VEĢU AUTO, SIA
Limited Liability Company, Micro company
Place in branch
192 by turnover
220 by profit
113 by paid taxes
31 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 | Sabiedrība ar ierobežotu atbildību "VEĢU AUTO" |
| Registration number, date | 40003501905, 13.07.2000 |
| VAT number | LV40003501905 from 03.08.2000 Europe VAT register |
| Register, date | Commercial Register, 09.11.2004 |
| Legal address | Vienības gatve 18A, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 09.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VEĢU AUTO, 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, €) | 43.24 | 30.97 | 24.84 |
| Personal income tax (thousands, €) | 5.74 | 5.52 | 5.56 |
| Statutory social insurance contributions (thousands, €) | 11.59 | 12.47 | 11.6 |
| Average employees count | 5 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 07.06.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson 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 |
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 |
50 % | 2 | € 710 | € 1 420 | Latvia | 18.03.2021 | 07.06.2021 |
Natural person |
50 % | 2 | € 710 | € 1 420 | Latvia | 27.06.2015 | 09.07.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Tukuma rajons, Lapmežciema pagasts, Bigauņciems, Grantskalnu iela 15 | Until 09.11.2004 | 21 year ago |
|---|---|---|
| Tukuma rajons, Lapmežciema pagasts, Bigauņciems, Grantskalna iela 15 | Until 03.04.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (87.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (87.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (87.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (87.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (86.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (86.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (87.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (97.93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums 001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 032 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 019 | TIF | ||||
2009 |
Annual report | 12.04.2010 | TIF (624.97 KB) | ||
2008 |
Annual report | 08.06.2009 | TIF (675.98 KB) | ||
2007 |
Annual report | 30.09.2008 | TIF (1.66 MB) | ||
2006 |
Annual report | 02.07.2007 | TIF (1.19 MB) | ||
2005 |
Annual report | 04.01.2007 | TIF (393.84 KB) | ||
2004 |
Annual report | 21.04.2021 | TIF (509.04 KB) | ||
2003 |
Annual report | 21.04.2021 | TIF (562.42 KB) | ||
2002 |
Annual report | 21.04.2021 | TIF (529.34 KB) | ||
2001 |
Annual report | 21.04.2021 | TIF (908.26 KB) | ||
2000 |
Annual report | 21.04.2021 | TIF (853.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 87.3 KB | 02.06.2021 | 18.03.2021 | 3 |
Shareholders’ register |
TIF | 147.13 KB | 02.06.2021 | 18.03.2021 | 5 |
Articles of Association |
TIF | 30.64 KB | 21.04.2021 | 27.06.2015 | 1 |
Shareholders’ register |
TIF | 59.81 KB | 21.04.2021 | 27.06.2014 | 2 |
Shareholders’ register |
TIF | 19.68 KB | 21.04.2021 | 22.10.2004 | 1 |
Articles of Association |
TIF | 37.33 KB | 16.07.2014 | 22.10.2004 | 1 |
Articles of Association |
TIF | 378.75 KB | 21.04.2021 | 16.06.2000 | 10 |
Memorandum of association |
TIF | 143.19 KB | 21.04.2021 | 16.06.2000 | 5 |
Shareholders’ register |
TIF | 25.85 KB | 21.04.2021 | 16.06.2000 | 1 |
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 | 62.53 KB | 07.06.2021 | 07.06.2021 | 2 |
Application |
TIF | 89.02 KB | 02.06.2021 | 01.06.2021 | 2 |
Application |
TIF | 220.17 KB | 02.06.2021 | 18.03.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 128.39 KB | 02.06.2021 | 18.03.2021 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 70.7 KB | 21.04.2021 | 09.07.2015 | 2 |
Application |
TIF | 104.24 KB | 21.04.2021 | 27.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 91.41 KB | 21.04.2021 | 27.06.2015 | 2 |
Registration certificates |
TIF | 44.6 KB | 21.04.2021 | 03.12.2009 | 1 |
Submission/Application |
TIF | 13.99 KB | 21.04.2021 | 30.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.46 KB | 21.04.2021 | 03.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 14.96 KB | 21.04.2021 | 01.04.2009 | 1 |
Application |
TIF | 109.94 KB | 21.04.2021 | 01.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 34.41 KB | 21.04.2021 | 01.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.16 KB | 21.04.2021 | 01.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.06 KB | 21.04.2021 | 20.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 18.1 KB | 21.04.2021 | 17.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.45 KB | 21.04.2021 | 17.03.2009 | 1 |
Application |
TIF | 237.95 KB | 21.04.2021 | 16.03.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 78.57 KB | 21.04.2021 | 16.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.52 KB | 21.04.2021 | 26.11.2007 | 2 |
Application |
TIF | 338.52 KB | 21.04.2021 | 20.11.2007 | 5 |
Receipts on the publication and state fees |
TIF | 21.56 KB | 21.04.2021 | 20.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.77 KB | 21.04.2021 | 20.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.67 KB | 21.04.2021 | 14.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.77 KB | 21.04.2021 | 11.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.22 KB | 21.04.2021 | 09.11.2004 | 2 |
Registration certificates |
TIF | 110.02 KB | 21.04.2021 | 09.11.2004 | 1 |
Application |
TIF | 583.8 KB | 21.04.2021 | 02.11.2004 | 9 |
Receipts on the publication and state fees |
TIF | 24.68 KB | 21.04.2021 | 28.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.74 KB | 21.04.2021 | 28.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.03 KB | 21.04.2021 | 22.10.2004 | 1 |
Consent of the auditor |
TIF | 9.92 KB | 21.04.2021 | 22.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.92 KB | 21.04.2021 | 22.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.8 KB | 21.04.2021 | 22.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.98 KB | 21.04.2021 | 22.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.62 KB | 21.04.2021 | 22.10.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.07 KB | 21.04.2021 | 24.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.73 KB | 21.04.2021 | 12.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.51 KB | 21.04.2021 | 12.08.2003 | 1 |
Submission/Application |
TIF | 31.63 KB | 21.04.2021 | 11.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.78 KB | 21.04.2021 | 08.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.58 KB | 21.04.2021 | 04.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.59 KB | 21.04.2021 | 21.08.2000 | 1 |
Submission/Application |
TIF | 22.84 KB | 21.04.2021 | 16.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.25 KB | 21.04.2021 | 07.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.41 KB | 21.04.2021 | 07.08.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.13 KB | 21.04.2021 | 13.07.2000 | 1 |
Registration certificates |
TIF | 42.94 KB | 21.04.2021 | 13.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.97 KB | 21.04.2021 | 28.06.2000 | 1 |
Announcement regarding the legal address |
TIF | 14.95 KB | 21.04.2021 | 16.06.2000 | 1 |
Appraisal reports |
TIF | 18.65 KB | 21.04.2021 | 16.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.79 KB | 21.04.2021 | 16.06.2000 | 3 |
Sample report |
TIF | 26.16 KB | 21.04.2021 | 16.06.2000 | 1 |
Sample report |
TIF | 26.13 KB | 21.04.2021 | 16.06.2000 | 1 |
Copy of the personal identification document |
TIF | 26.73 KB | 21.04.2021 | 20.07.1998 | 1 |
Copy of the personal identification document |
TIF | 26.5 KB | 21.04.2021 | 17.03.1993 | 1 |
Receipts on the publication and state fees |
TIF | 27.83 KB | 21.04.2021 | 17.03.1993 | 1 |
Application |
TIF | 149.21 KB | 21.04.2021 | 4 |
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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