Veiks, SIA
Limited Liability Company, Small company
Place in branch
286 by paid taxes
89 by employees
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.
Basic data
| Status | Activity terminated , 02.01.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Veiks" |
| Registration number, date | 42403037282, 27.03.2015 |
| VAT number | None (excluded 18.06.2024) Europe VAT register |
| Register, date | Commercial Register, 27.03.2015 |
| Legal address | "Lauciņi", Malcāni, Šķaunes pag., Krāslavas nov., LV-5695 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 27.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Veiks, SIA
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 120 979.99 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 119 363.94 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 118 032.98 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 116 118.66 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 114 790.32 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 113 395.06 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 111 912.96 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 110 490.73 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 107 534.01 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 104 240.08 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 103 085.44 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 97 990.26 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 93 608.66 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 87 644.78 | 61 521.61 | 0.00 | 0.00 | 07.11.2023 |
| 18.10.2023 | 78 746.93 | 61 521.61 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 61 521.61 | 61 521.61 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 53 840.86 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 27 938.18 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 23 710.24 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 19 105.42 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 17 939.33 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 23 439.84 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 31 382.18 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 26 652.95 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 21 497.41 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 18 177.02 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 8 486.81 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 8 523.47 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 7 280.27 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 14.07.2022 | 7 734.17 | 0.00 | 0.00 | 0.00 | 14.07.2022 |
| 20.04.2022 | 1 307.06 | 0.00 | 0.00 | 0.00 | 20.04.2022 |
| 07.03.2019 | 155.98 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.12.2018 | 173.90 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.05.2017 | 447.33 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 10.38 | 23.42 | 8.38 |
| Personal income tax (thousands, €) | 10.51 | 11.69 | 3.34 |
| Statutory social insurance contributions (thousands, €) | 20.48 | 16.53 | 3.96 |
| Average employees count | 9 | 11 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.05.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "METALSPECS"Reg. no. 40203377681
|
80 % | 16 | € 150 | € 2 400 | Latvia | 20.05.2024 | 27.05.2024 |
Sabiedrība ar ierobežotu atbildību "LKT-F"Reg. no. 40203422415
|
20 % | 4 | € 150 | € 600 | Latvia | 20.05.2024 | 27.05.2024 |
Contacts in cooperation with
Apply information changes
"Veiks", SIA
Kubuli, Kalna 9, Kubulu pagasts, Balvu nov. LV-4566 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Balvu nov., Balvi, Vidzemes iela 2B | Until 15.05.2018 | 7 years ago |
|---|---|---|
| Balvu nov., Kubulu pag., Kubuli, Kalna iela 9B | Until 27.05.2024 | last year |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 08.09.2023.
Case number: C88173123 Started 08.09.2023,
ended 10.11.2023
Court: Latgales rajona tiesa
(1000370584)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
10.11.2023 |
28.11.2023 | Completion of the legal protection process |
Latgales rajona tiesa (1000370584)
|
08.09.2023 |
11.09.2023 | Initiation of the process of legal protection |
Latgales rajona tiesa (1000370584)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (273.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | PDF (278.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (9.16 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | PDF (1.29 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (623.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (1.3 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | PDF (96.67 KB) | €9.00 |
2015 |
Annual report | 27.03.2015 - 31.12.2015 | 01.05.2016 | PDF (125.68 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35 KB | 27.05.2024 | 23.05.2024 | 1 |
Shareholders’ register |
TIF | 68.24 KB | 28.05.2019 | 22.05.2019 | 2 |
Articles of Association |
TIF | 10.98 KB | 30.03.2015 | 23.03.2015 | 1 |
Memorandum of Association |
TIF | 22.5 KB | 30.03.2015 | 23.03.2015 | 1 |
Shareholders’ register |
TIF | 91.34 KB | 30.03.2015 | 23.03.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 111.58 KB | 27.12.2024 | 27.12.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.85 KB | 03.07.2024 | 03.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.84 KB | 27.06.2024 | 27.06.2024 | 2 |
Application |
EDOC | 27.02 KB | 01.07.2024 | 26.06.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 16.7 KB | 01.07.2024 | 26.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.39 KB | 18.06.2024 | 18.06.2024 | 1 |
Notary’s decision |
RTF | 192.07 KB | 28.11.2023 | 28.11.2023 | 2 |
Notary’s decision |
EDOC | 62.29 KB | 28.11.2023 | 28.11.2023 | 2 |
Court decision/judgement |
EDOC | 74.53 KB | 27.11.2023 | 10.11.2023 | 3 |
Notary’s decision |
EDOC | 62.2 KB | 11.09.2023 | 11.09.2023 | 2 |
Notary’s decision |
RTF | 191.2 KB | 11.09.2023 | 11.09.2023 | 2 |
Court decision/judgement |
107.02 KB | 08.09.2023 | 08.09.2023 | 2 | |
State Revenue Service decisions/letters/statements |
EDOC | 84.81 KB | 16.02.2023 | 15.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 15.08.2022 | 15.08.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.38 KB | 10.08.2022 | 10.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 31.05.2019 | 31.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.37 KB | 31.05.2019 | 31.05.2019 | 2 |
Application |
TIF | 241.08 KB | 28.05.2019 | 28.05.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 54.06 KB | 28.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 15.05.2018 | 15.05.2018 | 2 |
Application |
TIF | 164.97 KB | 10.05.2018 | 10.05.2018 | 4 |
Confirmation or consent to legal address |
TIF | 10.53 KB | 10.05.2018 | 24.04.2018 | 1 |
Registration certificates |
TIF | 76.35 KB | 18.05.2015 | 18.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.16 KB | 30.03.2015 | 27.03.2015 | 2 |
Application |
TIF | 115.67 KB | 30.03.2015 | 24.03.2015 | 3 |
Confirmation or consent to legal address |
TIF | 46.66 KB | 30.03.2015 | 24.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 15.44 KB | 30.03.2015 | 23.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.45 KB | 30.03.2015 | 17.03.2015 | 1 |
Other documents |
TIF | 36.06 KB | 30.03.2015 | 09.10.2014 | 1 |
Other documents |
TIF | 39.14 KB | 30.03.2015 | 17.05.2012 | 1 |
Other documents |
TIF | 36.76 KB | 30.03.2015 | 14.07.2011 | 1 |
Other documents |
TIF | 244.52 KB | 30.03.2015 | 26.05.2011 | 6 |
Other documents |
TIF | 59.1 KB | 30.03.2015 | 26.05.2011 | 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