Vesetas 7, SIA

Limited Liability Company, Small company
Place in branch
42 by turnover
87 by profit
72 by paid taxes
48 by employees

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

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 sabiedrība

Reg. no. 40003074497
Rīga, Vesetas iela 7

100 % 142 287 € 1 € 142 287 Latvia 04.11.2014 20.11.2014

Apply information changes

ML

"Vesetas 7", SIA

Vesetas 7, Rīga, LV-1013 Check address owners

Nekustamais īpašums

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 PDF
Auditors report Vesetas 7 2023 PDF
VES7 VADZIN GP2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zi ojums Vesetas 7 2022 BDO EDOC
VES7 VADIBAS ZINOJUMS GP2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 10.08.2022  ZIP €11.00
Annual report 2021 PDF
V7 RevidZinojums GP2021 8.8 PDF
VESETAS 7 VZ GP21 8.8 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 31.05.2021  ZIP €11.00
Annual report 2020 PDF
V7 GP2020 Revidenta zinojums PDF
VES7 VZ 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 21.05.2020  ZIP €11.00
Annual report 2019 PDF
Vesetas 7 BDO revid zin 2019 PDF
Vesetas 7 Vadibas zin 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
RZ PDF
VESETAS7 VADIBAS ZIN 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
VES7 REV ZIN 2017 PDF
VES7 VAD ZIN 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
V7 ATZIN KPMG 2016 PDF
V7 VADZIN 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
V7 2015 VADZIN PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
V7 2014 VZ PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
VZ V7 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 07.06.2013  ZIP
1_HTML izdruka HTML
VESETAS7 VZ PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VAD ZIN 2011 V7 PDF

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