VĒDAS SB, SIA
Limited Liability Company, Small company
Place in branch
69 by turnover
59 by profit
96 by paid taxes
41 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 | SIA "VĒDAS SB" |
| Registration number, date | 46101014969, 31.01.1995 |
| VAT number | LV46101014969 from 26.09.2017 Europe VAT register |
| Register, date | Commercial Register, 07.02.2005 |
| Legal address | "Vēdas", Laidzes pag., Talsu nov., LV-3280 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.07.2016 |
| 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
- 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, €) | 46.59 | 50.32 | 38.06 |
| Personal income tax (thousands, €) | 4.43 | 4.05 | 3.27 |
| Statutory social insurance contributions (thousands, €) | 9.53 | 8.81 | 6.6 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
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 | 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 % | 10 | € 284 | € 2 840 | Latvia | 08.06.2016 | 27.07.2016 |
Contacts in cooperation with
Apply information changes
"Vēdas SB", SIA
"Vēdas", Bēķciems, Lībagu pagasts, Talsu nov., LV-3258 Check address owners
Auto tirdzniecība, autosaloni
Historical company names
| Talsu rajona zemnieku saimniecība "VĒDAS" | Until 07.02.2005 | 20 years ago |
|---|
Historical addresses
| Talsu rajons, Laidzes pagasts, "Vēdas" | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | PDF (249.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (607.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (97.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (96.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (105.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (91.43 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | HTML (93.68 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (87.93 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | HTML (89.39 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | ZIP (3.76 KB) | |
2008 |
Annual report | 25.05.2009 | TIF (296.87 KB) | ||
2007 |
Annual report | 18.06.2008 | TIF (247.14 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (765.31 KB) | ||
2005 |
Annual report | 09.12.2006 | PDF (854.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.37 KB | 16.02.2024 | 08.06.2016 | 1 |
Articles of Association |
TIF | 33.84 KB | 16.02.2024 | 08.06.2016 | 1 |
Shareholders’ register |
TIF | 83.28 KB | 16.02.2024 | 08.06.2016 | 2 |
Articles of Association |
TIF | 48.96 KB | 16.02.2024 | 24.11.2004 | 3 |
Articles of Association |
TIF | 32.76 KB | 16.02.2024 | 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 |
TIF | 48.01 KB | 16.02.2024 | 27.07.2016 | 1 |
Application |
TIF | 132.43 KB | 16.02.2024 | 08.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.94 KB | 16.02.2024 | 08.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.87 KB | 16.02.2024 | 27.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.76 KB | 16.02.2024 | 21.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.16 KB | 16.02.2024 | 21.08.2008 | 1 |
Application |
TIF | 108.96 KB | 16.02.2024 | 19.08.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.2 KB | 16.02.2024 | 19.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.71 KB | 16.02.2024 | 07.02.2005 | 1 |
Registration certificates |
TIF | 24.71 KB | 16.02.2024 | 07.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.64 KB | 16.02.2024 | 24.11.2004 | 1 |
Application |
TIF | 141.17 KB | 16.02.2024 | 24.11.2004 | 6 |
Consent of the auditor |
TIF | 8.02 KB | 16.02.2024 | 24.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.62 KB | 16.02.2024 | 24.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.32 KB | 16.02.2024 | 24.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.9 KB | 16.02.2024 | 24.11.2004 | 1 |
Sample report |
TIF | 25.38 KB | 16.02.2024 | 24.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.36 KB | 16.02.2024 | 08.10.2004 | 4 |
Auditor’s report |
TIF | 43.69 KB | 16.02.2024 | 06.10.2004 | 1 |
Other documents |
TIF | 71.66 KB | 16.02.2024 | 22.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.42 KB | 16.02.2024 | 17.09.2004 | 1 |
Submission/Application |
TIF | 20.07 KB | 16.02.2024 | 07.09.2004 | 1 |
Sample report |
TIF | 32.06 KB | 16.02.2024 | 22.01.1998 | 1 |
Application |
TIF | 54.87 KB | 16.02.2024 | 31.01.1995 | 2 |
Registration certificates |
TIF | 29.61 KB | 16.02.2024 | 31.01.1995 | 1 |
Registration certificates |
TIF | 32.58 KB | 16.02.2024 | 31.01.1995 | 1 |
Other documents |
TIF | 48.67 KB | 16.02.2024 | 13.01.1995 | 1 |
Copy of the personal identification document |
TIF | 25.35 KB | 16.02.2024 | 03.03.1993 | 1 |
Other documents |
TIF | 108.71 KB | 16.02.2024 | 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