VEDECE NEKUSTAMIE ĪPAŠUMI, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
49 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 | "VEDECE NEKUSTAMIE ĪPAŠUMI" SIA |
| Registration number, date | 44103033720, 16.12.2004 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.12.2004 |
| Legal address | Jūrmala, Skuju iela 1 Check address owners |
| Fixed capital | 85 344 EUR, registered payment 24.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.05 |
| 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 | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
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 |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 |
37.01 % | 1 128 | € 28 | € 31 584 | Latvia | 03.03.2017 | 09.03.2017 |
Natural person |
37.01 % | 1 128 | € 28 | € 31 584 | Latvia | 03.03.2017 | 09.03.2017 |
Natural person |
25.98 % | 792 | € 28 | € 22 176 | Latvia | 26.06.2015 | 24.07.2015 |
Historical addresses
| Valmieras rajons, Valmiera, Rubenes iela 34-46 | Until 10.01.2005 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (246.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (245.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (245.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (322.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (540.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (1.54 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (355.65 KB) | €9.00 |
2015 |
Annual report | 15.03.2016 | TIF (761.24 KB) | €8.00 | |
2014 |
Annual report | 08.05.2015 | TIF (775 KB) | €7.00 | |
2013 |
Annual report | 15.05.2014 | TIF (809.91 KB) | ||
2012 |
Annual report | 04.05.2013 | TIF (1.38 MB) | ||
2011 |
Annual report | 27.04.2012 | TIF (1.15 MB) | ||
2010 |
Annual report | 10.05.2011 | TIF (569.68 KB) | ||
2009 |
Annual report | 25.05.2010 | TIF (455.77 KB) | ||
2008 |
Annual report | 25.05.2009 | TIF (469.77 KB) | ||
2007 |
Annual report | 19.02.2009 | TIF (507.36 KB) | ||
2006 |
Annual report | 25.05.2007 | TIF (524.12 KB) | ||
2005 |
Annual report | 08.12.2006 | PDF (436.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 73.79 KB | 09.03.2017 | 03.03.2017 | 3 |
Amendments to the Articles of Association |
TIF | 10 KB | 01.03.2016 | 26.06.2015 | 1 |
Articles of Association |
TIF | 38 KB | 01.03.2016 | 26.06.2015 | 2 |
Shareholders’ register |
TIF | 40.18 KB | 01.03.2016 | 26.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 24.18 KB | 13.02.2012 | 08.12.2010 | 2 |
Articles of Association |
TIF | 32.43 KB | 13.02.2012 | 08.12.2010 | 2 |
Shareholders’ register |
TIF | 11.22 KB | 13.02.2012 | 06.07.2007 | 1 |
Shareholders’ register |
TIF | 16.61 KB | 13.02.2012 | 15.01.2007 | 1 |
Amendments to the Articles of Association |
TIF | 22.07 KB | 13.02.2012 | 25.01.2005 | 1 |
Articles of Association |
TIF | 35.35 KB | 13.02.2012 | 25.01.2005 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.12 KB | 13.02.2012 | 25.01.2005 | 1 |
Shareholders’ register |
TIF | 21.12 KB | 13.02.2012 | 25.01.2005 | 1 |
Amendments to the Articles of Association |
TIF | 8.67 KB | 13.02.2012 | 28.12.2004 | 1 |
Articles of Association |
TIF | 22.23 KB | 13.02.2012 | 28.12.2004 | 1 |
Shareholders’ register |
TIF | 20.66 KB | 13.02.2012 | 17.12.2004 | 1 |
Articles of Association |
TIF | 21.33 KB | 13.02.2012 | 09.12.2004 | 1 |
Memorandum of Association |
TIF | 35.65 KB | 13.02.2012 | 09.12.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 335.86 KB | 05.08.2021 | 04.08.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 336.59 KB | 10.10.2017 | 10.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 09.03.2017 | 09.03.2017 | 2 |
Application |
TIF | 160.47 KB | 09.03.2017 | 03.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.13 KB | 01.03.2016 | 24.07.2015 | 2 |
Application |
TIF | 98.77 KB | 01.03.2016 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.79 KB | 01.03.2016 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.35 KB | 20.12.2010 | 16.12.2010 | 2 |
Application |
TIF | 82.45 KB | 13.02.2012 | 08.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.69 KB | 13.02.2012 | 08.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.15 KB | 13.02.2012 | 24.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.46 KB | 13.02.2012 | 18.01.2008 | 2 |
Application |
TIF | 133.01 KB | 13.02.2012 | 03.01.2008 | 5 |
Consent of a member of the Board / executive director |
TIF | 9.11 KB | 13.02.2012 | 03.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.16 KB | 13.02.2012 | 03.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 11.69 KB | 13.02.2012 | 10.07.2007 | 1 |
Application |
TIF | 66.46 KB | 13.02.2012 | 06.07.2007 | 3 |
Receipts on the publication and state fees |
TIF | 13.96 KB | 13.02.2012 | 23.01.2007 | 1 |
Application |
TIF | 111.3 KB | 13.02.2012 | 15.01.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.05 KB | 13.02.2012 | 23.02.2005 | 1 |
Application |
TIF | 62.67 KB | 13.02.2012 | 17.02.2005 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 14.96 KB | 13.02.2012 | 17.02.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 8.27 KB | 13.02.2012 | 11.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.57 KB | 13.02.2012 | 10.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 39.02 KB | 13.02.2012 | 04.02.2005 | 3 |
Receipts on the publication and state fees |
TIF | 126.27 KB | 13.02.2012 | 04.02.2005 | 2 |
Application |
TIF | 90.62 KB | 13.02.2012 | 25.01.2005 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.19 KB | 13.02.2012 | 25.01.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.95 KB | 13.02.2012 | 25.01.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.56 KB | 13.02.2012 | 25.01.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.16 KB | 13.02.2012 | 25.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.02 KB | 13.02.2012 | 25.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.26 KB | 13.02.2012 | 10.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.71 KB | 13.02.2012 | 05.01.2005 | 2 |
Announcement regarding the legal address |
TIF | 7.33 KB | 13.02.2012 | 28.12.2004 | 1 |
Application |
TIF | 139.41 KB | 13.02.2012 | 28.12.2004 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 9.87 KB | 13.02.2012 | 28.12.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 8.95 KB | 13.02.2012 | 28.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.52 KB | 13.02.2012 | 28.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.5 KB | 13.02.2012 | 28.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.82 KB | 13.02.2012 | 28.12.2004 | 2 |
Sample report |
TIF | 16.99 KB | 13.02.2012 | 28.12.2004 | 1 |
Sample report |
TIF | 23.73 KB | 13.02.2012 | 28.12.2004 | 1 |
Application |
TIF | 69.08 KB | 13.02.2012 | 17.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.2 KB | 13.02.2012 | 16.12.2004 | 1 |
Registration certificates |
TIF | 23.25 KB | 13.02.2012 | 16.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.83 KB | 13.02.2012 | 09.12.2004 | 1 |
Application |
TIF | 201.83 KB | 13.02.2012 | 09.12.2004 | 4 |
Appraisal reports |
TIF | 16.76 KB | 13.02.2012 | 09.12.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.92 KB | 13.02.2012 | 09.12.2004 | 1 |
Consent of the auditor |
TIF | 10.92 KB | 13.02.2012 | 09.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.09 KB | 13.02.2012 | 09.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.39 KB | 13.02.2012 | 09.12.2004 | 2 |
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