VETRO, SIA
Limited Liability Company, Micro company
Place in branch
89 by turnover
102 by profit
26 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 | Sabiedrība ar ierobežotu atbildību "VETRO" |
| Registration number, date | 45403013830, 18.08.2004 |
| VAT number | None (excluded 26.09.2011) Europe VAT register |
| Register, date | Commercial Register, 18.08.2004 |
| Legal address | Poruka iela 3B, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 2 968 EUR, registered payment 25.06.2015 |
| 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
- 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, €) | 3.24 | 2.53 | 1.59 |
| Personal income tax (thousands, €) | 0.42 | 0.28 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 2.81 | 2.23 | 1.38 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Frizētavas |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
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 16.07.2019 | 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 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 106 | € 14 | € 1 484 | Latvia | 10.06.2015 | 25.06.2015 |
Natural person |
50 % | 106 | € 14 | € 1 484 | Latvia | 10.06.2015 | 25.06.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Madonas rajons, Madona, Poruka iela 3b | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (80.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | PDF (81.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (245.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (206.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (215.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (1.35 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (1.04 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.05.2017 | PDF (1.93 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VETRO VADIBAS ZINOJUMS GP 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VETRO VADIBAS ZINOJUMS GP 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VETRO VADIBAS ZINOJUMS GP 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VETRO VADIBAS ZINOJUMS GP 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VETRO VADIBAS ZINOJUMS GP 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VETRO VADIBAS ZINOJUMS GP 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (26.73 KB) | |
2008 |
Annual report | 30.04.2009 | TIF (530.14 KB) | ||
2007 |
Annual report | 23.07.2008 | TIF (313.15 KB) | ||
2006 |
Annual report | 12.06.2007 | TIF (750.56 KB) | ||
2005 |
Annual report | 04.09.2007 | TIF (589.13 KB) | ||
2004 |
Annual report | 04.09.2007 | TIF (437.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.04 KB | 01.07.2015 | 10.06.2015 | 2 |
Articles of Association |
TIF | 31.96 KB | 01.07.2015 | 10.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 23.93 KB | 12.11.2008 | 30.09.2008 | 2 |
Articles of Association |
TIF | 28.7 KB | 12.11.2008 | 30.09.2008 | 2 |
Shareholders’ register |
TIF | 25.81 KB | 12.11.2008 | 30.09.2008 | 1 |
Articles of Association |
TIF | 92.3 KB | 04.09.2007 | 26.07.2004 | 2 |
Memorandum of association |
TIF | 150.2 KB | 04.09.2007 | 26.07.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 86.12 KB | 01.07.2015 | 25.06.2015 | 2 |
Application |
TIF | 168.75 KB | 01.07.2015 | 10.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.16 KB | 01.07.2015 | 10.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.32 KB | 01.07.2015 | 10.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.72 KB | 12.11.2008 | 14.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.11 KB | 12.11.2008 | 08.10.2008 | 1 |
Application |
TIF | 224.65 KB | 12.11.2008 | 30.09.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 100.33 KB | 12.11.2008 | 30.09.2008 | 4 |
Receipts on the publication and state fees |
TIF | 29.01 KB | 12.11.2008 | 11.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.35 KB | 04.09.2007 | 18.08.2004 | 1 |
Registration certificates |
TIF | 367.14 KB | 04.09.2007 | 18.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 55.41 KB | 04.09.2007 | 29.07.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.72 KB | 04.09.2007 | 28.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 19.12 KB | 04.09.2007 | 26.07.2004 | 1 |
Application |
TIF | 835.76 KB | 04.09.2007 | 26.07.2004 | 5 |
Appraisal reports |
TIF | 47.14 KB | 04.09.2007 | 26.07.2004 | 1 |
Consent of the auditor |
TIF | 14.47 KB | 04.09.2007 | 26.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.82 KB | 04.09.2007 | 26.07.2004 | 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