VĒTRAS E.M., SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
11 by paid taxes
6 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 | Sabiedrība ar ierobežotu atbildību "VĒTRAS E.M." |
| Registration number, date | 44102001200, 17.02.1992 |
| VAT number | LV44102001200 from 05.07.1995 Europe VAT register |
| Register, date | Commercial Register, 13.02.2004 |
| Legal address | Georga Apiņa iela 29, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 19.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative 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, €) | 97.99 | 89.12 | 78.86 |
| Personal income tax (thousands, €) | 15.32 | 13.98 | 12.64 |
| Statutory social insurance contributions (thousands, €) | 43.67 | 39.68 | 35.08 |
| Average employees count | 15 | 14 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ziedu tirdzniecība, floristika |
|---|---|
| Branch from zl.lv (NACE2) | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
| Field from SRS | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.12.2021 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.12.2021 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 01.12.2021 | 08.12.2021 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 16.02.2015 | 19.02.2015 |
Contacts in cooperation with
Apply information changes
ML
"Vētras E.M.", SIA
Georga Apiņa 29, Valmiera, Valmieras nov. LV-4201 Check address owners
Ziedu tirdzniecība, floristika
Historical company names
| SIA "VĒTRAS" | Until 13.02.2004 | 20 years ago |
|---|---|---|
| Kalniņa tirgotava "VĒTRAS" | Until 28.08.2001 | 23 years ago |
Historical addresses
| Valmiera, Georga Apiņa iela 29 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (262.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VE 01 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| merged pdf.io | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG 0002 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 03.05.2013 | TIF (1.21 MB) | ||
2011 |
Annual report | 26.04.2012 | TIF (1.11 MB) | ||
2010 |
Annual report | 29.04.2011 | TIF (683.67 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (711.84 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (1.73 MB) | ||
2007 |
Annual report | 26.08.2008 | TIF (751.56 KB) | ||
2006 |
Annual report | 26.06.2007 | TIF (801.61 KB) | ||
2005 |
Annual report | 10.03.2009 | TIF (693.32 KB) | ||
2004 |
Annual report | 10.03.2009 | TIF (818.16 KB) | ||
2002 |
Annual report | 10.03.2009 | TIF (644.64 KB) | ||
1999 |
Annual report | 10.03.2009 | TIF (882.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.81 KB | 08.12.2021 | 01.12.2021 | 1 |
Shareholders’ register |
EDOC | 43.08 KB | 08.12.2021 | 01.12.2021 | 1 |
Shareholders’ register |
TIF | 383.94 KB | 23.02.2015 | 16.02.2015 | 2 |
Articles of Association |
TIF | 61.07 KB | 23.02.2015 | 03.11.2014 | 2 |
Shareholders’ register |
TIF | 24.53 KB | 10.03.2009 | 11.03.2005 | 1 |
Articles of Association |
TIF | 50.69 KB | 10.03.2009 | 08.01.2004 | 2 |
Shareholders’ register |
TIF | 26.33 KB | 10.03.2009 | 08.01.2004 | 1 |
Amendments to the Articles of Association |
TIF | 26.27 KB | 10.03.2009 | 23.08.2002 | 1 |
Articles of Association |
TIF | 1.04 MB | 10.03.2009 | 16.07.2001 | 14 |
Memorandum of association |
TIF | 155.93 KB | 10.03.2009 | 16.07.2001 | 3 |
Shareholders’ register |
TIF | 32.05 KB | 10.03.2009 | 16.07.2001 | 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 | 62.38 KB | 08.12.2021 | 08.12.2021 | 2 |
Application |
DOCX | 138.15 KB | 08.12.2021 | 02.12.2021 | 1 |
Application |
DOCX | 138.15 KB | 08.12.2021 | 02.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16 KB | 08.12.2021 | 01.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16 KB | 08.12.2021 | 01.12.2021 | 1 |
Shareholders’ register |
EDOC | 43.08 KB | 08.12.2021 | 01.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.36 KB | 23.02.2015 | 19.02.2015 | 2 |
Application |
TIF | 3.51 MB | 23.02.2015 | 16.02.2015 | 13 |
Protocols/decisions of a company/organisation |
TIF | 34.91 KB | 23.02.2015 | 03.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.11 KB | 23.02.2015 | 03.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.28 KB | 10.03.2009 | 01.06.2007 | 1 |
Application |
TIF | 398.85 KB | 10.03.2009 | 29.05.2007 | 5 |
Receipts on the publication and state fees |
TIF | 44.51 KB | 10.03.2009 | 29.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.85 KB | 10.03.2009 | 25.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.1 KB | 10.03.2009 | 18.03.2005 | 1 |
Application |
TIF | 336.63 KB | 10.03.2009 | 15.03.2005 | 3 |
Receipts on the publication and state fees |
TIF | 39.35 KB | 10.03.2009 | 15.03.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 9.9 KB | 10.03.2009 | 11.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.9 KB | 10.03.2009 | 11.03.2005 | 1 |
Sample report |
TIF | 35.02 KB | 10.03.2009 | 07.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.4 KB | 10.03.2009 | 13.02.2004 | 1 |
Registration certificates |
TIF | 99.79 KB | 10.03.2009 | 13.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 41.25 KB | 10.03.2009 | 23.01.2004 | 2 |
Application |
TIF | 735.08 KB | 10.03.2009 | 08.01.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 9.56 KB | 10.03.2009 | 08.01.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.44 KB | 10.03.2009 | 08.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.71 KB | 10.03.2009 | 08.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.42 KB | 10.03.2009 | 23.08.2002 | 1 |
Sample report |
TIF | 25.75 KB | 10.03.2009 | 16.08.2002 | 1 |
Application |
TIF | 22.11 KB | 10.03.2009 | 12.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 295.67 KB | 10.03.2009 | 12.08.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.96 KB | 10.03.2009 | 02.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.06 KB | 10.03.2009 | 28.08.2001 | 1 |
Registration certificates |
TIF | 82.04 KB | 10.03.2009 | 28.08.2001 | 1 |
Registration certificates |
TIF | 111.95 KB | 10.03.2009 | 28.08.2001 | 1 |
Application |
TIF | 135.4 KB | 10.03.2009 | 16.08.2001 | 4 |
Application |
TIF | 21.53 KB | 10.03.2009 | 16.08.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.51 KB | 10.03.2009 | 16.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 1.24 MB | 10.03.2009 | 16.08.2001 | 1 |
Copy of the personal identification document |
TIF | 119.65 KB | 10.03.2009 | 03.08.2001 | 1 |
Other documents |
TIF | 173.93 KB | 10.03.2009 | 21.07.2001 | 1 |
Owner’s decisions |
TIF | 22.88 KB | 10.03.2009 | 16.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.2 KB | 10.03.2009 | 16.07.2001 | 2 |
Sample report |
TIF | 25.64 KB | 10.03.2009 | 08.03.2001 | 1 |
Owner’s decisions |
TIF | 19.7 KB | 10.03.2009 | 14.01.1998 | 1 |
Sample report |
TIF | 35.05 KB | 10.03.2009 | 14.01.1998 | 1 |
Copy of the personal identification document |
TIF | 286.63 KB | 10.03.2009 | 03.06.1996 | 1 |
Copy of the personal identification document |
TIF | 78.46 KB | 10.03.2009 | 03.06.1996 | 1 |
Copy of the personal identification document |
TIF | 108.12 KB | 10.03.2009 | 28.09.1994 | 1 |
Application |
TIF | 66.16 KB | 10.03.2009 | 17.02.1992 | 2 |
Registration certificates |
TIF | 44.43 KB | 10.03.2009 | 17.02.1992 | 1 |
Registration certificates |
TIF | 45.85 KB | 10.03.2009 | 17.02.1992 | 2 |
Submission/Application |
TIF | 23.59 KB | 10.03.2009 | 17.02.1992 | 1 |
Receipts on the publication and state fees |
TIF | 15.66 KB | 10.03.2009 | 14.02.1992 | 1 |
Specimen signature without Identity number |
TIF | 17.32 KB | 10.03.2009 | 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