VEDIC, SIA

Limited Liability Company, Micro company
Place in branch
302 by turnover
91 by profit
108 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VEDIC"
Registration number, date 44103134623, 27.11.2019
VAT number None Europe VAT register
Register, date Commercial Register, 27.11.2019
Legal address Elvīras iela 18 – 22, Rīga, LV-1083 Check address owners
Fixed capital 2 800 EUR, registered payment 19.08.2024
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, €) 1.55 0 0
Personal income tax (thousands, €) 0.81 0 0
Statutory social insurance contributions (thousands, €) 0.54 0 0
Average employees count 0 0 0

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.08.2024
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   21.06.2022
* 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 % 2 800 € 1 € 2 800 Latvia 13.08.2024 19.08.2024

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (78.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.02.2023  PDF (77.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.02.2023  PDF (77.7 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.02.2023  PDF (77.41 KB) €11.00

2019

Annual report 27.11.2019 - 31.12.2019 12.02.2023  PDF (76.86 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 25.36 KB 19.08.2024 13.08.2024 1

Articles of Association

EDOC 25.56 KB 19.08.2024 13.08.2024 1

Regulations for the increase/reduction of the equity

EDOC 29.38 KB 19.08.2024 13.08.2024 1

Shareholders’ register

EDOC 27.91 KB 19.08.2024 13.08.2024 1

Shareholders’ register

EDOC 39.98 KB 19.08.2024 13.08.2024 1

Shareholders’ register

DOC 34 KB 21.06.2022 07.06.2022 1

Shareholders’ register

DOC 34 KB 21.06.2022 07.06.2022 1

Shareholders’ register

DOC 34 KB 29.07.2020 27.04.2020 1

Shareholders’ register

DOC 34 KB 29.07.2020 27.04.2020 1

Articles of Association

TIF 13.07 KB 22.11.2019 22.11.2019 1

Memorandum of Association

TIF 27.48 KB 22.11.2019 22.11.2019 1

Shareholders’ register

TIF 40.88 KB 22.11.2019 22.11.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.88 KB 19.08.2024 13.08.2024 1

Protocols/decisions of a company/organisation

EDOC 32.26 KB 19.08.2024 13.08.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.21 KB 19.08.2024 13.06.2024 1

State Revenue Service decisions/letters/statements

EDOC 73.63 KB 16.02.2023 16.02.2023 1

State Revenue Service decisions/letters/statements

EDOC 89.18 KB 30.12.2022 30.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.34 KB 21.06.2022 21.06.2022 2

Application

DOCX 56.32 KB 21.06.2022 16.06.2022 1

Application

DOCX 56.32 KB 21.06.2022 16.06.2022 1

Protocols/decisions of a company/organisation

DOC 37.5 KB 21.06.2022 07.06.2022 1

Protocols/decisions of a company/organisation

DOC 37.5 KB 21.06.2022 07.06.2022 1

Shareholders’ register

ASICE 29.88 KB 21.06.2022 07.06.2022 1

Decisions / letters / protocols of public notaries

RTF 191.6 KB 29.07.2020 29.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.98 KB 29.07.2020 29.07.2020 2

Application

DOCX 66.97 KB 29.07.2020 06.07.2020 12

Application

DOCX 66.97 KB 29.07.2020 06.07.2020 12

Application

EDOC 72.14 KB 29.07.2020 06.07.2020 12

Protocols/decisions of a company/organisation

DOC 33 KB 29.07.2020 27.04.2020 1

Protocols/decisions of a company/organisation

EDOC 16.88 KB 29.07.2020 27.04.2020 1

Protocols/decisions of a company/organisation

DOC 33 KB 29.07.2020 27.04.2020 1

Shareholders’ register

EDOC 33.51 KB 29.07.2020 27.04.2020 1

Decisions / letters / protocols of public notaries

RTF 191.94 KB 27.11.2019 27.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.92 KB 27.11.2019 27.11.2019 2

Announcement regarding the legal address

TIF 12.18 KB 22.11.2019 22.11.2019 1

Application

TIF 196.49 KB 22.11.2019 22.11.2019 5

Bank statements or other document regarding the payment of the equity

TIF 36 KB 22.11.2019 22.11.2019 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