Vess grupa, SIA
Limited Liability Company, Micro 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, 06.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Vess grupa" |
| Registration number, date | 40003909743, 23.03.2007 |
| VAT number | None (excluded 19.09.2018) Europe VAT register |
| Register, date | Commercial Register, 23.03.2007 |
| Legal address | Prūšu iela 11 – 7, Rīga, LV-1057 Check address owners |
| Fixed capital | 7 112 EUR , registered 23.01.2015 (registered payment 23.01.2015: 7 112 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.31 | 0.68 |
| Personal income tax (thousands, €) | 0 | 0.77 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.16 | 0.8 |
| Average employees count | 0 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|---|
| CSP industry | Augļu un dārzeņu vairumtirdzniecība (46.31) |
Historical company names
| SIA "LL Kapital investment" | Until 29.06.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Akadēmiķa Mstislava Keldiša iela 16 | Until 07.09.2018 | 6 years ago |
|---|---|---|
| Rīga, Hospitāļu iela 23 - 204 | Until 29.06.2017 | 7 years ago |
| Rīga, Ernesta Birznieka-Upīša iela 18a | Until 11.04.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (4.75 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | ZIP (4.74 KB) | |
2007 |
Annual report | 06.06.2008 | TIF (394.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 68.09 KB | 06.09.2018 | 03.09.2018 | 3 |
Shareholders’ register |
TIF | 64.67 KB | 09.04.2018 | 03.04.2018 | 2 |
Amendments to the Articles of Association |
TIF | 20.92 KB | 27.06.2017 | 20.06.2017 | 1 |
Articles of Association |
TIF | 58.12 KB | 27.06.2017 | 20.06.2017 | 2 |
Shareholders’ register |
TIF | 94.23 KB | 27.06.2017 | 20.06.2017 | 4 |
Amendments to the Articles of Association |
TIF | 18.84 KB | 27.01.2015 | 20.01.2015 | 1 |
Articles of Association |
TIF | 40.46 KB | 27.01.2015 | 20.01.2015 | 1 |
Shareholders’ register |
TIF | 365.58 KB | 27.01.2015 | 20.01.2015 | 3 |
Shareholders’ register |
TIF | 210.04 KB | 27.01.2015 | 20.01.2015 | 2 |
Shareholders’ register |
TIF | 60.96 KB | 21.01.2013 | 10.12.2012 | 1 |
Articles of Association |
TIF | 86.19 KB | 21.01.2013 | 04.09.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 343.84 KB | 21.01.2013 | 04.09.2012 | 1 |
Shareholders’ register |
TIF | 45.54 KB | 08.08.2007 | 10.07.2007 | 1 |
Articles of Association |
TIF | 75.92 KB | 08.08.2007 | 09.07.2007 | 2 |
Articles of Association |
TIF | 22.22 KB | 26.03.2007 | 16.03.2007 | 1 |
Memorandum of Association |
TIF | 26.17 KB | 26.03.2007 | 16.03.2007 | 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 |
RTF | 917.94 KB | 06.09.2019 | 06.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.55 KB | 06.09.2019 | 06.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 98.5 KB | 15.04.2019 | 15.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 98.5 KB | 15.04.2019 | 15.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.46 KB | 15.04.2019 | 15.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 914.8 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.3 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 25.10.2018 | 25.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 25.10.2018 | 25.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 25.10.2018 | 23.10.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.74 KB | 25.10.2018 | 23.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.82 KB | 07.09.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 07.09.2018 | 07.09.2018 | 2 |
Application |
TIF | 218.69 KB | 06.09.2018 | 03.09.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 68.05 KB | 06.09.2018 | 03.09.2018 | 3 |
Confirmation or consent to legal address |
TIF | 9.89 KB | 06.09.2018 | 08.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.7 KB | 10.04.2018 | 10.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 10.04.2018 | 10.04.2018 | 2 |
Application |
TIF | 435.42 KB | 09.04.2018 | 03.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.18 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 28.03.2018 | 28.03.2018 | 2 |
Application |
TIF | 391.8 KB | 28.03.2018 | 27.03.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 45.38 KB | 28.03.2018 | 27.03.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.18 KB | 28.03.2018 | 27.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.97 KB | 29.06.2017 | 29.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 29.06.2017 | 29.06.2017 | 2 |
Confirmation or consent to legal address |
TIF | 15.75 KB | 27.06.2017 | 26.06.2017 | 1 |
Application |
TIF | 169.29 KB | 27.06.2017 | 20.06.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 71.95 KB | 27.06.2017 | 20.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.38 KB | 27.01.2015 | 23.01.2015 | 2 |
Application |
TIF | 191.8 KB | 27.01.2015 | 20.01.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 20.65 KB | 27.01.2015 | 20.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 138.65 KB | 27.01.2015 | 20.01.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 276.89 KB | 27.01.2015 | 17.12.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 32.06 KB | 15.04.2013 | 11.04.2013 | 1 |
Application |
TIF | 129.82 KB | 15.04.2013 | 08.04.2013 | 3 |
Confirmation or consent to legal address |
TIF | 12.2 KB | 15.04.2013 | 27.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 16.96 KB | 15.04.2013 | 27.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.94 KB | 21.01.2013 | 18.01.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 549.42 KB | 21.01.2013 | 05.11.2012 | 2 |
Application |
TIF | 505.48 KB | 21.01.2013 | 27.09.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 81.18 KB | 21.01.2013 | 04.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.97 KB | 08.08.2007 | 02.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 86.82 KB | 08.08.2007 | 24.07.2007 | 2 |
Sample report |
TIF | 92.42 KB | 08.08.2007 | 18.07.2007 | 3 |
Application |
TIF | 308.65 KB | 08.08.2007 | 10.07.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 34.49 KB | 08.08.2007 | 10.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.82 KB | 08.08.2007 | 09.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.87 KB | 26.03.2007 | 23.03.2007 | 2 |
Registration certificates |
TIF | 34.63 KB | 26.03.2007 | 23.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 48.66 KB | 26.03.2007 | 20.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 10.88 KB | 26.03.2007 | 16.03.2007 | 1 |
Application |
TIF | 338.75 KB | 26.03.2007 | 16.03.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.98 KB | 26.03.2007 | 16.03.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.95 KB | 26.03.2007 | 16.03.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 9.19 KB | 26.03.2007 | 16.03.2007 | 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