VeJa būve, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VeJa būve"
Registration number, date 40103449447, 19.08.2011
VAT number None Europe VAT register
Register, date Commercial Register, 19.08.2011
Legal address Vasaras iela 66A, Jūrmala, LV-2008 Check address owners
Fixed capital 1 EUR, registered payment 02.03.2020
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, €) 0 6.07 3.06
Personal income tax (thousands, €) 0 1.81 0
Statutory social insurance contributions (thousands, €) 0 4.24 0
Average employees count 0 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Ainavu veidošanas un uzturēšanas darbības (81.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   19.08.2011
* 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 % 1 € 1 € 1 Latvia 20.02.2020 02.03.2020

Historical addresses

Jūrmala, Zemeņu iela 68 k-1 Until 02.03.2020 5 years ago
Jūrmala, Priežu iela 23 Until 05.12.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.06.2024  PDF (99.95 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (81.21 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (684.27 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.10.2021  PDF (78.26 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (242.64 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Lemums par GP atstiprinasanu SIA VeJa buve 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (231.82 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (91.59 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.06.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums par GP apstiprinasanu PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  HTML (99.93 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Apstiprinasanas lemums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (98.33 KB)

2011

 Annual report 09.05.2012  TIF (487.47 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 27.5 KB 02.03.2020 20.02.2020 1

Amendments to the Articles of Association

 DOC 27.5 KB 02.03.2020 20.02.2020 1

Articles of Association

 DOC 29 KB 02.03.2020 20.02.2020 1

Articles of Association

 DOC 29 KB 02.03.2020 20.02.2020 1

Shareholders’ register

DOCX 15.8 KB 02.03.2020 20.02.2020 1

Shareholders’ register

DOCX 15.8 KB 02.03.2020 20.02.2020 1

Articles of Association

 TIF 24.95 KB 23.08.2011 08.08.2011 1

Memorandum of association

 TIF 61.14 KB 23.08.2011 08.08.2011 2

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 193.27 KB 02.03.2020 02.03.2020 2

Decisions / letters / protocols of public notaries

 RTF 193.27 KB 02.03.2020 02.03.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.15 KB 02.03.2020 02.03.2020 2

Amendments to the Articles of Association

 EDOC 18.61 KB 02.03.2020 20.02.2020 1

Articles of Association

 EDOC 18.87 KB 02.03.2020 20.02.2020 1

Application

 EDOC 51.77 KB 02.03.2020 20.02.2020 4

Application

 DOCX 42.95 KB 02.03.2020 20.02.2020 4

Application

 DOCX 42.95 KB 02.03.2020 20.02.2020 4

Protocols/decisions of a company/organisation

 DOCX 17.42 KB 02.03.2020 20.02.2020 1

Protocols/decisions of a company/organisation

 EDOC 26.42 KB 02.03.2020 20.02.2020 1

Protocols/decisions of a company/organisation

 DOCX 17.42 KB 02.03.2020 20.02.2020 1

Shareholders’ register

EDOC 25.27 KB 02.03.2020 20.02.2020 1

Power of attorney, act of empowerment

 EDOC 1.35 MB 02.03.2020 21.06.2016 5

Power of attorney, act of empowerment

 PDF 1.54 MB 02.03.2020 21.06.2016 5

Power of attorney, act of empowerment

 PDF 1.54 MB 02.03.2020 21.06.2016 5

Other documents

 PDF 308.7 KB 02.03.2020 01.06.2016 2

Other documents

 EDOC 232.74 KB 02.03.2020 01.06.2016 2

Other documents

 PDF 308.7 KB 02.03.2020 01.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 68.63 KB 23.08.2011 19.08.2011 2

Registration certificates

 TIF 128.44 KB 23.08.2011 19.08.2011 1

Announcement regarding the legal address

 TIF 20.36 KB 23.08.2011 08.08.2011 1

Application

 TIF 283.37 KB 23.08.2011 08.08.2011 4

Confirmation or consent to legal address

 TIF 31.73 KB 23.08.2011 08.08.2011 1

Power of attorney, act of empowerment

 TIF 320.38 KB 23.08.2011 06.10.2006 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