Vedam, SIA

Limited Liability Company, Micro company
Place in branch
682 by turnover
566 by profit
93 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Vedam"
Registration number, date 40103857344, 23.12.2014
VAT number LV40103857344 from 08.04.2015 Europe VAT register
Register, date Commercial Register, 23.12.2014
Legal address Mārcienas iela 6 – 62, Rīga, LV-1035 Check address owners
Fixed capital 100 000 EUR, registered payment 22.03.2024
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, €) -8.78 -26.7 1.28
Personal income tax (thousands, €) 4.78 3.74 2.94
Statutory social insurance contributions (thousands, €) 9.2 6.33 5.31
Average employees count 4 4 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.04.2020
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   18.04.2017
* 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 % 100 000 € 1 € 100 000 Latvia 19.03.2024 22.03.2024

Apply information changes

ML

"Vedam", SIA

Vienības gatve 186A, Rīga, LV-1058 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Ķeguma nov., Ķegums, Uzvaras iela 26 Until 18.04.2017 7 years ago
Rīga, Vienības gatve 186A - 95 Until 02.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (3.25 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (589.55 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (212.16 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (210.46 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (448.31 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (462.04 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (548.04 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (258.74 KB) €9.00

2015

 Annual report 23.12.2014 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
valdes zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 18.34 KB 22.03.2024 19.03.2024 1

Articles of Association

 EDOC 18.38 KB 22.03.2024 19.03.2024 1

Regulations for the increase/reduction of the equity

 EDOC 20.26 KB 22.03.2024 19.03.2024 1

Shareholders’ register

EDOC 18.73 KB 22.03.2024 19.03.2024 1

Shareholders’ register

EDOC 19.79 KB 22.03.2024 19.03.2024 1

Shareholders’ register

DOCX 21.85 KB 24.04.2020 21.04.2020 1

Shareholders’ register

DOCX 21.85 KB 24.04.2020 21.04.2020 1

Shareholders’ register

TIF 68.51 KB 07.05.2018 26.04.2018 2

Shareholders’ register

TIF 101.95 KB 19.04.2017 09.03.2017 3

Articles of Association

 TIF 11.84 KB 23.01.2015 16.12.2014 1

Memorandum of Association

 TIF 24.27 KB 23.01.2015 16.12.2014 1

Shareholders’ register

TIF 60.71 KB 23.01.2015 16.12.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 28.83 KB 22.03.2024 19.03.2024 1

Protocols/decisions of a company/organisation

 EDOC 20.78 KB 22.03.2024 19.03.2024 1

Application

 DOCX 19.86 KB 02.11.2022 02.11.2022 2

Application

 DOCX 19.86 KB 02.11.2022 02.11.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.03 KB 02.11.2022 02.11.2022 1

Decisions / letters / protocols of public notaries

 RTF 191.4 KB 24.04.2020 24.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.69 KB 24.04.2020 24.04.2020 2

Application

 DOCX 38.82 KB 24.04.2020 21.04.2020 1

Application

 DOCX 38.82 KB 24.04.2020 21.04.2020 1

Application

 EDOC 47.37 KB 24.04.2020 21.04.2020 1

Shareholders’ register

EDOC 42.32 KB 24.04.2020 21.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.11 KB 28.05.2018 28.05.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.35 KB 28.05.2018 28.05.2018 2

Statement regarding the beneficial owners

 TIF 327.74 KB 24.05.2018 23.05.2018 6

Application

 TIF 115.4 KB 27.03.2018 21.03.2018 2

Protocols/decisions of a company/organisation

 TIF 30.96 KB 27.03.2018 21.03.2018 1

Decisions / letters / protocols of public notaries

 RTF 180.75 KB 18.04.2017 18.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 67.01 KB 18.04.2017 18.04.2017 2

Application

 TIF 385.25 KB 19.04.2017 09.03.2017 8

Protocols/decisions of a company/organisation

 TIF 66.5 KB 19.04.2017 05.03.2017 3

Confirmation or consent to legal address

 TIF 8.75 KB 19.04.2017 18.02.2017 1

Decisions / letters / protocols of public notaries

 TIF 47.62 KB 23.01.2015 23.12.2014 2

Confirmation or consent to legal address

 TIF 9.44 KB 23.01.2015 19.12.2014 1

Bank statements or other document regarding the payment of the equity

TIF 13.01 KB 23.01.2015 17.12.2014 1

Announcement regarding the legal address

 TIF 8.95 KB 23.01.2015 16.12.2014 1

Application

 TIF 76.56 KB 23.01.2015 16.12.2014 3
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