VECJĒCI, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VECJĒCI"
Registration number, date 44103047928, 28.09.2007
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.09.2007
Legal address "Lejas Jēci", Jaunpiebalgas pag., Cēsu nov., LV-4125 Check address owners
Fixed capital 303 312 EUR, registered payment 09.05.2016
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0.05
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
Redakcija NACE 2.1
Piena lopkopība (01.41)
CSP industry
Redakcija NACE 2.1
Piena lopkopība (01.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  03.07.2009
* 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 % 1 068 € 284 € 303 312 28.02.2017 08.03.2017

Historical addresses

Cēsu rajons, Jaunpiebalgas pagasts, "Lejas Jēci" Until 03.07.2009 16 years ago
Jaunpiebalgas nov., Jaunpiebalgas pag., "Lejas Jēci" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 14.07.2025  PDF (84.11 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 15.07.2024  PDF (84.24 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.07.2023  PDF (84.5 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2023  PDF (84.69 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.12.2021  PDF (84.34 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.12.2021  PDF (84.01 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (78.36 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2019  PDF (80.18 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.06.2017  PDF (93.07 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 10.05.2016  ZIP €8.00
Annual report 2015 PDF
vz DOCX

2014

Annual report 01.01.2014 - 31.12.2014 15.05.2015  ZIP €7.00
1_HTML izdruka HTML
VAD zin sia vj 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
VAD zin sia vj 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 10.12.2013  ZIP
1_HTML izdruka HTML
VAD zin sia vj PDF

2011

Annual report 01.01.2011 - 31.12.2011 31.05.2012  ZIP
1_HTML izdruka HTML
VAD zin sia vj DOCX

2010

Annual report 01.01.2010 - 31.12.2010 21.05.2011  ZIP
1_HTML izdruka HTML
kriteriji sia vj ZIP

2009

Annual report 11.05.2010  TIF (357.15 KB)

2008

Annual report 09.07.2009  TIF (652.93 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 194.43 KB 08.03.2017 28.02.2017 4

Amendments to the Articles of Association

TIF 17.61 KB 08.03.2017 02.05.2016 1

Articles of Association

TIF 19.24 KB 08.03.2017 02.05.2016 1

Shareholders’ register

TIF 56.52 KB 08.03.2017 02.05.2016 2

Shareholders’ register

TIF 70.94 KB 09.04.2014 25.03.2014 2

Shareholders’ register

TIF 22.29 KB 28.03.2008 08.02.2008 1

Shareholders’ register

TIF 25.33 KB 22.01.2008 28.12.2007 1

Amendments to the Articles of Association

TIF 17.09 KB 22.01.2008 28.11.2007 1

Articles of Association

TIF 29.6 KB 22.01.2008 28.11.2007 1

Regulations for the increase/reduction of the equity

TIF 59.55 KB 22.01.2008 28.11.2007 2

Articles of Association

TIF 48.17 KB 04.10.2007 13.08.2007 1

Memorandum of association

TIF 106.1 KB 04.10.2007 13.08.2007 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 66.8 KB 08.03.2017 08.03.2017 2

Application

TIF 87.78 KB 28.02.2017 28.02.2017 2

Decisions / letters / protocols of public notaries

TIF 52.41 KB 08.03.2017 09.05.2016 2

Application

TIF 136.57 KB 08.03.2017 02.05.2016 2

Protocols/decisions of a company/organisation

TIF 91.23 KB 08.03.2017 02.05.2016 2

Decisions / letters / protocols of public notaries

TIF 71.63 KB 09.04.2014 03.04.2014 2

Application

TIF 84.57 KB 09.04.2014 01.04.2014 2

Decisions / letters / protocols of public notaries

TIF 60.71 KB 05.12.2013 04.12.2013 1

Decisions / judgements of courts and other law enforcement authorities

TIF 597.27 KB 05.12.2013 08.10.2013 5

Decisions / letters / protocols of public notaries

TIF 54.05 KB 11.04.2008 07.04.2008 1

Orders/request/cover notes of court bailiffs

TIF 60.48 KB 11.04.2008 04.04.2008 1

Decisions / judgements of courts and other law enforcement authorities

TIF 142.83 KB 11.04.2008 25.03.2008 2

Application

TIF 167.11 KB 28.03.2008 25.02.2008 2

Receipts on the publication and state fees

TIF 29.15 KB 28.03.2008 25.02.2008 1

Purchase/lease agreement

TIF 56.88 KB 28.03.2008 08.02.2008 2

Decisions / letters / protocols of public notaries

TIF 52.79 KB 22.01.2008 08.01.2008 1

Receipts on the publication and state fees

TIF 52.61 KB 22.01.2008 04.01.2008 2

Application

TIF 203.69 KB 22.01.2008 03.01.2008 2

Appraisal reports

TIF 119.4 KB 22.01.2008 28.12.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 26.69 KB 22.01.2008 20.12.2007 1

Other documents

TIF 14.65 KB 22.01.2008 12.12.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 22.1 KB 22.01.2008 10.12.2007 1

Appraisal reports

TIF 130.55 KB 22.01.2008 10.12.2007 2

Appraisal reports

TIF 130.29 KB 22.01.2008 05.12.2007 2

Appraisal reports

TIF 123.91 KB 22.01.2008 05.12.2007 2

Appraisal reports

TIF 123.13 KB 22.01.2008 05.12.2007 2

Appraisal reports

TIF 120.5 KB 22.01.2008 05.12.2007 2

Protocols/decisions of a company/organisation

TIF 100.47 KB 22.01.2008 28.11.2007 2

Appraisal reports

TIF 121.19 KB 22.01.2008 24.11.2007 2

Appraisal reports

TIF 124.28 KB 22.01.2008 24.11.2007 2

Appraisal reports

TIF 123.45 KB 22.01.2008 24.11.2007 2

Appraisal reports

TIF 128.12 KB 22.01.2008 24.11.2007 2

Appraisal reports

TIF 122.06 KB 22.01.2008 24.11.2007 2

Appraisal reports

TIF 131.38 KB 22.01.2008 24.11.2007 2

Power of attorney, act of empowerment

TIF 57.27 KB 22.01.2008 02.11.2007 1

Decisions / letters / protocols of public notaries

TIF 83.91 KB 04.10.2007 28.09.2007 1

Registration certificates

TIF 141.03 KB 04.10.2007 28.09.2007 1

Receipts on the publication and state fees

TIF 223.04 KB 04.10.2007 25.09.2007 2

Application

TIF 635.71 KB 04.10.2007 22.08.2007 7

Bank statements or other document regarding the payment of the equity

TIF 38.07 KB 04.10.2007 22.08.2007 1

Announcement regarding the legal address

TIF 31.97 KB 04.10.2007 13.08.2007 1

Consent of a member of the Board / executive director

TIF 29.28 KB 04.10.2007 13.08.2007 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