VEIGS, SIA

Limited Liability Company, Micro company
Place in branch
155 by turnover
80 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VEIGS"
Registration number, date 44103040046, 21.04.2006
VAT number LV44103040046 from 27.12.2006 Europe VAT register
Register, date Commercial Register, 21.04.2006
Legal address Pils iela 21, Alūksne, Alūksnes nov., LV-4301 Check address owners
Fixed capital 4 267 EUR, registered payment 01.04.2016
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, €) 5.4 4.31 3.86
Personal income tax (thousands, €) 1.86 1.42 0.84
Statutory social insurance contributions (thousands, €) 2.76 2.01 1.68
Average employees count 1 1 1

Industries

Industry from zl.lv Jumtu segumi
Branch from zl.lv (NACE2) Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
Field from SRS Jumta seguma uzklāšana (43.91)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   01.04.2016
* 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 % 4 267 € 1 € 4 267 Latvia 06.12.2016 28.12.2016

Apply information changes

"Veigs", SIA

Pils 21, Alūksne, Alūksnes nov., LV-4301 Check address owners

Jumtu segumi

http://www.lubinas.lv

Historical addresses

Alūksnes rajons, Alūksne, Pils iela 21 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (89.26 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.05.2023  PDF (79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.05.2022  PDF (78.81 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (78.83 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.03.2020  PDF (78.39 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (78.36 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (80.64 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums2 ODT

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums2 ODT

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums2 ODT

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums2 ODT

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums2 ODT

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums2 RTF

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums2 RTF

2009

Annual report 10.05.2010  TIF (522.08 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 27.02.2009  ODT (12.16 KB)

2006

Annual report 21.06.2007  TIF (710.76 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 67.49 KB 21.02.2018 06.12.2016 4

Articles of Association

TIF 99.97 KB 05.04.2016 10.03.2016 4

Shareholders’ register

TIF 45.61 KB 05.04.2016 10.03.2016 2

Amendments to the Articles of Association

TIF 22.16 KB 09.11.2007 27.03.2007 1

Articles of Association

TIF 119.55 KB 09.11.2007 27.03.2007 3

Regulations for the increase/reduction of the equity

TIF 35.76 KB 09.11.2007 27.03.2007 1

Shareholders’ register

TIF 33.38 KB 09.11.2007 27.03.2007 1

Shareholders’ register

TIF 34.6 KB 09.11.2007 20.10.2006 1

Articles of Association

TIF 164.3 KB 09.11.2007 11.04.2006 4

Memorandum of Association

TIF 73.72 KB 09.11.2007 11.04.2006 2

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 29.93 KB 21.02.2018 28.12.2016 1

Application

TIF 99.25 KB 21.02.2018 06.12.2016 3

Decisions / letters / protocols of public notaries

TIF 63.29 KB 05.04.2016 01.04.2016 2

Application

TIF 352.87 KB 05.04.2016 10.03.2016 5

Consent of a member of the Board / executive director

TIF 45.14 KB 05.04.2016 10.03.2016 2

Protocols/decisions of a company/organisation

TIF 95.66 KB 05.04.2016 10.03.2016 3

Decisions / letters / protocols of public notaries

TIF 53.89 KB 05.04.2016 08.05.2009 1

Application

TIF 117.62 KB 05.04.2016 28.04.2009 3

Power of attorney, act of empowerment

TIF 19.13 KB 05.04.2016 28.04.2009 1

Protocols/decisions of a company/organisation

TIF 41.36 KB 05.04.2016 28.04.2009 1

Receipts on the publication and state fees

TIF 25.4 KB 05.04.2016 28.04.2009 2

Decisions / letters / protocols of public notaries

TIF 89.28 KB 09.11.2007 10.04.2007 2

Receipts on the publication and state fees

TIF 79.74 KB 09.11.2007 05.04.2007 3

Application

TIF 151.74 KB 09.11.2007 27.03.2007 3

Application of shareholders or third persons for the acquisition of shares

TIF 13.26 KB 09.11.2007 27.03.2007 1

Bank statements or other document regarding the payment of the equity

TIF 27.65 KB 09.11.2007 27.03.2007 1

Statement of the Board regarding the payment of the equity

TIF 17.98 KB 09.11.2007 27.03.2007 1

Power of attorney, act of empowerment

TIF 21.24 KB 09.11.2007 27.03.2007 1

Protocols/decisions of a company/organisation

TIF 65.7 KB 09.11.2007 27.03.2007 2

Receipts on the publication and state fees

TIF 29.89 KB 09.11.2007 26.10.2006 1

Application

TIF 247.64 KB 09.11.2007 20.10.2006 3

Owner’s decisions

TIF 28.11 KB 09.11.2007 20.10.2006 1

Owner’s decisions

TIF 26.31 KB 09.11.2007 20.10.2006 1

Power of attorney, act of empowerment

TIF 24.1 KB 09.11.2007 20.10.2006 1

Decisions / letters / protocols of public notaries

TIF 68.35 KB 09.11.2007 21.04.2006 1

Registration certificates

TIF 49.76 KB 09.11.2007 21.04.2006 1

Announcement regarding the legal address

TIF 24.56 KB 09.11.2007 11.04.2006 1

Application

TIF 533.29 KB 09.11.2007 11.04.2006 6

Bank statements or other document regarding the payment of the equity

TIF 26.47 KB 09.11.2007 11.04.2006 1

Consent of a member of the Board / executive director

TIF 18.09 KB 09.11.2007 11.04.2006 1

Power of attorney, act of empowerment

TIF 28.06 KB 09.11.2007 11.04.2006 1

Receipts on the publication and state fees

TIF 54.96 KB 09.11.2007 11.04.2006 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