Veksar, SIA
Limited Liability Company, Micro company
Place in branch
12 by turnover
14 by paid taxes
11 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 "Veksar" |
| Registration number, date | 40103411877, 02.05.2011 |
| VAT number | LV40103411877 from 19.05.2011 Europe VAT register |
| Register, date | Commercial Register, 02.05.2011 |
| Legal address | Ruses iela 14 – 21, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 21.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- Positive 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, €) | 1.68 | 7.31 | 7.28 |
| Personal income tax (thousands, €) | 0.41 | 0.68 | 0.47 |
| Statutory social insurance contributions (thousands, €) | 0.63 | 1.13 | 0.95 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gumijas izstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Citu gumijas izstrādājumu ražošana (22.19) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.05.2019 | 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 | 27.05.2019 |
* 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 | Latvia | 06.08.2019 | 09.08.2019 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ZINOJUMS 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA Veksar Inform. par sabiedr bu uz 2022.g. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZINOJUMS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZINOJUMS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZINOJUMS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018.g.parskats Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums 2017 scan Luminor bank | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Informacija par sabiedribu 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Info par SIA 2016 SIA Veksar skan | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums Info par sabiedribu | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS-2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS-2012 | XLSX | ||||
2011 |
Annual report | 02.05.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS-2011 | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 65.78 KB | 07.08.2019 | 06.08.2019 | 2 |
Amendments to the Articles of Association |
TIF | 8.85 KB | 27.05.2019 | 22.05.2019 | 1 |
Articles of Association |
TIF | 37.08 KB | 27.05.2019 | 22.05.2019 | 2 |
Shareholders’ register |
TIF | 67.28 KB | 27.05.2019 | 22.05.2019 | 3 |
Amendments to the Articles of Association |
DOC | 11.5 KB | 19.09.2016 | 17.09.2016 | 1 |
Amendments to the Articles of Association |
DOC | 11.5 KB | 19.09.2016 | 17.09.2016 | 1 |
Articles of Association |
DOC | 14.5 KB | 19.09.2016 | 01.06.2016 | 1 |
Articles of Association |
DOC | 14.5 KB | 19.09.2016 | 01.06.2016 | 1 |
Shareholders’ register |
1.61 MB | 19.09.2016 | 01.06.2016 | 2 | |
Shareholders’ register |
1.61 MB | 19.09.2016 | 01.06.2016 | 2 | |
Articles of Association |
TIF | 21.24 KB | 05.10.2012 | 27.09.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.8 KB | 05.10.2012 | 27.09.2012 | 1 |
Shareholders’ register |
TIF | 17.59 KB | 05.10.2012 | 27.09.2012 | 1 |
Articles of Association |
TIF | 15.52 KB | 06.05.2011 | 27.04.2011 | 1 |
Memorandum of Association |
TIF | 20.06 KB | 06.05.2011 | 27.04.2011 | 1 |
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 | 65.64 KB | 09.08.2019 | 09.08.2019 | 2 |
Application |
TIF | 178.13 KB | 07.08.2019 | 07.08.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 36.77 KB | 07.08.2019 | 07.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.97 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 27.05.2019 | 27.05.2019 | 2 |
Application |
TIF | 188.68 KB | 27.05.2019 | 22.05.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 40.71 KB | 27.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.16 KB | 21.09.2016 | 21.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.16 KB | 21.09.2016 | 21.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.33 KB | 21.09.2016 | 21.09.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 21.79 KB | 19.09.2016 | 17.09.2016 | 1 |
Application |
DOCX | 24.35 KB | 19.09.2016 | 17.09.2016 | 2 |
Application |
EDOC | 41.14 KB | 19.09.2016 | 17.09.2016 | 2 |
Application |
DOCX | 24.35 KB | 19.09.2016 | 17.09.2016 | 2 |
Articles of Association |
EDOC | 22.21 KB | 19.09.2016 | 01.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.47 KB | 19.09.2016 | 01.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 32.27 KB | 19.09.2016 | 01.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.47 KB | 19.09.2016 | 01.06.2016 | 2 |
Shareholders’ register |
EDOC | 1.6 MB | 19.09.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.09 KB | 05.10.2012 | 04.10.2012 | 1 |
Application |
TIF | 84.71 KB | 05.10.2012 | 27.09.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.86 KB | 05.10.2012 | 27.09.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.61 KB | 05.10.2012 | 27.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.63 KB | 05.10.2012 | 27.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.79 KB | 06.05.2011 | 02.05.2011 | 2 |
Registration certificates |
TIF | 63.47 KB | 06.05.2011 | 02.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.81 KB | 06.05.2011 | 27.04.2011 | 1 |
Application |
TIF | 103.08 KB | 06.05.2011 | 27.04.2011 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 6.5 KB | 06.05.2011 | 27.04.2011 | 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