VEIDLAPAS, SIA

Limited Liability Company, Micro company
Place in branch
116 by turnover
98 by profit
83 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VEIDLAPAS"
Registration number, date 40003269515, 19.10.1995
VAT number LV40003269515 from 01.11.1995 Europe VAT register
Register, date Commercial Register, 01.10.2004
Legal address Krāslavas iela 12 – 22, Rīga, LV-1003 Check address owners
Fixed capital 26 923 EUR, registered payment 19.06.2015
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, €) 17.49 20.95 24.68
Personal income tax (thousands, €) 3.84 3.39 4.62
Statutory social insurance contributions (thousands, €) 11.02 9.14 11.11
Average employees count 3 3 3

Industries

Industry from zl.lv Poligrāfijas pakalpojumi
Branch from zl.lv (NACE2) Poligrāfija un ierakstu reproducēšana (18)
Field from SRS Citi izdevējdarbības veidi (58.19)
CSP industry Citi izdevējdarbības veidi (58.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.05.2019
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   04.06.2019
* 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

89.47 % 17 € 1 417 € 24 089 Latvia 23.04.2019 30.05.2019

Natural person

5.26 % 1 € 1 417 € 1 417 Latvia 23.04.2019 30.05.2019

Natural person

5.26 % 1 € 1 417 € 1 417 Latvia 23.04.2019 30.05.2019

Apply information changes

ML

"Veidlapas", SIA

Krāslavas 12, Rīga, LV-1003 Check address owners

Poligrāfijas pakalpojumi

https://www.veidlapasmk.lv/

Historical addresses

Rīga, Audēju iela 7 Until 20.03.1997 27 years ago
Rīga, Audēju iela 7/9 Until 20.12.2002 22 years ago
Rīga, Vaļņu iela 41-1 Until 07.06.2007 17 years ago
Rīga, Elizabetes iela 75 Until 17.05.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (587.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (497.27 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Veidlapas SIA vadibas zinojums GP2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 17.05.2021  ZIP €11.00
Annual report 2020 PDF
Veidlapas SIA vadibas zinojums GP2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Veidlapas SIA vadibas zinojums GP2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
IMG 20190423 0001 PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
IMG 20180424 0008 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
IMG 20170427 0004 PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Annual report 2015 PDF
IMG 20160415 0002 PDF
IMG 20160415 0002 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014 Veidlapas vadibas zinojums ODT

2013

Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013Veidlapas ODT

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Zinojums 2012Veidlapas DOCX

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 22.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

Annual report 16.04.2010  TIF (1.08 MB)

2008

Annual report 22.04.2009  TIF (1.47 MB)

2007

Annual report 24.04.2008  TIF (1.44 MB)

2006

Annual report 07.05.2007  PDF (1.12 MB)

2005

Annual report 20.10.2006  TIF (10.68 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 269.74 KB 21.05.2019 23.04.2019 8

Articles of Association

TIF 173.27 KB 30.05.2019 15.06.2015 6

Shareholders’ register

TIF 261.44 KB 30.05.2019 15.06.2015 11

Shareholders’ register

TIF 221.41 KB 23.09.2011 25.08.2011 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 52.73 KB 04.06.2019 04.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.74 KB 04.06.2019 04.06.2019 2

Decisions / letters / protocols of public notaries

RTF 191.39 KB 30.05.2019 30.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 30.05.2019 30.05.2019 2

Orders/request/cover notes of court bailiffs

EDOC 350.35 KB 23.05.2019 23.05.2019 1

Orders/request/cover notes of court bailiffs

PDF 361.15 KB 23.05.2019 23.05.2019 1

Protocols/decisions of a company/organisation

TIF 93.88 KB 03.06.2019 24.04.2019 3

Application

TIF 148.54 KB 21.05.2019 24.04.2019 5

Application

TIF 141.7 KB 21.05.2019 23.04.2019 4

Notice of a member of the Board regarding the resignation

TIF 10.46 KB 21.05.2019 22.03.2019 1

Orders/request/cover notes of court bailiffs

EDOC 436.88 KB 14.08.2017 14.08.2017 1

Decisions / letters / protocols of public notaries

RTF 52.9 KB 03.05.2017 03.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.81 KB 03.05.2017 03.05.2017 2

Application

TIF 185.36 KB 27.04.2017 27.04.2017 5

Notice of a member of the Board regarding the resignation

TIF 7.5 KB 27.04.2017 10.04.2017 1

Notice of a member of the Board regarding the resignation

TIF 14.6 KB 27.04.2017 23.03.2017 1

Bank statements or other document regarding the payment of the equity

TIF 18.17 KB 16.08.2017 18.10.1995 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