Veksel club, SIA
Limited Liability Company, Micro company
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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Veksel club" |
| Registration number, date | 40003613407, 17.12.2002 |
| VAT number | None (excluded 23.07.2004) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.12.2002 |
| Legal address | Mārupes nov., Salas pag., "Rūtas" Check address owners |
| Fixed capital | 271 700 EUR, registered payment 20.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
As of 17.11.2023, taxpayer Veksel club, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 15.11.2023 | 0.00 | 17.11.2023 13:36 | |||
| 07.02.2019 | 407.04 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 212.60 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 962.35 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 994.87 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.01.2021 | Lithuania | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.01.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Vekseļu krājfonds"Reg. no. 40001007241
|
100 % | 100 | € 2 717 | € 271 700 | Latvia | 22.12.2015 | 20.01.2016 |
Historical company names
| SIA "URBANO" | Until 20.01.2016 | 10 years ago |
|---|
Historical addresses
| Rīgas rajons, Olaines pagasts, "Lielvelarāji" | Until 11.03.2004 | 22 years ago |
|---|---|---|
| Rīgas rajons, Salas pagasts, "Rūtas" | Until 03.07.2009 | 17 years ago |
| Babītes nov., Salas pag., "Rūtas" | Until 06.05.2022 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| v2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | PDF (91.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Veksel Vad bas zi ojums 2021.g | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.11.2020 | PDF (117.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.06.2019 | PDF (118.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.01.2018 | PDF (261.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.01.2018 | PDF (263 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| URB vadib 2015 | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| URBANO vadibas 2014 2 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| URBANO vadibas 2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.07.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| URBANO vadibas 2012 | XLSX | ||||
2011 |
Annual report | 06.09.2023 | TIF (696.08 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| URBANOvadibas | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.08.2010 | XML (5.69 KB) | |
2008 |
Annual report | 04.06.2009 | TIF (345.27 KB) | ||
2007 |
Annual report | 10.11.2008 | TIF (1.56 MB) | ||
2006 |
Annual report | 27.08.2007 | TIF (597 KB) | ||
2005 |
Annual report | 09.01.2007 | TIF (211.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.41 KB | 15.01.2016 | 15.01.2016 | 1 |
Articles of Association |
DOCX | 17.53 KB | 15.01.2016 | 22.12.2015 | 1 |
Shareholders’ register |
1.33 MB | 04.01.2016 | 22.12.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.75 KB | 24.02.2023 | 24.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 312.56 KB | 26.01.2021 | 26.01.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 287.94 KB | 26.01.2021 | 26.01.2021 | 5 |
Application |
EDOC | 64.48 KB | 22.01.2021 | 22.01.2021 | 5 |
Application |
DOCX | 59.35 KB | 22.01.2021 | 22.01.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 144.6 KB | 26.01.2021 | 14.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
ODT | 5.93 KB | 26.01.2021 | 14.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 126.24 KB | 26.01.2021 | 14.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.91 KB | 20.01.2016 | 20.01.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 30.76 KB | 15.01.2016 | 15.01.2016 | 1 |
Application |
DOCX | 46.3 KB | 04.01.2016 | 30.12.2015 | 6 |
Application |
EDOC | 58.87 KB | 04.01.2016 | 30.12.2015 | 6 |
Consent of a member of the Board / executive director |
DOC | 24.5 KB | 04.01.2016 | 30.12.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.95 KB | 04.01.2016 | 30.12.2015 | 1 |
Articles of Association |
EDOC | 30 KB | 15.01.2016 | 22.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.11 KB | 15.01.2016 | 22.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.3 KB | 15.01.2016 | 22.12.2015 | 1 |
Shareholders’ register |
1.69 MB | 04.01.2016 | 22.12.2015 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.37 KB | 22.01.2016 | 29.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.37 KB | 29.07.2015 | 29.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.62 KB | 29.07.2015 | 29.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 28.07.2015 | 28.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 28.07.2015 | 28.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 27.07.2015 | 24.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.97 KB | 27.07.2015 | 24.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.2 KB | 24.07.2015 | 23.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.2 KB | 24.07.2015 | 23.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.36 KB | 17.06.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.58 KB | 17.06.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.88 KB | 17.06.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.23 KB | 17.06.2015 | 17.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 15.06.2015 | 12.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.2 KB | 15.06.2015 | 12.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.2 KB | 15.06.2015 | 12.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 15.06.2015 | 12.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.27 KB | 11.06.2015 | 11.06.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.95 KB | 08.06.2015 | 05.06.2015 | 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