VECĀKI, SIA

Limited Liability Company, Micro company
Place in branch
746 by turnover
237 by paid taxes
78 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VECĀKI"
Registration number, date 40103052918, 01.06.1992
VAT number LV40103052918 from 25.05.1995 Europe VAT register
Register, date Commercial Register, 28.09.2004
Legal address Pludmales iela 4, Rīga, LV-1030 Check address owners
Fixed capital 2 840 EUR, registered payment 29.09.2016
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, €) 7.73 8.22 3.53
Personal income tax (thousands, €) 1.47 1.78 0.09
Statutory social insurance contributions (thousands, €) 3.44 2.89 0.17
Average employees count 3 2 1

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Australia Australia

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   29.09.2016

Natural person

Executive Board Member of the Board Right to represent individually   13.04.2012
* 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 % 14 € 142 € 1 988 Australia 26.09.2016 29.09.2016

Natural person

30 % 6 € 142 € 852 Australia 26.09.2016 29.09.2016

Apply information changes

ML

"Vecāki", SIA

Pludmales 4, Rīga, LV-1030 Check address owners

Ēdināšanas uzņēmumi

Historical company names

Sabiedrība ar ierobežotu atbildību tirdzniecības firma "VECĀKI" Until 28.09.2004 20 years ago

Historical addresses

Rīgas rajons, Carnikavas pagasts, Jūras 11-15 Until 29.12.1999 25 years ago
Rīga, Attekas iela 6-1 Until 28.09.2004 20 years ago
Rīga, Attekas iela 6 Until 01.11.2006 18 years ago
Rīga, Brīvības iela 97 Until 10.07.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (80.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.09.2022  PDF (80.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.08.2021  PDF (80.64 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.09.2020  PDF (80.73 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (80.11 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 08.05.2018  PDF (80.49 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  PDF (92.08 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 31.12.2016  ZIP €8.00
Annual report 2015 PDF
vecaki valdes zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 06.07.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 14.08.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 22.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 08.03.2012  ZIP
1_HTML izdruka HTML
Vad zin TIF

2010

Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
Vad.zin TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  TIF (523.29 KB)

2008

Annual report 20.10.2009  TIF (691.66 KB)

2007

Annual report 11.02.2009  TIF (446.92 KB)

2006

Annual report 15.05.2007  PDF (209.08 KB)

2005

Annual report 25.05.2006  PDF (770.07 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 14.19 KB 30.03.2011 23.03.2011 1

Memorandum of association

TIF 202.73 KB 23.03.2011 2

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 62.28 KB 20.09.2022 20.09.2022 1

State Revenue Service decisions/letters/statements

EDOC 73.17 KB 16.09.2022 16.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 24.08.2022 24.08.2022 2

State Revenue Service decisions/letters/statements

EDOC 74.64 KB 19.08.2022 19.08.2022 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