Veder, SIA

Limited Liability Company, Micro company
Place in branch
41 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Veder
Registration number, date 40103557375, 20.06.2012
VAT number LV40103557375 from 06.07.2012 Europe VAT register
Register, date Commercial Register, 20.06.2012
Legal address "Virsotnes", Krimuldas pag., Siguldas nov., LV-2150 Check address owners
Fixed capital 2 846 EUR, registered payment 23.07.2016
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, €) 33.01 15.17 0
Personal income tax (thousands, €) 16.31 5.19 0
Statutory social insurance contributions (thousands, €) 31.82 9.79 0
Average employees count 9 5 1

Industries

Industry from zl.lv Auto noma; vieglie auto
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
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   20.06.2012
* 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 % 20 LVL 100 LVL 2 000 Latvia 19.06.2013 25.10.2013

Apply information changes

ML

"Veder", SIA

"Virsotnes"-1, Krimuldas pagasts, Siguldas nov. LV-2150 Check address owners

Auto noma; vieglie auto

Historical addresses

Krimuldas nov., Krimuldas pag., "Virsotnes" - 1 Until 05.01.2022 2 years ago
Siguldas nov., Krimuldas pag., Virsotnes - 1 Until 22.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 16.06.2023  ZIP €11.00
Annual report 2022 PDF
zinojums 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 13.04.2022  ZIP €11.00
Annual report 2021 PDF
vadiba PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.04.2022  PDF (519.51 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.02.2020  PDF (79.41 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.10.2019  PDF (79.93 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (1.48 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (1.56 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

Annual report 20.06.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 30.92 KB 28.10.2013 21.09.2013 2

Articles of Association

TIF 14.98 KB 26.06.2012 07.06.2012 1

Memorandum of association

TIF 39.03 KB 26.06.2012 07.06.2012 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 70.29 KB 21.09.2018 21.09.2018 2

State Revenue Service decisions/letters/statements

EDOC 86.75 KB 18.09.2018 18.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.23 KB 25.10.2017 25.10.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.8 MB 20.10.2017 20.10.2017 1

Decisions / letters / protocols of public notaries

TIF 34.1 KB 28.10.2013 25.10.2013 2

Application

TIF 235.14 KB 28.10.2013 22.10.2013 4

Decisions / letters / protocols of public notaries

TIF 47.29 KB 26.06.2012 20.06.2012 2

Registration certificates

TIF 29.53 KB 26.06.2012 20.06.2012 1

Confirmation or consent to legal address

TIF 14.39 KB 26.06.2012 14.06.2012 1

Application

TIF 349.49 KB 26.06.2012 08.06.2012 4

Bank statements or other document regarding the payment of the equity

TIF 216.29 KB 26.06.2012 08.06.2012 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