VEKOVER, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 12.12.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VEKOVER" |
| Registration number, date | 44103032265, 09.08.2004 |
| VAT number | None (excluded 18.05.2017) Europe VAT register |
| Register, date | Commercial Register, 09.08.2004 |
| Legal address | Zaļā iela 3 – 1A, Rīga, LV-1010 Check address owners |
| Fixed capital | 350 000 EUR , registered 05.07.2018 (registered payment 05.07.2018: 350 000 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | -0.7 | -2.96 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida papīra un kartona izstrādājumu ražošana (17.29) |
|---|---|
| CSP industry | Cita veida papīra un kartona izstrādājumu ražošana (17.29) |
Historical company names
| SIA "EKO VLT" | Until 22.03.2007 | 17 years ago |
|---|
Historical addresses
| Valmiera, Abula iela 6A | Until 16.07.2015 | 9 years ago |
|---|---|---|
| Valmieras rajons, Valmiera, Abula iela 6a | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017.gada parskats Vekover revidentu zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016.gada parskata revidenta zinojums VEKOVER | |||||
2015 |
Annual report | 21.06.2016 | TIF (1.58 MB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzin | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan20005 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vek vadzinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums | XML | ||||
2009 |
Annual report | 28.04.2010 | TIF (1.81 MB) | ||
2008 |
Annual report | 07.04.2009 | TIF (1.7 MB) | ||
2007 |
Annual report | 21.04.2008 | TIF (694.13 KB) | ||
2006 |
Annual report | 28.06.2007 | TIF (549.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34 KB | 05.07.2018 | 29.06.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 21.42 KB | 05.07.2018 | 28.06.2018 | 1 |
Articles of Association |
DOC | 35.5 KB | 05.07.2018 | 28.06.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38 KB | 05.07.2018 | 28.06.2018 | 1 |
Amendments to the Articles of Association |
TIF | 45.55 KB | 18.02.2016 | 18.02.2016 | 1 |
Articles of Association |
TIF | 92.46 KB | 18.02.2016 | 18.02.2016 | 1 |
Amendments to the Articles of Association |
TIF | 88 KB | 29.09.2015 | 13.07.2015 | 1 |
Articles of Association |
TIF | 183.71 KB | 29.09.2015 | 13.07.2015 | 2 |
Shareholders’ register |
TIF | 53.69 KB | 29.09.2015 | 13.07.2015 | 1 |
Shareholders’ register |
TIF | 240.04 KB | 29.09.2015 | 09.07.2015 | 3 |
Shareholders’ register |
TIF | 17.69 KB | 26.11.2010 | 23.11.2010 | 1 |
Shareholders’ register |
TIF | 24.26 KB | 10.07.2018 | 22.09.2009 | 1 |
Articles of Association |
TIF | 36.27 KB | 10.07.2018 | 18.06.2009 | 1 |
Shareholders’ register |
TIF | 20.86 KB | 10.07.2018 | 10.06.2009 | 1 |
Amendments to the Articles of Association |
TIF | 17.96 KB | 10.07.2018 | 08.06.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 45.44 KB | 10.07.2018 | 08.06.2009 | 1 |
Shareholders’ register |
TIF | 20.01 KB | 10.07.2018 | 23.10.2008 | 1 |
Amendments to the Articles of Association |
TIF | 15.96 KB | 10.07.2018 | 22.10.2008 | 1 |
Articles of Association |
TIF | 34.37 KB | 10.07.2018 | 22.10.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 59.53 KB | 10.07.2018 | 22.10.2008 | 1 |
Amendments to the Articles of Association |
TIF | 14.3 KB | 10.07.2018 | 15.03.2007 | 1 |
Articles of Association |
TIF | 35.56 KB | 10.07.2018 | 15.03.2007 | 1 |
Amendments to the Articles of Association |
TIF | 14.32 KB | 10.07.2018 | 21.02.2007 | 1 |
Articles of Association |
TIF | 36.34 KB | 10.07.2018 | 21.02.2007 | 1 |
Shareholders’ register |
TIF | 20.67 KB | 10.07.2018 | 23.11.2006 | 1 |
Shareholders’ register |
TIF | 26.84 KB | 10.07.2018 | 17.01.2006 | 1 |
Amendments to the Articles of Association |
TIF | 16.62 KB | 10.07.2018 | 04.01.2006 | 1 |
Articles of Association |
TIF | 49.58 KB | 10.07.2018 | 04.01.2006 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 71.4 KB | 10.07.2018 | 04.01.2006 | 2 |
Shareholders’ register |
TIF | 27.24 KB | 10.07.2018 | 02.01.2006 | 1 |
Shareholders’ register |
TIF | 36.29 KB | 10.07.2018 | 12.04.2005 | 1 |
Articles of Association |
TIF | 45.91 KB | 10.07.2018 | 19.07.2004 | 3 |
Memorandum of Association |
TIF | 77.66 KB | 10.07.2018 | 19.07.2004 | 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 |
EDOC | 69.96 KB | 12.12.2018 | 12.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.06 KB | 11.12.2018 | 11.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.2 KB | 11.12.2018 | 11.12.2018 | 1 |
Application |
DOCX | 43.83 KB | 12.12.2018 | 28.11.2018 | 2 |
Application |
EDOC | 53.08 KB | 12.12.2018 | 28.11.2018 | 2 |
Plan for the division of the remaining assets of the company |
DOCX | 31.04 KB | 12.12.2018 | 12.11.2018 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 40.56 KB | 12.12.2018 | 12.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 04.10.2018 | 04.10.2018 | 2 |
Application |
EDOC | 60 KB | 04.10.2018 | 27.09.2018 | 2 |
Application |
DOCX | 50.83 KB | 04.10.2018 | 27.09.2018 | 2 |
Consent of the liquidator |
EDOC | 23.13 KB | 04.10.2018 | 27.09.2018 | 1 |
Consent of the liquidator |
DOC | 37 KB | 04.10.2018 | 27.09.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.45 KB | 04.10.2018 | 27.09.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 04.10.2018 | 27.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 05.07.2018 | 05.07.2018 | 2 |
Application |
DOCX | 53.51 KB | 05.07.2018 | 29.06.2018 | 2 |
Application |
EDOC | 61.17 KB | 05.07.2018 | 29.06.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
102.58 KB | 05.07.2018 | 29.06.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 86.92 KB | 05.07.2018 | 29.06.2018 | 1 |
Shareholders’ register |
EDOC | 18.81 KB | 05.07.2018 | 29.06.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 45.89 KB | 05.07.2018 | 28.06.2018 | 1 |
Articles of Association |
EDOC | 37.15 KB | 05.07.2018 | 28.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.18 KB | 05.07.2018 | 28.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 43.1 KB | 05.07.2018 | 28.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.1 KB | 05.07.2018 | 28.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 05.07.2018 | 28.06.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.28 KB | 05.07.2018 | 28.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.43 KB | 02.02.2018 | 02.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 51.05 KB | 02.02.2018 | 29.01.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 36.41 KB | 02.02.2018 | 29.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.03 KB | 24.02.2016 | 24.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.04 KB | 24.02.2016 | 24.02.2016 | 1 |
Application |
TIF | 81.04 KB | 18.02.2016 | 18.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.68 KB | 18.02.2016 | 18.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 213.13 KB | 29.09.2015 | 16.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 301.29 KB | 29.09.2015 | 16.07.2015 | 2 |
Application |
TIF | 580.55 KB | 29.09.2015 | 13.07.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 67.96 KB | 29.09.2015 | 13.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 289.86 KB | 29.09.2015 | 13.07.2015 | 3 |
Application |
TIF | 347.72 KB | 29.09.2015 | 10.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 69.07 KB | 29.09.2015 | 10.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.75 KB | 26.11.2010 | 26.11.2010 | 1 |
Application |
TIF | 76.34 KB | 10.07.2018 | 23.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.17 KB | 10.07.2018 | 30.09.2009 | 1 |
Application |
TIF | 78.1 KB | 10.07.2018 | 28.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 16.58 KB | 10.07.2018 | 28.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.36 KB | 10.07.2018 | 18.06.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.43 KB | 10.07.2018 | 12.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 66.95 KB | 10.07.2018 | 12.06.2009 | 2 |
Application |
TIF | 98.65 KB | 10.07.2018 | 10.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.84 KB | 10.07.2018 | 08.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.58 KB | 10.07.2018 | 27.05.2009 | 1 |
Notice of officers regarding the resignation |
TIF | 128.88 KB | 10.07.2018 | 22.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.68 KB | 10.07.2018 | 22.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.62 KB | 10.07.2018 | 22.05.2009 | 2 |
Sample report |
TIF | 34.59 KB | 10.07.2018 | 22.05.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.14 KB | 10.07.2018 | 30.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.22 KB | 10.07.2018 | 30.10.2008 | 1 |
Application |
TIF | 99.6 KB | 10.07.2018 | 24.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.81 KB | 10.07.2018 | 24.10.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 23.39 KB | 10.07.2018 | 23.10.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.72 KB | 10.07.2018 | 22.10.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.44 KB | 10.07.2018 | 22.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.74 KB | 10.07.2018 | 22.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.66 KB | 10.07.2018 | 24.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.9 KB | 10.07.2018 | 28.08.2007 | 1 |
Application |
TIF | 112.58 KB | 10.07.2018 | 24.08.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.58 KB | 10.07.2018 | 17.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.86 KB | 10.07.2018 | 22.03.2007 | 1 |
Registration certificates |
TIF | 27.9 KB | 10.07.2018 | 22.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.65 KB | 10.07.2018 | 19.03.2007 | 2 |
Application |
TIF | 83.85 KB | 10.07.2018 | 16.03.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 23.71 KB | 10.07.2018 | 15.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.15 KB | 10.07.2018 | 15.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.04 KB | 10.07.2018 | 28.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 26.86 KB | 10.07.2018 | 23.02.2007 | 2 |
Application |
TIF | 128.86 KB | 10.07.2018 | 21.02.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.55 KB | 10.07.2018 | 21.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 13.65 KB | 10.07.2018 | 07.12.2006 | 1 |
Application |
TIF | 85.11 KB | 10.07.2018 | 04.12.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 27.66 KB | 10.07.2018 | 04.12.2006 | 1 |
Other documents |
TIF | 26.57 KB | 10.07.2018 | 23.11.2006 | 1 |
Purchase/lease agreement |
TIF | 175.65 KB | 10.07.2018 | 23.11.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.26 KB | 10.07.2018 | 14.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.99 KB | 10.07.2018 | 04.08.2006 | 2 |
Application |
TIF | 86.43 KB | 10.07.2018 | 31.07.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.85 KB | 10.07.2018 | 29.06.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 18.15 KB | 10.07.2018 | 09.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.58 KB | 10.07.2018 | 08.02.2006 | 1 |
Acceptance-conveyance act |
TIF | 269.33 KB | 10.07.2018 | 04.01.2006 | 7 |
Application |
TIF | 147.9 KB | 10.07.2018 | 04.01.2006 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 58.31 KB | 10.07.2018 | 04.01.2006 | 2 |
Other documents |
TIF | 58.31 KB | 10.07.2018 | 04.01.2006 | 2 |
Other documents |
TIF | 20 KB | 10.07.2018 | 04.01.2006 | 1 |
Other documents |
TIF | 24.51 KB | 10.07.2018 | 04.01.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 27.73 KB | 10.07.2018 | 04.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56 KB | 10.07.2018 | 04.01.2006 | 2 |
Receipts on the publication and state fees |
TIF | 44.63 KB | 10.07.2018 | 04.01.2006 | 2 |
Application |
TIF | 104.04 KB | 10.07.2018 | 02.01.2006 | 3 |
Other documents |
TIF | 25.02 KB | 10.07.2018 | 02.01.2006 | 1 |
Other documents |
TIF | 17.65 KB | 10.07.2018 | 02.01.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 27.3 KB | 10.07.2018 | 02.01.2006 | 1 |
Application |
TIF | 79.51 KB | 10.07.2018 | 19.04.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.54 KB | 10.07.2018 | 12.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.77 KB | 10.07.2018 | 09.08.2004 | 1 |
Registration certificates |
TIF | 47.24 KB | 10.07.2018 | 09.08.2004 | 1 |
Application |
TIF | 292.24 KB | 10.07.2018 | 22.07.2004 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.97 KB | 10.07.2018 | 22.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 66.09 KB | 10.07.2018 | 22.07.2004 | 2 |
Application |
TIF | 908.38 KB | 12.02.2009 | 22.07.2004 | 7 |
Announcement regarding the legal address |
TIF | 10.22 KB | 10.07.2018 | 20.07.2004 | 1 |
Consent of the auditor |
TIF | 9.82 KB | 10.07.2018 | 20.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.07 KB | 10.07.2018 | 20.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.45 KB | 10.07.2018 | 20.07.2004 | 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