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Sabiedrība ar ierobežotu atbildību "VEDA S"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "VEDA S"
Legal form Limited Liability Company
Reg. No 52403005861
Reg. date 12.01.1995
Register Commercial Register
Legal Address Dārzciema iela 57, Rīga, LV-1073
Registered share capital, date 98,000 EUR, 24.11.2016
Paid-in share capital, date 98,000 EUR, 24.11.2016
NACE 95.31 Repair and maintenance of motor vehicles
VAT payer
LV52403005861 Registered Excluded
11.07.1996 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 07.12.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 287,125 EUR Net profit 32,819 EUR Equity 18,601 EUR Date submitted19.03.2022 Number of employees 7
Year2020 Net sales 192,484 EUR Net profit -20,497 EUR Equity -14,218 EUR Date submitted04.07.2021 Number of employees 8
Year2019 Net sales 136,709 EUR Net profit -379 EUR Equity 9,454 EUR Date submitted23.07.2020 Number of employees 7
Year2018 Net sales 122,765 EUR Net profit -37,203 EUR Equity 10,484 EUR Date submitted02.05.2019 Number of employees 7
Year2017 Net sales 225,796 EUR Net profit 6,687 EUR Equity 46,867 EUR Date submitted01.05.2018 Number of employees 10
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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 Contributions57,990 EUR Personal Income Tax29,630 EUR Other56,150 EUR Total143,770 EUR Number of employees16
Year2023 Social Insurance Contributions51,840 EUR Personal Income Tax26,840 EUR Other72,200 EUR Total150,880 EUR Number of employees16
Year2022 Social Insurance Contributions32,040 EUR Personal Income Tax12,410 EUR Other36,440 EUR Total80,890 EUR Number of employees11
Year2021 Social Insurance Contributions14,740 EUR Personal Income Tax5,620 EUR Other20,060 EUR Total40,420 EUR Number of employees7
Year2020 Social Insurance Contributions10,580 EUR Personal Income Tax3,220 EUR Other32,210 EUR Total46,010 EUR Number of employees8
Year2019 Social Insurance Contributions8,280 EUR Personal Income Tax1,760 EUR Other9,090 EUR Total19,130 EUR Number of employees7
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (74)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
22.08.2017 Amendments to the Articles of Association 25.02.2010 (TIF)
21.08.2017 Amendments to the Articles of Association 17.12.2002 (TIF)
Annual report (full) (5)
19.03.2022 2021 Annual report (full) (PDF)
04.07.2021 2020 Annual report (full) (PDF)
23.07.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
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Application (11)
07.12.2020 Application 01.12.2020 (pdf) •
07.12.2020 Application 01.12.2020 (pdf) •
22.08.2017 Application 28.03.2007 (TIF) •
22.08.2017 Application 25.02.2010 (TIF) •
22.08.2017 Application 25.02.2010 (TIF) •
21.08.2017 Application 12.01.1995 (TIF) •
21.08.2017 Application 17.10.1996 (TIF) •
21.08.2017 Application 13.03.2002 (TIF) •
21.08.2017 Application 17.12.2002 (TIF) •
21.08.2017 Application 17.03.2004 (TIF) •
12.12.2016 Application 08.11.2016 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
22.08.2017 Application of shareholders or third persons for the acquisition of shares 25.02.2010 (TIF) •
Appraisal reports (2)
21.08.2017 Appraisal reports 11.01.1995 (TIF) •
21.08.2017 Appraisal reports 17.10.1996 (TIF) •
Articles of Association (5)
22.08.2017 Articles of Association 28.03.2007 (TIF)
22.08.2017 Articles of Association 25.02.2010 (TIF)
21.08.2017 Articles of Association 11.01.1995 (TIF)
21.08.2017 Articles of Association 17.03.2004 (TIF)
12.12.2016 Articles of Association 08.11.2016 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
22.08.2017 Bank statements or other document regarding the payment of the equity 25.02.2010 (TIF) •
Confirmation or consent to legal address (4)
07.12.2020 Confirmation or consent to legal address 01.12.2020 (pdf) •
07.12.2020 Confirmation or consent to legal address 01.12.2020 (pdf) •
21.08.2017 Confirmation or consent to legal address 12.01.1995 (TIF) •
12.12.2016 Confirmation or consent to legal address 08.11.2016 (TIF) •
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Consent of a member of the Board / executive director (1)
21.08.2017 Consent of a member of the Board / executive director 17.03.2004 (TIF) •
Copy of the personal identification document (1)
21.08.2017 Copy of the personal identification document 18.02.1994 (TIF) •
Decisions / letters / protocols of public notaries (8)
07.12.2020 Decisions / letters / protocols of public notaries 07.12.2020 (edoc) •
22.08.2017 Decisions / letters / protocols of public notaries 03.04.2007 (TIF) •
22.08.2017 Decisions / letters / protocols of public notaries 31.03.2010 (TIF) •
21.08.2017 Decisions / letters / protocols of public notaries 12.01.1995 (TIF) •
21.08.2017 Decisions / letters / protocols of public notaries 03.04.2002 (TIF) •
21.08.2017 Decisions / letters / protocols of public notaries 27.12.2002 (TIF) •
21.08.2017 Decisions / letters / protocols of public notaries 02.04.2004 (TIF) •
12.12.2016 Decisions / letters / protocols of public notaries 24.11.2016 (TIF) •
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Marriage contract (1)
21.08.2017 Marriage contract 16.12.2003 (TIF) •
Other documents (1)
21.08.2017 Other documents 04.10.1999 (TIF) •
Power of attorney, act of empowerment (3)
22.08.2017 Power of attorney, act of empowerment 28.03.2007 (TIF) •
22.08.2017 Power of attorney, act of empowerment 25.02.2010 (TIF) •
21.08.2017 Power of attorney, act of empowerment 17.03.2004 (TIF) •
Protocols/decisions of a company/organisation (9)
07.12.2020 Protocols/decisions of a company/organisation 01.12.2020 (pdf) •
07.12.2020 Protocols/decisions of a company/organisation 01.12.2020 (pdf) •
22.08.2017 Protocols/decisions of a company/organisation 28.03.2007 (TIF) •
22.08.2017 Protocols/decisions of a company/organisation 25.02.2010 (TIF) •
21.08.2017 Protocols/decisions of a company/organisation 17.10.1996 (TIF) •
21.08.2017 Protocols/decisions of a company/organisation 12.03.2002 (TIF) •
21.08.2017 Protocols/decisions of a company/organisation 17.12.2002 (TIF) •
21.08.2017 Protocols/decisions of a company/organisation 17.03.2004 (TIF) •
12.12.2016 Protocols/decisions of a company/organisation 08.11.2016 (TIF) •
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Receipts on the publication and state fees (6)
22.08.2017 Receipts on the publication and state fees 28.03.2007 (TIF) •
21.08.2017 Receipts on the publication and state fees 11.01.1995 (TIF) •
21.08.2017 Receipts on the publication and state fees 17.10.1996 (TIF) •
21.08.2017 Receipts on the publication and state fees 20.03.2002 (TIF) •
21.08.2017 Receipts on the publication and state fees 20.12.2002 (TIF) •
21.08.2017 Receipts on the publication and state fees 26.02.2004 (TIF) •
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Registration certificates (3)
21.08.2017 Registration certificates 12.01.1995 (TIF) •
21.08.2017 Registration certificates 02.04.2004 (TIF) •
21.08.2017 Registration certificates 12.01.1995 (TIF) •
Regulations for the increase/reduction of the equity (2)
22.08.2017 Regulations for the increase/reduction of the equity 25.02.2010 (TIF)
21.08.2017 Regulations for the increase/reduction of the equity 17.12.2002 (TIF)
Sample report (3)
22.08.2017 Sample report 10.03.2010 (TIF) •
21.08.2017 Sample report 12.01.1995 (TIF) •
21.08.2017 Sample report 23.04.1997 (TIF) •
Shareholders’ register (4)
07.12.2020 Shareholders’ register 01.12.2020 (pdf)
07.12.2020 Shareholders’ register 01.12.2020 (pdf) •
22.08.2017 Shareholders’ register 25.02.2010 (TIF)
12.12.2016 Shareholders’ register 08.11.2016 (TIF)
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Statement of the Board regarding the payment of the equity (1)
21.08.2017 Statement of the Board regarding the payment of the equity 17.12.2002 (TIF) •
2022 (1)
19.03.2022 2021 Annual report (full) (PDF)
2021 (1)
04.07.2021 2020 Annual report (full) (PDF)
2020 (10)
07.12.2020 Application 01.12.2020 (pdf) •
07.12.2020 Application 01.12.2020 (pdf) •
07.12.2020 Confirmation or consent to legal address 01.12.2020 (pdf) •
07.12.2020 Confirmation or consent to legal address 01.12.2020 (pdf) •
07.12.2020 Decisions / letters / protocols of public notaries 07.12.2020 (edoc) •
07.12.2020 Protocols/decisions of a company/organisation 01.12.2020 (pdf) •
07.12.2020 Protocols/decisions of a company/organisation 01.12.2020 (pdf) •
07.12.2020 Shareholders’ register 01.12.2020 (pdf)
07.12.2020 Shareholders’ register 01.12.2020 (pdf) •
23.07.2020 2019 Annual report (full) (PDF)
Show all
2019 (1)
02.05.2019 2018 Annual report (full) (PDF)
2018 (1)
01.05.2018 2017 Annual report (full) (PDF)
2017 (54)
22.08.2017 Amendments to the Articles of Association 25.02.2010 (TIF)
22.08.2017 Application 28.03.2007 (TIF) •
22.08.2017 Application 25.02.2010 (TIF) •
22.08.2017 Application 25.02.2010 (TIF) •
22.08.2017 Application of shareholders or third persons for the acquisition of shares 25.02.2010 (TIF) •
22.08.2017 Articles of Association 28.03.2007 (TIF)
22.08.2017 Articles of Association 25.02.2010 (TIF)
22.08.2017 Bank statements or other document regarding the payment of the equity 25.02.2010 (TIF) •
22.08.2017 Decisions / letters / protocols of public notaries 03.04.2007 (TIF) •
22.08.2017 Decisions / letters / protocols of public notaries 31.03.2010 (TIF) •
22.08.2017 Power of attorney, act of empowerment 28.03.2007 (TIF) •
22.08.2017 Power of attorney, act of empowerment 25.02.2010 (TIF) •
22.08.2017 Protocols/decisions of a company/organisation 28.03.2007 (TIF) •
22.08.2017 Protocols/decisions of a company/organisation 25.02.2010 (TIF) •
22.08.2017 Receipts on the publication and state fees 28.03.2007 (TIF) •
22.08.2017 Regulations for the increase/reduction of the equity 25.02.2010 (TIF)
22.08.2017 Sample report 10.03.2010 (TIF) •
22.08.2017 Shareholders’ register 25.02.2010 (TIF)
21.08.2017 Amendments to the Articles of Association 17.12.2002 (TIF)
21.08.2017 Application 12.01.1995 (TIF) •
21.08.2017 Application 17.10.1996 (TIF) •
21.08.2017 Application 13.03.2002 (TIF) •
21.08.2017 Application 17.12.2002 (TIF) •
21.08.2017 Application 17.03.2004 (TIF) •
21.08.2017 Appraisal reports 11.01.1995 (TIF) •
21.08.2017 Appraisal reports 17.10.1996 (TIF) •
21.08.2017 Articles of Association 11.01.1995 (TIF)
21.08.2017 Articles of Association 17.03.2004 (TIF)
21.08.2017 Confirmation or consent to legal address 12.01.1995 (TIF) •
21.08.2017 Consent of a member of the Board / executive director 17.03.2004 (TIF) •
21.08.2017 Copy of the personal identification document 18.02.1994 (TIF) •
21.08.2017 Decisions / letters / protocols of public notaries 12.01.1995 (TIF) •
21.08.2017 Decisions / letters / protocols of public notaries 03.04.2002 (TIF) •
21.08.2017 Decisions / letters / protocols of public notaries 27.12.2002 (TIF) •
21.08.2017 Decisions / letters / protocols of public notaries 02.04.2004 (TIF) •
21.08.2017 Marriage contract 16.12.2003 (TIF) •
21.08.2017 Other documents 04.10.1999 (TIF) •
21.08.2017 Power of attorney, act of empowerment 17.03.2004 (TIF) •
21.08.2017 Protocols/decisions of a company/organisation 17.10.1996 (TIF) •
21.08.2017 Protocols/decisions of a company/organisation 12.03.2002 (TIF) •
21.08.2017 Protocols/decisions of a company/organisation 17.12.2002 (TIF) •
21.08.2017 Protocols/decisions of a company/organisation 17.03.2004 (TIF) •
21.08.2017 Receipts on the publication and state fees 11.01.1995 (TIF) •
21.08.2017 Receipts on the publication and state fees 17.10.1996 (TIF) •
21.08.2017 Receipts on the publication and state fees 20.03.2002 (TIF) •
21.08.2017 Receipts on the publication and state fees 20.12.2002 (TIF) •
21.08.2017 Receipts on the publication and state fees 26.02.2004 (TIF) •
21.08.2017 Registration certificates 12.01.1995 (TIF) •
21.08.2017 Registration certificates 02.04.2004 (TIF) •
21.08.2017 Registration certificates 12.01.1995 (TIF) •
21.08.2017 Regulations for the increase/reduction of the equity 17.12.2002 (TIF)
21.08.2017 Sample report 12.01.1995 (TIF) •
21.08.2017 Sample report 23.04.1997 (TIF) •
21.08.2017 Statement of the Board regarding the payment of the equity 17.12.2002 (TIF) •
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2016 (6)
12.12.2016 Application 08.11.2016 (TIF) •
12.12.2016 Articles of Association 08.11.2016 (TIF)
12.12.2016 Confirmation or consent to legal address 08.11.2016 (TIF) •
12.12.2016 Decisions / letters / protocols of public notaries 24.11.2016 (TIF) •
12.12.2016 Protocols/decisions of a company/organisation 08.11.2016 (TIF) •
12.12.2016 Shareholders’ register 08.11.2016 (TIF)
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