VEJMARS, SIA
Limited Liability Company, Small company
Place in branch
12 by turnover
16 by paid taxes
6 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 "VEJMARS" |
| Registration number, date | 40003318149, 21.11.1996 |
| VAT number | LV40003318149 from 19.12.1996 Europe VAT register |
| Register, date | Commercial Register, 24.11.2003 |
| Legal address | Talsu iela 78, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 373 350 EUR, registered payment 24.02.2015 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 136.72 | 121.84 | 88.63 |
| Personal income tax (thousands, €) | 15.9 | 15.16 | 5.4 |
| Statutory social insurance contributions (thousands, €) | 43.68 | 43.86 | 23.8 |
| Average employees count | 13 | 14 | 16 |
| Received COVID-19 downtime support | 30.12.2021, 1 559.30 € | ||
Industries
| Industry from zl.lv | Apdares materiāli: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.04.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
25.45 % | 95 000 | € 1 | € 95 000 | Latvia | 18.01.2016 | 19.02.2016 |
Natural person |
25.45 % | 95 000 | € 1 | € 95 000 | Latvia | 18.01.2016 | 19.02.2016 |
Natural person |
24.55 % | 91 675 | € 1 | € 91 675 | Latvia | 18.01.2016 | 19.02.2016 |
Natural person |
24.55 % | 91 675 | € 1 | € 91 675 | Latvia | 18.01.2016 | 19.02.2016 |
Contacts in cooperation with
Apply information changes
ML
"Vejmars", SIA
Talsu 78, Tukums, Tukuma nov., LV-3101 Check address owners
Apdares materiāli: tirdzniecība
Historical addresses
| Tukums, Talsu iela 76 | Until 21.06.2001 | 23 years ago |
|---|---|---|
| Tukums, Talsu iela 78 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums | |||||
| Vad bas zi ojums 4lp | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS | |||||
| ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkarigu revidentu zinojums 2017.g..compressed 1 | |||||
| Vadibas zinojums 2017.g. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| REV ZIN VEJMARS noraksts | |||||
| VadiibasZinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadiibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadiibasZinjojums-Vejmars | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vejmars 2013 gada paarskats-Vadiibas Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskata par2012-Vadiibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadiibasZinojums-2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (3.2 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RAR (7.85 KB) | |
2007 |
Annual report | 20.05.2008 | TIF (845.1 KB) | ||
2006 |
Annual report | 24.05.2007 | PDF (781.87 KB) | ||
2005 |
Annual report | 24.10.2006 | TIF (840.21 KB) | ||
2004 |
Annual report | 28.01.2009 | TIF (702.31 KB) | ||
2003 |
Annual report | 28.01.2009 | TIF (332.35 KB) | ||
2002 |
Annual report | 28.01.2009 | TIF (224.68 KB) | ||
2001 |
Annual report | 28.01.2009 | TIF (442.71 KB) | ||
2000 |
Annual report | 28.01.2009 | TIF (501.37 KB) | ||
1999 |
Annual report | 28.01.2009 | TIF (312.65 KB) | ||
1998 |
Annual report | 28.01.2009 | TIF (392.67 KB) | ||
1997 |
Annual report | 28.01.2009 | TIF (501.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 53.67 KB | 23.02.2016 | 18.01.2016 | 2 |
Amendments to the Articles of Association |
TIF | 13.52 KB | 27.02.2015 | 23.01.2015 | 1 |
Articles of Association |
TIF | 37.16 KB | 27.02.2015 | 23.01.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 17.29 KB | 27.02.2015 | 23.01.2015 | 1 |
Shareholders’ register |
TIF | 82.62 KB | 27.02.2015 | 23.01.2015 | 2 |
Shareholders’ register |
TIF | 85 KB | 27.02.2015 | 22.01.2015 | 2 |
Articles of Association |
TIF | 97.51 KB | 28.01.2009 | 07.11.2003 | 5 |
Shareholders’ register |
TIF | 17.76 KB | 28.01.2009 | 01.10.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.73 KB | 28.01.2009 | 29.09.2003 | 1 |
Shareholders’ register |
TIF | 20.4 KB | 28.01.2009 | 29.09.2003 | 1 |
Amendments to the Articles of Association |
TIF | 22.3 KB | 28.01.2009 | 17.06.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.92 KB | 28.01.2009 | 17.06.2003 | 1 |
Shareholders’ register |
TIF | 22.61 KB | 28.01.2009 | 17.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 67.77 KB | 28.01.2009 | 27.06.2001 | 3 |
Amendments to the Articles of Association |
TIF | 40.32 KB | 28.01.2009 | 14.06.2001 | 1 |
Amendments to the Articles of Association |
TIF | 33.32 KB | 28.01.2009 | 31.08.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 63.56 KB | 28.01.2009 | 23.08.1999 | 2 |
Shareholders’ register |
TIF | 17.53 KB | 28.01.2009 | 23.08.1999 | 1 |
Articles of Association |
TIF | 479.01 KB | 28.01.2009 | 19.12.1997 | 13 |
Memorandum of association |
TIF | 48.87 KB | 27.01.2009 | 11.11.1996 | 2 |
Articles of Association |
TIF | 120.04 KB | 27.01.2009 | 5 | |
Shareholders’ register |
TIF | 22.28 KB | 27.01.2009 | 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 |
TIF | 31.67 KB | 23.02.2016 | 19.02.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 14.65 KB | 23.02.2016 | 15.02.2016 | 1 |
Application |
TIF | 69.73 KB | 23.02.2016 | 21.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.11 KB | 27.02.2015 | 24.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 14.74 KB | 27.02.2015 | 18.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 14.96 KB | 27.02.2015 | 09.02.2015 | 1 |
Application |
TIF | 86.89 KB | 27.02.2015 | 23.01.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.5 KB | 27.02.2015 | 23.01.2015 | 1 |
Other documents |
TIF | 25 KB | 27.02.2015 | 23.01.2015 | 1 |
Other documents |
TIF | 16.1 KB | 27.02.2015 | 23.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.72 KB | 27.02.2015 | 23.01.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.84 KB | 27.02.2015 | 22.01.2015 | 2 |
Appraisal reports |
TIF | 55.4 KB | 27.02.2015 | 19.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.26 KB | 09.04.2010 | 09.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.41 KB | 09.04.2010 | 31.03.2010 | 1 |
Application |
TIF | 98.46 KB | 09.04.2010 | 23.03.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.18 KB | 28.01.2009 | 22.12.2006 | 2 |
Application |
TIF | 99.27 KB | 28.01.2009 | 21.12.2006 | 3 |
Receipts on the publication and state fees |
TIF | 38.18 KB | 28.01.2009 | 20.12.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.26 KB | 28.01.2009 | 29.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.24 KB | 28.01.2009 | 24.11.2003 | 1 |
Registration certificates |
TIF | 64.44 KB | 28.01.2009 | 24.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.63 KB | 28.01.2009 | 16.10.2003 | 2 |
Application |
TIF | 345.3 KB | 28.01.2009 | 11.10.2003 | 8 |
Sample report |
TIF | 22 KB | 28.01.2009 | 01.10.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 14.71 KB | 28.01.2009 | 29.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.72 KB | 28.01.2009 | 29.09.2003 | 7 |
Protocols/decisions of a company/organisation |
TIF | 28.34 KB | 28.01.2009 | 29.09.2003 | 1 |
Submission/Application |
TIF | 7.02 KB | 28.01.2009 | 29.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.62 KB | 28.01.2009 | 01.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.78 KB | 28.01.2009 | 27.06.2003 | 2 |
Submission/Application |
TIF | 13.25 KB | 28.01.2009 | 27.06.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.25 KB | 28.01.2009 | 17.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.75 KB | 28.01.2009 | 17.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.43 KB | 28.01.2009 | 29.06.2001 | 1 |
Registration certificates |
TIF | 31 KB | 28.01.2009 | 29.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.43 KB | 28.01.2009 | 28.06.2001 | 1 |
Submission/Application |
TIF | 20.04 KB | 28.01.2009 | 28.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.84 KB | 28.01.2009 | 27.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.05 KB | 28.01.2009 | 21.06.2001 | 1 |
Registration certificates |
TIF | 61.78 KB | 28.01.2009 | 21.06.2001 | 1 |
Registration certificates |
TIF | 30.34 KB | 28.01.2009 | 21.06.2001 | 1 |
Submission/Application |
TIF | 22.13 KB | 28.01.2009 | 15.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.61 KB | 28.01.2009 | 14.06.2001 | 2 |
Sample report |
TIF | 28.55 KB | 28.01.2009 | 03.05.2001 | 1 |
Submission/Application |
TIF | 19.16 KB | 28.01.2009 | 27.04.2001 | 1 |
Other documents |
TIF | 21.85 KB | 28.01.2009 | 22.09.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 14.93 KB | 28.01.2009 | 03.09.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.41 KB | 28.01.2009 | 02.09.1999 | 1 |
Submission/Application |
TIF | 12.96 KB | 28.01.2009 | 02.09.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 14.02 KB | 28.01.2009 | 01.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 12.13 KB | 28.01.2009 | 01.09.1999 | 2 |
Appraisal reports |
TIF | 23.17 KB | 28.01.2009 | 31.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.57 KB | 28.01.2009 | 31.08.1999 | 2 |
Submission/Application |
TIF | 17.1 KB | 28.01.2009 | 25.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.84 KB | 28.01.2009 | 23.08.1999 | 2 |
Submission/Application |
TIF | 7.53 KB | 28.01.2009 | 23.08.1999 | 1 |
Other documents |
TIF | 17.71 KB | 28.01.2009 | 16.09.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.7 KB | 28.01.2009 | 19.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 18.34 KB | 28.01.2009 | 05.01.1998 | 2 |
Application |
TIF | 110.42 KB | 28.01.2009 | 30.12.1997 | 4 |
Power of attorney, act of empowerment |
TIF | 15.52 KB | 28.01.2009 | 19.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.64 KB | 28.01.2009 | 19.12.1997 | 2 |
Sample report |
TIF | 29.11 KB | 28.01.2009 | 19.12.1997 | 1 |
Registration certificates |
TIF | 50.88 KB | 28.01.2009 | 21.11.1996 | 1 |
Registration certificates |
TIF | 56.29 KB | 28.01.2009 | 21.11.1996 | 1 |
Registration certificates |
TIF | 61.48 KB | 28.01.2009 | 21.11.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.36 KB | 27.01.2009 | 21.11.1996 | 1 |
Application |
TIF | 88.99 KB | 27.01.2009 | 19.11.1996 | 4 |
Receipts on the publication and state fees |
TIF | 34.11 KB | 27.01.2009 | 19.11.1996 | 4 |
Appraisal reports |
TIF | 26.87 KB | 27.01.2009 | 12.11.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 12.04 KB | 27.01.2009 | 12.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.39 KB | 27.01.2009 | 12.11.1996 | 1 |
Specimen signature without Identity number |
TIF | 9.12 KB | 27.01.2009 | 12.11.1996 | 1 |
Purchase contracts |
TIF | 68.91 KB | 27.01.2009 | 30.10.1996 | 2 |
Copy of the personal identification document |
TIF | 98.51 KB | 28.01.2009 | 01.04.1996 | 1 |
Appraisal reports |
TIF | 12.09 KB | 28.01.2009 | 1 | |
Copy of the personal identification document |
TIF | 518.39 KB | 28.01.2009 | 4 | |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 41.7 KB | 28.01.2009 | 2 | |
Receipts on the publication and state fees |
TIF | 25.79 KB | 28.01.2009 | 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.
Request documents in Company register