VEESP, SIA
Limited Liability Company, Micro company
Place in branch
125 by turnover
228 by profit
68 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 "VEESP" |
| Registration number, date | 40203049990, 13.02.2017 |
| VAT number | LV40203049990 from 24.02.2017 Europe VAT register |
| Register, date | Commercial Register, 13.02.2017 |
| Legal address | Tirgoņu iela 17, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VEESP, SIA
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, €) | -1.99 | 31.64 | 29.75 |
| Personal income tax (thousands, €) | 21.5 | 21.42 | 13.42 |
| Statutory social insurance contributions (thousands, €) | 38.58 | 38.26 | 25.05 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.05.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.09.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.09.2024 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 27.08.2024 | 02.09.2024 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 27.08.2024 | 02.09.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 26.06.2019 |
Right to represent individually |
Natural person
(from 26.06.2019 )
|
From 13.02.2017 |
Right to represent individually |
Natural person
(from 13.02.2017 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Liepāja, Franču iela 3 | Until 14.04.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.06.2024 | PDF (106.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.06.2023 | PDF (103.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (80.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (80.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | PDF (343.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VEESP UGP | |||||
2017 |
Annual report | 13.02.2017 - 31.12.2017 | 26.04.2018 | PDF (288.12 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 26.87 KB | 02.09.2024 | 27.08.2024 | 1 |
Shareholders’ register |
EDOC | 25.42 KB | 02.09.2024 | 27.08.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 16 KB | 08.08.2022 | 27.07.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 16 KB | 08.08.2022 | 27.07.2022 | 1 |
Articles of Association |
DOCX | 18.66 KB | 08.08.2022 | 27.07.2022 | 1 |
Articles of Association |
DOCX | 18.66 KB | 08.08.2022 | 27.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.83 KB | 08.08.2022 | 27.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.83 KB | 08.08.2022 | 27.07.2022 | 1 |
Shareholders’ register |
DOCX | 17.41 KB | 08.08.2022 | 27.07.2022 | 1 |
Shareholders’ register |
DOCX | 17.41 KB | 08.08.2022 | 27.07.2022 | 1 |
Shareholders’ register |
TIF | 69.25 KB | 02.05.2022 | 28.04.2022 | 3 |
Articles of Association |
TIF | 598.68 KB | 14.02.2017 | 08.02.2017 | 8 |
Memorandum of Association |
TIF | 109.95 KB | 14.02.2017 | 08.02.2017 | 2 |
Shareholders’ register |
TIF | 86.81 KB | 14.02.2017 | 08.02.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.37 KB | 02.09.2024 | 02.09.2024 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 30.23 KB | 02.09.2024 | 27.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 08.08.2022 | 08.08.2022 | 2 |
Application |
DOCX | 49.37 KB | 08.08.2022 | 01.08.2022 | 1 |
Application |
DOCX | 49.37 KB | 08.08.2022 | 01.08.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 21.38 KB | 08.08.2022 | 27.07.2022 | 1 |
Articles of Association |
EDOC | 23.88 KB | 08.08.2022 | 27.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.95 KB | 08.08.2022 | 27.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.95 KB | 08.08.2022 | 27.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.33 KB | 08.08.2022 | 27.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.33 KB | 08.08.2022 | 27.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.04 KB | 08.08.2022 | 27.07.2022 | 1 |
Shareholders’ register |
EDOC | 23.31 KB | 08.08.2022 | 27.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 05.05.2022 | 05.05.2022 | 2 |
Application |
TIF | 174.8 KB | 02.05.2022 | 28.04.2022 | 5 |
Protocols/decisions of a company/organisation |
TIF | 40.31 KB | 02.05.2022 | 28.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 14.04.2021 | 14.04.2021 | 1 |
Application |
TIF | 127.78 KB | 09.04.2021 | 25.02.2021 | 3 |
Confirmation or consent to legal address |
TIF | 16.57 KB | 09.04.2021 | 08.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 26.06.2019 | 26.06.2019 | 2 |
Application |
TIF | 214.1 KB | 20.06.2019 | 19.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.81 KB | 06.09.2018 | 06.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 06.09.2018 | 06.09.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 232.9 KB | 03.09.2018 | 03.09.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 60.21 KB | 14.02.2017 | 13.02.2017 | 2 |
Registration certificates |
TIF | 24.14 KB | 14.02.2017 | 13.02.2017 | 1 |
Announcement regarding the legal address |
TIF | 18.36 KB | 14.02.2017 | 08.02.2017 | 1 |
Application |
TIF | 168.01 KB | 14.02.2017 | 08.02.2017 | 5 |
Application |
TIF | 98.92 KB | 14.02.2017 | 08.02.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 34.7 KB | 14.02.2017 | 08.02.2017 | 1 |
Confirmation or consent to legal address |
TIF | 11.83 KB | 14.02.2017 | 06.02.2017 | 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.
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