VESERI 1, SIA
Limited Liability Company, Micro company
Place in branch
195 by turnover
123 by profit
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 | SIA "VESERI 1" |
| Registration number, date | 40103236510, 27.06.2009 |
| VAT number | LV40103236510 from 23.07.2009 Europe VAT register |
| Register, date | Commercial Register, 27.06.2009 |
| Legal address | Spīdolas iela 9, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 19.10.2015 |
| 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
- No contacts information
- Negative 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, €) | 0.39 | 0.31 | 0.34 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 07.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 07.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 07.06.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 07.06.2018 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 20.07.2015 | 19.10.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 20.07.2015 | 19.10.2015 |
Historical addresses
| Rīgas rajons, Babītes pagasts, Piņķi, Spīdolas iela 9 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Piņķi, Spīdolas iela 9 | Until 01.07.2021 | 4 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 | 23.05.2023 | PDF (1.1 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (1.1 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.08.2021 | PDF (1.06 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | PDF (1.03 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (406.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.85 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (650.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (489.06 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | HTML (88.06 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | HTML (123.31 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (123.99 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | HTML (123.92 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 30.04.2010 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.49 KB | 06.06.2018 | 28.05.2018 | 1 |
Articles of Association |
TIF | 78.9 KB | 06.06.2018 | 28.05.2018 | 2 |
Shareholders’ register |
DOC | 34.5 KB | 17.11.2016 | 16.11.2016 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 17.11.2016 | 16.11.2016 | 1 |
Amendments to the Articles of Association |
TIF | 26.61 KB | 28.11.2016 | 04.11.2016 | 1 |
Articles of Association |
TIF | 108.23 KB | 28.11.2016 | 04.11.2016 | 3 |
Articles of Association |
TIF | 24.36 KB | 22.10.2015 | 25.07.2015 | 1 |
Shareholders’ register |
TIF | 49.88 KB | 22.10.2015 | 20.07.2015 | 2 |
Articles of Association |
TIF | 37.3 KB | 10.09.2009 | 09.03.2009 | 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 | 70.42 KB | 12.11.2020 | 12.11.2020 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 238.62 KB | 12.11.2020 | 12.11.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 40.15 KB | 07.06.2018 | 07.06.2018 | 2 |
Application |
TIF | 735.77 KB | 06.06.2018 | 01.06.2018 | 10 |
Protocols/decisions of a company/organisation |
TIF | 129.52 KB | 06.06.2018 | 28.05.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 185.81 KB | 22.11.2016 | 22.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.59 KB | 22.11.2016 | 22.11.2016 | 2 |
Shareholders’ register |
EDOC | 23.88 KB | 17.11.2016 | 16.11.2016 | 1 |
Application |
TIF | 230.39 KB | 28.11.2016 | 04.11.2016 | 6 |
Application |
TIF | 324.29 KB | 28.11.2016 | 04.11.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 130.39 KB | 28.11.2016 | 04.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.55 KB | 22.10.2015 | 19.10.2015 | 2 |
Application |
TIF | 162.39 KB | 22.10.2015 | 30.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.28 KB | 22.10.2015 | 20.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.67 KB | 25.02.2010 | 22.02.2010 | 2 |
Application |
TIF | 170.42 KB | 25.02.2010 | 17.02.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 183.9 KB | 10.09.2009 | 27.06.2009 | 4 |
Registration certificates |
TIF | 81.18 KB | 10.09.2009 | 27.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.02 KB | 10.09.2009 | 19.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 58.68 KB | 10.09.2009 | 18.06.2009 | 2 |
Announcement regarding the legal address |
TIF | 20.18 KB | 10.09.2009 | 17.06.2009 | 1 |
Sample report |
TIF | 62.31 KB | 10.09.2009 | 17.06.2009 | 2 |
Application |
TIF | 294.07 KB | 10.09.2009 | 16.06.2009 | 4 |
Application |
TIF | 175.75 KB | 10.09.2009 | 16.06.2009 | 5 |
Auditor’s report |
TIF | 69.13 KB | 10.09.2009 | 11.05.2009 | 1 |
Other documents |
TIF | 29.37 KB | 10.09.2009 | 09.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 20.36 KB | 10.09.2009 | 09.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 374.25 KB | 10.09.2009 | 26.02.2009 | 7 |
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