VEZO ELITE DRIVE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA VEZO ELITE DRIVE
Registration number, date 40203508376, 15.09.2023
VAT number LV40203508376 from 26.09.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.09.2023
Legal address Rāmuļu iela 11, Rīga, LV-1005 Check address owners
Fixed capital 3 000 EUR, registered payment 15.09.2023
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023
Total payments to state budget (thousands, €) -19.09 -10.55
Personal income tax (thousands, €) 0.58 0
Statutory social insurance contributions (thousands, €) 1.81 0
Average employees count 1 0

Industries

Field from SRS
Redakcija NACE 2.1
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry
Redakcija NACE 2.1
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.09.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.09.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.09.2023
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   15.09.2023

Natural person

Executive Board Member of the Board Right to represent individually   15.09.2023

Natural person

Executive Board Member of the Board Right to represent individually   15.09.2023
* 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

Natural person

33.33 % 1 000 € 1 € 1 000 19.11.2024 22.11.2024

Natural person

33.33 % 1 000 € 1 € 1 000 19.11.2024 22.11.2024

Natural person

33.33 % 1 000 € 1 € 1 000 19.11.2024 22.11.2024

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 15.09.2023 - 31.12.2024 12.06.2025  PDF (1.22 MB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 154.72 KB 22.11.2024 19.11.2024 1

Articles of Association

EDOC 139.55 KB 15.09.2023 07.09.2023 1

Memorandum of association

EDOC 158.85 KB 15.09.2023 07.09.2023 1

Shareholders’ register

EDOC 131.14 KB 15.09.2023 07.09.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 267.24 KB 22.11.2024 19.11.2024 1

Application

EDOC 245.7 KB 15.09.2023 12.09.2023 1

Bank statements or other document regarding the payment of the equity

PDF 78.24 KB 15.09.2023 12.09.2023 1

Bank statements or other document regarding the payment of the equity

PDF 78.25 KB 15.09.2023 12.09.2023 1

Bank statements or other document regarding the payment of the equity

PDF 78.39 KB 15.09.2023 12.09.2023 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