Vesers Plus, SIA

Limited Liability Company, Micro company
Place in branch
89 by turnover
131 by profit
58 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vesers Plus"
Registration number, date 40103226936, 27.04.2009
VAT number LV40103226936 from 27.07.2009 Europe VAT register
Register, date Commercial Register, 27.04.2009
Legal address Salamandras iela 1, Rīga, LV-1024 Check address owners
Fixed capital 2 828 EUR, registered payment 14.09.2016
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, €) 57.41 67.63 30.03
Personal income tax (thousands, €) 8.15 7.74 4.7
Statutory social insurance contributions (thousands, €) 19.8 17.83 9.69
Average employees count 7 7 7
Received COVID-19 downtime support 10.01.2022, 1 365.44 €

Industries

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificēta izklaides un atpūtas darbība (93.29)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.05.2010
* 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 % 101 € 28 € 2 828 Latvia 13.06.2016 14.09.2016

Apply information changes

"Vesers Plus", SIA

Brīvības gatve 422, Rīga, LV-1024 Check address owners

Pasākumu organizēšana, atribūtika

http://www.vesers.lv

Historical addresses

Rīga, Ozolu iela 4-41 Until 14.05.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.08.2024  PDF (79.06 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.08.2023  PDF (79.06 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (79.96 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.09.2021  PDF (77.93 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.08.2020  PDF (77.96 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (76.82 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (80.12 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.06.2017  PDF (329.31 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
2 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
CCF300415 00003-min JPG

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
File PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
2 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Image JPG

2010

Annual report 28.07.2011  TIF (573.12 KB)

2009

Annual report 15.05.2010  TIF (635.81 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 19.7 KB 20.09.2016 13.06.2016 1

Articles of Association

TIF 18.47 KB 20.09.2016 13.06.2016 1

Shareholders’ register

TIF 54.87 KB 20.09.2016 13.06.2016 2

Articles of Association

TIF 33.31 KB 17.05.2010 26.04.2010 1

Shareholders’ register

TIF 30.24 KB 17.05.2010 26.04.2010 1

Articles of Association

TIF 28.92 KB 18.08.2009 15.04.2009 1

Memorandum of association

TIF 75.23 KB 18.08.2009 15.04.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 371.62 KB 15.11.2022 15.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.68 KB 14.11.2022 14.11.2022 2

Orders/request/cover notes of court bailiffs

PDF 375.24 KB 09.11.2022 08.11.2022 1

Decisions / letters / protocols of public notaries

TIF 56.18 KB 20.09.2016 14.09.2016 2

Power of attorney, act of empowerment

TIF 17.91 KB 20.09.2016 02.09.2016 1

Application

TIF 126.26 KB 20.09.2016 13.06.2016 2

Protocols/decisions of a company/organisation

TIF 24.31 KB 20.09.2016 10.06.2016 1

Decisions / letters / protocols of public notaries

TIF 78.27 KB 17.05.2010 14.05.2010 2

Application

TIF 482.85 KB 17.05.2010 26.04.2010 7

Protocols/decisions of a company/organisation

TIF 53.65 KB 17.05.2010 26.04.2010 1

Purchase contracts

TIF 81.63 KB 17.05.2010 26.04.2010 2

Decisions / letters / protocols of public notaries

TIF 56.92 KB 18.08.2009 14.05.2009 1

Receipts on the publication and state fees

TIF 68.04 KB 18.08.2009 12.05.2009 2

Announcement regarding the legal address

TIF 13.85 KB 18.08.2009 11.05.2009 1

Application

TIF 187.23 KB 18.08.2009 11.05.2009 3

Decisions / letters / protocols of public notaries

TIF 71.59 KB 18.08.2009 27.04.2009 2

Registration certificates

TIF 62.86 KB 18.08.2009 27.04.2009 1

Announcement regarding the legal address

TIF 13.32 KB 18.08.2009 16.04.2009 1

Application

TIF 396.69 KB 18.08.2009 16.04.2009 8

Receipts on the publication and state fees

TIF 65.59 KB 18.08.2009 16.04.2009 2

Bank statements or other document regarding the payment of the equity

TIF 22.72 KB 18.08.2009 15.04.2009 1

Consent of a member of the Board / executive director

TIF 26.83 KB 18.08.2009 15.04.2009 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