VETRA Global, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA VETRA Global
Registration number, date 40203549675, 21.03.2024
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.03.2024
Legal address Ulbrokas iela 23, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 01.04.2025
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.03.2025
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 01.04.2025
Latvia China

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with at least 1   01.04.2025

Natural person

Executive Board Member of the Board Jointly with at least 1   01.04.2025
* 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

70 % 196 000 € 0.01 € 1 960 06.03.2025 01.04.2025

Natural person

30 % 84 000 € 0.01 € 840 06.03.2025 01.04.2025

Apply information changes

"VETRA Global", SIA

Ulbrokas 23, Rīga, LV-1021 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical company names

SIA Ballpoint 1 Until 01.04.2025 9 months ago

Historical addresses

Rīga, Matīsa iela 17 k-1 - 20 Until 01.04.2025 9 months ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 27.16 KB 01.04.2025 06.03.2025 1

Regulations for the increase/reduction of the equity

EDOC 27.81 KB 01.04.2025 06.03.2025 1

Shareholders’ register

EDOC 29.29 KB 01.04.2025 06.03.2025 1

Shareholders’ register

EDOC 28.11 KB 04.03.2025 12.02.2025 1

Articles of Association

EDOC 33.23 KB 21.03.2024 20.03.2024 1

Memorandum of Association

EDOC 21.71 KB 21.03.2024 20.03.2024 1

Shareholders’ register

EDOC 23.62 KB 21.03.2024 20.03.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 83.92 KB 01.04.2025 28.03.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 48.32 KB 01.04.2025 13.03.2025 1

Protocols/decisions of a company/organisation

EDOC 69.94 KB 01.04.2025 06.03.2025 1

Application

EDOC 58.98 KB 04.03.2025 26.02.2025 5

Notice of a member of the Board regarding the resignation

EDOC 23.19 KB 04.03.2025 12.02.2025 1

Protocols/decisions of a company/organisation

EDOC 23.19 KB 04.03.2025 12.02.2025 1

Protocols/decisions of a company/organisation

EDOC 18.92 KB 04.03.2025 12.02.2025 1

Announcement regarding the legal address

EDOC 34.2 KB 21.03.2024 20.03.2024 1

Application

EDOC 44.23 KB 21.03.2024 20.03.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 179.64 KB 21.03.2024 20.03.2024 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