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 "Veide Deko" |
| Registration number, date | 40003860210, 26.09.2006 |
| VAT number | LV40003860210 from 01.11.2006 Europe VAT register |
| Register, date | Commercial Register, 26.09.2006 |
| Legal address | Druvienas iela 36 – 159, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 21.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Has contacts
- Negative 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, €) | -0.19 | -0.25 | -0.45 |
| Personal income tax (thousands, €) | 0 | 0.01 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.02 | 0.04 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas centri (bez naktsmājām) |
|---|---|
| Branch from zl.lv (NACE2) | Atrakciju un atpūtas parku darbība (93.21) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.07.2014 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 16.07.2014 | 21.07.2014 |
Contacts in cooperation with
Apply information changes
"Veide Deko", SIA
Zvejniekciems, Ainažu 39-1, Saulkrastu pagasts, Saulkrastu nov., LV-2161 Check address owners
Atpūtas centri (bez naktsmājām)
Historical addresses
| Rīga, Katoļu iela 15-60 | Until 29.03.2011 | 14 years ago |
|---|---|---|
| Rīga, Hipokrāta iela 19-26 | Until 21.07.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (80.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (81.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (80.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (122.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | PDF (139.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (138.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.04.2018 | PDF (182.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | PDF (147.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (182.95 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (99.67 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (96.82 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (98.27 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Veide 2011 GP zinojums | |||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 05.02.2011 | ZIP (11.76 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 28.04.2010 | ||
2008 |
Annual report | 14.05.2009 | TIF (384.3 KB) | ||
2007 |
Annual report | 22.01.2009 | TIF (893.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 25.88 KB | 22.07.2014 | 16.07.2014 | 1 |
Articles of Association |
TIF | 777.6 KB | 22.07.2014 | 16.07.2014 | 18 |
Shareholders’ register |
TIF | 44.28 KB | 22.07.2014 | 16.07.2014 | 2 |
Articles of Association |
TIF | 574.53 KB | 30.03.2011 | 18.03.2011 | 18 |
Shareholders’ register |
TIF | 18.34 KB | 30.03.2011 | 18.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 6.68 KB | 04.08.2010 | 01.11.2008 | 1 |
Articles of Association |
TIF | 15.41 KB | 04.08.2010 | 01.11.2008 | 1 |
Shareholders’ register |
TIF | 10.18 KB | 04.08.2010 | 01.11.2008 | 1 |
Articles of Association |
TIF | 17.14 KB | 04.08.2010 | 31.08.2007 | 1 |
Shareholders’ register |
TIF | 14.65 KB | 04.08.2010 | 31.08.2007 | 1 |
Articles of Association |
TIF | 18.24 KB | 04.08.2010 | 04.09.2006 | 1 |
Memorandum of Association |
TIF | 22.27 KB | 04.08.2010 | 04.09.2006 | 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 |
TIF | 76.14 KB | 22.07.2014 | 21.07.2014 | 2 |
Application |
TIF | 210.7 KB | 22.07.2014 | 16.07.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 90.08 KB | 22.07.2014 | 16.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.94 KB | 30.03.2011 | 29.03.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.4 KB | 30.03.2011 | 24.03.2011 | 2 |
Announcement regarding the legal address |
TIF | 11.66 KB | 30.03.2011 | 18.03.2011 | 1 |
Application |
TIF | 112.66 KB | 30.03.2011 | 18.03.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 55.05 KB | 30.03.2011 | 18.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.94 KB | 04.08.2010 | 15.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.82 KB | 04.08.2010 | 01.12.2008 | 2 |
Application |
TIF | 427.27 KB | 04.08.2010 | 25.11.2008 | 12 |
Protocols/decisions of a company/organisation |
TIF | 17.96 KB | 04.08.2010 | 01.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.93 KB | 04.08.2010 | 05.09.2007 | 2 |
Application |
TIF | 462.13 KB | 04.08.2010 | 31.08.2007 | 12 |
Consent of a member of the Board / executive director |
TIF | 7.96 KB | 04.08.2010 | 31.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.3 KB | 04.08.2010 | 31.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.58 KB | 04.08.2010 | 31.08.2007 | 2 |
Sample report |
TIF | 16.05 KB | 04.08.2010 | 31.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.4 KB | 04.08.2010 | 26.09.2006 | 1 |
Registration certificates |
TIF | 24.54 KB | 04.08.2010 | 26.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.77 KB | 04.08.2010 | 14.09.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.11 KB | 04.08.2010 | 11.09.2006 | 1 |
Application |
TIF | 206.1 KB | 04.08.2010 | 04.09.2006 | 8 |
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