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 2022
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 "VEK" |
| Registration number, date | 40003808516, 07.03.2006 |
| VAT number | LV40003808516 from 28.03.2024 Europe VAT register |
| Register, date | Commercial Register, 07.03.2006 |
| Legal address | Parka iela 4, Upesciems, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VEK, SIA
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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (16.04.2021)
- 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, €) | 12.76 | 5.15 | -1.98 |
| Personal income tax (thousands, €) | 1.54 | 1.13 | 0.66 |
| Statutory social insurance contributions (thousands, €) | 2.55 | 1.73 | 1.53 |
| Average employees count | 3 | 2 | 3 |
| Received COVID-19 downtime support | 16.04.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.03.2009 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 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 |
76 % | 152 | € 14 | € 2 128 | Latvia | 06.03.2024 | 21.03.2024 |
Natural person |
24 % | 48 | € 14 | € 672 | Latvia | 06.03.2024 | 21.03.2024 |
Contacts in cooperation with
Apply information changes
ML
"VEK", SIA
Upesciems, Parka 4, Garkalnes pagasts, Ropažu nov. LV-2137 Check address owners
Siltumtehnika, apkures iekārtas
Historical addresses
| Rīgas rajons, Garkalnes pagasts, Upesciems, Parka iela 4 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Garkalnes nov., Upesciems, Parka iela 4 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VEK Vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VEK Vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VEK Vadibas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VEK Vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VEK Vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VEK Vad bas zi ojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zin | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VEK Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VEK vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VEK vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 31.05.2010 | ZIP (3.5 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 13.05.2009 | TXT (1.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.05 KB | 21.03.2024 | 06.03.2024 | 1 |
Amendments to the Articles of Association |
TIF | 11.22 KB | 23.11.2021 | 24.06.2015 | 1 |
Articles of Association |
TIF | 140.85 KB | 23.11.2021 | 24.06.2015 | 7 |
Shareholders’ register |
TIF | 81.72 KB | 23.11.2021 | 24.06.2015 | 4 |
Amendments to the Articles of Association |
TIF | 34.57 KB | 23.11.2021 | 02.03.2009 | 1 |
Articles of Association |
TIF | 43.87 KB | 23.11.2021 | 02.03.2009 | 1 |
Articles of Association |
TIF | 33.3 KB | 23.11.2021 | 08.02.2006 | 1 |
Memorandum of association |
TIF | 88.28 KB | 23.11.2021 | 30.11.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.82 KB | 21.03.2024 | 21.03.2024 | 7 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 269.32 KB | 21.03.2024 | 07.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.04 KB | 23.11.2021 | 23.10.2015 | 2 |
Application |
TIF | 90.93 KB | 23.11.2021 | 21.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 118.86 KB | 23.11.2021 | 15.06.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 58.7 KB | 23.11.2021 | 02.07.2009 | 2 |
Application |
TIF | 129.95 KB | 23.11.2021 | 29.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 83.06 KB | 23.11.2021 | 29.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 18.5 KB | 23.11.2021 | 29.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.53 KB | 23.11.2021 | 29.06.2009 | 1 |
Sample report |
TIF | 33.86 KB | 23.11.2021 | 29.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.43 KB | 23.11.2021 | 07.03.2006 | 1 |
Registration certificates |
TIF | 44.08 KB | 23.11.2021 | 07.03.2006 | 1 |
Application |
TIF | 171.63 KB | 23.11.2021 | 28.02.2006 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.89 KB | 23.11.2021 | 27.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.85 KB | 23.11.2021 | 27.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.13 KB | 23.11.2021 | 27.01.2006 | 1 |
Consent of the auditor |
TIF | 8.67 KB | 23.11.2021 | 20.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.79 KB | 23.11.2021 | 30.11.2005 | 1 |
Appraisal reports |
TIF | 31.89 KB | 23.11.2021 | 30.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.79 KB | 23.11.2021 | 30.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.08 KB | 23.11.2021 | 30.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.56 KB | 23.11.2021 | 30.11.2005 | 1 |
Sample report |
TIF | 30.52 KB | 23.11.2021 | 22.11.2005 | 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