VEDA S, SIA
Limited Liability Company, Small company
Place in branch
46 by turnover
24 by profit
42 by paid taxes
16 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 "VEDA S" |
| Registration number, date | 52403005861, 12.01.1995 |
| VAT number | LV52403005861 from 11.07.1996 Europe VAT register |
| Register, date | Commercial Register, 02.04.2004 |
| Legal address | Dārzciema iela 57, Rīga, LV-1073 Check address owners |
| Fixed capital | 98 000 EUR, registered payment 24.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VEDA S, SIA
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, €) | 150.88 | 80.89 | 40.42 |
| Personal income tax (thousands, €) | 26.84 | 12.41 | 5.62 |
| Statutory social insurance contributions (thousands, €) | 51.84 | 32.04 | 14.74 |
| Average employees count | 16 | 11 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.12.2020 | 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 | 07.12.2020 |
* 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 % | 98 | € 1 000 | € 98 000 | Latvia | 01.12.2020 | 07.12.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 31.03.2010 |
Right to represent individually |
Natural person
(from 31.03.2010 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rēzekne, Bukmuižas iela 14 | Until 24.11.2016 | 8 years ago |
|---|---|---|
| Rēzekne, Latgales iela 51 | Until 07.12.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gada parskats 2023 vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.04.2023 | PDF (202.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.03.2022 | PDF (476.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.07.2021 | PDF (794.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (998.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (994.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (908.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (454.44 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (505.79 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| veda 4 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10005 | RAR | ||||
2009 |
Annual report | 26.04.2010 | TIF (384.64 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (1.6 MB) | ||
2007 |
Annual report | 27.06.2008 | TIF (670.03 KB) | ||
2006 |
Annual report | 18.05.2007 | TIF (747.02 KB) | ||
2005 |
Annual report | 21.08.2017 | TIF (1.03 MB) | ||
2004 |
Annual report | 21.08.2017 | TIF (738.37 KB) | ||
2003 |
Annual report | 21.08.2017 | TIF (667.14 KB) | ||
2002 |
Annual report | 21.08.2017 | TIF (619.06 KB) | ||
2001 |
Annual report | 21.08.2017 | TIF (1.15 MB) | ||
2000 |
Annual report | 21.08.2017 | TIF (1.43 MB) | ||
1999 |
Annual report | 21.08.2017 | TIF (854.02 KB) | ||
1998 |
Annual report | 21.08.2017 | TIF (941.07 KB) | ||
1997 |
Annual report | 21.08.2017 | TIF (1.09 MB) | ||
1996 |
Annual report | 21.08.2017 | TIF (1.22 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
26.41 KB | 07.12.2020 | 01.12.2020 | 1 | |
Articles of Association |
TIF | 43.58 KB | 12.12.2016 | 08.11.2016 | 2 |
Shareholders’ register |
TIF | 57.01 KB | 12.12.2016 | 08.11.2016 | 2 |
Amendments to the Articles of Association |
TIF | 18.3 KB | 22.08.2017 | 25.02.2010 | 1 |
Articles of Association |
TIF | 32.46 KB | 22.08.2017 | 25.02.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.72 KB | 22.08.2017 | 25.02.2010 | 1 |
Shareholders’ register |
TIF | 17.98 KB | 22.08.2017 | 25.02.2010 | 1 |
Articles of Association |
TIF | 31.94 KB | 22.08.2017 | 28.03.2007 | 1 |
Articles of Association |
TIF | 110.36 KB | 21.08.2017 | 17.03.2004 | 4 |
Amendments to the Articles of Association |
TIF | 26.93 KB | 21.08.2017 | 17.12.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.19 KB | 21.08.2017 | 17.12.2002 | 1 |
Articles of Association |
TIF | 441.72 KB | 21.08.2017 | 11.01.1995 | 9 |
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 | 66.24 KB | 07.12.2020 | 07.12.2020 | 2 |
Application |
78.64 KB | 07.12.2020 | 01.12.2020 | 1 | |
Application |
140.03 KB | 07.12.2020 | 01.12.2020 | 1 | |
Confirmation or consent to legal address |
20.24 KB | 07.12.2020 | 01.12.2020 | 1 | |
Confirmation or consent to legal address |
50.8 KB | 07.12.2020 | 01.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
29.89 KB | 07.12.2020 | 01.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
60.48 KB | 07.12.2020 | 01.12.2020 | 1 | |
Shareholders’ register |
87.91 KB | 07.12.2020 | 01.12.2020 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 56.53 KB | 12.12.2016 | 24.11.2016 | 2 |
Application |
TIF | 186.59 KB | 12.12.2016 | 08.11.2016 | 5 |
Confirmation or consent to legal address |
TIF | 21.12 KB | 12.12.2016 | 08.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.76 KB | 12.12.2016 | 08.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.95 KB | 22.08.2017 | 31.03.2010 | 2 |
Sample report |
TIF | 31.13 KB | 22.08.2017 | 10.03.2010 | 1 |
Application |
TIF | 75.96 KB | 22.08.2017 | 25.02.2010 | 3 |
Application |
TIF | 172.48 KB | 22.08.2017 | 25.02.2010 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.39 KB | 22.08.2017 | 25.02.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.86 KB | 22.08.2017 | 25.02.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 13.59 KB | 22.08.2017 | 25.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.54 KB | 22.08.2017 | 25.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.31 KB | 22.08.2017 | 03.04.2007 | 2 |
Application |
TIF | 161.61 KB | 22.08.2017 | 28.03.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 14.59 KB | 22.08.2017 | 28.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.57 KB | 22.08.2017 | 28.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 73.15 KB | 22.08.2017 | 28.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.13 KB | 21.08.2017 | 02.04.2004 | 1 |
Registration certificates |
TIF | 123.74 KB | 21.08.2017 | 02.04.2004 | 1 |
Application |
TIF | 292.65 KB | 21.08.2017 | 17.03.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 10.06 KB | 21.08.2017 | 17.03.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 17.53 KB | 21.08.2017 | 17.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.48 KB | 21.08.2017 | 17.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 63.6 KB | 21.08.2017 | 26.02.2004 | 2 |
Marriage contract |
TIF | 214.69 KB | 21.08.2017 | 16.12.2003 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.34 KB | 21.08.2017 | 27.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 52.42 KB | 21.08.2017 | 20.12.2002 | 2 |
Application |
TIF | 25.39 KB | 21.08.2017 | 17.12.2002 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.44 KB | 21.08.2017 | 17.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.15 KB | 21.08.2017 | 17.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.12 KB | 21.08.2017 | 03.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 25 KB | 21.08.2017 | 20.03.2002 | 2 |
Application |
TIF | 20.82 KB | 21.08.2017 | 13.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.24 KB | 21.08.2017 | 12.03.2002 | 1 |
Other documents |
TIF | 19.84 KB | 21.08.2017 | 04.10.1999 | 1 |
Sample report |
TIF | 37.23 KB | 21.08.2017 | 23.04.1997 | 1 |
Application |
TIF | 133.51 KB | 21.08.2017 | 17.10.1996 | 4 |
Appraisal reports |
TIF | 31.69 KB | 21.08.2017 | 17.10.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.58 KB | 21.08.2017 | 17.10.1996 | 1 |
Receipts on the publication and state fees |
TIF | 21.9 KB | 21.08.2017 | 17.10.1996 | 1 |
Application |
TIF | 133.4 KB | 21.08.2017 | 12.01.1995 | 4 |
Confirmation or consent to legal address |
TIF | 52.3 KB | 21.08.2017 | 12.01.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.63 KB | 21.08.2017 | 12.01.1995 | 1 |
Registration certificates |
TIF | 41.09 KB | 21.08.2017 | 12.01.1995 | 1 |
Registration certificates |
TIF | 45.36 KB | 21.08.2017 | 12.01.1995 | 1 |
Sample report |
TIF | 18.84 KB | 21.08.2017 | 12.01.1995 | 1 |
Appraisal reports |
TIF | 29.77 KB | 21.08.2017 | 11.01.1995 | 1 |
Receipts on the publication and state fees |
TIF | 22.64 KB | 21.08.2017 | 11.01.1995 | 2 |
Copy of the personal identification document |
TIF | 163.28 KB | 21.08.2017 | 18.02.1994 | 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