Veho, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 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 "Veho" |
| Registration number, date | 40203326581, 17.06.2021 |
| VAT number | LV40203326581 from 03.06.2022 Europe VAT register |
| Register, date | Commercial Register, 17.06.2021 |
| Legal address | Varšavas iela 4, Rīga, LV-1003 Check address owners |
| Fixed capital | 13 500 000 EUR, registered payment 29.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No 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
- 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, €) | -0.6 | -0.57 | 0 |
| Personal income tax (thousands, €) | 0.22 | 0.17 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.36 | 0.27 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Centrālo biroju darbība (70.10) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 17.06.2021 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 04.04.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 04.04.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 04.04.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 04.04.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 04.04.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Veho Baltics OUReg. no. 14809248
|
100 % | 13 500 000 | € 1 | € 13 500 000 | Estonia | 29.11.2021 | 29.12.2021 |
Historical company names
| SIA "Veho Latvija" | Until 04.04.2024 | 8 months ago |
|---|---|---|
| SIA "Veho" | Until 30.12.2022 | 2 years ago |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 - 21 | Until 13.12.2023 | last year |
|---|---|---|
| Rīga, Audēju iela 15 - 4 | Until 04.04.2024 | 8 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Veho Latvija FS LV Vad bas zi ojums | EDOC | ||||
| Veho Latvija FS LV ar atz | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Veho Latvija SIA FS LV incl opinion | EDOC | ||||
2021 |
Annual report | 17.06.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FS LV VEHO 2021 incl opinion | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 46.05 KB | 28.03.2024 | 26.02.2024 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 64.84 KB | 28.03.2024 | 26.02.2024 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 65.1 KB | 07.02.2024 | 06.02.2024 | 6 |
Amendments to the Articles of Association |
ASICE | 23.19 KB | 30.12.2022 | 21.12.2022 | 1 |
Articles of Association |
ASICE | 39.81 KB | 30.12.2022 | 21.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 34.84 KB | 28.12.2021 | 27.12.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 241.07 KB | 22.12.2021 | 29.11.2021 | 10 |
Amendments to the Articles of Association |
ASICE | 39.8 KB | 15.12.2021 | 29.11.2021 | 1 |
Articles of Association |
ASICE | 41.76 KB | 15.12.2021 | 29.11.2021 | 2 |
Shareholders’ register |
ASICE | 30.25 KB | 15.12.2021 | 29.11.2021 | 1 |
Shareholders’ register |
DOCX | 40.93 KB | 17.06.2021 | 09.06.2021 | 1 |
Articles of Association |
DOCX | 55.41 KB | 17.06.2021 | 04.06.2021 | 1 |
Memorandum of Association |
DOCX | 45.37 KB | 17.06.2021 | 04.06.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 286.95 KB | 16.06.2021 | 21.05.2021 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 75.28 KB | 28.03.2024 | 27.03.2024 | 6 |
Application |
ASICE | 40.62 KB | 28.03.2024 | 27.03.2024 | 2 |
Consent of members of the supervisory board |
ASICE | 66.94 KB | 28.03.2024 | 08.03.2024 | 1 |
Consent of members of the supervisory board |
ASICE | 67.11 KB | 28.03.2024 | 08.03.2024 | 1 |
Consent of members of the supervisory board |
ASICE | 65.73 KB | 28.03.2024 | 08.03.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 44.01 KB | 28.03.2024 | 26.02.2024 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 44.01 KB | 28.03.2024 | 26.02.2024 | 2 |
Announcement regarding the reorganisation |
ASICE | 44 KB | 07.02.2024 | 06.02.2024 | 2 |
Application |
ASICE | 55.27 KB | 13.12.2023 | 07.12.2023 | 1 |
Application |
ASICE | 44.09 KB | 30.12.2022 | 22.12.2022 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 38.76 KB | 30.12.2022 | 21.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 29.12.2021 | 29.12.2021 | 2 |
Application |
ASICE | 50.14 KB | 15.12.2021 | 29.11.2021 | 3 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 32.79 KB | 15.12.2021 | 29.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 27.02 KB | 15.12.2021 | 29.11.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 42.7 KB | 28.12.2021 | 26.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.26 KB | 17.06.2021 | 17.06.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
28.55 KB | 17.06.2021 | 09.06.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 43.98 KB | 17.06.2021 | 09.06.2021 | 1 |
Shareholders’ register |
ASICE | 43.86 KB | 17.06.2021 | 09.06.2021 | 1 |
Application |
ASICE | 79.17 KB | 17.06.2021 | 05.06.2021 | 1 |
Application |
DOCX | 65.68 KB | 17.06.2021 | 05.06.2021 | 1 |
Announcement regarding the legal address |
ASICE | 41.4 KB | 17.06.2021 | 04.06.2021 | 1 |
Announcement regarding the legal address |
DOCX | 37.9 KB | 17.06.2021 | 04.06.2021 | 1 |
Articles of Association |
ASICE | 66.84 KB | 17.06.2021 | 04.06.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 47.72 KB | 17.06.2021 | 04.06.2021 | 1 |
Consent of a member of the Board / executive director |
ASICE | 51.65 KB | 17.06.2021 | 04.06.2021 | 1 |
Memorandum of Association |
ASICE | 57.38 KB | 17.06.2021 | 04.06.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 62.34 KB | 17.06.2021 | 04.06.2021 | 1 |
Power of attorney, act of empowerment |
ASICE | 65.21 KB | 17.06.2021 | 04.06.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 180.73 KB | 16.06.2021 | 01.06.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 116.4 KB | 16.06.2021 | 01.06.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 204.47 KB | 16.06.2021 | 31.05.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 153.79 KB | 16.06.2021 | 26.05.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 303.67 KB | 16.06.2021 | 26.05.2021 | 10 |
Confirmation or consent to legal address |
ASICE | 32.35 KB | 17.06.2021 | 03.04.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 19.77 KB | 17.06.2021 | 03.04.2021 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
02.01.2023 |
LETA | Automašīnu tirgotājs "Domenikss" mainījis nosaukumu uz "Veho" |
16.08.2021 |
LETA | Konkurences uzraugs atļauj Somijas "Veho" iegādāties "Mercedes-Benz" ģenerālpārstāvi Latvijā "Domenikss" |