Vesetas 7, SIA
Limited Liability Company, Small company
Place in branch
42 by turnover
87 by profit
72 by paid taxes
48 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
![Full company profile](/assets2020/images/ico-document.svg?v23)
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
![Annual report 2023](/assets2020/images/ico-segment.svg?v23)
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "Vesetas 7" |
Registration number, date | 40103182735, 25.07.2008 |
VAT number | LV40103182735 from 12.09.2008 Europe VAT register |
Register, date | Commercial Register, 25.07.2008 |
Legal address | Vesetas iela 7, Rīga, LV-1013 Check address owners |
Fixed capital | 142 287 EUR, registered payment 20.11.2014 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 476.53 | 437.14 | 509.14 |
Personal income tax (thousands, €) | 4.21 | 4.21 | -7.87 |
Statutory social insurance contributions (thousands, €) | 5.59 | 5.78 | 13.83 |
Average employees count | 3 | 3 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Nekustamais īpašums |
---|---|
Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 07.05.2018 | Latvia | Latvia |
Control type: on grounds of the property right |
|||
Natural person | From 07.05.2018 | Ireland | Ireland |
Control type: on grounds of the property right |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.05.2018 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 20.11.2014 |
* 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 |
---|---|---|---|---|---|---|---|
Rietumu Banka, Akciju sabiedrībaReg. no. 40003074497
|
100 % | 142 287 | € 1 | € 142 287 | Latvia | 04.11.2014 | 20.11.2014 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.06.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Auditors report Vesetas 7 2023 | |||||
VES7 VADZIN GP2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Revidentu zi ojums Vesetas 7 2022 BDO | EDOC | ||||
VES7 VADIBAS ZINOJUMS GP2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.08.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
V7 RevidZinojums GP2021 8.8 | |||||
VESETAS 7 VZ GP21 8.8 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
V7 GP2020 Revidenta zinojums | |||||
VES7 VZ 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Vesetas 7 BDO revid zin 2019 | |||||
Vesetas 7 Vadibas zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
RZ | |||||
VESETAS7 VADIBAS ZIN 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
VES7 REV ZIN 2017 | |||||
VES7 VAD ZIN 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
V7 ATZIN KPMG 2016 | |||||
V7 VADZIN 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
V7 2015 VADZIN | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
V7 2014 VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
VZ V7 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.06.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
VESETAS7 VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
VAD ZIN 2011 V7 | |||||
2010 |
Annual report | 17.08.2011 | TIF (1.14 MB) | ||
2009 |
Annual report | 27.05.2010 | TIF (630.05 KB) | ||
2008 |
Annual report | 18.05.2009 | TIF (613.63 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
EDOC | 20.7 KB | 14.04.2023 | 03.04.2023 | 1 |
Amendments to the Articles of Association |
TIF | 37.98 KB | 21.11.2014 | 04.11.2014 | 1 |
Articles of Association |
TIF | 88.54 KB | 21.11.2014 | 04.11.2014 | 2 |
Shareholders’ register |
TIF | 23.29 KB | 21.11.2014 | 04.11.2014 | 1 |
Shareholders’ register |
TIF | 105.13 KB | 02.01.2014 | 12.12.2013 | 2 |
Amendments to the Articles of Association |
TIF | 8.61 KB | 10.02.2010 | 25.01.2010 | 1 |
Articles of Association |
TIF | 24.96 KB | 10.02.2010 | 25.01.2010 | 1 |
Shareholders’ register |
TIF | 42.83 KB | 30.03.2009 | 01.10.2008 | 1 |
Articles of Association |
TIF | 44.52 KB | 30.03.2009 | 23.07.2008 | 1 |
Memorandum of Association |
TIF | 58.63 KB | 30.03.2009 | 23.07.2008 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 47.29 KB | 14.04.2023 | 03.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.1 KB | 14.04.2023 | 03.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 09.05.2018 | 09.05.2018 | 2 |
Application |
TIF | 237.5 KB | 08.05.2018 | 07.05.2018 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 12 KB | 08.05.2018 | 07.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.68 KB | 08.05.2018 | 07.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 07.05.2018 | 07.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 203.85 KB | 03.05.2018 | 27.04.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 189.86 KB | 09.01.2018 | 09.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 09.01.2018 | 09.01.2018 | 2 |
Application |
TIF | 118.24 KB | 05.01.2018 | 03.01.2018 | 3 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 24.62 KB | 05.01.2018 | 21.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.73 KB | 31.07.2017 | 31.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.09 KB | 31.07.2017 | 31.07.2017 | 2 |
Application |
TIF | 195.5 KB | 31.07.2017 | 25.07.2017 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 6.14 KB | 31.07.2017 | 21.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.86 KB | 29.09.2016 | 26.09.2016 | 2 |
Application |
TIF | 258.46 KB | 29.09.2016 | 21.09.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 40.43 KB | 29.09.2016 | 21.09.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.62 KB | 29.09.2016 | 21.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.46 KB | 21.11.2014 | 20.11.2014 | 2 |
Application |
TIF | 237.13 KB | 21.11.2014 | 04.11.2014 | 3 |
Consent of members of the supervisory board |
TIF | 24.44 KB | 21.11.2014 | 04.11.2014 | 2 |
List of members of the Board / Supervisory Board |
TIF | 23.35 KB | 21.11.2014 | 04.11.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 18.71 KB | 21.11.2014 | 04.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.34 KB | 21.11.2014 | 04.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.5 KB | 21.11.2014 | 04.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.53 KB | 02.01.2014 | 27.12.2013 | 1 |
Application |
TIF | 112.58 KB | 02.01.2014 | 12.12.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 23.69 KB | 02.01.2014 | 12.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 209.93 KB | 02.01.2014 | 28.11.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 398.91 KB | 02.01.2014 | 22.10.2013 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 68.01 KB | 29.06.2011 | 28.06.2011 | 2 |
Application |
TIF | 293.12 KB | 29.06.2011 | 16.06.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 39.17 KB | 29.06.2011 | 16.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.43 KB | 29.06.2011 | 16.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.98 KB | 10.02.2010 | 08.02.2010 | 2 |
Application |
TIF | 130.4 KB | 10.02.2010 | 29.01.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.62 KB | 10.02.2010 | 25.01.2010 | 1 |
Sample report |
TIF | 21.66 KB | 10.02.2010 | 21.01.2010 | 1 |
Receipts on the publication and state fees |
TIF | 59.08 KB | 30.03.2009 | 03.10.2008 | 1 |
Application |
TIF | 101.74 KB | 30.03.2009 | 01.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.53 KB | 30.03.2009 | 25.07.2008 | 1 |
Registration certificates |
TIF | 30.78 KB | 30.03.2009 | 25.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.34 KB | 30.03.2009 | 24.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 16.53 KB | 30.03.2009 | 23.07.2008 | 1 |
Application |
TIF | 567.83 KB | 30.03.2009 | 23.07.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 92.44 KB | 30.03.2009 | 23.07.2008 | 2 |
Sample report |
TIF | 37.63 KB | 30.03.2009 | 23.07.2008 | 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
Connected articles
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08.03.2021 |
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