VEISS U, SIA
Limited Liability Company, Micro company
Place in branch
109 by turnover
15 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 "VEISS U" |
| Registration number, date | 40103156520, 05.05.1995 |
| VAT number | LV40103156520 from 31.07.1997 Europe VAT register |
| Register, date | Commercial Register, 31.08.2004 |
| Legal address | Airu iela 39A, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 910 EUR, registered payment 18.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 0.06 | 61.73 | 4.12 |
| Personal income tax (thousands, €) | 0.02 | 0.02 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 0.03 | 0.03 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.08.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 27.08.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.08.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA TraivReg. no. 40203384221
|
45.02 % | 1 310 | € 1 | € 1 310 | Latvia | 28.10.2024 | 04.11.2024 |
Natural person |
4.98 % | 145 | € 1 | € 145 | Latvia | 28.10.2024 | 04.11.2024 |
SIA "GL Investment"Reg. no. 40203146393
|
50 % | 1 455 | € 1 | € 1 455 | Latvia | 14.08.2024 | 27.08.2024 |
Historical addresses
| Rīga, Ilūkstes iela 38-140 | Until 14.01.2000 | 24 years ago |
|---|---|---|
| Rīga, Elijas iela 8 | Until 25.07.2008 | 16 years ago |
| Rīga, Lāčplēša iela 87B | Until 27.08.2024 | 3.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 vadibas zinojums skanets | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 vad bas zi ojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zi ojums | PNG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 skan | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad bas zi ojums 2016.g.p rskatam | |||||
2015 |
Annual report | 13.06.2016 | TIF (1.06 MB) | €8.00 | |
2014 |
Annual report | 28.05.2015 | TIF (188.61 KB) | €7.00 | |
2013 |
Annual report | 01.07.2014 | TIF (305.43 KB) | ||
2012 |
Annual report | 10.05.2013 | TIF (208.75 KB) | ||
2011 |
Annual report | 11.05.2012 | TIF (188.26 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.06 KB) | |
2010 |
Annual report | 04.06.2011 | TIF (198.59 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (207.47 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (221.49 KB) | ||
2007 |
Annual report | 16.02.2009 | TIF (809.85 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (456.7 KB) | ||
2005 |
Annual report | 24.07.2006 | PDF (2.51 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 40.39 KB | 04.11.2024 | 28.10.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 28.96 KB | 27.08.2024 | 15.08.2024 | 1 |
Articles of Association |
EDOC | 25.58 KB | 27.08.2024 | 15.08.2024 | 1 |
Shareholders’ register |
EDOC | 47.77 KB | 27.08.2024 | 14.08.2024 | 1 |
Shareholders’ register |
TIF | 126.86 KB | 04.08.2022 | 27.07.2022 | 4 |
Articles of Association |
TIF | 179.01 KB | 18.08.2022 | 25.07.2022 | 5 |
Articles of Association |
TIF | 69.81 KB | 23.05.2018 | 11.05.2018 | 3 |
Shareholders’ register |
TIF | 86.16 KB | 23.05.2018 | 11.05.2018 | 3 |
Articles of Association |
TIF | 17.02 KB | 05.06.2018 | 26.03.2015 | 1 |
Shareholders’ register |
TIF | 23.26 KB | 05.06.2018 | 19.09.2007 | 1 |
Articles of Association |
TIF | 22.22 KB | 09.08.2022 | 15.03.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.38 KB | 04.11.2024 | 30.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.38 KB | 04.11.2024 | 28.10.2024 | 1 |
Application |
EDOC | 71.37 KB | 27.08.2024 | 19.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.85 KB | 27.08.2024 | 15.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 22.08.2022 | 22.08.2022 | 2 |
Application |
TIF | 193.23 KB | 18.08.2022 | 02.08.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 238.34 KB | 18.08.2022 | 25.07.2022 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 191.96 KB | 25.05.2018 | 25.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 25.05.2018 | 25.05.2018 | 2 |
Application |
TIF | 241.64 KB | 23.05.2018 | 21.05.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 131.31 KB | 23.05.2018 | 11.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.02 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.92 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 115.21 KB | 28.02.2018 | 23.02.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.17 KB | 08.08.2022 | 09.12.2008 | 1 |
Appraisal reports |
TIF | 26.55 KB | 05.06.2018 | 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