Vetrum, SIA

Limited Liability Company, Micro company
Place in branch
105 by turnover
19 by profit
105 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vetrum"
Registration number, date 40103487862, 05.12.2011
VAT number LV40103487862 from 30.12.2011 Europe VAT register
Register, date Commercial Register, 05.12.2011
Legal address Ilūkstes iela 50 – 32, Rīga, LV-1082 Check address owners
Fixed capital 2 828 EUR, registered payment 04.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 24.82 -20.83 31.72
Personal income tax (thousands, €) 7.54 4.61 4.66
Statutory social insurance contributions (thousands, €) 19.48 14.55 15.55
Average employees count 6 6 7

Industries

Field from SRS
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry
Redakcija NACE 2.0
Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

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   05.12.2011
* 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

100 % 101 € 28 € 2 828 20.06.2016 04.07.2016

Historical addresses

Olaines nov., Olaines pag., Medemciems, "Komutators 93" Until 26.10.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (108.05 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (108.45 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (108.49 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (85.63 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.07.2020  PDF (91.94 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (117.48 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (86.5 KB) €11.00

2016

Annual report 05.04.2017  TIF (835.85 KB) €9.00

2016

Annual report 01.01.2016 - 31.12.2016 05.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 17.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 05.02.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

2012

Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

2011

Annual report 05.12.2011 - 31.12.2011 29.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 206.23 KB 28.06.2016 20.06.2016 1

Articles of Association

PDF 166.79 KB 28.06.2016 20.06.2016 1

Shareholders’ register

PDF 1.35 MB 28.06.2016 20.06.2016 3

Articles of Association

TIF 26.6 KB 07.12.2011 21.11.2011 1

Memorandum of Association

TIF 37.41 KB 07.12.2011 21.11.2011 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

RTF 178.91 KB 04.07.2016 04.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 04.07.2016 04.07.2016 2

Application

PDF 321.08 KB 28.06.2016 20.06.2016 2

Protocols/decisions of a company/organisation

PDF 174.73 KB 28.06.2016 20.06.2016 2

Decisions / letters / protocols of public notaries

TIF 71.82 KB 30.10.2015 26.10.2015 2

Application

TIF 260.3 KB 30.10.2015 21.10.2015 5

Decisions / letters / protocols of public notaries

TIF 69.6 KB 07.12.2011 05.12.2011 2

Registration certificates

TIF 38.07 KB 07.12.2011 05.12.2011 1

Application

TIF 353.54 KB 07.12.2011 28.11.2011 4

Confirmation or consent to legal address

TIF 19.15 KB 07.12.2011 28.11.2011 1

Bank statements or other document regarding the payment of the equity

TIF 65.99 KB 07.12.2011 23.11.2011 1

Announcement regarding the legal address

TIF 21.6 KB 07.12.2011 21.11.2011 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