VEDA, SIA
Limited Liability Company, Micro company
Place in branch
684 by turnover
196 by paid taxes
34 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VEDA" |
| Registration number, date | 41703002204, 27.12.1991 |
| VAT number | LV41703002204 from 01.06.1995 Europe VAT register |
| Register, date | Commercial Register, 01.06.2004 |
| Legal address | Ziedoņa iela 12, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (05.03.2021)
- Request debt return with VERDIKTS
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, €) | 40.03 | 32.43 | 27.72 |
| Personal income tax (thousands, €) | 5.98 | 6.02 | 4.37 |
| Statutory social insurance contributions (thousands, €) | 11.23 | 11.28 | 8.22 |
| Average employees count | 4 | 4 | 4 |
| Received COVID-19 downtime support | 05.03.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.08.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 12.08.2022 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 07.07.2022 | 12.08.2022 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 29.06.2015 | 16.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "VEDA" | Until 01.06.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "VEDA" | Until 30.09.1996 | 28 years ago |
Historical addresses
| Jelgavas rajons, Ozolnieku pagasts, Ozolnieki, Rubeņu iela 9 | Until 01.06.2004 | 20 years ago |
|---|---|---|
| Jelgavas rajons, Ozolnieku novads, Ozolnieku pagasts, Ozolnieki, Rubeņu iela 9 | Until 03.07.2009 | 15 years ago |
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Rubeņu iela 9 | Until 29.07.2013 | 11 years ago |
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Ziedoņa iela 12 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas sledziens 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas sledziens 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas sledziens 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas sledziens 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (1.36 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (965.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (1.07 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (845.06 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CCF20160422 0001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 26.05.2010 | TIF (555.59 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (606.34 KB) | ||
2007 |
Annual report | 01.08.2007 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 07.06.2007 | TIF (704.88 KB) | ||
2005 |
Annual report | 13.11.2017 | TIF (523.6 KB) | ||
2004 |
Annual report | 13.11.2017 | TIF (483.95 KB) | ||
2003 |
Annual report | 13.11.2017 | TIF (476 KB) | ||
2002 |
Annual report | 13.11.2017 | TIF (402.34 KB) | ||
2001 |
Annual report | 13.11.2017 | TIF (384.58 KB) | ||
2000 |
Annual report | 13.11.2017 | TIF (424.31 KB) | ||
1999 |
Annual report | 13.11.2017 | TIF (771.31 KB) | ||
1998 |
Annual report | 13.11.2017 | TIF (534.78 KB) | ||
1996 |
Annual report | 13.11.2017 | TIF (691.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 77.05 KB | 22.07.2022 | 07.07.2022 | 2 |
Amendments to the Articles of Association |
TIF | 31.59 KB | 23.07.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 108.17 KB | 23.07.2015 | 29.06.2015 | 2 |
Shareholders’ register |
TIF | 610.24 KB | 23.07.2015 | 29.06.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 156.77 KB | 13.11.2017 | 11.09.2006 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 157.71 KB | 13.11.2017 | 11.09.2006 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 141.91 KB | 13.11.2017 | 11.09.2006 | 2 |
Articles of Association |
TIF | 99.71 KB | 13.11.2017 | 30.04.2004 | 3 |
Shareholders’ register |
TIF | 23.34 KB | 13.11.2017 | 30.04.2004 | 1 |
Amendments to the Articles of Association |
TIF | 176.27 KB | 13.11.2017 | 23.04.2001 | 3 |
Articles of Association |
TIF | 604.99 KB | 13.11.2017 | 02.04.1998 | 10 |
Amendments to the Articles of Association |
TIF | 71.18 KB | 13.11.2017 | 30.09.1996 | 1 |
Articles of Association |
TIF | 503.39 KB | 13.11.2017 | 23.12.1991 | 14 |
Memorandum of association |
TIF | 139.12 KB | 13.11.2017 | 20.12.1991 | 4 |
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 | 62.41 KB | 12.08.2022 | 12.08.2022 | 2 |
Application |
TIF | 246.62 KB | 22.07.2022 | 07.07.2022 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 10.12 KB | 22.07.2022 | 04.07.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.67 KB | 22.07.2022 | 04.07.2022 | 4 |
Application |
TIF | 269.37 KB | 10.08.2022 | 14.06.2022 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 115.6 KB | 23.07.2015 | 16.07.2015 | 2 |
Application |
TIF | 251.94 KB | 23.07.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 112.1 KB | 23.07.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.86 KB | 30.07.2013 | 29.07.2013 | 1 |
Application |
TIF | 254.74 KB | 30.07.2013 | 22.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.13 KB | 13.11.2017 | 01.12.2008 | 2 |
Application |
TIF | 185.55 KB | 13.11.2017 | 25.11.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25 KB | 13.11.2017 | 25.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.91 KB | 13.11.2017 | 25.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.5 KB | 13.11.2017 | 25.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.07 KB | 13.11.2017 | 04.01.2007 | 2 |
Application |
TIF | 72.2 KB | 13.11.2017 | 29.12.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49 KB | 13.11.2017 | 28.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.68 KB | 13.11.2017 | 15.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.53 KB | 13.11.2017 | 15.12.2006 | 1 |
Announcement regarding the reorganisation |
TIF | 28.53 KB | 13.11.2017 | 11.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.37 KB | 13.11.2017 | 11.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20 KB | 13.11.2017 | 11.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.1 KB | 13.11.2017 | 31.05.2005 | 2 |
Application |
TIF | 122.04 KB | 13.11.2017 | 25.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 19.51 KB | 13.11.2017 | 25.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.84 KB | 13.11.2017 | 25.05.2005 | 1 |
Consent of the auditor |
TIF | 4.66 KB | 13.11.2017 | 25.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.66 KB | 13.11.2017 | 25.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.68 KB | 13.11.2017 | 01.06.2004 | 2 |
Registration certificates |
TIF | 50.54 KB | 13.11.2017 | 01.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.95 KB | 13.11.2017 | 07.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.71 KB | 13.11.2017 | 07.05.2004 | 1 |
Application |
TIF | 285 KB | 13.11.2017 | 30.04.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 15.2 KB | 13.11.2017 | 30.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.93 KB | 13.11.2017 | 30.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.59 KB | 13.11.2017 | 30.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.31 KB | 13.11.2017 | 23.04.2004 | 1 |
Application |
TIF | 179 KB | 13.11.2017 | 22.04.2004 | 5 |
Protocols/decisions of a company/organisation |
TIF | 23.36 KB | 13.11.2017 | 22.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.22 KB | 13.11.2017 | 22.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.18 KB | 13.11.2017 | 19.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.76 KB | 13.11.2017 | 19.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.51 KB | 13.11.2017 | 10.05.2001 | 1 |
Application |
TIF | 23.65 KB | 13.11.2017 | 02.05.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 38.68 KB | 13.11.2017 | 02.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 27.44 KB | 13.11.2017 | 02.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.2 KB | 13.11.2017 | 23.04.2001 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 42.63 KB | 13.11.2017 | 25.05.1998 | 1 |
Other documents |
TIF | 64.04 KB | 13.11.2017 | 30.04.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.04 KB | 13.11.2017 | 23.04.1998 | 1 |
Registration certificates |
TIF | 64.66 KB | 13.11.2017 | 23.04.1998 | 1 |
Application |
TIF | 23.94 KB | 13.11.2017 | 09.04.1998 | 1 |
Receipts on the publication and state fees |
TIF | 18.64 KB | 13.11.2017 | 08.04.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 25.06 KB | 13.11.2017 | 02.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.22 KB | 13.11.2017 | 02.04.1998 | 1 |
Sample report |
TIF | 60.56 KB | 13.11.2017 | 02.04.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.41 KB | 13.11.2017 | 30.03.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.96 KB | 13.11.2017 | 30.03.1998 | 1 |
Application |
TIF | 19.19 KB | 13.11.2017 | 30.09.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.56 KB | 13.11.2017 | 30.09.1996 | 1 |
Other documents |
TIF | 21.28 KB | 13.11.2017 | 30.09.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 22.97 KB | 13.11.2017 | 30.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 17.05 KB | 13.11.2017 | 30.09.1996 | 1 |
Registration certificates |
TIF | 50.76 KB | 13.11.2017 | 30.09.1996 | 1 |
Registration certificates |
TIF | 91.41 KB | 13.11.2017 | 30.09.1996 | 1 |
Specimen signature without Identity number |
TIF | 17.6 KB | 13.11.2017 | 30.09.1996 | 1 |
Other documents |
TIF | 106.29 KB | 13.11.2017 | 25.09.1996 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.69 KB | 13.11.2017 | 25.09.1996 | 1 |
Other documents |
TIF | 34.95 KB | 13.11.2017 | 17.04.1995 | 1 |
Copy of the personal identification document |
TIF | 70.71 KB | 13.11.2017 | 05.02.1993 | 2 |
Copy of the personal identification document |
TIF | 181.58 KB | 13.11.2017 | 05.02.1993 | 2 |
Copy of the personal identification document |
TIF | 39.75 KB | 13.11.2017 | 02.12.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.47 KB | 13.11.2017 | 27.12.1991 | 1 |
Registration certificates |
TIF | 80.77 KB | 13.11.2017 | 27.12.1991 | 1 |
Registration certificates |
TIF | 13.81 KB | 13.11.2017 | 27.12.1991 | 1 |
Specimen signature without Identity number |
TIF | 25.2 KB | 13.11.2017 | 27.12.1991 | 1 |
Application |
TIF | 137.7 KB | 13.11.2017 | 24.12.1991 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.7 KB | 13.11.2017 | 23.12.1991 | 2 |
Receipts on the publication and state fees |
TIF | 15.28 KB | 13.11.2017 | 23.12.1991 | 1 |
Receipts on the publication and state fees |
TIF | 16.7 KB | 13.11.2017 | 23.12.1991 | 1 |
Appraisal reports |
TIF | 26.82 KB | 13.11.2017 | 20.12.1991 | 1 |
Other documents |
TIF | 26.82 KB | 13.11.2017 | 20.12.1991 | 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