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Sabiedrība ar ierobežotu atbildību "VediCard"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "VediCard"
Legal form Limited Liability Company
Reg. No 40103500535
Reg. date 13.01.2012
Register Commercial Register
Legal Address Kalēju iela 72B, Jūrmala, LV-2008
Registered share capital, date 2,988 EUR, 11.08.2014
Paid-in share capital, date 2,988 EUR, 11.08.2014
NACE 74.99 All other professional, scientific and technical activities n.e.c.
VAT payer
LV40103500535 Registered Excluded
20.01.2012 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 26.09.2018
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 434,413 EUR Net profit 43,110 EUR Equity 204,635 EUR Date submitted31.07.2021 Number of employees 7
Year2019 Net sales 515,475 EUR Net profit 137,877 EUR Equity 162,523 EUR Date submitted01.05.2020 Number of employees 6
Year2018 Net sales 356,432 EUR Net profit 21,658 EUR Equity 57,061 EUR Date submitted01.05.2019 Number of employees 6
Year2017 Net sales 319,825 EUR Net profit 15,001 EUR Equity 35,403 EUR Date submitted25.04.2018 Number of employees 5
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions116,230 EUR Personal Income Tax63,020 EUR Other48,120 EUR Total227,370 EUR Number of employees7
Year2023 Social Insurance Contributions109,470 EUR Personal Income Tax59,150 EUR Other62,630 EUR Total231,250 EUR Number of employees7
Year2022 Social Insurance Contributions98,990 EUR Personal Income Tax53,260 EUR Other43,370 EUR Total195,620 EUR Number of employees7
Year2021 Social Insurance Contributions85,860 EUR Personal Income Tax44,270 EUR Other5,950 EUR Total136,080 EUR Number of employees7
Year2020 Social Insurance Contributions77,130 EUR Personal Income Tax40,780 EUR Other8,660 EUR Total126,570 EUR Number of employees7
Year2019 Social Insurance Contributions61,770 EUR Personal Income Tax36,740 EUR Other23,820 EUR Total122,330 EUR Number of employees6
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (39)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
13.08.2014 Amendments to the Articles of Association (TIF)
11.01.2013 Amendments to the Articles of Association 04.01.2013 (TIF)
20.04.2012 Amendments to the Articles of Association 16.04.2012 (TIF)
Announcement regarding the legal address (1)
17.01.2012 Announcement regarding the legal address 10.01.2012 (TIF) •
Annual report (full) (4)
31.07.2021 2020 Annual report (full) (PDF)
01.05.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
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Application (5)
13.08.2014 Application 06.08.2014 (TIF) •
23.05.2013 Application 02.05.2013 (TIF) •
11.01.2013 Application 07.01.2013 (TIF) •
20.04.2012 Application 16.04.2012 (TIF) •
17.01.2012 Application 10.01.2012 (TIF) •
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Articles of Association (4)
13.08.2014 Articles of Association 20.05.2014 (TIF)
11.01.2013 Articles of Association 04.01.2013 (TIF)
20.04.2012 Articles of Association 16.04.2012 (TIF)
17.01.2012 Articles of Association 10.01.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
30.11.2015 Bank statements or other document regarding the payment of the equity 04.01.2013 (TIF) •
30.11.2015 Bank statements or other document regarding the payment of the equity 28.12.2012 (TIF) •
30.11.2015 Bank statements or other document regarding the payment of the equity 04.01.2013 (TIF) •
17.01.2012 Bank statements or other document regarding the payment of the equity 10.01.2012 (TIF) •
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Consent of a member of the Board / executive director (2)
23.05.2013 Consent of a member of the Board / executive director 20.05.2013 (TIF) •
20.04.2012 Consent of a member of the Board / executive director 16.04.2012 (TIF) •
Decisions / letters / protocols of public notaries (6)
26.09.2018 Decisions / letters / protocols of public notaries 26.09.2018 (edoc) •
13.08.2014 Decisions / letters / protocols of public notaries 11.08.2014 (TIF) •
23.05.2013 Decisions / letters / protocols of public notaries 22.05.2013 (TIF) •
11.01.2013 Decisions / letters / protocols of public notaries 10.01.2013 (TIF) •
20.04.2012 Decisions / letters / protocols of public notaries 19.04.2012 (TIF) •
17.01.2012 Decisions / letters / protocols of public notaries 13.01.2012 (TIF) •
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Memorandum of association (1)
17.01.2012 Memorandum of association 10.01.2012 (TIF)
Protocols/decisions of a company/organisation (4)
13.08.2014 Protocols/decisions of a company/organisation 20.05.2014 (TIF) •
23.05.2013 Protocols/decisions of a company/organisation 02.05.2013 (TIF) •
11.01.2013 Protocols/decisions of a company/organisation 28.12.2012 (TIF) •
20.04.2012 Protocols/decisions of a company/organisation 11.04.2012 (TIF) •
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Registration certificates (1)
17.01.2012 Registration certificates 13.01.2012 (TIF) •
Regulations for the increase/reduction of the equity (1)
11.01.2013 Regulations for the increase/reduction of the equity 04.01.2013 (TIF)
Shareholders’ register (2)
13.08.2014 Shareholders’ register 20.05.2014 (TIF)
11.01.2013 Shareholders’ register 04.01.2013 (TIF)
Statement regarding the beneficial owners (1)
21.09.2018 Statement regarding the beneficial owners 20.09.2018 (TIF) •
2021 (1)
31.07.2021 2020 Annual report (full) (PDF)
2020 (1)
01.05.2020 2019 Annual report (full) (PDF)
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (3)
26.09.2018 Decisions / letters / protocols of public notaries 26.09.2018 (edoc) •
21.09.2018 Statement regarding the beneficial owners 20.09.2018 (TIF) •
25.04.2018 2017 Annual report (full) (PDF)
2015 (3)
30.11.2015 Bank statements or other document regarding the payment of the equity 04.01.2013 (TIF) •
30.11.2015 Bank statements or other document regarding the payment of the equity 28.12.2012 (TIF) •
30.11.2015 Bank statements or other document regarding the payment of the equity 04.01.2013 (TIF) •
2014 (6)
13.08.2014 Amendments to the Articles of Association (TIF)
13.08.2014 Application 06.08.2014 (TIF) •
13.08.2014 Articles of Association 20.05.2014 (TIF)
13.08.2014 Decisions / letters / protocols of public notaries 11.08.2014 (TIF) •
13.08.2014 Protocols/decisions of a company/organisation 20.05.2014 (TIF) •
13.08.2014 Shareholders’ register 20.05.2014 (TIF)
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2013 (11)
23.05.2013 Application 02.05.2013 (TIF) •
23.05.2013 Consent of a member of the Board / executive director 20.05.2013 (TIF) •
23.05.2013 Decisions / letters / protocols of public notaries 22.05.2013 (TIF) •
23.05.2013 Protocols/decisions of a company/organisation 02.05.2013 (TIF) •
11.01.2013 Amendments to the Articles of Association 04.01.2013 (TIF)
11.01.2013 Application 07.01.2013 (TIF) •
11.01.2013 Articles of Association 04.01.2013 (TIF)
11.01.2013 Decisions / letters / protocols of public notaries 10.01.2013 (TIF) •
11.01.2013 Protocols/decisions of a company/organisation 28.12.2012 (TIF) •
11.01.2013 Regulations for the increase/reduction of the equity 04.01.2013 (TIF)
11.01.2013 Shareholders’ register 04.01.2013 (TIF)
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2012 (13)
20.04.2012 Amendments to the Articles of Association 16.04.2012 (TIF)
20.04.2012 Application 16.04.2012 (TIF) •
20.04.2012 Articles of Association 16.04.2012 (TIF)
20.04.2012 Consent of a member of the Board / executive director 16.04.2012 (TIF) •
20.04.2012 Decisions / letters / protocols of public notaries 19.04.2012 (TIF) •
20.04.2012 Protocols/decisions of a company/organisation 11.04.2012 (TIF) •
17.01.2012 Announcement regarding the legal address 10.01.2012 (TIF) •
17.01.2012 Application 10.01.2012 (TIF) •
17.01.2012 Articles of Association 10.01.2012 (TIF)
17.01.2012 Bank statements or other document regarding the payment of the equity 10.01.2012 (TIF) •
17.01.2012 Decisions / letters / protocols of public notaries 13.01.2012 (TIF) •
17.01.2012 Memorandum of association 10.01.2012 (TIF)
17.01.2012 Registration certificates 13.01.2012 (TIF) •
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