VEKKER, SIA

Limited Liability Company, Micro company
Place in branch
577 by turnover
412 by profit
269 by paid taxes
88 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VEKKER"
Registration number, date 40103222351, 30.03.2009
VAT number LV40103222351 from 27.04.2009 Europe VAT register
Register, date Commercial Register, 30.03.2009
Legal address Rīga, Miera iela 90 Check address owners
Fixed capital 2 845 EUR, registered payment 06.07.2016
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, €) 27.34 40.59 50.3
Personal income tax (thousands, €) 19.7 15.76 15.08
Statutory social insurance contributions (thousands, €) 39.77 29.26 23.62
Average employees count 9 10 7

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
CSP industry
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   10.05.2012
* 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 % 2 845 € 1 € 2 845 29.06.2016 06.07.2016

Apply information changes

"Vekker", SIA

Miera 90, Rīga, LV-1013 Check address owners

Celtniecības un remonta darbi

https://www.vekker.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "CLEAN-CUT" Until 06.07.2016 9 years ago

Historical addresses

Rīgas rajons, Ādažu novads, Kadaga, "Kadaga 11"-28 Until 03.07.2009 16 years ago
Ādažu nov., Kadaga, "Kadaga 11"-28 Until 10.05.2012 13 years ago
Ādažu nov., Ādaži, Attekas iela 23 Until 06.09.2013 12 years ago
Rīga, Brīvības gatve 197A Until 22.12.2017 8 years ago
Rīga, Klijānu iela 14 Until 31.07.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (251.02 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (322.8 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (314.15 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (704.34 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (280.91 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (200.99 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.02.2018  PDF (1.5 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.03.2017  PDF (1.79 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 CLEAN CUT20160225 0000 PDF

2014

Annual report 01.01.2014 - 31.12.2014 13.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums.rtf PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums.rtf PDF

2011

Annual report 01.01.2011 - 31.12.2011 22.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2010

Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report: Board statement 30.03.2009 - 31.12.2009 19.03.2010  RTF (29.27 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 22.44 KB 05.07.2016 30.06.2016 1

Articles of Association

EDOC 22.58 KB 05.07.2016 29.06.2016 1

Shareholders’ register

EDOC 23.59 KB 05.07.2016 29.06.2016 1

Shareholders’ register

TIF 15.83 KB 11.05.2012 07.05.2012 1

Shareholders’ register

TIF 10.31 KB 30.03.2010 23.03.2010 1

Articles of Association

TIF 20.78 KB 06.08.2009 23.03.2009 1

Memorandum of Association

TIF 57.09 KB 06.08.2009 23.03.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 190.88 KB 31.07.2019 31.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.97 KB 31.07.2019 31.07.2019 2

Application

TIF 225.8 KB 28.05.2019 24.05.2019 5

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 21.05.2019 21.05.2019 2

Decisions / letters / protocols of public notaries

RTF 191.66 KB 21.05.2019 21.05.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.78 KB 17.05.2019 17.05.2019 1

State Revenue Service decisions/letters/statements

DOCX 74.49 KB 17.05.2019 17.05.2019 1

Decisions / letters / protocols of public notaries

RTF 195.2 KB 07.05.2019 07.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 07.05.2019 07.05.2019 2

Confirmation or consent to legal address

TIF 20.13 KB 29.07.2019 02.05.2019 1

Orders/request/cover notes of court bailiffs

EDOC 375.07 KB 02.05.2019 02.05.2019 1

Orders/request/cover notes of court bailiffs

PDF 383.57 KB 02.05.2019 02.05.2019 1

Orders/request/cover notes of court bailiffs

PDF 387.89 KB 02.05.2019 30.04.2019 1

Orders/request/cover notes of court bailiffs

EDOC 379.65 KB 02.05.2019 30.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 18.03.2019 18.03.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.05 KB 14.03.2019 14.03.2019 1

Decisions / letters / protocols of public notaries

RTF 189.25 KB 22.12.2017 22.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.86 KB 22.12.2017 22.12.2017 2

Application

TIF 122.03 KB 20.12.2017 19.12.2017 3

Confirmation or consent to legal address

TIF 19.23 KB 20.12.2017 01.12.2017 1

Decisions / letters / protocols of public notaries

RTF 188.57 KB 13.10.2017 13.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.05 KB 13.10.2017 13.10.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 10.10.2017 10.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 21.03.2017 21.03.2017 1

Decisions / letters / protocols of public notaries

RTF 182.36 KB 21.03.2017 21.03.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.17 MB 21.03.2017 21.03.2017 1

State Revenue Service decisions/letters/statements

DOC 82.5 KB 21.03.2017 21.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.81 KB 06.07.2016 06.07.2016 2

Decisions / letters / protocols of public notaries

RTF 182.5 KB 06.07.2016 06.07.2016 2

Amendments to the Articles of Association

EDOC 22.44 KB 05.07.2016 30.06.2016 1

Application

EDOC 32.31 KB 05.07.2016 30.06.2016 2

Application

DOC 79 KB 05.07.2016 30.06.2016 2

Articles of Association

EDOC 22.58 KB 05.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

DOC 26 KB 05.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

EDOC 22.6 KB 05.07.2016 29.06.2016 1

Shareholders’ register

EDOC 23.59 KB 05.07.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

TIF 33.8 KB 09.09.2013 06.09.2013 1

Application

TIF 75.02 KB 09.09.2013 03.09.2013 2

Confirmation or consent to legal address

TIF 14.55 KB 09.09.2013 02.09.2013 1

Power of attorney, act of empowerment

TIF 202.19 KB 09.09.2013 30.05.2013 5

Decisions / letters / protocols of public notaries

TIF 39.11 KB 11.05.2012 10.05.2012 2

Application

TIF 131.18 KB 11.05.2012 07.05.2012 4

Confirmation or consent to legal address

TIF 7.97 KB 11.05.2012 07.05.2012 1

Protocols/decisions of a company/organisation

TIF 27.55 KB 11.05.2012 07.05.2012 1

Decisions / letters / protocols of public notaries

TIF 33.62 KB 30.03.2010 25.03.2010 1

Application

TIF 72.68 KB 30.03.2010 23.03.2010 2

Bank statements or other document regarding the payment of the equity

TIF 13.37 KB 30.03.2010 23.03.2010 1

Decisions / letters / protocols of public notaries

TIF 59.39 KB 06.08.2009 30.03.2009 1

Registration certificates

TIF 27.32 KB 06.08.2009 30.03.2009 1

Bank statements or other document regarding the payment of the equity

TIF 18.93 KB 06.08.2009 24.03.2009 1

Receipts on the publication and state fees

TIF 51.84 KB 06.08.2009 24.03.2009 2

Announcement regarding the legal address

TIF 10.97 KB 06.08.2009 23.03.2009 1

Application

TIF 321.72 KB 06.08.2009 23.03.2009 8

Appraisal reports

TIF 37.01 KB 06.08.2009 23.03.2009 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