VES Sistēmas, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 14.11.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VES Sistēmas"
Registration number, date 40203217817, 25.06.2019
VAT number None (excluded 26.01.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.06.2019
Legal address Slokas iela 106 – 4, Rīga, LV-1083 Check address owners
Fixed capital 2 800 EUR, registered payment 17.11.2023
CSDD Transport vehicles registered in CSDD

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, €) 2.94 16.82 22.10
Personal income tax (thousands, €) 0.20 1.29 1.35
Statutory social insurance contributions (thousands, €) 0.49 3.08 5.80
Average employees count 1 1 2

Industries

Field from SRS
Redakcija NACE 2.0
Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry
Redakcija NACE 2.0
Citur neklasificētie specializētie būvdarbi (43.99)

Historical addresses

Olaines nov., Olaines pag., Grēnes, Niedru iela 2 - 1 Until 17.11.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 17.09.2023  ZIP €11.00
Annual report 2022 PDF
VES vadibas zinojums 2022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 09.08.2021  ZIP €11.00
Annual report 2020 PDF
VES vadibas zinojums 2020 PDF

2019

Annual report 25.06.2019 - 31.12.2019 19.07.2020  ZIP €11.00
Annual report 2019 PDF
VES vadibas zinojums 2019 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 59.7 KB 17.11.2023 14.11.2023 1

Articles of Association

EDOC 60.18 KB 17.11.2023 14.11.2023 1

Regulations for the increase/reduction of the equity

EDOC 25.59 KB 17.11.2023 14.11.2023 1

Shareholders’ register

EDOC 26.13 KB 17.11.2023 14.11.2023 1

Shareholders’ register

EDOC 25.94 KB 17.11.2023 14.11.2023 1

Shareholders’ register

TIF 41.33 KB 25.06.2019 03.06.2019 2

Articles of Association

TIF 7.78 KB 10.06.2019 03.06.2019 1

Memorandum of Association

TIF 19.37 KB 10.06.2019 03.06.2019 1

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 377.52 KB 15.12.2023 15.12.2023 1

Application

EDOC 62.95 KB 17.11.2023 14.11.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.79 KB 17.11.2023 14.11.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 63.29 KB 17.11.2023 14.11.2023 1

Protocols/decisions of a company/organisation

EDOC 53.52 KB 17.11.2023 14.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 25.06.2019 25.06.2019 2

Application

TIF 259.31 KB 25.06.2019 03.06.2019 5

Confirmation or consent to legal address

TIF 9.02 KB 20.06.2019 03.06.2019 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