VEISMAŅI, SIA
Limited Liability Company, Small company
Place in branch
16 by turnover
22 by paid taxes
11 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VEISMAŅI" |
| Registration number, date | 40003847655, 10.08.2006 |
| VAT number | LV40003847655 from 25.09.2006 Europe VAT register |
| Register, date | Commercial Register, 10.08.2006 |
| Legal address | "Dingas", Pūres pag., Tukuma nov., LV-3124 Check address owners |
| Fixed capital | 42 685 EUR, registered payment 12.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VEISMAŅI, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 152.5 | 57.28 | 187.11 |
| Personal income tax (thousands, €) | 20.52 | 25.19 | 22.2 |
| Statutory social insurance contributions (thousands, €) | 48.66 | 55.45 | 52.93 |
| Average employees count | 15 | 18 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grants, smilts, akmens ieguve |
|---|---|
| Branch from zl.lv (NACE2) | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| Field from SRS | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.03.2018 | 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 | 06.06.2014 |
* 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 |
55 % | 23 477 | € 1 | € 23 477 | Latvia | 13.09.2017 | 29.09.2017 |
Natural person |
20 % | 8 537 | € 1 | € 8 537 | Latvia | 13.09.2017 | 29.09.2017 |
Natural person |
25 % | 10 671 | € 1 | € 10 671 | Latvia | 08.12.2014 | 12.12.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīgas rajons, Ķekavas pagasts, "Ozoliņi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Katlakalns, "Ozoliņi" | Until 17.04.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VEISMANI RZ 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| A3 VEISMANI Rrevidenta Zinojums 2021 | |||||
| Vadibas zin. 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidents 2020 | |||||
| Vad.zin. 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VEISMANI REVIDENTS 2019 | |||||
| vadibas zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VEISMANI VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Veismani Vadibas zinojums 07 APR 2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 28.04.2010 | TIF (677.71 KB) | ||
2008 |
Annual report | 14.04.2009 | TIF (701.03 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (388.37 KB) | ||
2006 |
Annual report | 24.09.2007 | TIF (230.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 90.12 KB | 27.09.2017 | 13.09.2017 | 3 |
Shareholders’ register |
TIF | 236.33 KB | 18.05.2016 | 09.05.2016 | 2 |
Shareholders’ register |
TIF | 68.98 KB | 15.12.2014 | 08.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 54.03 KB | 15.12.2014 | 05.12.2014 | 1 |
Articles of Association |
TIF | 631.57 KB | 15.12.2014 | 05.12.2014 | 8 |
Amendments to the Articles of Association |
TIF | 22.26 KB | 09.06.2014 | 02.06.2014 | 1 |
Articles of Association |
TIF | 481.2 KB | 09.06.2014 | 02.06.2014 | 10 |
Amendments to the Articles of Association |
TIF | 98.04 KB | 12.11.2013 | 15.07.2008 | 1 |
Articles of Association |
TIF | 1.42 MB | 12.11.2013 | 15.07.2008 | 10 |
Shareholders’ register |
TIF | 117.75 KB | 12.11.2013 | 25.06.2007 | 1 |
Articles of Association |
TIF | 1.36 MB | 12.11.2013 | 11.06.2007 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 172.86 KB | 12.11.2013 | 11.06.2007 | 2 |
Articles of Association |
TIF | 1.22 MB | 12.11.2013 | 01.08.2006 | 10 |
Memorandum of association |
TIF | 296.27 KB | 12.11.2013 | 01.08.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.64 KB | 17.04.2020 | 17.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.54 KB | 17.04.2020 | 17.04.2020 | 2 |
Application |
DOCX | 46.68 KB | 17.04.2020 | 14.04.2020 | 1 |
Application |
DOCX | 46.68 KB | 17.04.2020 | 14.04.2020 | 1 |
Application |
EDOC | 60.12 KB | 17.04.2020 | 14.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.21 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.5 KB | 15.03.2018 | 15.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 158.4 KB | 07.03.2018 | 01.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 29.09.2017 | 29.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.94 KB | 29.09.2017 | 29.09.2017 | 2 |
Application |
TIF | 99.81 KB | 27.09.2017 | 18.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.97 KB | 18.05.2016 | 13.05.2016 | 2 |
Application |
TIF | 148.01 KB | 18.05.2016 | 10.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.33 KB | 15.12.2014 | 12.12.2014 | 2 |
Application |
TIF | 99.12 KB | 15.12.2014 | 08.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.41 KB | 15.12.2014 | 05.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.19 KB | 09.06.2014 | 06.06.2014 | 2 |
Application |
TIF | 121.89 KB | 09.06.2014 | 03.06.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 97.84 KB | 09.06.2014 | 02.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.88 KB | 25.10.2010 | 05.05.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 98.75 KB | 12.11.2013 | 26.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.97 KB | 25.10.2010 | 14.04.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 107.01 KB | 12.11.2013 | 08.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 110.04 KB | 12.11.2013 | 16.07.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 210.71 KB | 12.11.2013 | 14.07.2009 | 2 |
Application |
TIF | 589 KB | 12.11.2013 | 06.07.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 77.65 KB | 12.11.2013 | 06.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 203.67 KB | 12.11.2013 | 06.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 162.71 KB | 12.11.2013 | 22.07.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 222.85 KB | 12.11.2013 | 17.07.2008 | 2 |
Application |
TIF | 655.63 KB | 12.11.2013 | 15.07.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 198.72 KB | 12.11.2013 | 15.07.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 85.96 KB | 12.11.2013 | 15.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 420.27 KB | 12.11.2013 | 15.07.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 145.37 KB | 12.11.2013 | 02.07.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 138.82 KB | 12.11.2013 | 27.06.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 84.81 KB | 12.11.2013 | 26.06.2007 | 1 |
Application |
TIF | 289.6 KB | 12.11.2013 | 25.06.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 73.61 KB | 12.11.2013 | 25.06.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 95.21 KB | 12.11.2013 | 11.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 414.69 KB | 12.11.2013 | 11.06.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 162.2 KB | 12.11.2013 | 10.08.2006 | 2 |
Registration certificates |
TIF | 119.75 KB | 12.11.2013 | 10.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 157.81 KB | 12.11.2013 | 07.08.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.05 KB | 20.04.2010 | 04.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 45.85 KB | 12.11.2013 | 01.08.2006 | 1 |
Application |
TIF | 1.11 MB | 12.11.2013 | 01.08.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 61.53 KB | 12.11.2013 | 01.08.2006 | 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