VediCard, SIA
Limited Liability Company, Micro company
Place in branch
95 by turnover
162 by profit
54 by paid taxes
39 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 "VediCard" |
| Registration number, date | 40103500535, 13.01.2012 |
| VAT number | LV40103500535 from 20.01.2012 Europe VAT register |
| Register, date | Commercial Register, 13.01.2012 |
| Legal address | Kalēju iela 72B, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 11.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VediCard, 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, €) | 231.25 | 195.62 | 136.08 |
| Personal income tax (thousands, €) | 59.15 | 53.26 | 44.27 |
| Statutory social insurance contributions (thousands, €) | 109.47 | 98.99 | 85.86 |
| Average employees count | 7 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.09.2018 | 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 | 22.05.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.04.2012 |
* 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 |
25 % | 747 | € 1 | € 747 | Latvia | 20.05.2014 | 11.08.2014 |
Natural person |
25 % | 747 | € 1 | € 747 | Latvia | 20.05.2014 | 11.08.2014 |
Natural person |
25 % | 747 | € 1 | € 747 | Latvia | 20.05.2014 | 11.08.2014 |
Natural person |
25 % | 747 | € 1 | € 747 | Latvia | 20.05.2014 | 11.08.2014 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | PDF (534.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (496.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (696.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (1.61 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (1.21 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (392.44 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums VediCard.compressed | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VediCard Vadibas zinojums 2013 | ODT | ||||
2012 |
Annual report | 13.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VediCard SIA GP2012 vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 36.54 KB | 13.08.2014 | 20.05.2014 | 1 |
Shareholders’ register |
TIF | 55.27 KB | 13.08.2014 | 20.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 11.01 KB | 11.01.2013 | 04.01.2013 | 1 |
Articles of Association |
TIF | 25.95 KB | 11.01.2013 | 04.01.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.47 KB | 11.01.2013 | 04.01.2013 | 1 |
Shareholders’ register |
TIF | 19.23 KB | 11.01.2013 | 04.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 13.67 KB | 20.04.2012 | 16.04.2012 | 1 |
Articles of Association |
TIF | 27.7 KB | 20.04.2012 | 16.04.2012 | 1 |
Articles of Association |
TIF | 24.43 KB | 17.01.2012 | 10.01.2012 | 1 |
Memorandum of association |
TIF | 45.23 KB | 17.01.2012 | 10.01.2012 | 2 |
Amendments to the Articles of Association |
TIF | 8.23 KB | 13.08.2014 | 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 | 70.12 KB | 26.09.2018 | 26.09.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 246.79 KB | 21.09.2018 | 20.09.2018 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 74.69 KB | 13.08.2014 | 11.08.2014 | 2 |
Application |
TIF | 249.17 KB | 13.08.2014 | 06.08.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.13 KB | 13.08.2014 | 20.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.97 KB | 23.05.2013 | 22.05.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 37.28 KB | 23.05.2013 | 20.05.2013 | 2 |
Application |
TIF | 161.2 KB | 23.05.2013 | 02.05.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.32 KB | 23.05.2013 | 02.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.19 KB | 11.01.2013 | 10.01.2013 | 2 |
Application |
TIF | 146.57 KB | 11.01.2013 | 07.01.2013 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 68.71 KB | 30.11.2015 | 04.01.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 103.44 KB | 30.11.2015 | 04.01.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 137.42 KB | 30.11.2015 | 28.12.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 64.35 KB | 11.01.2013 | 28.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.94 KB | 20.04.2012 | 19.04.2012 | 1 |
Application |
TIF | 122.54 KB | 20.04.2012 | 16.04.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 42.89 KB | 20.04.2012 | 16.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.21 KB | 20.04.2012 | 11.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.69 KB | 17.01.2012 | 13.01.2012 | 2 |
Registration certificates |
TIF | 21.67 KB | 17.01.2012 | 13.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.41 KB | 17.01.2012 | 10.01.2012 | 1 |
Application |
TIF | 134.23 KB | 17.01.2012 | 10.01.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.22 KB | 17.01.2012 | 10.01.2012 | 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