VEZARO, SIA
Limited Liability Company, Small company
Place in branch
527 by turnover
491 by profit
317 by paid taxes
297 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 "VEZARO" |
| Registration number, date | 40003325649, 23.01.1997 |
| VAT number | LV40003325649 from 31.01.2001 Europe VAT register |
| Register, date | Commercial Register, 15.11.2004 |
| Legal address | Zebiekstes iela 3 – 1, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 07.10.2016 |
| 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, €) | 125.52 | 69.86 | 79.33 |
| Personal income tax (thousands, €) | 20.04 | 16.9 | 17.64 |
| Statutory social insurance contributions (thousands, €) | 43.38 | 36.63 | 38.73 |
| Average employees count | 9 | 8 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juvelierizstrādājumu labošana |
|---|---|
| Branch from zl.lv (NACE2) | Pulksteņu un juvelierizstrādājumu remonts (95.25) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.11.2018 | 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 | 05.11.2018 | |
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. | 29.10.2009 |
* 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 |
45 % | 18 | € 71 | € 1 278 | Latvia | 20.08.2021 | 09.09.2021 |
Natural person |
45 % | 18 | € 71 | € 1 278 | Latvia | 20.08.2021 | 09.09.2021 |
Natural person |
10 % | 4 | € 71 | € 284 | Russian Federation | 20.08.2021 | 09.09.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Maskavas iela 266/2-68 | Until 24.08.1999 | 25 years ago |
|---|---|---|
| Rīga, Sesku iela 11/4-11 | Until 14.02.2007 | 17 years ago |
| Rīga, Sesku iela 67 - 1 | Until 10.12.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vezaro zinas | XLSX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vezaro zinas | XLSX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vezaro zinas | XLSX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vezaro zinas | XLSX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vezaro zinas | XLSX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vezaro zinas | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vezaro zinas 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vezaro zinas | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vezaro-zinas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vezaro-zinas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vezaro-zinas | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vezaro-zinas | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vezaro-zinas | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vezaro zinas | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (2.07 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RAR (2.07 KB) | |
2007 |
Annual report | 11.08.2008 | TIF (688.26 KB) | ||
2006 |
Annual report | 17.07.2007 | TIF (609.55 KB) | ||
2005 |
Annual report | 20.10.2006 | PDF (406.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.62 KB | 09.09.2021 | 20.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.62 KB | 09.09.2021 | 20.08.2021 | 1 |
Shareholders’ register |
TIF | 75.91 KB | 01.11.2018 | 02.10.2018 | 3 |
Articles of Association |
TIF | 37.2 KB | 05.10.2018 | 02.10.2018 | 2 |
Shareholders’ register |
TIF | 16.36 KB | 23.02.2011 | 15.10.2010 | 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 | 61.88 KB | 09.09.2021 | 09.09.2021 | 2 |
Application |
DOCX | 46.11 KB | 09.09.2021 | 25.08.2021 | 1 |
Application |
DOCX | 46.11 KB | 09.09.2021 | 25.08.2021 | 1 |
Shareholders’ register |
EDOC | 40.6 KB | 09.09.2021 | 20.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 05.11.2018 | 05.11.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 21.45 KB | 18.10.2018 | 16.10.2018 | 1 |
Application |
TIF | 282.23 KB | 18.10.2018 | 03.10.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 38.76 KB | 01.11.2018 | 02.10.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.43 KB | 05.10.2018 | 02.10.2018 | 1 |
Appraisal reports |
TIF | 10.79 KB | 14.12.2010 | 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