VĒTRA S, SIA
Limited Liability Company, Small company
Place in branch
10 by turnover
12 by profit
17 by paid taxes
13 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 "VĒTRA S" |
| Registration number, date | 52102017991, 18.08.1994 |
| VAT number | LV52102017991 from 26.05.1995 Europe VAT register |
| Register, date | Commercial Register, 10.12.2004 |
| Legal address | Lielā iela 7, Liepāja, LV-3401 Check address owners |
| Fixed capital | 142 240 EUR, registered payment 18.06.2015 |
| 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
- Has contacts
- Positive 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, €) | 91.39 | 86.31 | 89.09 |
| Personal income tax (thousands, €) | 27.53 | 8.47 | 35.92 |
| Statutory social insurance contributions (thousands, €) | 49.63 | 42.78 | 36.79 |
| Average employees count | 11 | 10 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zvejniecība |
|---|---|
| Branch from zl.lv (NACE2) | Jūras zvejniecība (03.11) |
| Field from SRS | Jūras zvejniecība (03.11) |
| CSP industry | Jūras zvejniecība (03.11) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.11.2011 |
* 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 % | 2 540 | € 28 | € 71 120 | Latvia | 29.12.2020 | 07.01.2021 |
Natural person |
25 % | 1 270 | € 28 | € 35 560 | Latvia | 29.12.2020 | 07.01.2021 |
Natural person |
25 % | 1 270 | € 28 | € 35 560 | Latvia | 29.12.2020 | 07.01.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Liepāja, Reiņu meža iela 2-1 | Until 02.09.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (128.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| img20230525 12100827 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| img20220718 14451427 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| img20210720 13180543 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| img20200519 13143268 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| img090 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| img083 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| img062 | |||||
2015 |
Annual report | 06.05.2016 | TIF (562.83 KB) | €8.00 | |
2014 |
Annual report | 28.04.2015 | TIF (1.85 MB) | €7.00 | |
2013 |
Annual report | 15.05.2014 | TIF (807.78 KB) | ||
2012 |
Annual report | 26.04.2013 | TIF (1.7 MB) | ||
2011 |
Annual report | 22.05.2012 | TIF (947.02 KB) | ||
2010 |
Annual report | 03.05.2011 | TIF (1.25 MB) | ||
2009 |
Annual report | 30.03.2010 | TIF (925.06 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (370.57 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (734.67 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (1.78 MB) | ||
2005 |
Annual report | 28.05.2008 | TIF (1.14 MB) | ||
2004 |
Annual report | 19.08.2011 | TIF (1004.08 KB) | ||
2003 |
Annual report | 28.05.2008 | TIF (582.27 KB) | ||
2002 |
Annual report | 28.05.2008 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
2001 |
Annual report | 28.05.2008 | TIF (881.06 KB) | ||
2000 |
Annual report | 28.05.2008 | TIF (770.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 66.4 KB | 05.01.2021 | 29.12.2020 | 2 |
Articles of Association |
TIF | 45.8 KB | 22.07.2015 | 04.06.2015 | 2 |
Shareholders’ register |
TIF | 31.61 KB | 22.07.2015 | 04.06.2015 | 1 |
Shareholders’ register |
TIF | 12.75 KB | 22.07.2015 | 06.09.2007 | 1 |
Amendments to the Articles of Association |
TIF | 36.15 KB | 08.01.2021 | 28.05.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.57 KB | 08.01.2021 | 28.05.2003 | 1 |
Amendments to the Articles of Association |
TIF | 43.14 KB | 08.01.2021 | 21.11.2001 | 1 |
Amendments to the Articles of Association |
TIF | 29.64 KB | 08.01.2021 | 16.10.2000 | 1 |
Shareholders’ register |
TIF | 20.17 KB | 08.01.2021 | 16.10.2000 | 1 |
Articles of Association |
TIF | 453.14 KB | 08.01.2021 | 08.08.2000 | 9 |
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 | 65.61 KB | 07.01.2021 | 07.01.2021 | 2 |
Application |
TIF | 152.55 KB | 05.01.2021 | 29.12.2020 | 5 |
Documents attesting the transfer of shares |
TIF | 89.79 KB | 05.01.2021 | 18.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.49 KB | 22.07.2015 | 18.06.2015 | 1 |
Application |
TIF | 81.1 KB | 22.07.2015 | 04.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.16 KB | 22.07.2015 | 04.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.88 KB | 22.07.2015 | 21.11.2011 | 2 |
Application |
TIF | 132.13 KB | 22.07.2015 | 14.11.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.61 KB | 22.07.2015 | 14.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.95 KB | 22.07.2015 | 02.09.2010 | 1 |
Application |
TIF | 143.08 KB | 22.07.2015 | 26.08.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.72 KB | 22.07.2015 | 26.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.03 KB | 22.07.2015 | 12.09.2007 | 1 |
Application |
TIF | 88.49 KB | 22.07.2015 | 06.09.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.47 KB | 22.07.2015 | 06.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.65 KB | 22.07.2015 | 06.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.64 KB | 25.08.2011 | 28.08.2006 | 1 |
Cover letter |
TIF | 23.84 KB | 25.08.2011 | 23.08.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 17.97 KB | 25.08.2011 | 23.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.09 KB | 25.08.2011 | 07.07.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 18.25 KB | 25.08.2011 | 02.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.89 KB | 08.01.2021 | 13.06.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 65.69 KB | 08.01.2021 | 10.06.2003 | 2 |
Submission/Application |
TIF | 12.36 KB | 08.01.2021 | 05.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 39.07 KB | 08.01.2021 | 02.06.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.28 KB | 08.01.2021 | 28.05.2003 | 2 |
Submission/Application |
TIF | 16.71 KB | 08.01.2021 | 28.05.2003 | 1 |
Cover letter |
TIF | 23.86 KB | 25.08.2011 | 18.03.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 25.31 KB | 25.08.2011 | 18.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.26 KB | 08.01.2021 | 11.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 77.52 KB | 08.01.2021 | 28.11.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.04 KB | 08.01.2021 | 21.11.2001 | 2 |
Submission/Application |
TIF | 10.64 KB | 08.01.2021 | 21.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.91 KB | 08.01.2021 | 23.10.2000 | 1 |
Documents attesting the transfer of shares |
TIF | 72.22 KB | 08.01.2021 | 16.10.2000 | 2 |
Power of attorney, act of empowerment |
TIF | 11.7 KB | 08.01.2021 | 16.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.82 KB | 08.01.2021 | 16.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 29.84 KB | 08.01.2021 | 16.10.2000 | 1 |
Submission/Application |
TIF | 10.35 KB | 08.01.2021 | 16.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.21 KB | 08.01.2021 | 15.08.2000 | 1 |
Application |
TIF | 74.37 KB | 08.01.2021 | 08.08.2000 | 3 |
Appraisal reports |
TIF | 19.61 KB | 08.01.2021 | 08.08.2000 | 1 |
Owner’s decisions |
TIF | 29.61 KB | 08.01.2021 | 08.08.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 8.91 KB | 08.01.2021 | 08.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 24.52 KB | 08.01.2021 | 08.08.2000 | 1 |
Sample report |
TIF | 47.49 KB | 08.01.2021 | 30.12.1997 | 1 |
Application |
TIF | 62.11 KB | 08.01.2021 | 18.08.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.43 KB | 08.01.2021 | 18.08.1994 | 1 |
Receipts on the publication and state fees |
TIF | 13.3 KB | 08.01.2021 | 18.08.1994 | 1 |
Registration certificates |
TIF | 49.01 KB | 08.01.2021 | 18.08.1994 | 1 |
Registration certificates |
TIF | 66.66 KB | 08.01.2021 | 18.08.1994 | 2 |
Registration certificates |
TIF | 33.54 KB | 08.01.2021 | 18.08.1994 | 1 |
Specimen signature without Identity number |
TIF | 13.83 KB | 08.01.2021 | 18.08.1994 | 1 |
Copy of the personal identification document |
TIF | 71.95 KB | 08.01.2021 | 07.05.1993 | 1 |
Copy of the personal identification document |
TIF | 59.28 KB | 08.01.2021 | 07.05.1993 | 1 |
Copy of the personal identification document |
TIF | 170.5 KB | 08.01.2021 | 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