VECŠĶĒRSTI, SIA
Limited Liability Company, Micro company
Place in branch
588 by turnover
325 by profit
209 by paid taxes
82 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 "VECŠĶĒRSTI" |
| Registration number, date | 44101002463, 06.03.1992 |
| VAT number | LV44101002463 from 24.05.1995 Europe VAT register |
| Register, date | Commercial Register, 23.11.2004 |
| Legal address | "Vecšķērsti", Rencēnu pag., Valmieras nov., LV-4232 Check address owners |
| Fixed capital | 58 078 EUR, registered payment 28.05.2015 |
| 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
- Negative 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, €) | 5.58 | 3.66 | 4.02 |
| Personal income tax (thousands, €) | 0.96 | 0.4 | 0.62 |
| Statutory social insurance contributions (thousands, €) | 4.21 | 3.47 | 4.46 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (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 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson 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 |
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 |
100 % | 409 | € 142 | € 58 078 | Latvia | 25.05.2015 | 28.05.2015 |
Contacts in cooperation with
Apply information changes
"Vecšķērsti", SIA
"Vecšķērsti", Rencēnu pagasts, Valmieras nov. LV-4232 Check address owners
Pārtikas tirdzniecība
Historical company names
| SIA "VECŠĶĒRSTI" | Until 23.11.2004 | 20 years ago |
|---|---|---|
| Zemnieku saimniecība "VECŠĶĒRSTI" | Until 29.01.1998 | 26 years ago |
Historical addresses
| Valmieras raj., Rencēnu pag., "Vecšķērsti" | Until 29.01.1998 | 26 years ago |
|---|---|---|
| Valmieras rajons, Rencēnu pagasts | Until 11.04.2001 | 23 years ago |
| Valmieras rajons, Rencēnu pagasts, "Vecšķērsti" | Until 03.07.2009 | 15 years ago |
| Burtnieku nov., Rencēnu pag., "Vecšķērsti" | Until 07.12.2015 | 9 years ago |
| Burtnieku nov., Rencēnu pag., "Vecšķērsti" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (993.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (1.17 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (1.07 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (596.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | PDF (518.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (438.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (270.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (1.08 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (759.58 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | HTML (90.55 KB) | €7.00 |
2013 |
Annual report | 09.04.2014 | TIF (428.58 KB) | ||
2012 |
Annual report | 24.04.2013 | TIF (718.87 KB) | ||
2011 |
Annual report | 03.05.2012 | TIF (684.89 KB) | ||
2010 |
Annual report | 03.05.2011 | TIF (541.39 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (1.17 MB) | ||
2008 |
Annual report | 23.04.2009 | TIF (1.39 MB) | ||
2007 |
Annual report | 26.06.2008 | TIF (570.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.71 KB | 30.06.2015 | 25.05.2015 | 1 |
Articles of Association |
TIF | 23.34 KB | 30.06.2015 | 25.05.2015 | 1 |
Shareholders’ register |
TIF | 47.28 KB | 30.06.2015 | 25.05.2015 | 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 | 54.29 KB | 28.05.2015 | 28.05.2015 | 1 |
Application |
TIF | 93.21 KB | 30.06.2015 | 26.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.88 KB | 30.06.2015 | 25.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 12.19 KB | 30.06.2015 | 25.04.2015 | 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