Veiss Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Veiss Group"
Registration number, date 40003780362, 07.11.2005
VAT number None (excluded 29.09.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.11.2005
Legal address "Spulgas", Kalsnavas pag., Madonas nov., LV-4860 Check address owners
Fixed capital 2 840 EUR, registered payment 29.10.2015
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
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
2024 2023 2022
Total payments to state budget (thousands, €) 0.13 1.84 0.68
Personal income tax (thousands, €) 0.03 0.30 0.30
Statutory social insurance contributions (thousands, €) 0.04 0.49 0.48
Average employees count 0 2 2

SRS taxpayer rating history

04.09.2025 N Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
11.11.2025 C Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.

Industries

Field from SRS
Redakcija NACE 2.1
Reklāmas izvietošana plašsaziņas līdzekļos (73.12)
CSP industry
Redakcija NACE 2.0
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.12.2024
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   16.12.2024
* 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 % 20 € 142 € 2 840 Latvia 04.12.2024 16.12.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "Liepiņa AV" Until 16.12.2024 2 years ago

Historical addresses

Rīga, Kalnciema iela 102-6 Until 02.08.2022 4 years ago
Rīga, Kalnciema iela 102A - 6 Until 16.12.2024 2 years ago
Rīga, Buļļu iela 31A - 107 Until 19.02.2025 last year
Rīga, Stirnu iela 35A - 30 Until 04.11.2025 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 14.05.2025  PDF (78.52 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (1.38 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.03.2023  PDF (79.31 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.03.2022  PDF (79.35 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.02.2021  PDF (79.26 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.03.2020  PDF (80.04 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (78.47 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (81.33 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.03.2017  PDF (103.87 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS DOCX

2014

Annual report 01.01.2014 - 31.12.2014 14.03.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS2013 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  HTML (88.14 KB)

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 22.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojumsKOKS10 ZIP

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  HTML (90.04 KB)

2009

Annual report 01.01.2009 - 31.12.2009 05.05.2010 

2008

Annual report 16.09.2009  TIF (328.91 KB)

2007

Annual report 08.01.2009  TIF (385.54 KB)

2006

Annual report 09.10.2007  TIF (1.1 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 39.02 KB 16.12.2024 04.12.2024 1

Shareholders’ register

EDOC 46.31 KB 16.12.2024 04.12.2024 1

Amendments to the Articles of Association

TIF 8.84 KB 11.12.2024 25.08.2015 1

Articles of Association

TIF 13.15 KB 11.12.2024 25.08.2015 1

Shareholders’ register

TIF 36.38 KB 11.12.2024 25.08.2015 2

Shareholders’ register

TIF 19.38 KB 11.12.2024 02.01.2008 1

Articles of Association

TIF 18.27 KB 11.12.2024 21.10.2005 1

Memorandum of association

TIF 41.52 KB 11.12.2024 21.10.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 369.82 KB 10.11.2025 10.11.2025 1

Application

TIF 94.99 KB 29.10.2025 27.10.2025 2

Application

EDOC 45.95 KB 19.02.2025 16.02.2025 1

Orders/request/cover notes of court bailiffs

PDF 376.88 KB 29.01.2025 29.01.2025 1

Orders/request/cover notes of court bailiffs

PDF 350.83 KB 07.01.2025 07.01.2025 1

Application

EDOC 58.24 KB 16.12.2024 12.12.2024 4

Protocols/decisions of a company/organisation

EDOC 48.38 KB 16.12.2024 04.12.2024 1

Decisions / letters / protocols of public notaries

TIF 54.56 KB 11.12.2024 29.10.2015 2

Application

TIF 68.13 KB 11.12.2024 25.08.2015 3

Protocols/decisions of a company/organisation

TIF 30.83 KB 11.12.2024 25.08.2015 1

Decisions / letters / protocols of public notaries

TIF 40.56 KB 11.12.2024 17.02.2009 1

Receipts on the publication and state fees

TIF 29.52 KB 11.12.2024 27.01.2009 1

Receipts on the publication and state fees

TIF 29.27 KB 11.12.2024 27.01.2009 1

Application

TIF 156.01 KB 11.12.2024 01.11.2008 4

Protocols/decisions of a company/organisation

TIF 26.39 KB 11.12.2024 01.11.2008 1

Decisions / letters / protocols of public notaries

TIF 59.37 KB 11.12.2024 04.03.2008 2

Application

TIF 129.72 KB 11.12.2024 02.01.2008 4

Receipts on the publication and state fees

TIF 17.34 KB 11.12.2024 02.01.2008 1

Receipts on the publication and state fees

TIF 18.76 KB 11.12.2024 02.01.2008 1

Decisions / letters / protocols of public notaries

TIF 46.38 KB 11.12.2024 07.11.2005 2

Registration certificates

TIF 17.26 KB 11.12.2024 07.11.2005 1

Bank statements or other document regarding the payment of the equity

TIF 15.09 KB 11.12.2024 02.11.2005 1

Receipts on the publication and state fees

TIF 27.47 KB 11.12.2024 02.11.2005 1

Receipts on the publication and state fees

TIF 25.5 KB 11.12.2024 02.11.2005 1

Application

TIF 122.71 KB 11.12.2024 27.10.2005 5

Announcement regarding the legal address

TIF 9.44 KB 11.12.2024 21.10.2005 1

Consent of the auditor

TIF 7.86 KB 11.12.2024 21.10.2005 1

Consent of a member of the Board / executive director

TIF 7.99 KB 11.12.2024 21.10.2005 1

Consent of a member of the Board / executive director

TIF 8.07 KB 11.12.2024 21.10.2005 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