VEKA-K, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
334 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VEKA-K"
Registration number, date 41203028767, 06.02.2007
VAT number LV41203028767 from 19.10.2023 Europe VAT register
Register, date Commercial Register, 06.02.2007
Legal address "Pinkas", Laidzes pag., Talsu nov., LV-3280 Check address owners
Fixed capital 21 912 EUR, registered payment 20.08.2024
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, €) 3.56 0.6 0
Personal income tax (thousands, €) 0.29 0.13 0
Statutory social insurance contributions (thousands, €) 0.48 0.21 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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.  23.02.2010
* 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 % 1 826 € 12 € 21 912 Latvia 15.08.2024 20.08.2024

Historical addresses

Talsu rajons, Valdgales pagasts, "Vizbuļi" Until 03.07.2009 16 years ago
Talsu nov., Valdgales pag., "Vizbuļi" Until 04.12.2015 10 years ago
Talsu nov., Valdgales pag., Valdgale, "Vizbuļi" Until 20.08.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (131.22 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.07.2023  PDF (77.58 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.05.2022  PDF (76.96 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.05.2022  PDF (77.11 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.05.2022  PDF (77.77 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.06.2019  PDF (76.86 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (78.98 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (91.64 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (250.14 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  HTML (90.42 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (88.12 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (89.62 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  HTML (90.27 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 07.05.2011  HTML (90.09 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 02.05.2010 

2008

 Annual report 15.05.2009  TIF (463.31 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 18.26 KB 20.08.2024 15.08.2024 1

Shareholders’ register

EDOC 20.16 KB 20.08.2024 15.08.2024 1

Articles of Association

 TIF 23.83 KB 04.07.2013 21.09.2008 2

Regulations for the increase/reduction of the equity

 TIF 15.29 KB 04.07.2013 21.09.2008 1

Shareholders’ register

TIF 8.13 KB 04.07.2013 21.09.2008 1

Articles of Association

 TIF 36.03 KB 28.02.2007 06.02.2007 1

Memorandum of association

 TIF 34.58 KB 28.02.2007 12.01.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.62 KB 20.08.2024 15.08.2024 1

Protocols/decisions of a company/organisation

 EDOC 20.35 KB 20.08.2024 15.08.2024 1

Decisions / letters / protocols of public notaries

 TIF 26.11 KB 04.07.2013 23.02.2010 1

Application

 TIF 55.87 KB 04.07.2013 05.02.2010 3

Protocols/decisions of a company/organisation

 TIF 6.59 KB 04.07.2013 05.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 26 KB 04.07.2013 22.10.2008 1

Application

 TIF 56.85 KB 04.07.2013 15.10.2008 2

Receipts on the publication and state fees

 TIF 38.36 KB 04.07.2013 03.10.2008 2

Bank statements or other document regarding the payment of the equity

TIF 22.52 KB 04.07.2013 02.10.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 8.18 KB 04.07.2013 21.09.2008 1

Protocols/decisions of a company/organisation

 TIF 24.42 KB 04.07.2013 21.09.2008 2

Decisions / letters / protocols of public notaries

 TIF 61.05 KB 28.02.2007 06.02.2007 1

Registration certificates

 TIF 63.45 KB 28.02.2007 06.02.2007 1

Bank statements or other document regarding the payment of the equity

TIF 16.96 KB 28.02.2007 31.01.2007 1

Announcement regarding the legal address

 TIF 11.84 KB 28.02.2007 12.01.2007 1

Application

 TIF 608.29 KB 28.02.2007 12.01.2007 8

Receipts on the publication and state fees

 TIF 41.55 KB 28.02.2007 12.01.2007 1

Receipts on the publication and state fees

 TIF 41.98 KB 28.02.2007 12.01.2007 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