VESS-R, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VESS-R"
Registration number, date 52403021531, 01.11.2007
VAT number LV52403021531 from 16.07.2008 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.11.2007
Legal address Lubānas iela 8 – 78, Rēzekne, LV-4601 Check address owners
Fixed capital 2 844 EUR, registered payment 05.06.2015
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 31.14 34.41 13.56
Personal income tax (thousands, €) 7.31 7.86 5.14
Statutory social insurance contributions (thousands, €) 13.86 18.96 14.02
Average employees count 6 6 6

Industries

Industry from zl.lv Apsardze: aizsargierīces, sistēmas, videonovērošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09)
CSP industry
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   05.06.2015
* 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 % 2 € 1 422 € 2 844 20.05.2015 05.06.2015

Apply information changes

"VESS-R", SIA

Lubānas 8-78, Rēzekne, LV-4601 Check address owners

Apsardze: aizsargierīces, sistēmas, videonovērošana

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 16.05.2025  PDF (972.47 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (883.04 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (203.27 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.02.2022  PDF (293.14 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.03.2021  PDF (78.5 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.04.2020  PDF (390.45 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (89.8 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.03.2018  PDF (80.08 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.03.2017  PDF (129.73 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.02.2016  PDF (168.57 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 17.02.2015  HTML (90.43 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 25.02.2014  HTML (87.46 KB)

2012

Annual report 01.01.2012 - 31.12.2012 05.02.2013  HTML (89.58 KB)

2011

Annual report 01.01.2011 - 31.12.2011 07.02.2012  HTML (90.03 KB)

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  HTML (90.06 KB)

2009

Annual report 01.01.2009 - 31.12.2009 02.05.2010 

2008

Annual report 01.01.2008 - 31.12.2008 27.03.2009 

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 32.81 KB 08.06.2015 20.05.2015 2

Shareholders’ register

TIF 133.24 KB 08.06.2015 20.05.2015 2

Articles of Association

TIF 116.61 KB 02.11.2007 30.10.2007 3

Memorandum of Association

TIF 24.26 KB 02.11.2007 30.10.2007 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

TIF 56.98 KB 08.06.2015 05.06.2015 2

Application

TIF 186.17 KB 08.06.2015 02.06.2015 4

Protocols/decisions of a company/organisation

TIF 53.08 KB 08.06.2015 20.05.2015 2

Decisions / letters / protocols of public notaries

TIF 39.12 KB 02.11.2007 01.11.2007 1

Registration certificates

TIF 52.26 KB 02.11.2007 01.11.2007 1

Announcement regarding the legal address

TIF 9.33 KB 02.11.2007 30.10.2007 1

Application

TIF 417 KB 02.11.2007 30.10.2007 7

Bank statements or other document regarding the payment of the equity

TIF 22.85 KB 02.11.2007 30.10.2007 1

Power of attorney, act of empowerment

TIF 8.38 KB 02.11.2007 30.10.2007 1

Receipts on the publication and state fees

TIF 154.48 KB 02.11.2007 30.10.2007 2
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