Veksel club, SIA
Limited Liability Company, Micro company
Place in branch
19K+ by turnover
278 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 "Veksel club" |
| Registration number, date | 40003613407, 17.12.2002 |
| VAT number | None (excluded 23.07.2004) Europe VAT register |
| Register, date | Commercial Register, 17.12.2002 |
| Legal address | Mārupes nov., Salas pag., "Rūtas" Check address owners |
| Fixed capital | 271 700 EUR, registered payment 20.01.2016 |
| 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
- No contacts information
- 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, €) | 0.05 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.01.2021 | Lithuania | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.01.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Vekseļu krājfonds"Reg. no. 40001007241
|
100 % | 100 | € 2 717 | € 271 700 | Latvia | 22.12.2015 | 20.01.2016 |
Historical company names
| SIA "URBANO" | Until 20.01.2016 | 9 years ago |
|---|
Historical addresses
| Rīgas rajons, Olaines pagasts, "Lielvelarāji" | Until 11.03.2004 | 21 year ago |
|---|---|---|
| Rīgas rajons, Salas pagasts, "Rūtas" | Until 03.07.2009 | 16 years ago |
| Babītes nov., Salas pag., "Rūtas" | Until 06.05.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| v2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | PDF (91.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Veksel Vad bas zi ojums 2021.g | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.11.2020 | PDF (117.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.06.2019 | PDF (118.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.01.2018 | PDF (261.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.01.2018 | PDF (263 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| URB vadib 2015 | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| URBANO vadibas 2014 2 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| URBANO vadibas 2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.07.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| URBANO vadibas 2012 | XLSX | ||||
2011 |
Annual report | 06.09.2023 | TIF (696.08 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| URBANOvadibas | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.08.2010 | XML (5.69 KB) | |
2008 |
Annual report | 04.06.2009 | TIF (345.27 KB) | ||
2007 |
Annual report | 10.11.2008 | TIF (1.56 MB) | ||
2006 |
Annual report | 27.08.2007 | TIF (597 KB) | ||
2005 |
Annual report | 09.01.2007 | TIF (211.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.41 KB | 15.01.2016 | 15.01.2016 | 1 |
Articles of Association |
DOCX | 17.53 KB | 15.01.2016 | 22.12.2015 | 1 |
Shareholders’ register |
1.33 MB | 04.01.2016 | 22.12.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.75 KB | 24.02.2023 | 24.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 312.56 KB | 26.01.2021 | 26.01.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 287.94 KB | 26.01.2021 | 26.01.2021 | 5 |
Application |
EDOC | 64.48 KB | 22.01.2021 | 22.01.2021 | 5 |
Application |
DOCX | 59.35 KB | 22.01.2021 | 22.01.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 144.6 KB | 26.01.2021 | 14.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
ODT | 5.93 KB | 26.01.2021 | 14.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 126.24 KB | 26.01.2021 | 14.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.91 KB | 20.01.2016 | 20.01.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 30.76 KB | 15.01.2016 | 15.01.2016 | 1 |
Application |
DOCX | 46.3 KB | 04.01.2016 | 30.12.2015 | 6 |
Application |
EDOC | 58.87 KB | 04.01.2016 | 30.12.2015 | 6 |
Consent of a member of the Board / executive director |
DOC | 24.5 KB | 04.01.2016 | 30.12.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.95 KB | 04.01.2016 | 30.12.2015 | 1 |
Articles of Association |
EDOC | 30 KB | 15.01.2016 | 22.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.11 KB | 15.01.2016 | 22.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.3 KB | 15.01.2016 | 22.12.2015 | 1 |
Shareholders’ register |
1.69 MB | 04.01.2016 | 22.12.2015 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.37 KB | 22.01.2016 | 29.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.37 KB | 29.07.2015 | 29.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.62 KB | 29.07.2015 | 29.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 28.07.2015 | 28.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 28.07.2015 | 28.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 27.07.2015 | 24.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.97 KB | 27.07.2015 | 24.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.2 KB | 24.07.2015 | 23.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.2 KB | 24.07.2015 | 23.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.36 KB | 17.06.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.58 KB | 17.06.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.88 KB | 17.06.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.23 KB | 17.06.2015 | 17.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 15.06.2015 | 12.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.2 KB | 15.06.2015 | 12.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.2 KB | 15.06.2015 | 12.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 15.06.2015 | 12.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.27 KB | 11.06.2015 | 11.06.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.95 KB | 08.06.2015 | 05.06.2015 | 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