VES Cargo, SIA

Limited Liability Company, Micro company
Place in branch
123 by turnover
75 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VES Cargo"
Registration number, date 40103595127, 10.10.2012
VAT number LV40103595127 from 22.12.2012 Europe VAT register
Register, date Commercial Register, 10.10.2012
Legal address Rātsupītes iela 3 – 55, Rīga, LV-1067 Check address owners
Fixed capital 14 EUR, registered payment 01.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.04 9.87 15.19
Personal income tax (thousands, €) 0.2 1.32 1.5
Statutory social insurance contributions (thousands, €) 0.33 2.86 2.89
Average employees count 4 5 5
Received COVID-19 downtime support 30.12.2021, 98.00 €

Industries

Industry from zl.lv Sporta un tūrisma preču tirdzniecība
Branch from zl.lv (NACE2) Sporta preču mazumtirdzniecība specializētajos veikalos (47.64)
Field from SRS Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

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 Member of the Board Right to represent individually   01.04.2015
* 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 % 1 € 14 € 14 Latvia 26.03.2015 01.04.2015

Apply information changes

ML

"VES Cargo", SIA

Brīvības gatve 250, Rīga LV-1039 Check address owners

Sporta un tūrisma preču tirdzniecība

http://www.bikertoyz.lv

Historical addresses

Olaines nov., Olaines pag., Pēternieki, Naudītes iela 5 Until 01.04.2015 9 years ago
Rīga, Lidoņu iela 28 - 5 Until 19.05.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (94.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.04.2022  PDF (94.99 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.04.2021  PDF (92.75 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (93.29 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (98.84 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (170.42 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Ves Cargo SIA PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Ves Cargo SIA PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Ves Cargo GP Vadibas zinojums 2013 PDF

2012

Annual report 11.10.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
VC Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.78 KB 25.08.2016 26.03.2016 1

Articles of Association

TIF 18.5 KB 25.08.2016 26.03.2016 1

Shareholders’ register

TIF 99.04 KB 25.08.2016 26.03.2016 3

Articles of Association

TIF 35.92 KB 15.10.2012 04.10.2012 1

Memorandum of association

TIF 45.35 KB 15.10.2012 04.10.2012 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 66.64 KB 19.05.2017 19.05.2017 2

Announcement regarding the legal address

TIF 19.97 KB 17.05.2017 17.05.2017 1

Application

TIF 121.24 KB 17.05.2017 17.05.2017 4

Decisions / letters / protocols of public notaries

TIF 81.47 KB 25.08.2016 01.04.2016 2

Application

TIF 244.21 KB 25.08.2016 26.03.2016 4

Confirmation or consent to legal address

TIF 10.33 KB 25.08.2016 26.03.2016 1

Protocols/decisions of a company/organisation

TIF 124.63 KB 25.08.2016 26.03.2016 3

Decisions / letters / protocols of public notaries

TIF 79.37 KB 15.10.2012 10.10.2012 2

Registration certificates

TIF 117.13 KB 15.10.2012 10.10.2012 1

Application

TIF 508.64 KB 15.10.2012 08.10.2012 3

Bank statements or other document regarding the payment of the equity

TIF 140.17 KB 15.10.2012 08.10.2012 1

Announcement regarding the legal address

TIF 20.36 KB 15.10.2012 04.10.2012 1

Confirmation or consent to legal address

TIF 34.65 KB 15.10.2012 04.10.2012 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