Veset, SIA

Limited Liability Company, Small company
Place in branch
70 by turnover
84 by paid taxes
59 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Veset"
Registration number, date 40103377882, 08.02.2011
VAT number LV40103377882 from 02.03.2011 Europe VAT register
Register, date Commercial Register, 08.02.2011
Legal address Klīveru iela 3, Rīga, LV-1048 Check address owners
Fixed capital 924 700 EUR, registered payment 22.06.2023
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

2023 2022 2021
Total payments to state budget (thousands, €) 433.8 370.41 369.77
Personal income tax (thousands, €) 169.23 141.68 141.07
Statutory social insurance contributions (thousands, €) 282 234 235.52
Average employees count 14 13 12
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

Spēkā no Status
24.05.2023 The beneficial owner of a legal person cannot be identified
04.03.2019 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   24.05.2023

Natural person

Executive Board Member of the Board Right to represent individually   24.05.2023
* 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

PLAY, inc.

Reg. no. 011001064429
Daiwa Shibuya Square 2F, 16-28 Nampeidaicho, Shibuya-ku, Tokyo, 150-0036, Japāna

80 % 52 840 € 14 € 739 760 Japan 13.04.2023 22.06.2023

Natural person

10 % 6 605 € 14 € 92 470 Latvia 13.04.2023 22.06.2023

Natural person

10 % 6 605 € 14 € 92 470 Latvia 13.04.2023 22.06.2023

Apply information changes

ML

"Veset", SIA

Klīveru 3, Rīga, LV-1048 Check address owners

IT, Informācijas tehnoloģijas

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.03.2024  ZIP €11.00
Annual report 2023 PDF
Veset vad bas zi ojums 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 30.05.2022  ZIP €11.00
Annual report 2021 PDF
Veset vad zin EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 25.05.2021  ZIP €11.00
Annual report 2020 PDF
Financial Statements SIA Veset 2020 signed PDF

2019

 Annual report 01.01.2019 - 31.12.2019 27.03.2020  ZIP €11.00
Annual report 2019 PDF
vz PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.03.2019  ZIP €11.00
Annual report 2018 PDF
vz PDF

2017

 Annual report 01.01.2017 - 31.12.2017 10.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums Veset SIS 001 PDF
Vadibas zinojums Veset SIA 001 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Veset vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
Valdes paskaidrojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 13.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums SIA VESET DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Valdes paskaidrojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Valdes paskaidrojums SIA VESET DOCX

2011

 Annual report 08.02.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Valdes paskaidrojums Veset SIA DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 226.61 KB 21.06.2023 13.04.2023 2

Articles of Association

 PDF 300.98 KB 23.05.2023 12.04.2023 4

Regulations for the increase/reduction of the equity

 PDF 205.7 KB 23.05.2023 12.04.2023 2

Shareholders’ register

PDF 335.06 KB 21.06.2023 31.03.2023 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 138.74 KB 23.05.2023 22.02.2023 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 396.69 KB 23.05.2023 06.02.2023 9

Articles of Association

 PDF 298.44 KB 08.02.2023 06.02.2023 4

Articles of Association

 DOCX 26.27 KB 09.07.2020 04.05.2020 8

Regulations for the increase/reduction of the equity

 DOCX 20.12 KB 09.07.2020 04.05.2020 2

Shareholders’ register

DOCX 14.01 KB 09.07.2020 04.05.2020 1

Articles of Association

 TIF 202.66 KB 08.03.2016 18.12.2015 5

Regulations for the increase/reduction of the equity

 TIF 56.85 KB 08.03.2016 18.12.2015 1

Shareholders’ register

TIF 69.28 KB 08.03.2016 18.12.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 399.1 KB 30.07.2014 22.07.2014 15

Shareholders’ register

TIF 117.53 KB 30.07.2014 22.07.2014 3

Shareholders’ register

TIF 109.45 KB 16.07.2014 30.06.2014 4

Shareholders’ register

TIF 152.41 KB 02.07.2014 06.06.2014 6

Articles of Association

 TIF 172.69 KB 02.07.2014 02.06.2014 5

Shareholders’ register

TIF 83.13 KB 29.05.2014 23.04.2014 5

Articles of Association

 TIF 239.98 KB 14.11.2013 01.11.2013 9

Regulations for the increase/reduction of the equity

 TIF 106.35 KB 14.11.2013 01.11.2013 4

Shareholders’ register

TIF 60.67 KB 14.11.2013 01.11.2013 3

Shareholders’ register

TIF 63.44 KB 05.09.2013 28.08.2013 2

Shareholders’ register

TIF 15.41 KB 07.03.2013 12.02.2013 1

Shareholders’ register

TIF 12.25 KB 11.09.2012 21.08.2012 1

Amendments to the Articles of Association

 TIF 8.43 KB 11.09.2012 02.08.2012 1

Articles of Association

 TIF 14.06 KB 11.09.2012 02.08.2012 1

Regulations for the increase/reduction of the equity

 TIF 30.91 KB 11.09.2012 02.08.2012 1

Shareholders’ register

TIF 12.64 KB 03.08.2012 24.07.2012 1

Articles of Association

 TIF 35.75 KB 23.11.2011 24.10.2011 1

Shareholders’ register

TIF 37.68 KB 23.11.2011 24.10.2011 1

Amendments to the Articles of Association

 TIF 32.92 KB 23.11.2011 05.10.2011 1

Regulations for the increase/reduction of the equity

 TIF 54.68 KB 23.11.2011 05.10.2011 1

Memorandum of association

 TIF 52.19 KB 12.02.2011 20.01.2011 1

Articles of Association

 TIF 40.2 KB 12.02.2011 01.09.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

PDF 169.14 KB 21.06.2023 20.06.2023 1

Justification supporting beneficial ownership disclosure statement

 PNG 286.99 KB 24.05.2023 24.05.2023 1

Application

 PDF 278.54 KB 23.05.2023 23.05.2023 3

Application

 PDF 316.06 KB 23.05.2023 23.05.2023 6

Justification supporting beneficial ownership disclosure statement

 PDF 259.59 KB 23.05.2023 23.05.2023 4

Application of shareholders or third persons for the acquisition of shares

PDF 168.62 KB 23.05.2023 12.04.2023 1

Application of shareholders or third persons for the acquisition of shares

PDF 169.1 KB 23.05.2023 12.04.2023 1

Other documents

 PDF 246.36 KB 23.05.2023 12.04.2023 1

Protocols/decisions of a company/organisation

 PDF 294.2 KB 23.05.2023 12.04.2023 1

Justification supporting beneficial ownership disclosure statement

 TIF 559.33 KB 23.05.2023 04.04.2023 13

Justification supporting beneficial ownership disclosure statement

 TIF 70.04 KB 23.05.2023 24.03.2023 4

Justification supporting beneficial ownership disclosure statement

 TIF 75.53 KB 23.05.2023 08.02.2023 4

Consent of a member of the Board / executive director

 PDF 208.78 KB 08.02.2023 07.02.2023 1

Justification supporting beneficial ownership disclosure statement

 TIF 715.17 KB 23.05.2023 06.02.2023 13

Justification supporting beneficial ownership disclosure statement

 TIF 396.69 KB 23.05.2023 06.02.2023 9

Protocols/decisions of a company/organisation

 PDF 291.7 KB 08.02.2023 06.02.2023 3

Justification supporting beneficial ownership disclosure statement

 JPG 211.58 KB 22.11.2022 22.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.28 KB 22.11.2022 22.11.2022 2

Statement regarding the beneficial owners

 DOCX 12.7 KB 22.11.2022 15.11.2022 1

Statement regarding the beneficial owners

 DOCX 12.7 KB 22.11.2022 15.11.2022 1

Statement regarding the beneficial owners

 DOCX 12.54 KB 22.11.2022 09.11.2022 1

Statement regarding the beneficial owners

 DOCX 12.54 KB 22.11.2022 09.11.2022 1

Application

 DOCX 42.71 KB 09.07.2020 09.07.2020 3

Application

 EDOC 51.54 KB 09.07.2020 09.07.2020 3

Decisions / letters / protocols of public notaries

 EDOC 65.77 KB 09.07.2020 09.07.2020 2

Appraisal reports

 TIF 223.21 KB 20.05.2020 08.05.2020 4

Application of shareholders or third persons for the acquisition of shares

DOCX 13.38 KB 09.07.2020 05.05.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.37 KB 09.07.2020 05.05.2020 1

Articles of Association

 EDOC 53.04 KB 09.07.2020 04.05.2020 8

Bank statements or other document regarding the payment of the equity

DOC 30.5 KB 09.07.2020 04.05.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 19.96 KB 09.07.2020 04.05.2020 1

Protocols/decisions of a company/organisation

 DOCX 19.41 KB 09.07.2020 04.05.2020 2

Protocols/decisions of a company/organisation

 EDOC 29.27 KB 09.07.2020 04.05.2020 2

Regulations for the increase/reduction of the equity

 EDOC 34.8 KB 09.07.2020 04.05.2020 2

Shareholders’ register

EDOC 24.17 KB 09.07.2020 04.05.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.37 KB 04.03.2019 04.03.2019 2

Application

 DOCX 41.21 KB 04.03.2019 27.02.2019 2

Application

 EDOC 55.15 KB 04.03.2019 27.02.2019 2

Decisions / letters / protocols of public notaries

 TIF 59.6 KB 08.03.2016 06.01.2016 2

Appraisal reports

 TIF 182.76 KB 08.03.2016 21.12.2015 3

Application

 TIF 149.01 KB 08.03.2016 18.12.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 56.36 KB 08.03.2016 18.12.2015 2

Statement of the Board regarding the payment of the equity

 TIF 23.62 KB 08.03.2016 18.12.2015 1

Protocols/decisions of a company/organisation

 TIF 102.23 KB 08.03.2016 18.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 66.29 KB 30.07.2014 25.07.2014 2

Application

 TIF 94.93 KB 30.07.2014 22.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 27.5 KB 16.07.2014 11.07.2014 1

Application

 TIF 59.5 KB 16.07.2014 30.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 75.71 KB 02.07.2014 30.06.2014 2

Statement of the Board regarding the payment of the equity

 TIF 16.29 KB 02.07.2014 25.06.2014 1

Application

 TIF 142.98 KB 02.07.2014 16.06.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 22.93 KB 02.07.2014 03.06.2014 1

Protocols/decisions of a company/organisation

 TIF 122.79 KB 02.07.2014 02.06.2014 2

Protocols/decisions of a company/organisation

 TIF 153.02 KB 02.07.2014 02.06.2014 4

Decisions / letters / protocols of public notaries

 TIF 43.13 KB 29.05.2014 28.05.2014 2

Application

 TIF 69.48 KB 29.05.2014 09.05.2014 2

Power of attorney, act of empowerment

 TIF 143.34 KB 02.07.2014 28.04.2014 2

Decisions / letters / protocols of public notaries

 TIF 40.57 KB 14.11.2013 13.11.2013 2

Application

 TIF 132.97 KB 14.11.2013 01.11.2013 3

Application of shareholders or third persons for the acquisition of shares

TIF 31.88 KB 14.11.2013 01.11.2013 2

Consent of a member of the Board / executive director

 TIF 37.98 KB 14.11.2013 01.11.2013 2

Power of attorney, act of empowerment

 TIF 43.17 KB 14.11.2013 01.11.2013 1

Protocols/decisions of a company/organisation

 TIF 205.17 KB 14.11.2013 01.11.2013 7

Decisions / letters / protocols of public notaries

 TIF 28.42 KB 05.09.2013 04.09.2013 1

Application

 TIF 41.52 KB 05.09.2013 29.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 28.74 KB 07.03.2013 06.03.2013 1

Application

 TIF 48 KB 07.03.2013 12.02.2013 2

Decisions / letters / protocols of public notaries

 TIF 32.53 KB 11.09.2012 10.09.2012 2

Application

 TIF 76.15 KB 11.09.2012 27.08.2012 2

Bank statements or other document regarding the payment of the equity

TIF 15.8 KB 11.09.2012 21.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 30.35 KB 03.08.2012 03.08.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.11 KB 11.09.2012 02.08.2012 1

Protocols/decisions of a company/organisation

 TIF 75.43 KB 11.09.2012 02.08.2012 3

Application

 TIF 62.59 KB 03.08.2012 24.07.2012 2

Bank statements or other document regarding the payment of the equity

TIF 11.14 KB 03.08.2012 23.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 82.31 KB 23.11.2011 21.11.2011 2

Application

 TIF 311.03 KB 23.11.2011 24.10.2011 5

Application of shareholders or third persons for the acquisition of shares

TIF 69.36 KB 23.11.2011 24.10.2011 2

Protocols/decisions of a company/organisation

 TIF 135.44 KB 23.11.2011 05.10.2011 3

Decisions / letters / protocols of public notaries

 TIF 91.89 KB 12.02.2011 08.02.2011 2

Registration certificates

 TIF 136.69 KB 12.02.2011 08.02.2011 1

Application

 TIF 421.65 KB 12.02.2011 03.02.2011 3

Receipts on the publication and state fees

 TIF 81.48 KB 12.02.2011 25.01.2011 1

Announcement regarding the legal address

 TIF 24.89 KB 12.02.2011 20.01.2011 1

Application

 TIF 410.71 KB 12.02.2011 20.01.2011 3
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