VEKKS, SIA
Limited Liability Company, Micro company
Place in branch
372 by turnover
243 by profit
27 by employees
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 2023
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 "VEKKS" |
| Registration number, date | 40003227649, 11.11.1994 |
| VAT number | LV40003227649 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 23.09.2004 |
| Legal address | Augusta Dombrovska iela 44 – 119, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 12.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.28 | 0 | -0.62 |
| Personal income tax (thousands, €) | 0.08 | 0.12 | 0.38 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 0.21 | 0.27 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
|---|---|
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
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 | 28.01.2014 |
* 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 % | 2 988 | € 1 | € 2 988 | Latvia | 07.02.2024 | 12.02.2024 |
Historical addresses
| Rīga, Krišjāņa Barona iela 30 | Until 08.10.2004 | 21 year ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 10-10 | Until 28.01.2014 | 11 years ago |
| Rīga, Miera iela 93 - 22 | Until 12.02.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | PDF (78.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (77.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | PDF (78.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (78.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (78.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (79.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (108.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (119.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| docxvadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | RAR | ||||
2009 |
Annual report | 20.04.2010 | TIF (725.59 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (1.06 MB) | ||
2007 |
Annual report | 14.04.2008 | TIF (1.22 MB) | ||
2006 |
Annual report | 01.12.2011 | TIF (835.47 KB) | ||
2005 |
Annual report | 16.10.2006 | PDF (1.21 MB) | ||
2004 |
Annual report | 07.02.2024 | TIF (769.58 KB) | ||
2003 |
Annual report | 07.02.2024 | TIF (914.47 KB) | ||
2002 |
Annual report | 07.02.2024 | TIF (2.04 MB) | ||
2001 |
Annual report | 07.02.2024 | TIF (1.22 MB) | ||
2000 |
Annual report | 07.02.2024 | TIF (1.17 MB) | ||
1999 |
Annual report | 07.02.2024 | TIF (1.32 MB) | ||
1998 |
Annual report | 07.02.2024 | TIF (711.9 KB) | ||
1997 |
Annual report | 07.02.2024 | TIF (1.06 MB) | ||
1996 |
Annual report | 07.02.2024 | TIF (1.68 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 20.28 KB | 12.02.2024 | 07.02.2024 | 1 |
Shareholders’ register |
EDOC | 19.86 KB | 12.02.2024 | 07.02.2024 | 1 |
Articles of Association |
TIF | 39.83 KB | 07.02.2024 | 07.01.2014 | 2 |
Shareholders’ register |
TIF | 104.1 KB | 07.02.2024 | 07.01.2014 | 5 |
Articles of Association |
TIF | 32.68 KB | 07.02.2024 | 14.09.2004 | 1 |
Shareholders’ register |
TIF | 29.05 KB | 07.02.2024 | 14.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 61.63 KB | 07.02.2024 | 23.10.1996 | 1 |
Shareholders’ register |
TIF | 17.82 KB | 07.02.2024 | 27.11.1995 | 1 |
Articles of Association |
TIF | 552.8 KB | 07.02.2024 | 01.11.1994 | 10 |
Memorandum of association |
TIF | 111.26 KB | 07.02.2024 | 01.11.1994 | 3 |
Shareholders’ register |
TIF | 35.71 KB | 07.02.2024 | 01.11.1994 | 1 |
Amendments to the Articles of Association |
TIF | 26.85 KB | 07.02.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 77.57 KB | 12.02.2024 | 07.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.01 KB | 12.02.2024 | 07.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.95 KB | 07.02.2024 | 28.01.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 41.44 KB | 07.02.2024 | 13.01.2014 | 2 |
Application |
TIF | 146.38 KB | 07.02.2024 | 09.01.2014 | 3 |
Confirmation or consent to legal address |
TIF | 11.58 KB | 07.02.2024 | 07.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 135.08 KB | 07.02.2024 | 07.01.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 33.13 KB | 07.02.2024 | 07.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.34 KB | 07.02.2024 | 06.09.2007 | 2 |
Application |
TIF | 536.43 KB | 07.02.2024 | 03.09.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.56 KB | 07.02.2024 | 03.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 55.32 KB | 07.02.2024 | 03.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 58.02 KB | 07.02.2024 | 03.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.25 KB | 07.02.2024 | 08.10.2004 | 1 |
Other documents |
TIF | 32.27 KB | 07.02.2024 | 07.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 22.29 KB | 07.02.2024 | 07.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.65 KB | 07.02.2024 | 23.09.2004 | 1 |
Registration certificates |
TIF | 112.85 KB | 07.02.2024 | 23.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.38 KB | 07.02.2024 | 16.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.83 KB | 07.02.2024 | 16.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 16.71 KB | 07.02.2024 | 14.09.2004 | 1 |
Application |
TIF | 659.89 KB | 07.02.2024 | 14.09.2004 | 8 |
Consent of the auditor |
TIF | 12.61 KB | 07.02.2024 | 14.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.15 KB | 07.02.2024 | 14.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.53 KB | 07.02.2024 | 14.09.2004 | 1 |
Other documents |
TIF | 13.42 KB | 07.02.2024 | 14.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.99 KB | 07.02.2024 | 14.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.29 KB | 07.02.2024 | 14.09.2004 | 1 |
Sample report |
TIF | 26.3 KB | 07.02.2024 | 07.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.42 KB | 07.02.2024 | 23.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.71 KB | 07.02.2024 | 09.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.33 KB | 07.02.2024 | 09.05.2003 | 1 |
Submission/Application |
TIF | 22.14 KB | 07.02.2024 | 02.05.2003 | 1 |
Sample report |
TIF | 25.74 KB | 07.02.2024 | 25.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.59 KB | 07.02.2024 | 24.04.2003 | 1 |
Submission/Application |
TIF | 18.3 KB | 07.02.2024 | 08.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.91 KB | 07.02.2024 | 07.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.81 KB | 07.02.2024 | 30.03.1999 | 1 |
Copy of the personal identification document |
TIF | 594.36 KB | 07.02.2024 | 25.11.1997 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 18.15 KB | 07.02.2024 | 25.10.1996 | 1 |
Receipts on the publication and state fees |
TIF | 18.28 KB | 07.02.2024 | 24.10.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.29 KB | 07.02.2024 | 23.10.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.2 KB | 07.02.2024 | 01.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 18.37 KB | 07.02.2024 | 29.11.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.45 KB | 07.02.2024 | 27.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 12.83 KB | 07.02.2024 | 18.11.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.76 KB | 07.02.2024 | 18.11.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.88 KB | 07.02.2024 | 11.11.1994 | 1 |
Registration certificates |
TIF | 36.36 KB | 07.02.2024 | 11.11.1994 | 1 |
Application |
TIF | 136.82 KB | 07.02.2024 | 10.11.1994 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.88 KB | 07.02.2024 | 10.11.1994 | 1 |
Other documents |
TIF | 14.24 KB | 07.02.2024 | 09.11.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.73 KB | 07.02.2024 | 01.11.1994 | 1 |
Sample report |
TIF | 16.83 KB | 07.02.2024 | 01.11.1994 | 1 |
Copy of the personal identification document |
TIF | 40.82 KB | 07.02.2024 | 02.02.1993 | 2 |
Copy of the personal identification document |
TIF | 116.44 KB | 07.02.2024 | 02.02.1993 | 1 |
Sample report |
TIF | 49.04 KB | 07.02.2024 | 02.02.1993 | 1 |
Copy of the personal identification document |
TIF | 497.9 KB | 07.02.2024 | 22.07.1983 | 3 |
Power of attorney, act of empowerment |
TIF | 14.03 KB | 07.02.2024 | 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