIF | 26.38 KB | 04.09.2009 | 02.06.2009 | 1 |
Memorandum of association |
TIF | 87.24 KB | 04.09.2009 | 02.06.2009 | 2 |
Amendments to the Articles of Association |
TIF | 7.25 KB | 10.12.2012 | 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 | 52.74 KB | 22.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 22.02.2018 | 22.02.2018 | 2 |
Statement regarding the beneficial owners |
DOC | 73 KB | 22.02.2018 | 19.02.2018 | 3 |
Statement regarding the beneficial owners |
DOC | 73 KB | 22.02.2018 | 19.02.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 38.32 KB | 22.02.2018 | 19.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 15.08.2016 | 15.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.32 KB | 15.08.2016 | 15.08.2016 | 2 |
Application |
DOC | 88.5 KB | 10.08.2016 | 03.08.2016 | 3 |
Application |
EDOC | 34.56 KB | 10.08.2016 | 03.08.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 61.1 KB | 10.08.2016 | 03.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139 KB | 10.08.2016 | 03.08.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 59.88 KB | 04.08.2016 | 03.08.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 142.5 KB | 04.08.2016 | 03.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.24 KB | 31.05.2016 | 31.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 31.05.2016 | 31.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 26.56 KB | 26.05.2016 | 26.05.2016 | 1 |
Articles of Association |
EDOC | 27.71 KB | 26.05.2016 | 26.05.2016 | 1 |
Application |
EDOC | 43.82 KB | 26.05.2016 | 26.05.2016 | 2 |
Application |
DOCX | 31.09 KB | 26.05.2016 | 26.05.2016 | 2 |
Application |
DOCX | 31.09 KB | 26.05.2016 | 26.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.62 KB | 26.05.2016 | 26.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.3 KB | 26.05.2016 | 26.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.62 KB | 26.05.2016 | 26.05.2016 | 1 |
Shareholders’ register |
EDOC | 27.31 KB | 26.05.2016 | 26.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.54 KB | 10.12.2012 | 07.12.2012 | 2 |
Application |
TIF | 94.51 KB | 10.12.2012 | 04.12.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.43 KB | 10.12.2012 | 26.09.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.94 KB | 10.12.2012 | 03.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.52 KB | 10.12.2012 | 02.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.57 KB | 10.11.2009 | 06.11.2009 | 2 |
Application |
TIF | 122.73 KB | 10.11.2009 | 03.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.82 KB | 10.11.2009 | 03.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.82 KB | 04.09.2009 | 05.06.2009 | 1 |
Registration certificates |
TIF | 64.56 KB | 04.09.2009 | 05.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 14 KB | 04.09.2009 | 02.06.2009 | 1 |
Application |
TIF | 224.9 KB | 04.09.2009 | 02.06.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.07 KB | 04.09.2009 | 02.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 41.79 KB | 04.09.2009 | 02.06.2009 | 2 |
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