VEZUMI, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA VEZUMI
Registration number, date 44103119893, 04.12.2018
VAT number None Europe VAT register
Register, date Commercial Register, 04.12.2018
Legal address Kronvalda iela 8, Rencēni, Rencēnu pag., Valmieras nov., LV-4232 Check address owners
Fixed capital 2 700 EUR, registered payment 04.12.2018
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.12.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 04.12.2018
Latvia France

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   04.12.2018

Natural person

Executive Board Member of the Board Right to represent individually   04.12.2018
* 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 % 1 350 € 1 € 1 350 Latvia 04.12.2018 04.12.2018

Natural person

50 % 1 350 € 1 € 1 350 France 04.12.2018 04.12.2018

Historical addresses

Burtnieku nov., Rencēnu pag., Rencēni, Kronvalda iela 8 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2024  PDF (78.18 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.03.2024  PDF (78.34 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.06.2021  ZIP €11.00
Annual report 2020 PDF
SIA VEZUMI paskaidrojums EDOC

2019

Annual report 04.12.2018 - 31.12.2019 28.03.2024  PDF (102.79 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.88 KB 04.12.2018 28.11.2018 1

Memorandum of association

DOCX 22.91 KB 04.12.2018 28.11.2018 1

Shareholders’ register

DOCX 21.61 KB 04.12.2018 28.11.2018 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 62.08 KB 08.07.2021 08.07.2021 2

Decisions / letters / protocols of public notaries

EDOC 61.87 KB 08.07.2021 08.07.2021 2

State Revenue Service decisions/letters/statements

EDOC 73.44 KB 05.07.2021 05.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 28.05.2021 28.05.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 28.05.2021 28.05.2021 1

State Revenue Service decisions/letters/statements

EDOC 84.81 KB 25.05.2021 25.05.2021 1

State Revenue Service decisions/letters/statements

DOC 102 KB 25.05.2021 25.05.2021 1

State Revenue Service decisions/letters/statements

EDOC 84.81 KB 25.05.2021 25.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 04.12.2018 04.12.2018 2

Announcement regarding the legal address

EDOC 40.4 KB 04.12.2018 28.11.2018 1

Announcement regarding the legal address

DOCX 19.99 KB 04.12.2018 28.11.2018 1

Articles of Association

EDOC 40.23 KB 04.12.2018 28.11.2018 1

Application

EDOC 62.7 KB 04.12.2018 28.11.2018 4

Application

DOCX 42.59 KB 04.12.2018 28.11.2018 4

Confirmation or consent to legal address

EDOC 40.43 KB 04.12.2018 28.11.2018 1

Confirmation or consent to legal address

DOCX 20.16 KB 04.12.2018 28.11.2018 1

Memorandum of association

EDOC 43.14 KB 04.12.2018 28.11.2018 1

Shareholders’ register

EDOC 42.09 KB 04.12.2018 28.11.2018 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