Vedam.lv, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Vedam.lv
Registration number, date 40103980360, 30.03.2016
VAT number None Europe VAT register
Register, date Commercial Register, 30.03.2016
Legal address Stabu iela 92 – 2, Rīga, LV-1009 Check address owners
Fixed capital 10 EUR, registered payment 30.03.2016
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, €) 0.18 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita veida tīrīšanas darbības (81.29)
CSP industry Cita veida tīrīšanas darbības (81.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.08.2019
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   22.08.2019
* 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 % 10 € 1 € 10 Latvia 14.05.2019 22.08.2019

Historical addresses

Ādažu nov., Ādaži, Pirmā iela 38 - 29 Until 22.08.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.09.2024  PDF (77.38 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.06.2023  PDF (77.8 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.03.2023  PDF (77.59 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (135.83 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (587.2 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (903.56 KB) €11.00

2016

 Annual report 30.03.2016 - 31.12.2016 27.04.2017  PDF (7.56 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 62.88 KB 15.05.2019 14.05.2019 2

Articles of Association

 TIF 11.12 KB 01.04.2016 15.03.2016 1

Memorandum of Association

 TIF 25.82 KB 01.04.2016 15.03.2016 1

Shareholders’ register

TIF 67.11 KB 01.04.2016 15.03.2016 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 66.14 KB 22.08.2019 22.08.2019 2

Application

 TIF 285.28 KB 20.08.2019 14.05.2019 7

Confirmation or consent to legal address

 TIF 16.77 KB 20.08.2019 14.05.2019 1

Protocols/decisions of a company/organisation

 TIF 40.44 KB 15.05.2019 14.05.2019 2

Power of attorney, act of empowerment

 TIF 343.43 KB 20.08.2019 14.09.2016 6

Decisions / letters / protocols of public notaries

 TIF 52.71 KB 01.04.2016 30.03.2016 2

Announcement regarding the legal address

 TIF 9.91 KB 01.04.2016 15.03.2016 1

Application

 TIF 134.87 KB 01.04.2016 15.03.2016 3

Bank statements or other document regarding the payment of the equity

TIF 53.25 KB 01.04.2016 15.03.2016 1

Confirmation or consent to legal address

 TIF 12.95 KB 01.04.2016 15.03.2016 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