VECPIEBALGAS KOMPĀNIJA, SIA
Limited Liability Company, Small company
Place in branch
66 by turnover
67 by paid taxes
23 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 "VECPIEBALGAS KOMPĀNIJA" |
| Registration number, date | 40003319712, 04.12.1996 |
| VAT number | LV40003319712 from 04.06.1997 Europe VAT register |
| Register, date | Commercial Register, 04.02.2005 |
| Legal address | "Noriņas", Ineši, Inešu pag., Cēsu nov., LV-4123 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VECPIEBALGAS KOMPĀNIJA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 45.33 | 46.45 | 25.5 |
| Personal income tax (thousands, €) | 14.66 | 11.46 | 10.58 |
| Statutory social insurance contributions (thousands, €) | 26.95 | 23.7 | 20.87 |
| Average employees count | 12 | 11 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnikas un iekārtas; noma |
|---|---|
| Branch from zl.lv (NACE2) | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
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 |
|||
| 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 |
Executive Board | Member of the Board | Right to represent individually | 13.10.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
60 % | 1 707 | € 1 | € 1 707 | Latvia | 10.03.2022 | 17.03.2022 |
Natural person |
40 % | 1 138 | € 1 | € 1 138 | Latvia | 10.03.2022 | 17.03.2022 |
Contacts in cooperation with
Apply information changes
ML
"Vecpiebalgas kompānija", SIA
Brīvības gatve 362-1.st., Rīga LV-1006 Check address owners
Celtniecības tehnikas un iekārtas; noma
Historical addresses
| Rīga, Brīvības iela 223 | Until 05.03.1999 | 25 years ago |
|---|---|---|
| Rīga, Brīvības gatve 362, 1.stāvs | Until 17.03.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.09.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (707.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (702.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vecpieb 54 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 0-2 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vecp komp VADIBAS ZINOJUMS 2011. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vecp komp VADIBAS ZINOJUMS 2010 | RTF | ||||
2009 |
Annual report | 12.05.2010 | TIF (922.67 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (996.27 KB) | ||
2007 |
Annual report | 30.04.2008 | TIF (1.06 MB) | ||
2006 |
Annual report | 17.07.2007 | PDF (2 MB) | ||
2005 |
Annual report | 07.07.2006 | PDF (835.98 KB) | ||
2004 |
Annual report | 24.02.2022 | TIF (1.27 MB) | ||
2003 |
Annual report | 24.02.2022 | TIF (1.25 MB) | ||
2002 |
Annual report | 24.02.2022 | TIF (1.18 MB) | ||
2001 |
Annual report | 24.02.2022 | TIF (1.22 MB) | ||
1999 |
Annual report | 24.02.2022 | TIF (598.68 KB) | ||
1998 |
Annual report | 24.02.2022 | TIF (695.75 KB) | ||
1997 |
Annual report | 24.02.2022 | TIF (696.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 63.22 KB | 14.03.2022 | 10.03.2022 | 2 |
Shareholders’ register |
TIF | 67.37 KB | 14.03.2022 | 10.03.2022 | 2 |
Articles of Association |
TIF | 18.99 KB | 24.02.2022 | 16.09.2011 | 1 |
Shareholders’ register |
TIF | 15.21 KB | 14.10.2011 | 16.09.2011 | 1 |
Articles of Association |
TIF | 24.76 KB | 24.02.2022 | 20.12.2004 | 1 |
Shareholders’ register |
TIF | 26.02 KB | 24.02.2022 | 15.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 28.58 KB | 24.02.2022 | 27.01.1999 | 1 |
Articles of Association |
TIF | 605.11 KB | 24.02.2022 | 20.11.1996 | 13 |
Shareholders’ register |
TIF | 28.06 KB | 24.02.2022 | 20.11.1996 | 1 |
Memorandum of association |
TIF | 195.24 KB | 24.02.2022 | 20.09.1996 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.21 KB | 31.10.2023 | 26.10.2023 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 90.08 KB | 10.01.2023 | 10.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 06.12.2022 | 06.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 17.03.2022 | 17.03.2022 | 2 |
Application |
TIF | 332.56 KB | 14.03.2022 | 10.03.2022 | 3 |
Application |
TIF | 405.27 KB | 14.03.2022 | 10.03.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 124.99 KB | 14.03.2022 | 10.03.2022 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.98 KB | 24.02.2022 | 13.10.2011 | 2 |
Application |
TIF | 111.6 KB | 24.02.2022 | 05.10.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 52.96 KB | 24.02.2022 | 22.09.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.51 KB | 24.02.2022 | 16.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.46 KB | 24.02.2022 | 04.08.2008 | 2 |
Other documents |
TIF | 9.94 KB | 24.02.2022 | 11.07.2008 | 2 |
Application |
TIF | 138.18 KB | 24.02.2022 | 07.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.62 KB | 24.02.2022 | 07.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.38 KB | 24.02.2022 | 07.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.29 KB | 24.02.2022 | 07.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.66 KB | 24.02.2022 | 04.02.2005 | 2 |
Registration certificates |
TIF | 25.41 KB | 24.02.2022 | 04.02.2005 | 1 |
Sample report |
TIF | 26.48 KB | 24.02.2022 | 13.01.2005 | 1 |
Application |
TIF | 361.15 KB | 24.02.2022 | 22.12.2004 | 8 |
Consent of the auditor |
TIF | 8.94 KB | 24.02.2022 | 22.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.65 KB | 24.02.2022 | 21.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.01 KB | 24.02.2022 | 21.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.76 KB | 24.02.2022 | 16.12.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 9.22 KB | 24.02.2022 | 15.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 55.09 KB | 24.02.2022 | 15.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.43 KB | 24.02.2022 | 15.12.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 25.93 KB | 24.02.2022 | 05.03.1999 | 1 |
Registration certificates |
TIF | 78.22 KB | 24.02.2022 | 05.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 17.97 KB | 24.02.2022 | 18.02.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 19.9 KB | 24.02.2022 | 29.01.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.15 KB | 24.02.2022 | 27.01.1999 | 1 |
Submission/Application |
TIF | 30.16 KB | 24.02.2022 | 27.01.1999 | 1 |
Purchase/lease agreement |
TIF | 57.22 KB | 24.02.2022 | 25.01.1999 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 24.09 KB | 24.02.2022 | 15.12.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.84 KB | 24.02.2022 | 10.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.05 KB | 24.02.2022 | 04.12.1996 | 1 |
Registration certificates |
TIF | 72.77 KB | 24.02.2022 | 04.12.1996 | 2 |
Registration certificates |
TIF | 64.33 KB | 24.02.2022 | 04.12.1996 | 1 |
Confirmation or consent to legal address |
TIF | 17.62 KB | 24.02.2022 | 29.11.1996 | 1 |
Application |
TIF | 129.37 KB | 24.02.2022 | 28.11.1996 | 4 |
Power of attorney, act of empowerment |
TIF | 15.03 KB | 24.02.2022 | 27.11.1996 | 1 |
Sample report |
TIF | 15.1 KB | 24.02.2022 | 27.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 21.55 KB | 24.02.2022 | 25.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 21.76 KB | 24.02.2022 | 25.11.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.66 KB | 24.02.2022 | 22.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.55 KB | 24.02.2022 | 20.11.1996 | 2 |
Copy of the personal identification document |
TIF | 74.91 KB | 24.02.2022 | 27.06.1995 | 1 |
Copy of the personal identification document |
TIF | 66.03 KB | 24.02.2022 | 18.05.1993 | 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