VESELĪBA, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 13.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VESELĪBA" |
| Registration number, date | 43603004207, 20.12.1993 |
| VAT number | None (excluded 13.04.2018) Europe VAT register |
| Register, date | Commercial Register, 04.12.2002 |
| Legal address | Rūpnīcu iela 5, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 35 513 EUR , registered 03.06.2015 (registered payment 03.06.2015: 35 513 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 180.88 | 190.89 | 150.71 |
| Personal income tax (thousands, €) | 52.56 | 51.84 | 44.76 |
| Statutory social insurance contributions (thousands, €) | 71.16 | 71.86 | 62.43 |
| Average employees count | 13 | 18 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 09.03.2018 | The beneficial owner of a legal person cannot be identified |
Historical company names
| Bauskas rajona sabiedrība ar ierobežotu atbildību "VESELĪBA" | Until 04.12.2002 | 22 years ago |
|---|
Historical addresses
| Bauskas nov., Bauska, Dārza iela 7 k-3 | Until 25.05.2017 | 7 years ago |
|---|---|---|
| Bauska, Dārza iela 7/3 | Until 03.07.2009 | 15 years ago |
| Bauska, Vītolu 10-47 | Until 30.09.1997 | 27 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 09.05.2018 | TIF (414.67 KB) | €11.00 | |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 G P vad zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (907.22 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | HTML (99.63 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | HTML (88.18 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.03.2013 | HTML (89.69 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | HTML (90.03 KB) | |
2010 |
Annual report | 17.03.2011 | TIF (449.37 KB) | ||
2009 |
Annual report | 12.04.2010 | TIF (203.75 KB) | ||
2008 |
Annual report | 17.03.2009 | TIF (635.76 KB) | ||
2007 |
Annual report | 21.04.2008 | TIF (344.87 KB) | ||
2006 |
Annual report | 04.04.2007 | TIF (363.43 KB) | ||
2005 |
Annual report | 26.05.2017 | TIF (519.93 KB) | ||
2004 |
Annual report | 26.05.2017 | TIF (554.51 KB) | ||
2003 |
Annual report | 26.05.2017 | TIF (540.41 KB) | ||
2002 |
Annual report | 26.05.2017 | TIF (515.46 KB) | ||
2001 |
Annual report | 29.05.2017 | TIF (436.8 KB) | ||
2000 |
Annual report | 29.05.2017 | TIF (514.09 KB) | ||
1999 |
Annual report | 29.05.2017 | TIF (582.28 KB) | ||
1998 |
Annual report | 29.05.2017 | TIF (725.93 KB) | ||
1997 |
Annual report | 29.05.2017 | TIF (706.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 192.84 KB | 13.04.2018 | 04.12.2017 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 194.47 KB | 02.08.2017 | 31.07.2017 | 4 |
Articles of Association |
TIF | 121.32 KB | 23.05.2017 | 23.05.2017 | 3 |
Shareholders’ register |
TIF | 163.25 KB | 23.05.2017 | 22.05.2017 | 5 |
Amendments to the Articles of Association |
TIF | 29.84 KB | 04.06.2015 | 06.05.2015 | 1 |
Articles of Association |
TIF | 60.05 KB | 04.06.2015 | 06.05.2015 | 2 |
Shareholders’ register |
TIF | 89.54 KB | 04.06.2015 | 06.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 29.59 KB | 26.05.2017 | 11.11.2005 | 1 |
Articles of Association |
TIF | 61.74 KB | 26.05.2017 | 11.11.2005 | 2 |
Articles of Association |
TIF | 61.59 KB | 26.05.2017 | 04.11.2002 | 2 |
Articles of Association |
TIF | 35.49 KB | 29.05.2017 | 06.09.1999 | 1 |
Amendments to the Articles of Association |
TIF | 32.84 KB | 29.05.2017 | 24.09.1997 | 1 |
Amendments to the Articles of Association |
TIF | 60.35 KB | 29.05.2017 | 04.06.1997 | 2 |
Amendments to the Articles of Association |
TIF | 58.82 KB | 29.05.2017 | 03.07.1996 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.42 KB | 29.05.2017 | 03.07.1996 | 1 |
Amendments to the Articles of Association |
TIF | 36.66 KB | 29.05.2017 | 28.03.1996 | 1 |
Amendments to the Articles of Association |
TIF | 47.26 KB | 29.05.2017 | 25.10.1994 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 52.78 KB | 29.05.2017 | 25.10.1994 | 2 |
Articles of Association |
TIF | 417.92 KB | 29.05.2017 | 14.12.1993 | 7 |
Memorandum of association |
TIF | 284.69 KB | 29.05.2017 | 06.12.1993 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.72 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.72 KB | 13.04.2018 | 13.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 13.04.2018 | 13.04.2018 | 2 |
Application |
TIF | 114.96 KB | 13.04.2018 | 28.03.2018 | 2 |
Other documents |
TIF | 250.53 KB | 13.04.2018 | 26.03.2018 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 71.76 KB | 09.03.2018 | 09.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.83 KB | 09.03.2018 | 09.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 16.96 KB | 08.03.2018 | 28.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.71 KB | 13.04.2018 | 04.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.73 KB | 02.10.2017 | 02.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.84 KB | 02.10.2017 | 02.10.2017 | 1 |
Announcement regarding the reorganisation |
TIF | 31.24 KB | 28.09.2017 | 31.07.2017 | 1 |
Other documents |
TIF | 33.6 KB | 29.05.2017 | 29.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 25.05.2017 | 25.05.2017 | 2 |
Application |
TIF | 341.79 KB | 23.05.2017 | 23.05.2017 | 8 |
Confirmation or consent to legal address |
TIF | 22.13 KB | 23.05.2017 | 23.05.2017 | 1 |
Other documents |
TIF | 16.38 KB | 23.05.2017 | 23.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.01 KB | 23.05.2017 | 23.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.79 KB | 04.06.2015 | 03.06.2015 | 2 |
Application |
TIF | 296.11 KB | 04.06.2015 | 07.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 68.72 KB | 04.06.2015 | 06.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.75 KB | 26.05.2017 | 05.01.2009 | 2 |
Application |
TIF | 254.44 KB | 26.05.2017 | 22.12.2008 | 3 |
Receipts on the publication and state fees |
TIF | 32.59 KB | 26.05.2017 | 19.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.13 KB | 26.05.2017 | 16.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.88 KB | 26.05.2017 | 06.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 20.97 KB | 26.05.2017 | 06.12.2005 | 1 |
Application |
TIF | 124.63 KB | 26.05.2017 | 28.11.2005 | 3 |
Receipts on the publication and state fees |
TIF | 24.3 KB | 26.05.2017 | 23.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.53 KB | 26.05.2017 | 23.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.02 KB | 26.05.2017 | 11.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.24 KB | 26.05.2017 | 11.11.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.5 KB | 26.05.2017 | 04.12.2002 | 1 |
Registration certificates |
TIF | 67.45 KB | 26.05.2017 | 04.12.2002 | 1 |
Application |
TIF | 119.16 KB | 26.05.2017 | 11.11.2002 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.09 KB | 26.05.2017 | 04.11.2002 | 2 |
Receipts on the publication and state fees |
TIF | 27.94 KB | 26.05.2017 | 30.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 28.63 KB | 26.05.2017 | 30.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.95 KB | 26.05.2017 | 04.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.2 KB | 26.05.2017 | 22.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.71 KB | 26.05.2017 | 22.08.2002 | 1 |
Submission/Application |
TIF | 17.74 KB | 26.05.2017 | 22.08.2002 | 1 |
Sample report |
TIF | 26.92 KB | 26.05.2017 | 21.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.87 KB | 26.05.2017 | 01.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.75 KB | 29.05.2017 | 23.09.1999 | 1 |
Registration certificates |
TIF | 45.9 KB | 29.05.2017 | 23.09.1999 | 1 |
Registration certificates |
TIF | 54.08 KB | 26.05.2017 | 23.09.1999 | 1 |
Application |
TIF | 127 KB | 29.05.2017 | 14.09.1999 | 5 |
Receipts on the publication and state fees |
TIF | 33.19 KB | 29.05.2017 | 09.09.1999 | 1 |
Other documents |
TIF | 56.09 KB | 29.05.2017 | 06.09.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 106.79 KB | 29.05.2017 | 06.09.1999 | 3 |
Other documents |
TIF | 28.95 KB | 29.05.2017 | 01.06.1999 | 2 |
Receipts on the publication and state fees |
TIF | 11.48 KB | 29.05.2017 | 01.11.1997 | 1 |
Acceptance-conveyance act |
TIF | 33.49 KB | 29.05.2017 | 01.10.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.8 KB | 29.05.2017 | 30.09.1997 | 1 |
Registration certificates |
TIF | 50.04 KB | 29.05.2017 | 30.09.1997 | 1 |
Registration certificates |
TIF | 115.02 KB | 29.05.2017 | 30.09.1997 | 1 |
Application |
TIF | 217.76 KB | 29.05.2017 | 24.09.1997 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.75 KB | 29.05.2017 | 24.09.1997 | 1 |
Receipts on the publication and state fees |
TIF | 28.67 KB | 29.05.2017 | 23.09.1997 | 1 |
Receipts on the publication and state fees |
TIF | 28.18 KB | 29.05.2017 | 23.09.1997 | 1 |
Other documents |
TIF | 460.89 KB | 29.05.2017 | 05.08.1997 | 10 |
Other documents |
TIF | 33.32 KB | 29.05.2017 | 22.07.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.04 KB | 29.05.2017 | 25.06.1997 | 1 |
Application |
TIF | 127.58 KB | 29.05.2017 | 16.06.1997 | 4 |
Receipts on the publication and state fees |
TIF | 29.45 KB | 29.05.2017 | 16.06.1997 | 1 |
Sample report |
TIF | 58.45 KB | 29.05.2017 | 12.06.1997 | 2 |
Other documents |
TIF | 17.73 KB | 29.05.2017 | 04.06.1997 | 1 |
Other documents |
TIF | 58.74 KB | 29.05.2017 | 04.06.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 119.55 KB | 29.05.2017 | 04.06.1997 | 3 |
Other documents |
TIF | 17.26 KB | 29.05.2017 | 03.06.1997 | 1 |
Other documents |
TIF | 17.42 KB | 29.05.2017 | 03.06.1997 | 1 |
Other documents |
TIF | 18.91 KB | 29.05.2017 | 03.06.1997 | 1 |
Other documents |
TIF | 17.57 KB | 29.05.2017 | 03.06.1997 | 1 |
Other documents |
TIF | 18.51 KB | 29.05.2017 | 03.06.1997 | 1 |
Other documents |
TIF | 221.27 KB | 29.05.2017 | 03.06.1997 | 5 |
Other documents |
TIF | 18.05 KB | 29.05.2017 | 02.06.1997 | 1 |
Other documents |
TIF | 31.29 KB | 29.05.2017 | 29.05.1997 | 1 |
Other documents |
TIF | 11.73 KB | 29.05.2017 | 29.05.1997 | 1 |
Copy of the personal identification document |
TIF | 228.99 KB | 29.05.2017 | 22.10.1996 | 1 |
Receipts on the publication and state fees |
TIF | 36.19 KB | 29.05.2017 | 15.07.1996 | 1 |
Submission/Application |
TIF | 15.4 KB | 29.05.2017 | 15.07.1996 | 1 |
Other documents |
TIF | 34.42 KB | 29.05.2017 | 03.07.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.66 KB | 29.05.2017 | 03.07.1996 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 94.06 KB | 29.05.2017 | 02.07.1996 | 1 |
Other documents |
TIF | 19.55 KB | 29.05.2017 | 03.04.1996 | 1 |
Other documents |
TIF | 64.74 KB | 29.05.2017 | 28.03.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.03 KB | 29.05.2017 | 28.03.1996 | 2 |
Receipts on the publication and state fees |
TIF | 30.56 KB | 29.05.2017 | 28.03.1996 | 1 |
Submission/Application |
TIF | 12.41 KB | 29.05.2017 | 28.03.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 189.78 KB | 29.05.2017 | 02.02.1996 | 1 |
Copy of the personal identification document |
TIF | 37.31 KB | 29.05.2017 | 26.10.1995 | 1 |
Copy of the personal identification document |
TIF | 107.11 KB | 29.05.2017 | 14.07.1995 | 1 |
Copy of the personal identification document |
TIF | 206.79 KB | 29.05.2017 | 07.07.1995 | 1 |
Copy of the personal identification document |
TIF | 108.76 KB | 29.05.2017 | 07.07.1995 | 1 |
Copy of the personal identification document |
TIF | 248.94 KB | 29.05.2017 | 07.07.1995 | 2 |
Other documents |
TIF | 18.88 KB | 29.05.2017 | 31.10.1994 | 1 |
Submission/Application |
TIF | 15.32 KB | 29.05.2017 | 31.10.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.4 KB | 29.05.2017 | 25.10.1994 | 2 |
Other documents |
TIF | 30.11 KB | 29.05.2017 | 21.10.1994 | 1 |
Registration certificates |
TIF | 51.67 KB | 29.05.2017 | 20.12.1993 | 1 |
Application |
TIF | 142.4 KB | 26.05.2017 | 20.12.1993 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 26.38 KB | 26.05.2017 | 20.12.1993 | 1 |
Registration certificates |
TIF | 46.09 KB | 26.05.2017 | 20.12.1993 | 1 |
Other documents |
TIF | 59.2 KB | 29.05.2017 | 14.12.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.24 KB | 29.05.2017 | 14.12.1993 | 2 |
Sample report |
TIF | 13.47 KB | 29.05.2017 | 14.12.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.16 KB | 29.05.2017 | 13.12.1993 | 1 |
Receipts on the publication and state fees |
TIF | 5.27 KB | 26.05.2017 | 08.12.1993 | 1 |
Receipts on the publication and state fees |
TIF | 12.42 KB | 26.05.2017 | 08.12.1993 | 1 |
Copy of the personal identification document |
TIF | 87.57 KB | 29.05.2017 | 25.03.1993 | 2 |
Copy of the personal identification document |
TIF | 62.33 KB | 29.05.2017 | 25.03.1993 | 1 |
Copy of the personal identification document |
TIF | 28.78 KB | 29.05.2017 | 25.03.1993 | 1 |
Copy of the personal identification document |
TIF | 46.04 KB | 29.05.2017 | 17.03.1993 | 1 |
Copy of the personal identification document |
TIF | 14.47 KB | 29.05.2017 | 01.03.1993 | 1 |
Copy of the personal identification document |
TIF | 76.62 KB | 29.05.2017 | 12.01.1993 | 1 |
Registration certificates |
TIF | 123.48 KB | 29.05.2017 | 18.02.1992 | 2 |
Copy of the personal identification document |
TIF | 121.09 KB | 29.05.2017 | 20.01.1984 | 2 |
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