VES KAPITĀLS, SIA
Limited Liability Company, Micro company
Place in branch
718 by turnover
343 by profit
91 by paid taxes
27 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 "VES KAPITĀLS" |
| Registration number, date | 40003721890, 14.01.2005 |
| VAT number | LV40003721890 from 24.02.2005 Europe VAT register |
| Register, date | Commercial Register, 14.01.2005 |
| Legal address | Spilves iela 6A, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 820 EUR, registered payment 14.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 1.92 | 4.5 | 42.98 |
| Personal income tax (thousands, €) | 0.93 | 1.3 | 1.47 |
| Statutory social insurance contributions (thousands, €) | 1.44 | 1.97 | 2.43 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravas auto, apkope un rezerves daļas |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Biroja tehnikas un iekārtu iznomāšana un ekspluatācijas līzings (ieskaitot datorus) (77.33) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.02.2019 | 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 | 22.12.2011 |
* 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 % | 6 | € 470 | € 2 820 | Latvia | 11.12.2023 | 14.12.2023 |
Contacts in cooperation with
Apply information changes
ML
"VES Kapitāls", SIA
Spilves 6A, Rīga, LV-1055 Check address owners
Kravas auto, apkope un rezerves daļas
Historical addresses
| Rīga, Putnu iela 8 - 3 | Until 26.05.2021 | 3 years ago |
|---|---|---|
| Rīga, Putnu iela 8 k-1 - 3 | Until 12.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadibasZinojumsVesKapitals FP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadibasZinojums VesKapitals GP2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums VES KAPITALS GP | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VES Kapitals vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP VesKapitals vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP VES Kapitals vadibas zinojums 19 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (587.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (1023.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Image0003 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. VES KAPITALS 2012 | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VK VADIBAS ZIN. | ODS | ||||
2010 |
Annual report | 12.05.2011 | TIF (1.23 MB) | ||
2009 |
Annual report | 20.05.2010 | TIF (728.92 KB) | ||
2008 |
Annual report | 16.07.2009 | TIF (932.78 KB) | ||
2007 |
Annual report | 26.05.2008 | TIF (786.41 KB) | ||
2006 |
Annual report | 11.05.2007 | TIF (350.83 KB) | ||
2005 |
Annual report | 20.02.2007 | TIF (330.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 22.19 KB | 14.12.2023 | 11.12.2023 | 1 |
Articles of Association |
EDOC | 27.44 KB | 14.12.2023 | 11.12.2023 | 1 |
Shareholders’ register |
EDOC | 29.43 KB | 14.12.2023 | 11.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.97 KB | 08.11.2023 | 03.11.2023 | 1 |
Articles of Association |
DOC | 14 KB | 23.05.2022 | 17.05.2022 | 1 |
Articles of Association |
DOC | 14 KB | 23.05.2022 | 17.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 16.21 KB | 09.08.2021 | 27.07.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 16.21 KB | 09.08.2021 | 27.07.2021 | 1 |
Articles of Association |
DOCX | 21.58 KB | 09.08.2021 | 27.07.2021 | 1 |
Articles of Association |
DOCX | 21.58 KB | 09.08.2021 | 27.07.2021 | 1 |
Shareholders’ register |
DOCX | 23.16 KB | 09.08.2021 | 27.07.2021 | 1 |
Shareholders’ register |
DOCX | 23.16 KB | 09.08.2021 | 27.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.05 KB | 11.05.2021 | 06.05.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 17.31 KB | 03.04.2019 | 22.03.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 17.31 KB | 03.04.2019 | 22.03.2019 | 1 |
Articles of Association |
DOCX | 21.42 KB | 03.04.2019 | 22.03.2019 | 1 |
Articles of Association |
DOCX | 21.42 KB | 03.04.2019 | 22.03.2019 | 1 |
Shareholders’ register |
DOCX | 24.93 KB | 03.04.2019 | 22.03.2019 | 1 |
Shareholders’ register |
DOCX | 24.93 KB | 03.04.2019 | 22.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.13 KB | 20.02.2019 | 15.02.2019 | 2 |
Amendments to the Articles of Association |
TIF | 19.27 KB | 03.10.2017 | 07.05.2014 | 1 |
Articles of Association |
TIF | 23.03 KB | 03.10.2017 | 07.05.2014 | 1 |
Shareholders’ register |
TIF | 56.86 KB | 03.10.2017 | 07.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 11.66 KB | 03.10.2017 | 23.12.2011 | 1 |
Articles of Association |
TIF | 25.2 KB | 03.10.2017 | 23.12.2011 | 1 |
Shareholders’ register |
TIF | 23.06 KB | 03.10.2017 | 20.12.2011 | 1 |
Shareholders’ register |
TIF | 25.4 KB | 03.10.2017 | 20.01.2010 | 1 |
Shareholders’ register |
TIF | 35.57 KB | 03.10.2017 | 21.10.2009 | 1 |
Shareholders’ register |
TIF | 45.79 KB | 03.10.2017 | 31.10.2007 | 2 |
Articles of Association |
TIF | 23.82 KB | 03.10.2017 | 30.10.2007 | 1 |
Shareholders’ register |
TIF | 45.38 KB | 03.10.2017 | 15.02.2007 | 2 |
Articles of Association |
TIF | 26.6 KB | 03.10.2017 | 14.02.2007 | 1 |
Shareholders’ register |
TIF | 36.99 KB | 03.10.2017 | 30.12.2005 | 1 |
Amendments to the Articles of Association |
TIF | 13.23 KB | 03.10.2017 | 23.12.2005 | 1 |
Articles of Association |
TIF | 23.37 KB | 03.10.2017 | 23.12.2005 | 1 |
Articles of Association |
TIF | 23.35 KB | 03.10.2017 | 02.11.2004 | 1 |
Memorandum of Association |
TIF | 42.02 KB | 03.10.2017 | 02.11.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.8 KB | 14.12.2023 | 11.12.2023 | 1 |
Application |
EDOC | 53.23 KB | 08.11.2023 | 03.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.74 KB | 08.11.2023 | 03.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 23.05.2022 | 23.05.2022 | 2 |
Application |
DOCX | 19.85 KB | 23.05.2022 | 18.05.2022 | 2 |
Application |
DOCX | 19.85 KB | 23.05.2022 | 18.05.2022 | 2 |
Articles of Association |
EDOC | 11.49 KB | 23.05.2022 | 17.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 12.5 KB | 23.05.2022 | 17.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 12.5 KB | 23.05.2022 | 17.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 916.83 KB | 21.04.2022 | 21.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 916.83 KB | 21.04.2022 | 21.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.82 KB | 12.04.2022 | 12.04.2022 | 2 |
Application |
DOCX | 20.26 KB | 12.04.2022 | 08.04.2022 | 1 |
Application |
DOCX | 20.26 KB | 12.04.2022 | 08.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 09.08.2021 | 09.08.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 21.67 KB | 09.08.2021 | 27.07.2021 | 1 |
Articles of Association |
EDOC | 26.71 KB | 09.08.2021 | 27.07.2021 | 1 |
Application |
DOCX | 46.11 KB | 09.08.2021 | 27.07.2021 | 1 |
Application |
DOCX | 46.11 KB | 09.08.2021 | 27.07.2021 | 1 |
Shareholders’ register |
EDOC | 37.2 KB | 09.08.2021 | 27.07.2021 | 1 |
Application |
DOCX | 47.07 KB | 11.05.2021 | 11.05.2021 | 4 |
Application |
EDOC | 52.15 KB | 11.05.2021 | 11.05.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 11.05.2021 | 11.05.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.11 KB | 11.05.2021 | 06.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.44 KB | 11.05.2021 | 06.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.64 KB | 11.05.2021 | 06.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.24 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.83 KB | 03.04.2019 | 03.04.2019 | 2 |
Application |
DOCX | 44.81 KB | 03.04.2019 | 25.03.2019 | 3 |
Application |
EDOC | 58.53 KB | 03.04.2019 | 25.03.2019 | 3 |
Application |
DOCX | 44.81 KB | 03.04.2019 | 25.03.2019 | 3 |
Amendments to the Articles of Association |
EDOC | 31.43 KB | 03.04.2019 | 22.03.2019 | 1 |
Articles of Association |
EDOC | 46.79 KB | 03.04.2019 | 22.03.2019 | 1 |
Shareholders’ register |
EDOC | 50.81 KB | 03.04.2019 | 22.03.2019 | 1 |
Application |
DOCX | 52.98 KB | 20.02.2019 | 20.02.2019 | 4 |
Application |
EDOC | 66.5 KB | 20.02.2019 | 20.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.81 KB | 20.02.2019 | 20.02.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.66 KB | 20.02.2019 | 15.02.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 22.68 KB | 20.02.2019 | 15.02.2019 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 36.32 KB | 20.02.2019 | 15.02.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 51.29 KB | 20.02.2019 | 15.02.2019 | 3 |
Statement regarding the beneficial owners |
EDOC | 64.82 KB | 20.02.2019 | 15.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.75 KB | 03.10.2017 | 14.05.2014 | 2 |
Application |
TIF | 102.31 KB | 03.10.2017 | 09.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.14 KB | 03.10.2017 | 07.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.4 KB | 03.10.2017 | 27.12.2011 | 1 |
Application |
TIF | 131.95 KB | 03.10.2017 | 23.12.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 21.56 KB | 03.10.2017 | 23.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.57 KB | 03.10.2017 | 23.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.6 KB | 03.10.2017 | 22.12.2011 | 1 |
Submission/Application |
TIF | 26.27 KB | 03.10.2017 | 21.12.2011 | 1 |
Application |
TIF | 139.72 KB | 03.10.2017 | 20.12.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 21.82 KB | 03.10.2017 | 20.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.92 KB | 03.10.2017 | 19.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.12 KB | 03.10.2017 | 18.03.2011 | 1 |
Application |
TIF | 107.9 KB | 03.10.2017 | 20.01.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 11.81 KB | 03.10.2017 | 20.01.2011 | 1 |
Submission/Application |
TIF | 14.19 KB | 03.10.2017 | 20.01.2011 | 1 |
Submission/Application |
TIF | 14.29 KB | 03.10.2017 | 20.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.96 KB | 03.10.2017 | 29.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.04 KB | 03.10.2017 | 26.10.2009 | 1 |
Application |
TIF | 136.15 KB | 03.10.2017 | 21.10.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 11.71 KB | 03.10.2017 | 21.10.2009 | 1 |
Submission/Application |
TIF | 14.39 KB | 03.10.2017 | 21.10.2009 | 1 |
Submission/Application |
TIF | 14.2 KB | 03.10.2017 | 21.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.21 KB | 03.10.2017 | 18.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 43.06 KB | 03.10.2017 | 15.02.2008 | 2 |
Application |
TIF | 104.79 KB | 03.10.2017 | 12.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.09 KB | 03.10.2017 | 12.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.56 KB | 03.10.2017 | 12.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 75.47 KB | 03.10.2017 | 07.11.2007 | 3 |
Application |
TIF | 88.88 KB | 03.10.2017 | 31.10.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.31 KB | 03.10.2017 | 31.10.2007 | 1 |
Submission/Application |
TIF | 13.93 KB | 03.10.2017 | 31.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.46 KB | 03.10.2017 | 30.10.2007 | 2 |
Submission/Application |
TIF | 14.29 KB | 03.10.2017 | 21.10.2007 | 1 |
Appraisal reports |
TIF | 1010.76 KB | 03.10.2017 | 27.06.2007 | 20 |
Decisions / letters / protocols of public notaries |
TIF | 77.22 KB | 03.10.2017 | 05.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 81.71 KB | 03.10.2017 | 28.02.2007 | 3 |
Application |
TIF | 88.32 KB | 03.10.2017 | 15.02.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.78 KB | 03.10.2017 | 14.02.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.63 KB | 03.10.2017 | 14.02.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.65 KB | 03.10.2017 | 14.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 86.75 KB | 03.10.2017 | 14.02.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 63.71 KB | 03.10.2017 | 14.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.19 KB | 03.10.2017 | 16.01.2006 | 2 |
Receipts on the publication and state fees |
TIF | 37.45 KB | 03.10.2017 | 11.01.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.44 KB | 03.10.2017 | 09.01.2006 | 1 |
Application |
TIF | 128.16 KB | 03.10.2017 | 30.12.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.32 KB | 03.10.2017 | 29.12.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.5 KB | 03.10.2017 | 29.12.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.11 KB | 03.10.2017 | 29.12.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.02 KB | 03.10.2017 | 23.12.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.52 KB | 03.10.2017 | 23.12.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.64 KB | 03.10.2017 | 23.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.15 KB | 03.10.2017 | 23.12.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.63 KB | 03.10.2017 | 14.01.2005 | 1 |
Registration certificates |
TIF | 24.11 KB | 03.10.2017 | 14.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 37.38 KB | 03.10.2017 | 11.01.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.93 KB | 03.10.2017 | 04.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 13.72 KB | 03.10.2017 | 02.11.2004 | 1 |
Application |
TIF | 267.6 KB | 03.10.2017 | 02.11.2004 | 8 |
Consent of the auditor |
TIF | 11.25 KB | 03.10.2017 | 02.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.51 KB | 03.10.2017 | 02.11.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.66 KB | 03.10.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 18.7 KB | 03.10.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 19.65 KB | 03.10.2017 | 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