VEINA PLUS, SIA

Limited Liability Company, Micro company
Place in branch
901 by turnover
207 by paid taxes
80 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VEINA PLUS"
Registration number, date 40003537368, 21.03.2001
VAT number LV40003537368 from 11.04.2001 Europe VAT register
Register, date Commercial Register, 21.06.2004
Legal address Lāčplēša iela 25 – 2, Lielvārde, Ogres nov., LV-5070 Check address owners
Fixed capital 303 324 EUR, registered payment 14.08.2018
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, €) 7.98 50.66 26.44
Personal income tax (thousands, €) 1.93 12.02 7.64
Statutory social insurance contributions (thousands, €) 3.64 27.33 18.19
Average employees count 1 7 8

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.08.2018
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   28.06.2017
* 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 % 10 833 € 28 € 303 324 Latvia 14.08.2023 22.08.2023

Apply information changes

"Veina plus", SIA

Lāčplēša 23B, Lielvārde, Ogres nov. LV-5070 Check address owners

Pārtikas tirdzniecība

Historical addresses

Ogre, Mālkalnes prospekts 17-74 Until 12.02.2002 23 years ago
Ogres rajons, Lielvārde, Lāčplēša iela 23 Until 21.06.2004 21 year ago
Ogres rajons, Lielvārde, Lāčplēša iela 23 Until 17.03.2009 16 years ago
Ogres rajons, Lielvārdes novads, Lielvārde, Lāčplēša iela 23B Until 03.07.2009 16 years ago
Lielvārdes nov., Lielvārde, Lāčplēša iela 23B Until 13.09.2019 6 years ago
Lielvārdes nov., Lielvārde, Lāčplēša iela 25 - 2 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.09.2024  PDF (107.9 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.06.2023  PDF (271.92 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.09.2022  PDF (271.87 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
VeinaPlusGP 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
VeinaPlus RevidentuZinojums 2019 PDF
VeinaPlus VadibasZinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
Nr.047812042019 0002 PDF
Nr.0478912042019 PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  ZIP €11.00
Annual report 2017 PDF
CCF05042018 PDF
combinepdf PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums original PDF
Valdes zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 13.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 31.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2009

Annual report 07.04.2010  TIF (494.23 KB)

2008

Annual report 27.03.2009  TIF (663.76 KB)

2007

Annual report 08.04.2008  TIF (609.76 KB)

2006

Annual report 22.03.2007  TIF (349.92 KB)

2005

Annual report 28.12.2006  TIF (301.43 KB)

2004

Annual report 07.01.2019  TIF (544.5 KB)

2003

Annual report 07.01.2019  TIF (1 MB)

2002

Annual report 07.01.2019  TIF (1.01 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 37.74 KB 21.08.2023 14.08.2023 1

Articles of Association

TIF 66.95 KB 16.07.2018 13.07.2018 3

Shareholders’ register

TIF 54.11 KB 13.08.2018 20.06.2018 2

Regulations for the increase/reduction of the equity

TIF 30.18 KB 26.07.2018 23.04.2018 1

Shareholders’ register

TIF 209.52 KB 29.06.2017 13.06.2017 3

Articles of Association

TIF 39.16 KB 16.06.2017 13.06.2017 2

Articles of Association

TIF 16.58 KB 07.01.2019 17.08.2015 1

Shareholders’ register

TIF 67.84 KB 07.01.2019 17.08.2015 2

Shareholders’ register

TIF 155.6 KB 07.01.2019 17.08.2015 2

Shareholders’ register

TIF 16.54 KB 16.01.2012 10.01.2012 1

Shareholders’ register

TIF 21.46 KB 07.01.2019 27.07.2010 1

Articles of Association

TIF 27.57 KB 07.01.2019 14.06.2010 1

Regulations for the increase/reduction of the equity

TIF 33.22 KB 07.01.2019 14.06.2010 1

Articles of Association

TIF 27.57 KB 07.01.2019 14.04.2010 1

Regulations for the increase/reduction of the equity

TIF 33.88 KB 07.01.2019 14.04.2010 1

Shareholders’ register

TIF 22.48 KB 07.01.2019 14.04.2010 1

Articles of Association

TIF 25.38 KB 07.01.2019 01.03.2010 1

Regulations for the increase/reduction of the equity

TIF 33.14 KB 07.01.2019 01.03.2010 1

Shareholders’ register

TIF 14.76 KB 07.01.2019 01.03.2010 1

Articles of Association

TIF 27.62 KB 07.01.2019 19.05.2009 1

Regulations for the increase/reduction of the equity

TIF 32.81 KB 07.01.2019 19.05.2009 1

Shareholders’ register

TIF 11.53 KB 07.01.2019 19.05.2009 1

Articles of Association

TIF 20.34 KB 07.01.2019 26.02.2009 1

Regulations for the increase/reduction of the equity

TIF 30.66 KB 07.01.2019 26.02.2009 1

Shareholders’ register

TIF 11.38 KB 07.01.2019 26.02.2009 1

Articles of Association

TIF 24.97 KB 07.01.2019 11.06.2008 1

Regulations for the increase/reduction of the equity

TIF 29.82 KB 07.01.2019 11.06.2008 1

Shareholders’ register

TIF 15 KB 07.01.2019 11.06.2008 1

Articles of Association

TIF 26.23 KB 07.01.2019 04.04.2008 1

Regulations for the increase/reduction of the equity

TIF 32.2 KB 07.01.2019 04.04.2008 1

Articles of Association

TIF 25.45 KB 07.01.2019 15.06.2007 1

Regulations for the increase/reduction of the equity

TIF 30.94 KB 07.01.2019 15.06.2007 1

Articles of Association

TIF 24.09 KB 07.01.2019 15.06.2004 1

Amendments to the Articles of Association

TIF 26.02 KB 07.01.2019 26.03.2003 1

Regulations for the increase/reduction of the equity

TIF 35.12 KB 07.01.2019 26.03.2003 1

Amendments to the Articles of Association

TIF 24.49 KB 07.01.2019 15.01.2003 1

Regulations for the increase/reduction of the equity

TIF 38.19 KB 07.01.2019 15.01.2003 1

Amendments to the Articles of Association

TIF 26.24 KB 07.01.2019 12.11.2002 1

Regulations for the increase/reduction of the equity

TIF 35.98 KB 07.01.2019 12.11.2002 1

Amendments to the Articles of Association

TIF 25.75 KB 08.01.2019 28.01.2002 1

Articles of Association

TIF 577.54 KB 08.01.2019 19.03.2001 13

Memorandum of Association

TIF 28.93 KB 08.01.2019 19.03.2001 1

Shareholders’ register

TIF 15.64 KB 08.01.2019 19.03.2001 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 99.36 KB 21.08.2023 21.08.2023 21

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 13.09.2019 13.09.2019 2

Application

TIF 98.29 KB 12.09.2019 10.09.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 14.08.2018 14.08.2018 2

Application

TIF 203.13 KB 13.08.2018 29.06.2018 6

Acceptance-conveyance act

TIF 23.17 KB 16.07.2018 18.06.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.16 KB 16.07.2018 18.06.2018 1

Appraisal reports

TIF 88.15 KB 02.07.2018 18.06.2018 2

Bank statements or other document regarding the payment of the equity

TIF 17.9 KB 02.07.2018 25.05.2018 1

Protocols/decisions of a company/organisation

TIF 69.07 KB 14.08.2018 23.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.12 KB 28.06.2017 28.06.2017 2

Decisions / letters / protocols of public notaries

RTF 191.59 KB 28.06.2017 28.06.2017 2

Application

TIF 691.27 KB 29.06.2017 15.06.2017 9

Protocols/decisions of a company/organisation

TIF 45.03 KB 16.06.2017 13.06.2017 2

Decisions / letters / protocols of public notaries

TIF 70.62 KB 07.01.2019 20.10.2015 2

Application

TIF 122.08 KB 07.01.2019 17.08.2015 3

Protocols/decisions of a company/organisation

TIF 27.55 KB 07.01.2019 17.08.2015 1

Other documents

TIF 102.77 KB 07.01.2019 08.07.2015 2

Decisions / letters / protocols of public notaries

TIF 47.6 KB 07.01.2019 13.01.2012 2

Application

TIF 91.46 KB 07.01.2019 16.11.2011 2

Decisions / letters / protocols of public notaries

TIF 61.04 KB 07.01.2019 04.08.2010 2

Application

TIF 166.49 KB 07.01.2019 14.06.2010 4

Bank statements or other document regarding the payment of the equity

TIF 17.96 KB 07.01.2019 14.06.2010 1

Protocols/decisions of a company/organisation

TIF 21.47 KB 07.01.2019 14.06.2010 1

Bank statements or other document regarding the payment of the equity

TIF 18.53 KB 07.01.2019 07.06.2010 1

Decisions / letters / protocols of public notaries

TIF 53.3 KB 07.01.2019 10.05.2010 1

Application

TIF 110.79 KB 07.01.2019 14.04.2010 3

Protocols/decisions of a company/organisation

TIF 16.21 KB 07.01.2019 14.04.2010 1

Bank statements or other document regarding the payment of the equity

TIF 15.86 KB 07.01.2019 12.04.2010 1

Bank statements or other document regarding the payment of the equity

TIF 15.99 KB 07.01.2019 06.04.2010 1

Decisions / letters / protocols of public notaries

TIF 53.54 KB 07.01.2019 09.03.2010 2

Application

TIF 101.85 KB 07.01.2019 01.03.2010 3

Bank statements or other document regarding the payment of the equity

TIF 14.44 KB 07.01.2019 01.03.2010 1

Decisions / letters / protocols of public notaries

TIF 18.96 KB 07.01.2019 01.03.2010 1

Bank statements or other document regarding the payment of the equity

TIF 15.21 KB 07.01.2019 22.02.2010 1

Decisions / letters / protocols of public notaries

TIF 61.4 KB 07.01.2019 18.06.2009 2

Receipts on the publication and state fees

TIF 36.45 KB 07.01.2019 12.06.2009 1

Receipts on the publication and state fees

TIF 54.15 KB 07.01.2019 12.06.2009 1

Application

TIF 110.87 KB 07.01.2019 19.05.2009 3

Protocols/decisions of a company/organisation

TIF 23.73 KB 07.01.2019 19.05.2009 1

Bank statements or other document regarding the payment of the equity

TIF 15.09 KB 07.01.2019 08.05.2009 1

Decisions / letters / protocols of public notaries

TIF 54.15 KB 07.01.2019 17.03.2009 1

Receipts on the publication and state fees

TIF 23.16 KB 07.01.2019 12.03.2009 1

Receipts on the publication and state fees

TIF 26.61 KB 07.01.2019 12.03.2009 1

Application

TIF 113.14 KB 07.01.2019 05.03.2009 3

Announcement regarding the legal address

TIF 11.79 KB 07.01.2019 26.02.2009 1

Protocols/decisions of a company/organisation

TIF 20.61 KB 07.01.2019 26.02.2009 1

Bank statements or other document regarding the payment of the equity

TIF 17.92 KB 07.01.2019 25.02.2009 1

Decisions / letters / protocols of public notaries

TIF 49.8 KB 07.01.2019 16.07.2008 2

Application

TIF 101.58 KB 07.01.2019 20.06.2008 3

Receipts on the publication and state fees

TIF 25.54 KB 07.01.2019 20.06.2008 1

Receipts on the publication and state fees

TIF 25.69 KB 07.01.2019 20.06.2008 1

Bank statements or other document regarding the payment of the equity

TIF 15.8 KB 07.01.2019 11.06.2008 1

Protocols/decisions of a company/organisation

TIF 19.86 KB 07.01.2019 11.06.2008 1

Decisions / letters / protocols of public notaries

TIF 78.45 KB 07.01.2019 14.04.2008 2

Receipts on the publication and state fees

TIF 20.47 KB 07.01.2019 09.04.2008 1

Receipts on the publication and state fees

TIF 18.97 KB 07.01.2019 09.04.2008 1

Receipts on the publication and state fees

TIF 23.19 KB 07.01.2019 09.04.2008 1

Application

TIF 104.83 KB 07.01.2019 08.04.2008 3

Bank statements or other document regarding the payment of the equity

TIF 16.4 KB 07.01.2019 08.04.2008 1

Protocols/decisions of a company/organisation

TIF 23.03 KB 07.01.2019 04.04.2008 1

Decisions / letters / protocols of public notaries

TIF 53.98 KB 07.01.2019 20.06.2007 2

Application

TIF 139.03 KB 07.01.2019 15.06.2007 4

Protocols/decisions of a company/organisation

TIF 25.99 KB 07.01.2019 15.06.2007 1

Receipts on the publication and state fees

TIF 27.25 KB 07.01.2019 15.06.2007 1

Receipts on the publication and state fees

TIF 25.37 KB 07.01.2019 15.06.2007 1

Decisions / letters / protocols of public notaries

TIF 49.12 KB 07.01.2019 21.06.2004 1

Registration certificates

TIF 103.54 KB 07.01.2019 21.06.2004 1

Receipts on the publication and state fees

TIF 23.83 KB 07.01.2019 17.06.2004 1

Receipts on the publication and state fees

TIF 15.23 KB 07.01.2019 17.06.2004 1

Application

TIF 263.14 KB 07.01.2019 16.06.2004 8

Consent of a member of the Board / executive director

TIF 11.46 KB 07.01.2019 15.06.2004 1

Protocols/decisions of a company/organisation

TIF 26.81 KB 07.01.2019 15.06.2004 1

Other documents

TIF 132.06 KB 07.01.2019 19.04.2004 3

Decisions / letters / protocols of public notaries

TIF 31.11 KB 07.01.2019 08.04.2003 1

Receipts on the publication and state fees

TIF 15.67 KB 07.01.2019 04.04.2003 1

Receipts on the publication and state fees

TIF 16.47 KB 07.01.2019 04.04.2003 1

Submission/Application

TIF 19.91 KB 07.01.2019 31.03.2003 1

Protocols/decisions of a company/organisation

TIF 27.88 KB 07.01.2019 26.03.2003 1

Bank statements or other document regarding the payment of the equity

TIF 15.83 KB 07.01.2019 28.02.2003 1

Decisions / letters / protocols of public notaries

TIF 30.71 KB 07.01.2019 24.01.2003 1

Receipts on the publication and state fees

TIF 15.26 KB 07.01.2019 21.01.2003 1

Receipts on the publication and state fees

TIF 17.06 KB 07.01.2019 21.01.2003 1

Submission/Application

TIF 21.09 KB 07.01.2019 16.01.2003 1

Protocols/decisions of a company/organisation

TIF 29.39 KB 07.01.2019 15.01.2003 1

Bank statements or other document regarding the payment of the equity

TIF 16.49 KB 07.01.2019 05.12.2002 1

Decisions / letters / protocols of public notaries

TIF 31.89 KB 07.01.2019 27.11.2002 1

Receipts on the publication and state fees

TIF 15.78 KB 07.01.2019 22.11.2002 1

Receipts on the publication and state fees

TIF 16.81 KB 07.01.2019 22.11.2002 1

Submission/Application

TIF 21.55 KB 07.01.2019 21.11.2002 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 225.82 KB 07.01.2019 19.11.2002 4

Appraisal reports

TIF 21 KB 07.01.2019 12.11.2002 1

Protocols/decisions of a company/organisation

TIF 28.72 KB 07.01.2019 12.11.2002 1

Decisions / letters / protocols of public notaries

TIF 31.36 KB 08.01.2019 12.02.2002 1

Registration certificates

TIF 49.41 KB 08.01.2019 12.02.2002 1

Registration certificates

TIF 71.8 KB 07.01.2019 12.02.2002 1

Power of attorney, act of empowerment

TIF 15.23 KB 08.01.2019 28.01.2002 1

Protocols/decisions of a company/organisation

TIF 23.42 KB 08.01.2019 28.01.2002 1

Receipts on the publication and state fees

TIF 30.26 KB 08.01.2019 28.01.2002 1

Receipts on the publication and state fees

TIF 28.14 KB 08.01.2019 28.01.2002 1

Submission/Application

TIF 17.97 KB 08.01.2019 28.01.2002 1

Purchase/lease agreement

TIF 251.99 KB 08.01.2019 27.03.2001 4

Decisions / letters / protocols of public notaries

TIF 43.16 KB 08.01.2019 21.03.2001 1

Registration certificates

TIF 71.53 KB 08.01.2019 21.03.2001 1

Registration certificates

TIF 51 KB 08.01.2019 21.03.2001 1

Application

TIF 123.47 KB 08.01.2019 20.03.2001 4

Sample report

TIF 27.82 KB 08.01.2019 20.03.2001 1

Bank statements or other document regarding the payment of the equity

TIF 16.78 KB 08.01.2019 19.03.2001 1

Power of attorney, act of empowerment

TIF 11.41 KB 08.01.2019 19.03.2001 1

Receipts on the publication and state fees

TIF 18.41 KB 08.01.2019 19.03.2001 1

Submission/Application

TIF 9.97 KB 08.01.2019 19.03.2001 1

Copy of the personal identification document

TIF 87.18 KB 08.01.2019 11.05.1999 1

Other documents

TIF 13.19 KB 07.01.2019 2

Other documents

TIF 16.67 KB 07.01.2019 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