Veido vidi, SIA

Limited Liability Company, Micro company
Place in branch
244 by turnover
99 by profit
58 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Veido vidi"
Registration number, date 43603058426, 20.03.2013
VAT number LV43603058426 from 21.03.2014 Europe VAT register
Register, date Commercial Register, 20.03.2013
Legal address Torņa iela 4, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 18.09.2023
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, €) 29.51 17.6 14.03
Personal income tax (thousands, €) 2.94 0.3 1.48
Statutory social insurance contributions (thousands, €) 8.37 2.2 2.68
Average employees count 3 2 2

Industries

Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.09.2023
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   18.09.2023

Natural person

Executive Board Member of the Board Right to represent individually   20.03.2013
* 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

50 % 1 400 € 1 € 1 400 Latvia 22.08.2023 18.09.2023

Natural person

50 % 1 400 € 1 € 1 400 Latvia 22.08.2023 18.09.2023

Historical addresses

Jelgava, Asteru iela 14A - 49 Until 09.03.2020 4 years ago
Liepāja, Dzintaru iela 21 - 26 Until 18.09.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (99.5 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.03.2023  PDF (79.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.06.2022  PDF (80.05 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.06.2021  PDF (94.82 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.06.2020  PDF (257.54 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (80.24 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (653.57 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
pazinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 23.04.2016  PDF (355.09 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  HTML (90.95 KB) €7.00

2013

Annual report 20.03.2013 - 31.12.2013 15.04.2014  HTML (88.53 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 34.34 KB 18.09.2023 22.08.2023 1

Regulations for the increase/reduction of the equity

EDOC 29.07 KB 18.09.2023 22.08.2023 1

Shareholders’ register

EDOC 29.77 KB 18.09.2023 22.08.2023 1

Shareholders’ register

EDOC 30.05 KB 18.09.2023 22.08.2023 1

Amendments to the Articles of Association

TIF 23.59 KB 03.03.2020 02.03.2020 1

Articles of Association

TIF 60.32 KB 03.03.2020 02.03.2020 3

Shareholders’ register

TIF 66.18 KB 03.03.2020 02.03.2020 3

Shareholders’ register

TIF 69.54 KB 03.03.2020 02.03.2020 3

Articles of Association

TIF 141.28 KB 20.03.2013 18.03.2013 1

Memorandum of association

TIF 289.67 KB 20.03.2013 18.03.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.1 KB 18.09.2023 05.09.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.64 KB 18.09.2023 22.08.2023 1

Protocols/decisions of a company/organisation

EDOC 24.64 KB 18.09.2023 22.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.94 KB 09.03.2020 09.03.2020 2

Application

TIF 300.6 KB 03.03.2020 02.03.2020 7

Confirmation or consent to legal address

TIF 11.98 KB 03.03.2020 02.03.2020 1

Protocols/decisions of a company/organisation

TIF 152.03 KB 03.03.2020 02.03.2020 4

Decisions / letters / protocols of public notaries

TIF 298.64 KB 20.03.2013 20.03.2013 2

Registration certificates

TIF 172.71 KB 20.03.2013 20.03.2013 1

Announcement regarding the legal address

TIF 142.46 KB 20.03.2013 18.03.2013 1

Application

TIF 1.29 MB 20.03.2013 18.03.2013 7
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

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