Veneer, SIA
Limited Liability Company, Micro company
Place in branch
71 by turnover
52 by paid taxes
22 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 "Veneer" |
| Registration number, date | 40103768421, 13.03.2014 |
| VAT number | LV40103768421 from 25.03.2014 Europe VAT register |
| Register, date | Commercial Register, 13.03.2014 |
| Legal address | Stirnu iela 37 – 77, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.07.2014 |
| 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, €) | 19.92 | 60.75 | 178.16 |
| Personal income tax (thousands, €) | 1.39 | 1.19 | 2.13 |
| Statutory social insurance contributions (thousands, €) | 6.99 | 8.18 | 8.03 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 02.07.2014 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 13.06.2014 | 02.07.2014 |
Contacts in cooperation with
Apply information changes
ML
"Veneer", SIA
Stirnu 37-77, Rīga, LV-1084 Check address owners
Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (98.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (132.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (132.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadzin VEN20 | ODS | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadzin VEN19 | ODS | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (114.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (115.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadzin16 Ven | ODS | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzin15 Ven | ODS | ||||
2014 |
Annual report | 13.03.2014 - 31.12.2014 | 02.05.2015 | HTML (90.38 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 72.82 KB | 04.07.2014 | 13.06.2014 | 2 |
Articles of Association |
TIF | 15.31 KB | 02.04.2014 | 07.03.2014 | 1 |
Memorandum of Association |
TIF | 22.88 KB | 02.04.2014 | 07.03.2014 | 1 |
Shareholders’ register |
TIF | 27.82 KB | 02.04.2014 | 07.03.2014 | 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 |
TIF | 74.88 KB | 04.07.2014 | 02.07.2014 | 2 |
Application |
TIF | 251.27 KB | 04.07.2014 | 13.06.2014 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 9.73 KB | 04.07.2014 | 13.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.13 KB | 04.07.2014 | 13.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.11 KB | 02.04.2014 | 13.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 11.71 KB | 02.04.2014 | 10.03.2014 | 1 |
Announcement regarding the legal address |
TIF | 7.22 KB | 02.04.2014 | 07.03.2014 | 1 |
Application |
TIF | 327.22 KB | 02.04.2014 | 07.03.2014 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.56 KB | 02.04.2014 | 07.03.2014 | 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