Veide, SIA

Limited Liability Company, Micro company
Place in branch
45 by turnover
37 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Veide"
Registration number, date 40103165947, 23.04.2008
VAT number LV40103165947 from 29.05.2012 Europe VAT register
Register, date Commercial Register, 23.04.2008
Legal address Zeltiņu iela 115, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 982 EUR, registered payment 06.10.2016
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, €) 3.81 7.26 3.65
Personal income tax (thousands, €) 0.44 0.51 0.63
Statutory social insurance contributions (thousands, €) 2.73 2.87 2.57
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Akmens apstrāde
Branch from zl.lv (NACE2) Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70)
Field from SRS Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70)
CSP industry Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   16.01.2013
* 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 % 21 € 142 € 2 982 Latvia 29.06.2016 06.10.2016

Apply information changes

ML

"Veide", SIA

Zeltiņu 115, Mārupe, Mārupes nov., LV-2167 Check address owners

Akmens apstrāde

http://www.veide.lv

Historical company names

SIA "Gravoks Pluss" Until 16.01.2013 11 years ago

Historical addresses

Rīga, Liepājas iela 29-2 Until 16.01.2013 11 years ago
Mārupes nov., Mārupe, Zeltiņu iela 115 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Zeltiņu iela 115 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (189.8 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (78.93 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (78.92 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (78.91 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (153.99 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (107.56 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (193.08 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (104.58 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (1.05 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (99.68 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (96.86 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  HTML (98.24 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (99.3 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RAR (4.67 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 28.04.2009  RAR (3.07 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.26 KB 13.10.2016 30.06.2016 1

Articles of Association

 TIF 13.07 KB 13.10.2016 30.06.2016 1

Shareholders’ register

TIF 92.89 KB 13.10.2016 29.06.2016 2

Articles of Association

 TIF 42.01 KB 18.01.2013 20.11.2012 1

Shareholders’ register

TIF 42.4 KB 18.01.2013 20.11.2012 1

Articles of Association

 TIF 28.06 KB 03.03.2009 18.04.2008 1

Memorandum of association

 TIF 50.61 KB 03.03.2009 18.04.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 EDOC 364.17 KB 03.11.2021 03.11.2021 1

Decisions / letters / protocols of public notaries

 TIF 50.58 KB 13.10.2016 06.10.2016 2

Application

 TIF 243.3 KB 13.10.2016 30.06.2016 4

Protocols/decisions of a company/organisation

 TIF 17.98 KB 13.10.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 105.4 KB 18.01.2013 16.01.2013 2

Registration certificates

 TIF 169 KB 18.01.2013 16.01.2013 1

Application

 TIF 1.46 MB 18.01.2013 27.12.2012 8

Confirmation or consent to legal address

 TIF 26.51 KB 18.01.2013 20.11.2012 1

Protocols/decisions of a company/organisation

 TIF 77.54 KB 18.01.2013 20.11.2012 1

Protocols/decisions of a company/organisation

 TIF 47.07 KB 18.01.2013 20.11.2012 1

Protocols/decisions of a company/organisation

 TIF 27.94 KB 18.01.2013 20.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 34 KB 03.03.2009 23.04.2008 1

Registration certificates

 TIF 21.91 KB 03.03.2009 23.04.2008 1

Announcement regarding the legal address

 TIF 6.63 KB 03.03.2009 18.04.2008 1

Application

 TIF 321.9 KB 03.03.2009 18.04.2008 7

Bank statements or other document regarding the payment of the equity

TIF 19.13 KB 03.03.2009 18.04.2008 1

Receipts on the publication and state fees

 TIF 30.21 KB 03.03.2009 18.04.2008 2
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