VEK AUTO-1, SIA

Limited Liability Company, Small company
Place in branch
291 by turnover
557 by profit
314 by paid taxes
85 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VEK AUTO-1"
Registration number, date 40003394373, 18.05.1998
VAT number LV40003394373 from 01.06.1998 Europe VAT register
Register, date Commercial Register, 29.10.2003
Legal address Centrālā iela 1A, Radopole, Viļānu pag., Rēzeknes nov., LV-4650 Check address owners
Fixed capital 51 507 EUR, registered payment 09.05.2023
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 11 879.25 0.00 0.00 0.00 12.11.2024
15.10.2024 6 728.11 0.00 0.00 0.00 15.10.2024
09.09.2024 21 067.40 0.00 0.00 0.00 09.09.2024
19.08.2024 15 781.91 0.00 0.00 0.00 19.08.2024
16.07.2024 9 647.42 0.00 0.00 0.00 16.07.2024
17.06.2024 5 690.70 0.00 0.00 0.00 17.06.2024
08.05.2024 7 903.69 0.00 0.00 0.00 08.05.2024
22.04.2024 2 894.86 0.00 0.00 0.00 22.04.2024
07.07.2022 1 292.77 0.00 0.00 0.00 07.07.2022
07.06.2022 10 614.98 0.00 0.00 0.00 07.06.2022
09.05.2022 9 995.48 0.00 0.00 0.00 09.05.2022
07.04.2022 7 108.71 0.00 0.00 0.00 07.04.2022
07.03.2022 3 494.06 0.00 0.00 0.00 07.03.2022
07.12.2020 11 247.98 0.00 0.00 8 887.39 08.12.2020 16:31
07.11.2020 11 967.56 0.00 0.00 9 874.88 09.11.2020 15:05
07.10.2020 11 872.11 0.00 0.00 11 849.86 15.10.2020 14:44
07.09.2020 12 610.96 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 10 763.12 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 7 935.89 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 8 371.07 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 5 578.29 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 5 155.63 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 2 086.96 0.00 0.00 0.00 09.03.2020 13:15
07.01.2020 2 180.91 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 553.95 0.00 0.00 0.00 16.12.2019 18:30
07.10.2019 1 210.35 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 3 243.43 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 632.15 0.00 0.00 0.00 16.08.2019 11:34
07.06.2019 2 525.09 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 16 223.19 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 13 718.45 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 10 536.71 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 8 022.47 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 9 546.19 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 6 768.93 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 3 633.20 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 3 398.22 0.00 0.00 0.00 10.10.2018 15:19
07.08.2018 1 995.63 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 2 639.99 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 2 590.43 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 212.06 0.00 0.00 0.00 29.05.2018 15:57
07.02.2018 581.03 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 1 169.88 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 214.38 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 949.07 0.00 0.00 0.00 15.11.2017 12:28
07.07.2017 307.82 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 1 305.52 0.00 0.00 0.00 15.06.2017 16:40

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, €) 23.84 12.26 48.46
Personal income tax (thousands, €) 10.4 3.51 2.27
Statutory social insurance contributions (thousands, €) 34.79 22.5 26.32
Average employees count 13 11 12

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

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   11.10.2013
* 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 % 1 € 51 507 € 51 507 Latvia 02.05.2023 09.05.2023

Apply information changes

ML

"VEK auto-1", SIA

Skolas 10 k-2-46, Salaspils, Salaspils nov. LV-2121 Check address owners

Kravu pārvadājumi: auto

Historical company names

Sabiedrība ar ierobežotu atbildību "VEK AUTO" Until 30.05.2013 11 years ago
SIA "VEK AUTO" Until 29.10.2003 21 year ago
SIA "SAULES AUTO" Until 22.07.1999 25 years ago

Historical addresses

Rīgas rajons, Salaspils, Institūta iela 2 Until 22.07.1999 25 years ago
Rīgas rajons, Salaspils, Skolas iela 10/2-46 Until 03.07.2009 15 years ago
Salaspils nov., Salaspils, Skolas iela 10 k-2 - 46 Until 09.05.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadiba 2023 Vek Auto 1 PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadiba 2021 Vek Auto 1 PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 Vek Auto 1 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums Vek Auto 1 SIA 2019 JPG

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums VEK AUTO 1 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 1 lapa PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  RTF (32.12 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 27.04.2009  RTF (31.35 KB)

2007

Annual report 21.04.2008  TIF (764.08 KB)

2006

Annual report 26.07.2007  TIF (484.53 KB)

2005

Annual report 02.11.2006  TIF (495.87 KB)

2004

Annual report 08.05.2023  TIF (592.23 KB)

2003

Annual report 08.05.2023  TIF (447.34 KB)

2002

Annual report 08.05.2023  TIF (763.88 KB)

2001

Annual report 08.05.2023  TIF (1015.74 KB)

2000

Annual report 08.05.2023  TIF (1.31 MB)

1999

Annual report 08.05.2023  TIF (1.08 MB)

1998

Annual report 08.05.2023  TIF (938.89 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 18.29 KB 09.05.2023 02.05.2023 1

Shareholders’ register

EDOC 18.71 KB 09.05.2023 02.05.2023 1

Amendments to the Articles of Association

TIF 13.32 KB 08.05.2023 13.11.2013 1

Shareholders’ register

TIF 62.21 KB 08.05.2023 13.11.2013 2

Articles of Association

TIF 57.34 KB 04.11.2022 13.11.2013 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 127.07 KB 08.05.2023 18.10.2013 2

Articles of Association

TIF 66.39 KB 08.05.2023 08.10.2013 3

Shareholders’ register

TIF 80.39 KB 08.05.2023 08.10.2013 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 124.97 KB 08.05.2023 03.07.2013 2

Articles of Association

TIF 368.36 KB 08.05.2023 30.05.2013 7

Amendments to the Articles of Association

TIF 12.46 KB 08.05.2023 27.05.2013 1

Articles of Association

TIF 388.75 KB 08.05.2023 28.02.2012 6

Amendments to the Articles of Association

TIF 19.35 KB 08.05.2023 22.02.2012 1

Amendments to the Articles of Association

TIF 165.38 KB 08.05.2023 25.03.2009 3

Articles of Association

TIF 403.94 KB 08.05.2023 25.03.2009 7

Articles of Association

TIF 366.8 KB 08.05.2023 29.10.2003 6

Shareholders’ register

TIF 16.24 KB 08.05.2023 10.10.2003 1

Amendments to the Articles of Association

TIF 28.19 KB 08.05.2023 07.04.2003 1

Regulations for the increase/reduction of the equity

TIF 22.25 KB 08.05.2023 07.04.2003 1

Amendments to the Articles of Association

TIF 43.67 KB 08.05.2023 15.07.1999 1

Shareholders’ register

TIF 12.88 KB 08.05.2023 15.07.1999 1

Articles of Association

TIF 1013.45 KB 08.05.2023 18.05.1998 14

Memorandum of association

TIF 240.12 KB 08.05.2023 04.05.1998 4

Shareholders’ register

TIF 20.39 KB 08.05.2023 04.05.1998 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 85.37 KB 24.09.2024 24.09.2024 1

State Revenue Service decisions/letters/statements

EDOC 74.55 KB 16.09.2024 16.09.2024 1

Application

EDOC 597.52 KB 09.05.2023 09.05.2023 22

Protocols/decisions of a company/organisation

EDOC 18.24 KB 09.05.2023 02.05.2023 1

Decisions / letters / protocols of public notaries

TIF 51.75 KB 04.11.2022 28.11.2013 2

Application

TIF 68.18 KB 08.05.2023 13.11.2013 1

Protocols/decisions of a company/organisation

TIF 44.24 KB 08.05.2023 13.11.2013 2

Decisions / letters / protocols of public notaries

TIF 62.18 KB 08.05.2023 23.10.2013 2

Application

TIF 61.97 KB 08.05.2023 18.10.2013 1

Other documents

TIF 52.28 KB 08.05.2023 18.10.2013 1

Power of attorney, act of empowerment

TIF 20.82 KB 08.05.2023 18.10.2013 1

Protocols/decisions of a company/organisation

TIF 53.68 KB 08.05.2023 18.10.2013 1

Appraisal reports

TIF 76 KB 08.05.2023 17.10.2013 3

Decisions / letters / protocols of public notaries

TIF 55.31 KB 08.05.2023 11.10.2013 2

Application

TIF 164.42 KB 08.05.2023 08.10.2013 4

Consent of a member of the Board / executive director

TIF 54.54 KB 08.05.2023 08.10.2013 3

Consent of a member of the Board / executive director

TIF 54.14 KB 08.05.2023 08.10.2013 3

Protocols/decisions of a company/organisation

TIF 76.15 KB 08.05.2023 08.10.2013 3

Decisions / letters / protocols of public notaries

TIF 42.49 KB 08.05.2023 08.07.2013 2

Announcement regarding the reorganisation

TIF 30.47 KB 08.05.2023 03.07.2013 1

Other documents

TIF 54.86 KB 08.05.2023 03.07.2013 1

Power of attorney, act of empowerment

TIF 17.62 KB 08.05.2023 03.07.2013 1

Decisions / letters / protocols of public notaries

TIF 44.75 KB 08.05.2023 30.05.2013 2

Registration certificates

TIF 57.76 KB 08.05.2023 30.05.2013 1

Application

TIF 74.42 KB 08.05.2023 27.05.2013 2

Protocols/decisions of a company/organisation

TIF 19.21 KB 08.05.2023 27.05.2013 1

Decisions / letters / protocols of public notaries

TIF 51.22 KB 08.05.2023 28.02.2012 2

Application

TIF 135.76 KB 08.05.2023 23.02.2012 3

Consent of a member of the Board / executive director

TIF 42.16 KB 08.05.2023 23.02.2012 2

Protocols/decisions of a company/organisation

TIF 21.38 KB 08.05.2023 22.02.2012 1

Protocols/decisions of a company/organisation

TIF 15.82 KB 08.05.2023 22.02.2012 1

Protocols/decisions of a company/organisation

TIF 19.12 KB 08.05.2023 04.09.2009 1

Decisions / letters / protocols of public notaries

TIF 46.99 KB 08.05.2023 02.04.2009 2

Application

TIF 108.25 KB 08.05.2023 30.03.2009 3

Receipts on the publication and state fees

TIF 17.5 KB 08.05.2023 30.03.2009 1

Receipts on the publication and state fees

TIF 21.51 KB 08.05.2023 30.03.2009 1

Decisions / letters / protocols of public notaries

TIF 62.4 KB 08.05.2023 19.03.2009 2

Application

TIF 143.46 KB 08.05.2023 16.03.2009 4

Receipts on the publication and state fees

TIF 40.03 KB 08.05.2023 16.03.2009 1

Receipts on the publication and state fees

TIF 38.94 KB 08.05.2023 16.03.2009 1

Protocols/decisions of a company/organisation

TIF 23.3 KB 08.05.2023 12.03.2009 1

Decisions / letters / protocols of public notaries

TIF 51.13 KB 08.05.2023 24.04.2006 1

Application

TIF 123.62 KB 08.05.2023 19.04.2006 3

Receipts on the publication and state fees

TIF 16.68 KB 08.05.2023 19.04.2006 1

Receipts on the publication and state fees

TIF 20.75 KB 08.05.2023 19.04.2006 1

Submission/Application

TIF 19.87 KB 08.05.2023 18.04.2006 1

Protocols/decisions of a company/organisation

TIF 21.44 KB 08.05.2023 12.04.2006 1

Decisions / letters / protocols of public notaries

TIF 46.13 KB 08.05.2023 29.10.2003 1

Registration certificates

TIF 49.88 KB 08.05.2023 29.10.2003 1

Application

TIF 212.01 KB 08.05.2023 13.10.2003 4

Announcement regarding the legal address

TIF 16.44 KB 08.05.2023 10.10.2003 1

Consent of a member of the Board / executive director

TIF 10.06 KB 08.05.2023 10.10.2003 1

Power of attorney, act of empowerment

TIF 15.14 KB 08.05.2023 10.10.2003 1

Protocols/decisions of a company/organisation

TIF 30.18 KB 08.05.2023 10.10.2003 1

Decisions / letters / protocols of public notaries

TIF 29.79 KB 08.05.2023 16.05.2003 1

Decisions / letters / protocols of public notaries

TIF 31.37 KB 08.05.2023 30.04.2003 1

Protocols/decisions of a company/organisation

TIF 13.16 KB 08.05.2023 14.04.2003 1

Receipts on the publication and state fees

TIF 27.86 KB 08.05.2023 14.04.2003 1

Receipts on the publication and state fees

TIF 25.39 KB 08.05.2023 14.04.2003 1

Submission/Application

TIF 25.32 KB 08.05.2023 14.04.2003 1

Other documents

TIF 15.72 KB 08.05.2023 07.04.2003 1

Power of attorney, act of empowerment

TIF 15.95 KB 08.05.2023 07.04.2003 1

Protocols/decisions of a company/organisation

TIF 37.93 KB 08.05.2023 07.04.2003 1

Receipts on the publication and state fees

TIF 14.31 KB 08.05.2023 07.04.2003 1

Receipts on the publication and state fees

TIF 14.24 KB 08.05.2023 07.04.2003 1

Submission/Application

TIF 25.22 KB 08.05.2023 07.04.2003 1

Other documents

TIF 54.3 KB 08.05.2023 08.01.2003 1

Other documents

TIF 53.99 KB 08.05.2023 25.10.2002 1

Other documents

TIF 54.92 KB 08.05.2023 30.12.2001 1

Decisions / letters / protocols of public notaries

TIF 19.85 KB 08.05.2023 22.07.1999 1

Other documents

TIF 12.45 KB 08.05.2023 19.07.1999 1

Receipts on the publication and state fees

TIF 19.84 KB 08.05.2023 19.07.1999 1

Submission/Application

TIF 15.48 KB 08.05.2023 19.07.1999 1

Sample report

TIF 33.12 KB 08.05.2023 16.07.1999 1

Documents attesting the transfer of shares

TIF 12.46 KB 08.05.2023 15.07.1999 1

Documents attesting the transfer of shares

TIF 13.38 KB 08.05.2023 15.07.1999 1

Confirmation or consent to legal address

TIF 12.35 KB 08.05.2023 15.07.1999 1

Protocols/decisions of a company/organisation

TIF 90.05 KB 08.05.2023 15.07.1999 3

Registration certificates

TIF 51.38 KB 08.05.2023 08.05.1999 1

Decisions / letters / protocols of public notaries

TIF 18.38 KB 08.05.2023 18.05.1998 1

Registration certificates

TIF 42.94 KB 08.05.2023 18.05.1998 1

Registration certificates

TIF 65.28 KB 08.05.2023 18.05.1998 1

Bank statements or other document regarding the payment of the equity

TIF 15.65 KB 08.05.2023 06.05.1998 1

Other documents

TIF 15.53 KB 08.05.2023 05.05.1998 1

Sample report

TIF 28.55 KB 08.05.2023 05.05.1998 1

Application

TIF 137.83 KB 08.05.2023 04.05.1998 4

Protocols/decisions of a company/organisation

TIF 43.92 KB 08.05.2023 04.05.1998 1

Receipts on the publication and state fees

TIF 415.48 KB 08.05.2023 04.05.1998 2

Receipts on the publication and state fees

TIF 405.87 KB 08.05.2023 04.05.1998 2

Copy of the personal identification document

TIF 82.32 KB 08.05.2023 18.03.1998 1

Copy of the personal identification document

TIF 60.07 KB 08.05.2023 07.06.1994 1

Copy of the personal identification document

TIF 24.16 KB 08.05.2023 09.02.1994 1

Copy of the personal identification document

TIF 26.74 KB 08.05.2023 29.04.1993 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