Veton trast, SIA
Limited Liability Company, Micro company
Place in branch
82 by paid taxes
23 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Veton trast" |
| Registration number, date | 41503053265, 06.01.2011 |
| VAT number | LV41503053265 from 02.02.2011 Europe VAT register |
| Register, date | Commercial Register, 06.01.2011 |
| Legal address | 18. novembra iela 14 – 2, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 07.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Veton trast, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 7 069.01 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 4 110.74 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 670.03 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 5 147.39 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 4 373.27 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 12.06.2024 | 2 885.00 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 1 028.16 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 4 125.84 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 25.03.2024 | 1 720.03 | 0.00 | 0.00 | 0.00 | 25.03.2024 |
| 07.03.2023 | 6 532.93 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 6 260.95 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 5 658.96 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 2 503.53 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 2 356.05 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 07.10.2020 | 1 288.33 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.01.2020 | 1 753.06 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 101.02 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 2 065.60 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.09.2019 | 1 803.89 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.05.2019 | 2 016.46 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 517.58 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 609.95 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.04.2018 | 304.87 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 2 840.71 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 2 951.35 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 821.52 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.11.2017 | 971.83 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 560.22 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 27.69 | 57.08 | 20.03 |
| Personal income tax (thousands, €) | 4.57 | 1.99 | 1.56 |
| Statutory social insurance contributions (thousands, €) | 15.34 | 8.16 | 5.91 |
| Average employees count | 12 | 11 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnikas un iekārtas; noma |
|---|---|
| Branch from zl.lv (NACE2) | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| Field from SRS | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| CSP industry | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.01.2021 | 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 | Right to represent individually | 07.01.2021 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 30.09.2020 | 07.01.2021 |
Contacts in cooperation with
Apply information changes
ML
"Veton trast", SIA
Stiklu 18A, Daugavpils LV-5404 Check address owners
Celtniecības tehnikas un iekārtas; noma
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| pask 54 panta noteik izpilde | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| pask 54 panta noteik izpilde | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums 54.panta noteik izpilde | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums gada parsk apstipr | JPG | ||||
2011 |
Annual report | 06.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums 54 p | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 12.71 KB | 07.01.2021 | 30.09.2020 | 1 |
Articles of Association |
DOCX | 14.12 KB | 07.01.2021 | 30.09.2020 | 1 |
Shareholders’ register |
DOCX | 14.01 KB | 07.01.2021 | 30.09.2020 | 1 |
Shareholders’ register |
DOCX | 14.03 KB | 07.01.2021 | 30.09.2020 | 1 |
Articles of Association |
TIF | 16.42 KB | 11.01.2011 | 03.01.2011 | 1 |
Memorandum of Association |
TIF | 24.03 KB | 11.01.2011 | 03.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 90.5 KB | 27.03.2023 | 24.03.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.97 KB | 22.03.2023 | 22.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.43 KB | 07.01.2021 | 07.01.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 34.7 KB | 07.01.2021 | 30.09.2020 | 1 |
Articles of Association |
EDOC | 36.06 KB | 07.01.2021 | 30.09.2020 | 1 |
Application |
DOCX | 40.78 KB | 07.01.2021 | 30.09.2020 | 1 |
Application |
EDOC | 62.56 KB | 07.01.2021 | 30.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.27 KB | 07.01.2021 | 30.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.2 KB | 07.01.2021 | 30.09.2020 | 1 |
Shareholders’ register |
EDOC | 36.08 KB | 07.01.2021 | 30.09.2020 | 1 |
Shareholders’ register |
EDOC | 36.1 KB | 07.01.2021 | 30.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.59 KB | 11.01.2011 | 06.01.2011 | 1 |
Registration certificates |
TIF | 74.93 KB | 11.01.2011 | 06.01.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.91 KB | 11.01.2011 | 04.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.18 KB | 11.01.2011 | 03.01.2011 | 1 |
Application |
TIF | 69.63 KB | 11.01.2011 | 03.01.2011 | 3 |
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