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 "VEZER" |
| Registration number, date | 40103212635, 30.01.2009 |
| VAT number | None (excluded 02.01.2024) Europe VAT register |
| Register, date | Commercial Register, 30.01.2009 |
| Legal address | Edinburgas prospekts 11 – 22, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 07.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VEZER, SIA
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, €) | 0 | 4.24 | 23.19 |
| Personal income tax (thousands, €) | 0 | 0.74 | 3.73 |
| Statutory social insurance contributions (thousands, €) | 0 | 2 | 5.76 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Motoru eļļas, smērvielas |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| Field from SRS | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 09.07.2009 |
* 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 |
100 % | 203 | € 14 | € 2 842 | Latvia | 02.03.2016 | 07.03.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Bruņinieku iela 8 - 5 | Until 14.09.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 27.04.2023 Vadibas zinojums VEZER | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021.g.parskatam | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020.g.parskatam | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019.g.parskatam | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018.g. parskatam | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016g. parskatam | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VEZER Vadibas zinojums 2014.g | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VEZER vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (6.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.55 KB | 10.03.2016 | 02.03.2016 | 1 |
Articles of Association |
TIF | 33.86 KB | 10.03.2016 | 02.03.2016 | 2 |
Shareholders’ register |
TIF | 120.51 KB | 10.03.2016 | 02.03.2016 | 2 |
Articles of Association |
TIF | 39.34 KB | 13.07.2009 | 26.01.2009 | 2 |
Memorandum of Association |
TIF | 68.37 KB | 13.07.2009 | 26.01.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
153.59 KB | 14.09.2021 | 14.09.2021 | 2 | |
Application |
153.59 KB | 14.09.2021 | 14.09.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 14.09.2021 | 14.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.86 KB | 10.03.2016 | 07.03.2016 | 2 |
Application |
TIF | 144.19 KB | 10.03.2016 | 02.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.26 KB | 10.03.2016 | 02.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.89 KB | 10.12.2009 | 07.12.2009 | 1 |
Application |
TIF | 83.5 KB | 10.12.2009 | 02.12.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.76 KB | 10.12.2009 | 14.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59 KB | 13.07.2009 | 30.01.2009 | 1 |
Registration certificates |
TIF | 51.96 KB | 13.07.2009 | 30.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 83.84 KB | 13.07.2009 | 27.01.2009 | 2 |
Announcement regarding the legal address |
TIF | 14.75 KB | 13.07.2009 | 26.01.2009 | 1 |
Application |
TIF | 130.6 KB | 13.07.2009 | 26.01.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.28 KB | 13.07.2009 | 26.01.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.25 KB | 13.07.2009 | 26.01.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 21.71 KB | 13.07.2009 | 26.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 39.71 KB | 10.12.2009 | 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