VECKAKTIŅI, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VECKAKTIŅI"
Registration number, date 44101015542, 13.05.1994
VAT number LV44101015542 from 20.02.1996 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.05.2004
Legal address Baznīcas iela 19, Mazsalaca, Valmieras nov., LV-4215 Check address owners
Fixed capital 2 844 EUR, registered payment 07.07.2015
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, €) 55.24 57.17 57.03
Personal income tax (thousands, €) 10.97 10.05 9.28
Statutory social insurance contributions (thousands, €) 22.18 24.72 25.44
Average employees count 7 9 11

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)
Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)

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   07.07.2015
* 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 % 2 844 € 1 € 2 844 16.06.2015 07.07.2015

Apply information changes

"Veckaktiņi", SIA

Baznīcas 19, Mazsalaca, Valmieras nov. LV-4215 Check address owners

Pārtikas tirdzniecība

Historical company names

Valmieras rajona Mazsaslacas pilsētas lauku teritorijas zemnieku saimniecība "VECKAKTIŅI" Until 05.04.2001 24 years ago

Historical addresses

Valmieras rajons, Mazsalacas lauku teritorija, "Veckaktiņi" Until 05.04.2001 24 years ago
Valmieras rajons, Mazsalaca, Baznīcas iela 22-4 Until 18.05.2004 21 year ago
Valmieras rajons, Mazsalaca, Baznīcas iela 19 Until 03.07.2009 16 years ago
Mazsalacas nov., Mazsalaca, Baznīcas iela 19 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 11.06.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
L mums. PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
L mums. PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad.Zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zinojums PDF

2018

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

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums veckaktini 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinjojums pdf PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (352.07 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  HTML (90.56 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
veckaktiniZINOJUMS PDF

2012

Annual report 05.05.2013  TIF (1009.87 KB)

2011

Annual report 04.05.2012  TIF (957.96 KB)

2010

Annual report 06.05.2011  TIF (412.94 KB)

2009

Annual report 29.04.2010  TIF (1.62 MB)

2008

Annual report 27.04.2009  TIF (1.48 MB)

2007

Annual report 06.06.2008  TIF (1.7 MB)

2006

Annual report 16.04.2007  TIF (2.31 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 82.35 KB 05.08.2025 01.08.2025 3

Articles of Association

TIF 67.59 KB 11.09.2015 16.06.2015 3

Shareholders’ register

TIF 72.03 KB 11.09.2015 16.06.2015 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 63.01 KB 06.08.2025 01.08.2025 1

Protocols/decisions of a company/organisation

EDOC 24.14 KB 06.08.2025 01.08.2025 1

Decisions / letters / protocols of public notaries

TIF 77.94 KB 11.09.2015 07.07.2015 2

Consent of a member of the Board / executive director

TIF 40.71 KB 11.09.2015 19.06.2015 2

Application

TIF 102.82 KB 11.09.2015 16.06.2015 2

Protocols/decisions of a company/organisation

TIF 71.69 KB 11.09.2015 16.06.2015 3
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