Vedauto24, SIA
Limited Liability Company, Micro company
Place in branch
28 by turnover
12 by profit
21 by paid taxes
10 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 | SIA "Vedauto24" |
| Registration number, date | 40103480192, 11.11.2011 |
| VAT number | LV40103480192 from 09.01.2018 Europe VAT register |
| Register, date | Commercial Register, 11.11.2011 |
| Legal address | Keramikas iela 2 – 76, Rīga, LV-1016 Check address owners |
| Fixed capital | 18 435 EUR, registered payment 27.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Vedauto24, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 20.24 | 18.13 | 15.51 |
| Personal income tax (thousands, €) | 1.97 | 1.9 | 2.45 |
| Statutory social insurance contributions (thousands, €) | 8.35 | 7.82 | 6.69 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto evakuācija, tehniskā palīdzība uz ceļa. |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | 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 | 11.11.2011 |
* 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 % | 18 435 | € 1 | € 18 435 | Latvia | 16.09.2016 | 27.09.2016 |
Contacts in cooperation with
Apply information changes
ML
"Vedauto24", SIA
Keramikas 2-76, Rīga, LV-1016 Check address owners
Auto evakuācija, tehniskā palīdzība uz ceļa.
Historical company names
| Sabiedrība ar ierobežotu atbildību "Evo4ka 17" | Until 07.07.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (157.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| sapulcels protokols | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| sapulces protolols 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| sapulces protokols | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| sapulces protokols 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (108.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (573.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (2.94 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (669.76 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadib zin Evo4ka2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Evo4ka (4) | |||||
2012 |
Annual report | 11.11.2011 - 31.12.2012 | 14.03.2013 | HTML (90 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 27.8 KB | 07.07.2017 | 03.07.2017 | 1 |
Articles of Association |
TIF | 52.71 KB | 07.07.2017 | 03.07.2017 | 2 |
Amendments to the Articles of Association |
TIF | 10.89 KB | 03.10.2016 | 16.09.2016 | 1 |
Articles of Association |
TIF | 40.42 KB | 03.10.2016 | 16.09.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 53.08 KB | 03.10.2016 | 16.09.2016 | 1 |
Shareholders’ register |
TIF | 88.98 KB | 03.10.2016 | 16.09.2016 | 2 |
Amendments to the Articles of Association |
TIF | 14.64 KB | 20.05.2016 | 09.05.2016 | 1 |
Articles of Association |
TIF | 19.34 KB | 20.05.2016 | 09.05.2016 | 1 |
Shareholders’ register |
TIF | 558.07 KB | 20.05.2016 | 09.05.2016 | 2 |
Articles of Association |
TIF | 11.1 KB | 10.12.2012 | 03.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.92 KB | 10.12.2012 | 03.12.2012 | 1 |
Shareholders’ register |
TIF | 8.42 KB | 10.12.2012 | 03.12.2012 | 1 |
Articles of Association |
TIF | 24.14 KB | 15.11.2011 | 14.09.2011 | 1 |
Memorandum of Association |
TIF | 33.15 KB | 15.11.2011 | 14.09.2011 | 1 |
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 | 68.06 KB | 07.07.2017 | 07.07.2017 | 2 |
Application |
TIF | 134.73 KB | 07.07.2017 | 03.07.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.14 KB | 07.07.2017 | 03.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.12 KB | 27.09.2016 | 27.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.12 KB | 27.09.2016 | 27.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.32 KB | 27.09.2016 | 27.09.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 11.89 KB | 03.10.2016 | 22.09.2016 | 1 |
Application |
TIF | 202.39 KB | 03.10.2016 | 16.09.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 88.98 KB | 03.10.2016 | 16.09.2016 | 2 |
Appraisal reports |
TIF | 245.87 KB | 03.10.2016 | 14.09.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 80.87 KB | 20.05.2016 | 18.05.2016 | 2 |
Application |
TIF | 492.29 KB | 20.05.2016 | 09.05.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 13.13 KB | 20.05.2016 | 09.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.9 KB | 20.05.2016 | 09.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.18 KB | 10.12.2012 | 07.12.2012 | 2 |
Application |
TIF | 74.61 KB | 10.12.2012 | 03.12.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.73 KB | 10.12.2012 | 03.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.46 KB | 10.12.2012 | 03.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.11 KB | 15.11.2011 | 11.11.2011 | 2 |
Registration certificates |
TIF | 29.83 KB | 15.11.2011 | 11.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 15.81 KB | 15.11.2011 | 20.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 19 KB | 15.11.2011 | 14.09.2011 | 1 |
Application |
TIF | 313.94 KB | 15.11.2011 | 14.09.2011 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.82 KB | 15.11.2011 | 13.09.2011 | 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