VEK TRANS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VEK TRANS"
Registration number, date 40103680550, 11.06.2013
VAT number None (excluded 11.12.2017) Europe VAT register
Register, date Commercial Register, 11.06.2013
Legal address Tallinas iela 36A – 1, Rīga, LV-1001 Check address owners
Fixed capital 42 660 EUR , registered 29.10.2014 (registered payment 29.10.2014: 42 660 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 4.77 2.7 4.47
Personal income tax (thousands, €) 0.09 0.92 0.17
Statutory social insurance contributions (thousands, €) 0.35 1.83 0.37
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

Historical addresses

Stopiņu nov., Dreiliņi, Bumbieru iela 1 Until 31.05.2017 7 years ago
Rīga, Ieriķu iela 15 k-3 Until 29.10.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums JPG

2015

 Annual report 01.01.2015 - 31.12.2015 09.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums skenets PDF

2014

 Annual report 01.01.2014 - 31.12.2014 09.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin. skenets ar parakstu PDF

2013

 Annual report 11.06.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
vad zin 2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 21.15 KB 27.11.2017 23.11.2017 1

Shareholders’ register

TIF 65.56 KB 11.07.2017 04.07.2017 3

Shareholders’ register

TIF 64.56 KB 30.05.2017 23.05.2017 3

Amendments to the Articles of Association

 TIF 9.63 KB 03.11.2014 27.10.2014 1

Articles of Association

 TIF 11.56 KB 03.11.2014 27.10.2014 1

Shareholders’ register

TIF 14.22 KB 03.11.2014 27.10.2014 1

Amendments to the Articles of Association

 TIF 7.94 KB 09.08.2013 17.07.2013 1

Articles of Association

 TIF 32.24 KB 09.08.2013 17.07.2013 2

Shareholders’ register

TIF 47.84 KB 09.08.2013 17.07.2013 2

Articles of Association

 TIF 13.22 KB 15.07.2013 07.06.2013 1

Memorandum of Association

 TIF 21.16 KB 15.07.2013 07.06.2013 1

Regulations for the increase/reduction of the equity

 TIF 8.15 KB 09.08.2013 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 215.39 KB 13.02.2019 13.02.2019 77

State Revenue Service decisions/letters/statements

 DOC 96.5 KB 21.09.2018 21.09.2018 1

State Revenue Service decisions/letters/statements

 EDOC 84.79 KB 21.09.2018 21.09.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.38 KB 11.01.2018 11.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.31 KB 11.01.2018 11.01.2018 2

State Revenue Service decisions/letters/statements

 EDOC 79.2 KB 09.01.2018 08.01.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.18 KB 27.11.2017 27.11.2017 2

Application

 DOCX 48.1 KB 27.11.2017 23.11.2017 4

Application

 EDOC 59.92 KB 27.11.2017 23.11.2017 4

Protocols/decisions of a company/organisation

 DOC 137 KB 27.11.2017 23.11.2017 1

Protocols/decisions of a company/organisation

 EDOC 60.98 KB 27.11.2017 23.11.2017 1

Shareholders’ register

EDOC 32.96 KB 27.11.2017 23.11.2017 1

Consent of a member of the Board / executive director

 TIF 156.54 KB 24.11.2017 09.11.2017 3

Power of attorney, act of empowerment

 TIF 210.5 KB 24.11.2017 09.11.2017 4

Decisions / letters / protocols of public notaries

 EDOC 72.04 KB 11.07.2017 11.07.2017 2

Protocols/decisions of a company/organisation

 TIF 75.91 KB 11.07.2017 04.07.2017 2

Application

 TIF 224.56 KB 11.07.2017 06.06.2017 4

Decisions / letters / protocols of public notaries

 EDOC 70.49 KB 31.05.2017 31.05.2017 2

Application

 TIF 197.87 KB 30.05.2017 30.05.2017 4

Protocols/decisions of a company/organisation

 TIF 79.05 KB 30.05.2017 23.05.2017 2

Confirmation or consent to legal address

 TIF 10.68 KB 30.05.2017 22.05.2017 1

Decisions / letters / protocols of public notaries

 TIF 36.6 KB 03.11.2014 29.10.2014 2

Announcement regarding the legal address

 TIF 8.35 KB 03.11.2014 27.10.2014 1

Application

 TIF 75.63 KB 03.11.2014 27.10.2014 2

Confirmation or consent to legal address

 TIF 7.53 KB 03.11.2014 27.10.2014 1

Protocols/decisions of a company/organisation

 TIF 28.69 KB 03.11.2014 27.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 37.52 KB 09.08.2013 07.08.2013 2

Application

 TIF 96.91 KB 09.08.2013 17.07.2013 2

Bank statements or other document regarding the payment of the equity

TIF 21.34 KB 09.08.2013 16.07.2013 1

Protocols/decisions of a company/organisation

 TIF 33.88 KB 09.08.2013 15.07.2013 2

Protocols/decisions of a company/organisation

 TIF 29.76 KB 09.08.2013 15.07.2013 2

Bank statements or other document regarding the payment of the equity

TIF 16.78 KB 15.07.2013 11.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 34.91 KB 15.07.2013 11.06.2013 2

Registration certificates

 TIF 53.25 KB 15.07.2013 11.06.2013 1

Submission/Application

 TIF 11.87 KB 15.07.2013 10.06.2013 1

Announcement regarding the legal address

 TIF 7.82 KB 15.07.2013 07.06.2013 1

Application

 TIF 111.95 KB 15.07.2013 03.06.2013 5

Confirmation or consent to legal address

 TIF 27.11 KB 15.07.2013 03.06.2013 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