ZS VEĢI, SIA

Limited Liability Company, Small company
Place in branch
25 by turnover
21 by profit
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ZS VEĢI"
Registration number, date 40101004275, 06.05.1993
VAT number LV40101004275 from 01.11.1996 Europe VAT register
Register, date Commercial Register, 04.03.2010
Legal address "Jaunvītoli", Pabaži, Sējas pag., Saulkrastu nov., LV-2162 Check address owners
Fixed capital 116 440 EUR, registered payment 27.12.2022
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, €) -222.8 -265.05 -109.57
Personal income tax (thousands, €) 60.93 70.18 74.52
Statutory social insurance contributions (thousands, €) 92.38 111.41 119.4
Average employees count 15 17 17

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2) Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

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

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.03.2010
* 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

55 % 451 € 142 € 64 042 Latvia 19.12.2022 27.12.2022

Natural person

45 % 369 € 142 € 52 398 Latvia 19.12.2022 27.12.2022

Procures

Period Rights Person

From 03.02.2016

Right to represent individually
Natural person (from 03.02.2016 )

From 30.12.2016

Right to represent individually
Natural person (from 30.12.2016 )

Apply information changes

ML

"ZS Veģi", SIA

"Jaunvītoli", Pabaži, Sējas pagasts, Saulkrastu nov., LV-2162 Check address owners

Augkopība un tehniskās kultūras

Historical company names

Zemnieku saimniecība "VEĢI" Until 04.03.2010 14 years ago

Historical addresses

Rīgas rajons, Sējas pagasts, "Veģi" Until 03.07.2009 15 years ago
Sējas nov., "Veģi" Until 04.03.2010 14 years ago
Sējas nov., "Jaunvītoli" Until 14.12.2016 8 years ago
Sējas nov., Pabaži, "Jaunvītoli" Until 01.07.2021 3 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Out of court legal protection proceeding: 26.03.2010. Case number: C35061410
Started 26.03.2010, ended 10.01.2011
Court: Siguldas tiesa (1000055427)

10.01.2011

17.01.2011   Ārpustiesas tiesiskās aizsardzības procesa izbeigšana 
Siguldas tiesa (1000055427)

31.03.2010

07.04.2010   Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana 
(Certificate nr. )
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Siguldas tiesa (1000055427)

26.03.2010

29.03.2010   Ārpustiesas tiesiskās aizsardzības procesa ierosināšana 
Siguldas tiesa (1000055427)

19.03.2010

27.04.2010   Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums ZS Vegi GP 2023 EDOC
ZS Vegi GP ar Revidenta zi ojumu 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums EDOC
ZS Vegi GP 2022 ar Revidenta zinojumu EDOC

2021

Annual report 01.01.2021 - 31.12.2021 28.03.2022  ZIP €11.00
Annual report 2021 PDF
VEGI GP ar Rev zinojums 2021 EDOC
Vad bas zinojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  ZIP €11.00
Annual report 2020 PDF
rev.atzinums EDOC
vadibas zinojums EDOC

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
revzinojums PDF
vadzinoj PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
vzinojums PDF
zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums Vegi PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF
vegi atzinums 1804201716292700 PDF

2015

Annual report 01.01.2015 - 31.12.2015 09.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 19.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 Vegi PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 21.12.2011  TIF (1.03 MB)

2009

Annual report 22.03.2010  TIF (1.04 MB)

2008

Annual report 04.08.2009  TIF (928.29 KB)

2007

Annual report 16.02.2009  TIF (876.62 KB)

2006

Annual report 24.05.2007  TIF (491.29 KB)

2005

Annual report 19.01.2007  TIF (476.48 KB)

2004

Annual report 07.01.2009  TIF (389.78 KB)

2003

Annual report 07.01.2009  TIF (340.16 KB)

2002

Annual report 07.01.2009  TIF (987.54 KB)

2001

Annual report 07.01.2009  TIF (898.8 KB)

2000

Annual report 07.01.2009  TIF (1.04 MB)

1999

Annual report 07.01.2009  TIF (1.46 MB)

1998

Annual report 07.01.2009  TIF (1.16 MB)

1997

Annual report 07.01.2009  TIF (888.35 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 32.44 KB 27.12.2022 19.12.2022 1

Articles of Association

EDOC 32.84 KB 27.12.2022 19.12.2022 1

Regulations for the increase/reduction of the equity

EDOC 35.43 KB 27.12.2022 19.12.2022 1

Shareholders’ register

EDOC 21.64 KB 27.12.2022 19.12.2022 1

Amendments to the Articles of Association

TIF 17.36 KB 11.07.2016 22.06.2016 1

Articles of Association

TIF 20.32 KB 11.07.2016 22.06.2016 1

Shareholders’ register

TIF 53.92 KB 11.07.2016 22.06.2016 2

Shareholders’ register

TIF 12.06 KB 23.03.2011 10.03.2011 1

Articles of Association

TIF 15.4 KB 05.03.2010 23.11.2009 1

Articles of Association

TIF 10.67 KB 15.10.2009 01.10.2009 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 39.88 KB 15.10.2009 29.09.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 40.52 KB 27.12.2022 19.12.2022 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.68 KB 27.12.2022 19.12.2022 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.57 KB 27.12.2022 19.12.2022 1

Protocols/decisions of a company/organisation

EDOC 38.52 KB 27.12.2022 19.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 67.5 KB 30.12.2016 30.12.2016 2

Decisions / letters / protocols of public notaries

RTF 185.22 KB 30.12.2016 30.12.2016 2

Application

EDOC 53.92 KB 03.01.2017 28.12.2016 2

Application

DOCX 38.54 KB 03.01.2017 28.12.2016 2

Application

DOCX 38.54 KB 03.01.2017 28.12.2016 2

Decisions / letters / protocols of public notaries

TIF 57.56 KB 11.07.2016 01.07.2016 2

Application

TIF 96.36 KB 11.07.2016 22.06.2016 2

Cover letter

TIF 26.75 KB 11.07.2016 22.06.2016 1

Power of attorney, act of empowerment

TIF 30.78 KB 11.07.2016 22.06.2016 1

Protocols/decisions of a company/organisation

TIF 66.53 KB 11.07.2016 22.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 03.02.2016 03.02.2016 2

Application

DOC 51 KB 01.02.2016 01.02.2016 1

Application

EDOC 32.93 KB 01.02.2016 01.02.2016 1

Application

EDOC 35.27 KB 01.02.2016 01.02.2016 2

Application

DOC 63 KB 01.02.2016 01.02.2016 2

Decisions / letters / protocols of public notaries

TIF 127.99 KB 24.01.2012 23.01.2012 2

Application

TIF 165.85 KB 24.01.2012 18.01.2012 2

Decisions / letters / protocols of public notaries

TIF 30.89 KB 16.12.2011 15.12.2011 1

Application

TIF 25.78 KB 16.12.2011 06.12.2011 1

Power of attorney, act of empowerment

TIF 13.83 KB 16.12.2011 06.12.2011 1

Decisions / letters / protocols of public notaries

TIF 35.18 KB 23.03.2011 22.03.2011 1

Application

TIF 42.97 KB 23.03.2011 10.03.2011 1

Power of attorney, act of empowerment

TIF 20.43 KB 23.03.2011 10.03.2011 1

Notary’s decision

TIF 38.64 KB 18.01.2011 17.01.2011 2

Court cover letter

TIF 14.61 KB 18.01.2011 11.01.2011 1

Court decision/judgement

TIF 193.27 KB 18.01.2011 10.01.2011 4

Decisions / letters / protocols of public notaries

TIF 36.57 KB 16.09.2010 15.09.2010 1

Application

TIF 50 KB 16.09.2010 09.09.2010 2

Notary’s decision

TIF 44.86 KB 28.04.2010 27.04.2010 2

Insolvency Practitioner’s cover letter

TIF 17.37 KB 28.04.2010 14.04.2010 1

Notary’s decision

TIF 45.83 KB 12.04.2010 07.04.2010 2

Court cover letter

TIF 14.94 KB 12.04.2010 31.03.2010 1

Court decision/judgement

TIF 106.81 KB 12.04.2010 31.03.2010 2

Notary’s decision

TIF 34.64 KB 30.03.2010 29.03.2010 1

Court decision/judgement

TIF 34.43 KB 30.03.2010 26.03.2010 1

Plan of measures of the legal protection proceedings

TIF 567.63 KB 28.04.2010 19.03.2010 14

Decisions / letters / protocols of public notaries

TIF 44.34 KB 05.03.2010 04.03.2010 2

Registration certificates

TIF 41.38 KB 05.03.2010 04.03.2010 1

Application

TIF 90.05 KB 05.03.2010 01.03.2010 4

Bank statements or other document regarding the payment of the equity

TIF 14.1 KB 05.03.2010 26.02.2010 1

Announcement regarding the legal address

TIF 8.07 KB 05.03.2010 23.11.2009 1

List of members of the Board / Supervisory Board

TIF 9.28 KB 05.03.2010 23.11.2009 1

Protocols/decisions of a company/organisation

TIF 46.28 KB 05.03.2010 23.11.2009 1

Sample report

TIF 23.14 KB 05.03.2010 11.11.2009 1

Auditor’s report

TIF 70.41 KB 05.03.2010 02.11.2009 2

Decisions / letters / protocols of public notaries

TIF 52.41 KB 15.10.2009 14.10.2009 2

Receipts on the publication and state fees

TIF 24.48 KB 15.10.2009 08.10.2009 2

Other documents

TIF 21.93 KB 15.10.2009 05.10.2009 1

Decisions / letters / protocols of public notaries

TIF 37.22 KB 10.08.2009 06.08.2009 1

Receipts on the publication and state fees

TIF 29.95 KB 10.08.2009 04.08.2009 1

Application

TIF 108.06 KB 10.08.2009 03.08.2009 4

Other documents

TIF 278.67 KB 10.08.2009 28.07.2009 7

Decisions / letters / protocols of public notaries

TIF 47.71 KB 07.01.2009 29.12.2008 2

Decisions / letters / protocols of public notaries

TIF 41.81 KB 07.01.2009 22.12.2008 2

Sample report

TIF 28.29 KB 10.08.2009 19.12.2008 1

Application

TIF 55.84 KB 07.01.2009 19.12.2008 2

Protocols/decisions of a company/organisation

TIF 31.18 KB 07.01.2009 19.12.2008 1

Receipts on the publication and state fees

TIF 13.23 KB 07.01.2009 19.12.2008 1

Sample report

TIF 25.25 KB 07.01.2009 19.12.2008 1

Submission/Application

TIF 8.28 KB 07.01.2009 19.12.2008 1

Decisions / judgements of courts and other law enforcement authorities

TIF 119.57 KB 07.01.2009 18.12.2008 2

Orders/request/cover notes of court bailiffs

TIF 449.89 KB 07.01.2009 21.09.1999 1

Orders/request/cover notes of court bailiffs

TIF 453.71 KB 07.01.2009 28.04.1999 1

Sample report

TIF 19.74 KB 07.01.2009 10.03.1999 1

Warning of the Enterprise Register official to the company regarding the elimination of faults

TIF 46.48 KB 07.01.2009 26.01.1999 1

Copy of the personal identification document

TIF 272.69 KB 07.01.2009 22.12.1997 1

Registration certificates

TIF 20.71 KB 10.08.2009 06.05.1993 1

Application

TIF 34.72 KB 07.01.2009 06.05.1993 2

Registration certificates

TIF 143.03 KB 07.01.2009 06.05.1993 2

Decisions of the local government council or the land commission on granting a land plot for use

TIF 17.41 KB 07.01.2009 03.06.1992 1

Other documents

TIF 182.76 KB 10.08.2009 4

Decisions / letters / protocols of public notaries

TIF 18.13 KB 07.01.2009 1

Other documents

TIF 11.68 KB 07.01.2009 1

Specimen signature without Identity number

TIF 5.26 KB 07.01.2009 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