VEIKSMĪGA NĀKOTNE, SIA

Limited Liability Company, Micro company
Place in branch
725 by turnover
63 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU "VEIKSMĪGA NĀKOTNE"
Registration number, date 44103046250, 07.06.2007
VAT number LV44103046250 from 10.07.2007 Europe VAT register
Register, date Commercial Register, 07.06.2007
Legal address "Pakalnieši", Pededzes pag., Alūksnes nov., LV-4352 Check address owners
Fixed capital 2 846 EUR, registered payment 14.10.2016
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, €) -4.19 -2.08 -2.2
Personal income tax (thousands, €) 0.18 0.26 0.03
Statutory social insurance contributions (thousands, €) 0.06 0.77 0.17
Average employees count 1 1 1
Received COVID-19 downtime support 20.04.2021, 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Mežizstrāde (02.20)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  31.08.2010
* 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 % 100 LVL 20 LVL 2 000 Latvia 07.06.2007 03.07.2009

Historical addresses

Alūksnes rajons, Pededzes pagasts, "Pakalnieši" Until 03.07.2009 15 years ago
Alūksnes nov., Pededzes pag., "Pakalnieši" Until 04.12.2015 9 years ago
Alūksnes nov., Pededzes pag., Slobodka, "Pakalnieši" Until 12.05.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (80.31 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (80.47 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (80.17 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (79.57 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.07.2020  PDF (80.26 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (79.82 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (82.54 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
vadzinveiksmnak16 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
VZ2015VN DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
VZ2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
GPVZ PDF

2011

 Annual report 01.01.2011 - 31.12.2011 22.06.2012  ZIP
1_HTML izdruka HTML
GPVZ.2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
VZ TXT

2009

 Annual report 11.05.2010  TIF (401.91 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  RAR (3.35 KB)

2007

 Annual report 23.09.2008  TIF (666.5 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 139.64 KB 04.09.2007 31.05.2007 3

Memorandum of Association

 TIF 51.07 KB 04.09.2007 31.05.2007 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 351.09 KB 16.09.2021 16.09.2021 1

Decisions / letters / protocols of public notaries

 TIF 39.56 KB 03.09.2010 31.08.2010 2

Application

 TIF 74.17 KB 03.09.2010 17.08.2010 3

Consent of a member of the Board / executive director

 TIF 27.36 KB 03.09.2010 17.08.2010 1

Owner’s decisions

 TIF 13.73 KB 03.09.2010 17.08.2010 1

Power of attorney, act of empowerment

 TIF 11.12 KB 03.09.2010 17.08.2010 1

Decisions / letters / protocols of public notaries

 TIF 67.74 KB 04.09.2007 07.06.2007 1

Registration certificates

 TIF 127.74 KB 04.09.2007 07.06.2007 1

Announcement regarding the legal address

 TIF 18.53 KB 04.09.2007 31.05.2007 1

Application

 TIF 185.85 KB 04.09.2007 31.05.2007 5

Bank statements or other document regarding the payment of the equity

TIF 46.83 KB 04.09.2007 31.05.2007 1

Power of attorney, act of empowerment

 TIF 21.05 KB 04.09.2007 31.05.2007 1

Receipts on the publication and state fees

 TIF 124.8 KB 04.09.2007 31.05.2007 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