VEISS U2, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
309 by paid taxes
45 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VEISS U2"
Registration number, date 40003910653, 27.03.2007
VAT number LV40003910653 from 02.05.2007 Europe VAT register
Register, date Commercial Register, 27.03.2007
Legal address Rīga, Elijas iela 8 Check address owners
Fixed capital 2 840 EUR, registered payment 01.10.2015
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, €) 10.89 10.06 9.14
Personal income tax (thousands, €) 1.73 2.11 2.11
Statutory social insurance contributions (thousands, €) 4.36 3.62 3.6
Average employees count 3 3 3

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sauszemes transporta palīgdarbības (52.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   13.03.2013
* 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 € 284 € 2 840 18.07.2019 01.08.2019

Apply information changes

"Veiss U2", SIA

Elijas 8, Rīga, LV-1050 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.04.2024  PDF (1.76 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.03.2023  PDF (1.47 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.03.2022  PDF (692.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.03.2021  PDF (1.75 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.03.2020  ZIP €11.00
Annual report 2019 PDF
IMG veiss vadzin PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
IMGveiss vadz PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
vadzinveiss JPG

2016

Annual report 01.01.2016 - 31.12.2016 31.03.2017  ZIP €9.00
Annual report 2016 PDF
vadzin PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
IMG 0001 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
IMG vadzin VeisU PDF

2013

Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums VEISS 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
veis vad zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 12.04.2012  ZIP
1_HTML izdruka HTML
vad v DOCX

2010

Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums veiss10 ZIP

2009

Annual report 23.04.2010  TIF (273.76 KB)

2008

Annual report 27.04.2009  TIF (456.52 KB)

2007

Annual report 02.02.2009  TIF (1.56 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 64.65 KB 30.07.2019 18.07.2019 3

Shareholders’ register

TIF 71.31 KB 30.07.2019 18.07.2019 3

Shareholders’ register

TIF 78.37 KB 22.07.2019 18.07.2019 3

Amendments to the Articles of Association

TIF 15.66 KB 05.10.2015 25.06.2015 1

Articles of Association

TIF 29.32 KB 05.10.2015 25.06.2015 1

Shareholders’ register

TIF 151.26 KB 05.10.2015 25.06.2015 2

Articles of Association

TIF 16.1 KB 29.03.2007 15.03.2007 1

Memorandum of Association

TIF 25.56 KB 29.03.2007 15.03.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 69.97 KB 01.08.2019 01.08.2019 2

Decisions / letters / protocols of public notaries

RTF 193.41 KB 24.07.2019 24.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 24.07.2019 24.07.2019 2

Application

TIF 103.55 KB 30.07.2019 18.07.2019 2

Protocols/decisions of a company/organisation

TIF 66.73 KB 30.07.2019 18.07.2019 3

Application

TIF 126.46 KB 22.07.2019 18.07.2019 3

Documents attesting the transfer of shares

TIF 137.15 KB 22.07.2019 18.09.2018 2

Decisions / letters / protocols of public notaries

TIF 73.88 KB 05.10.2015 01.10.2015 2

Application

TIF 265.81 KB 05.10.2015 29.06.2015 2

Protocols/decisions of a company/organisation

TIF 70.24 KB 05.10.2015 25.06.2015 2

Decisions / letters / protocols of public notaries

TIF 40.78 KB 14.03.2013 13.03.2013 2

Application

TIF 177.59 KB 14.03.2013 08.03.2013 6

Protocols/decisions of a company/organisation

TIF 29.51 KB 14.03.2013 07.03.2013 1

Decisions / letters / protocols of public notaries

TIF 40.47 KB 26.03.2010 24.03.2010 2

Application

TIF 140.55 KB 26.03.2010 18.03.2010 4

Protocols/decisions of a company/organisation

TIF 7.71 KB 26.03.2010 10.03.2010 1

Decisions / letters / protocols of public notaries

TIF 49.92 KB 29.03.2007 27.03.2007 2

Registration certificates

TIF 44.92 KB 29.03.2007 27.03.2007 1

Receipts on the publication and state fees

TIF 31.58 KB 29.03.2007 22.03.2007 2

Announcement regarding the legal address

TIF 7.16 KB 29.03.2007 15.03.2007 1

Application

TIF 149.95 KB 29.03.2007 15.03.2007 4

List of members of the Board / Supervisory Board

TIF 11.94 KB 29.03.2007 15.03.2007 1

Protocols/decisions of a company/organisation

TIF 19.98 KB 29.03.2007 25.10.2006 1

Auditor’s report

TIF 18.15 KB 29.03.2007 16.10.2006 1

Protocols/decisions of a company/organisation

TIF 121.53 KB 29.03.2007 29.06.2006 4
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