VESS MOTORS, SIA
Limited Liability Company, Small company
Place in branch
52 by turnover
34 by profit
60 by paid taxes
40 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 | SIA "VESS MOTORS" |
| Registration number, date | 40103991398, 09.05.2016 |
| VAT number | LV40103991398 from 11.10.2016 Europe VAT register |
| Register, date | Commercial Register, 09.05.2016 |
| Legal address | Valmiermuižas iela 2 – 22, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners |
| Fixed capital | 42 800 EUR, registered payment 14.11.2019 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.01.2021)
- 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, €) | 156.95 | 61.44 | 100.72 |
| Personal income tax (thousands, €) | 5.23 | 4.51 | 5 |
| Statutory social insurance contributions (thousands, €) | 9.52 | 8.35 | 8.9 |
| Average employees count | 5 | 5 | 5 |
| Received COVID-19 downtime support | 22.01.2021, 822.53 € | ||
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.10.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.10.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.09.2016 |
* 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 |
70.09 % | 30 000 | € 1 | € 30 000 | Latvia | 05.11.2019 | 14.11.2019 |
Natural person |
29.91 % | 12 800 | € 1 | € 12 800 | Latvia | 05.11.2019 | 14.11.2019 |
Contacts in cooperation with
Apply information changes
"Vess motors", SIA
Valmiermuiža, Valmiermuižas 2, Valmieras pagasts, Valmieras nov., LV-4219 Check address owners
Auto tirdzniecība, autosaloni
Historical addresses
| Burtnieku nov., Valmieras pag., Valmiermuiža, Valmiermuižas iela 2 - 22 | 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 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Pielikums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Pielikums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 VM | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (934.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (2.42 MB) | €11.00 |
2016 |
Annual report | 09.05.2016 - 31.12.2016 | 06.05.2017 | PDF (1.35 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.17 KB | 14.11.2019 | 11.11.2019 | 1 |
Articles of Association |
DOC | 28 KB | 16.10.2019 | 03.10.2019 | 1 |
Articles of Association |
DOC | 28 KB | 16.10.2019 | 03.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28.5 KB | 16.10.2019 | 03.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28.5 KB | 16.10.2019 | 03.10.2019 | 1 |
Shareholders’ register |
DOCX | 19.31 KB | 16.10.2019 | 03.10.2019 | 1 |
Shareholders’ register |
DOCX | 19.31 KB | 16.10.2019 | 03.10.2019 | 1 |
Shareholders’ register |
1.79 MB | 21.09.2016 | 15.09.2016 | 3 | |
Shareholders’ register |
1.79 MB | 21.09.2016 | 15.09.2016 | 3 | |
Shareholders’ register |
TIF | 83.85 KB | 16.05.2016 | 26.04.2016 | 2 |
Articles of Association |
TIF | 22 KB | 16.05.2016 | 25.04.2016 | 1 |
Memorandum of Association |
TIF | 36.52 KB | 16.05.2016 | 25.04.2016 | 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 | 69.96 KB | 14.11.2019 | 14.11.2019 | 2 |
Application |
EDOC | 66.42 KB | 14.11.2019 | 11.11.2019 | 2 |
Application |
DOCX | 46.05 KB | 14.11.2019 | 11.11.2019 | 2 |
Shareholders’ register |
EDOC | 41.26 KB | 14.11.2019 | 11.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 16.10.2019 | 16.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.59 KB | 16.10.2019 | 16.10.2019 | 2 |
Application |
DOCX | 46.89 KB | 16.10.2019 | 05.10.2019 | 4 |
Application |
DOCX | 46.89 KB | 16.10.2019 | 05.10.2019 | 4 |
Application |
EDOC | 67.21 KB | 16.10.2019 | 05.10.2019 | 4 |
Articles of Association |
EDOC | 31.69 KB | 16.10.2019 | 03.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 32.12 KB | 16.10.2019 | 03.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 16.10.2019 | 03.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 16.10.2019 | 03.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 16.10.2019 | 03.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 16.10.2019 | 03.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 32.14 KB | 16.10.2019 | 03.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.48 KB | 16.10.2019 | 03.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.48 KB | 16.10.2019 | 03.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.84 KB | 16.10.2019 | 03.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.29 KB | 16.10.2019 | 03.10.2019 | 1 |
Shareholders’ register |
EDOC | 40.39 KB | 16.10.2019 | 03.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.04 KB | 23.09.2016 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.83 KB | 23.09.2016 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.83 KB | 23.09.2016 | 23.09.2016 | 2 |
Application |
7.19 MB | 21.09.2016 | 19.09.2016 | 25 | |
Application |
EDOC | 6.47 MB | 21.09.2016 | 19.09.2016 | 25 |
Application |
7.19 MB | 21.09.2016 | 19.09.2016 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 60.24 KB | 21.09.2016 | 15.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 141 KB | 21.09.2016 | 15.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 141 KB | 21.09.2016 | 15.09.2016 | 1 |
Shareholders’ register |
EDOC | 1.23 MB | 21.09.2016 | 15.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.51 KB | 16.05.2016 | 09.05.2016 | 2 |
Registration certificates |
TIF | 26.61 KB | 16.05.2016 | 09.05.2016 | 1 |
Application |
TIF | 150.24 KB | 16.05.2016 | 26.04.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.19 KB | 16.05.2016 | 26.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 13.91 KB | 16.05.2016 | 26.04.2016 | 1 |
Announcement regarding the legal address |
TIF | 15.37 KB | 16.05.2016 | 25.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 14.97 KB | 16.05.2016 | 25.04.2016 | 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