Veiss Solutions, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
349 by profit
327 by paid taxes
97 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 | SIA "Veiss Solutions" |
| Registration number, date | 40003099575, 04.11.1992 |
| VAT number | LV40003099575 from 15.01.1996 Europe VAT register |
| Register, date | Commercial Register, 08.04.2003 |
| Legal address | Mārsilu iela 20, Līči, Stopiņu pag., Ropažu nov., LV-2118 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 25.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 10.58 | 0.85 | 0.05 |
| Personal income tax (thousands, €) | 3.93 | 0.58 | 0 |
| Statutory social insurance contributions (thousands, €) | 6.1 | 0.68 | 0 |
| Average employees count | 2 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.09.2022 | 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 | 05.09.2022 |
* 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 % | 142 | € 20 | € 2 840 | Latvia | 24.08.2022 | 05.09.2022 |
Historical company names
| SIA "GM MOTORS" | Until 05.09.2022 | 2 years ago |
|---|---|---|
| Ražošanas komercfirma SIA "KRIŠJĀNIS" | Until 20.06.2001 | 23 years ago |
Historical addresses
| Rīgas rajons, Stopiņu pagasts, "Ķīši" | Until 20.06.2001 | 23 years ago |
|---|---|---|
| Rīgas rajons, Stopiņu pagasts, "Kulpi-10" | Until 03.07.2009 | 15 years ago |
| Stopiņu nov., "Kulpi-10" | Until 25.01.2016 | 8 years ago |
| Stopiņu nov., Līči, Mārsilu iela 20 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.01.2024 | PDF (379.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.01.2023 | PDF (372.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2022 | PDF (100.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.01.2021 | PDF (91.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.01.2020 | PDF (92.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (254.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.02.2018 | PDF (261.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (281.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.02.2016 | PDF (610.55 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.03.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | HTML (88.07 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | HTML (89.54 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad z GM | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie 2010.g.p.Motors | XML | ||||
2009 |
Annual report | 15.05.2010 | TIF (370.03 KB) | ||
2008 |
Annual report | 19.11.2009 | TIF (599.52 KB) | ||
2007 |
Annual report | 04.08.2008 | TIF (969.18 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (1.04 MB) | ||
2005 |
Annual report | 02.10.2006 | PDF (999.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
106.51 KB | 05.09.2022 | 24.08.2022 | 1 | |
Articles of Association |
106.51 KB | 05.09.2022 | 24.08.2022 | 1 | |
Shareholders’ register |
116.29 KB | 05.09.2022 | 24.08.2022 | 1 | |
Shareholders’ register |
116.29 KB | 05.09.2022 | 24.08.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 13.63 KB | 29.08.2022 | 18.01.2016 | 1 |
Articles of Association |
TIF | 36.51 KB | 29.08.2022 | 18.01.2016 | 2 |
Shareholders’ register |
TIF | 15.99 KB | 29.08.2022 | 18.01.2016 | 1 |
Shareholders’ register |
TIF | 62.98 KB | 29.08.2022 | 15.01.2016 | 2 |
Shareholders’ register |
TIF | 8.8 KB | 29.08.2022 | 20.03.2003 | 1 |
Shareholders’ register |
TIF | 16.88 KB | 29.08.2022 | 31.05.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
305.12 KB | 05.09.2022 | 05.09.2022 | 5 | |
Application |
305.12 KB | 05.09.2022 | 05.09.2022 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.92 KB | 05.09.2022 | 05.09.2022 | 2 |
Articles of Association |
136.74 KB | 05.09.2022 | 24.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
125.33 KB | 05.09.2022 | 24.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
125.33 KB | 05.09.2022 | 24.08.2022 | 1 | |
Shareholders’ register |
175.68 KB | 05.09.2022 | 24.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.95 KB | 23.08.2022 | 23.08.2022 | 2 |
Application |
168.63 KB | 18.08.2022 | 16.08.2022 | 2 | |
Application |
168.63 KB | 18.08.2022 | 16.08.2022 | 2 | |
Protocols/decisions of a company/organisation |
118.28 KB | 18.08.2022 | 10.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
118.28 KB | 18.08.2022 | 10.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.4 KB | 25.03.2021 | 25.03.2021 | 2 |
Application |
TIF | 120.11 KB | 22.03.2021 | 01.03.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.14 KB | 04.03.2021 | 25.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.9 KB | 29.08.2022 | 25.01.2016 | 2 |
Application |
TIF | 156.52 KB | 29.08.2022 | 18.01.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.87 KB | 29.08.2022 | 18.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.71 KB | 29.08.2022 | 15.01.2016 | 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.
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