Uzkopšanas kompānija Vesta, SIA
Limited Liability Company, Micro company
Place in branch
5 by turnover
1 by profit
6 by paid taxes
6 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Uzkopšanas kompānija Vesta" |
| Registration number, date | 40003408917, 07.09.1998 |
| VAT number | LV40003408917 from 01.10.1998 Europe VAT register |
| Register, date | Commercial Register, 15.12.2004 |
| Legal address | Krišjāņa Barona iela 40 – 1, Rīga, LV-1011 Check address owners |
| Fixed capital | 28 457 EUR, registered payment 14.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- Negative 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, €) | 25.72 | 23.21 | 14.9 |
| Personal income tax (thousands, €) | 2.44 | 2.37 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 8.83 | 7.24 | 0.62 |
| Average employees count | 5 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Vispārēja ēku tīrīšana (81.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.10.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 28 457 | € 1 | € 28 457 | Latvia | 07.10.2014 | 14.10.2014 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "VESTA ELEKTRONIKA" | Until 03.01.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Kupravas iela 41-48 | Until 15.12.2004 | 20 years ago |
|---|---|---|
| Rīga, Maskavas iela 265 | Until 10.08.2015 | 9 years ago |
| Rīga, Maskavas iela 267 | Until 05.02.2024 | 10 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.02.2024 | PDF (300.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadiba zinojums vesta | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (117.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | PDF (115.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | PDF (239.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (107.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (451.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | PDF (175.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vesta 2 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vesta zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VE VadZinojums | JPG | ||||
2012 |
Annual report | 10.05.2013 | TIF (464.24 KB) | ||
2011 |
Annual report | 29.04.2012 | TIF (392.16 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | HTML (120.13 KB) | |
2010 |
Annual report | 05.05.2011 | TIF (407.63 KB) | ||
2009 |
Annual report | 26.04.2010 | TIF (458.32 KB) | ||
2008 |
Annual report | 20.01.2009 | TIF (435.02 KB) | ||
2007 |
Annual report | 22.08.2008 | TIF (545.11 KB) | ||
2006 |
Annual report | 04.04.2007 | PDF (291.64 KB) | ||
2005 |
Annual report | 29.06.2006 | PDF (279.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 3.12 MB | 17.05.2022 | 20.01.2022 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 219.67 KB | 14.12.2021 | 10.12.2021 | 5 |
Shareholders’ register |
TIF | 61.3 KB | 26.05.2022 | 07.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 21.53 KB | 23.05.2022 | 07.10.2014 | 1 |
Articles of Association |
TIF | 86.36 KB | 23.05.2022 | 07.10.2014 | 2 |
Shareholders’ register |
TIF | 58.88 KB | 23.05.2022 | 07.10.2014 | 2 |
Articles of Association |
TIF | 96.19 KB | 26.05.2022 | 06.12.2013 | 3 |
Shareholders’ register |
TIF | 76.92 KB | 26.05.2022 | 06.12.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 32.78 KB | 26.05.2022 | 31.10.2013 | 1 |
Shareholders’ register |
TIF | 74.47 KB | 26.05.2022 | 03.10.2013 | 3 |
Articles of Association |
TIF | 92.96 KB | 26.05.2022 | 10.09.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.94 KB | 26.05.2022 | 10.09.2013 | 1 |
Shareholders’ register |
TIF | 69.86 KB | 26.05.2022 | 10.09.2013 | 2 |
Amendments to the Articles of Association |
TIF | 16.91 KB | 26.05.2022 | 02.04.2007 | 1 |
Shareholders’ register |
TIF | 25.53 KB | 26.05.2022 | 02.04.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 43.13 KB | 26.05.2022 | 30.03.2007 | 1 |
Articles of Association |
TIF | 58.06 KB | 26.05.2022 | 02.12.2004 | 1 |
Shareholders’ register |
TIF | 20.87 KB | 26.05.2022 | 02.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 44.9 KB | 26.05.2022 | 07.03.2001 | 1 |
Articles of Association |
TIF | 432.14 KB | 26.05.2022 | 12.08.1998 | 8 |
Memorandum of association |
TIF | 167.39 KB | 26.05.2022 | 12.08.1998 | 4 |
Shareholders’ register |
TIF | 17.78 KB | 26.05.2022 | 12.08.1998 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 133.57 KB | 31.01.2024 | 30.01.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 32 KB | 23.05.2022 | 23.05.2022 | 2 |
Application |
TIF | 2.29 MB | 17.05.2022 | 12.05.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 553.33 KB | 17.05.2022 | 20.04.2022 | 1 |
Application |
TIF | 80.38 KB | 21.12.2021 | 10.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.83 KB | 23.05.2022 | 10.08.2015 | 2 |
Application |
TIF | 117.33 KB | 23.05.2022 | 05.08.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.44 KB | 23.05.2022 | 14.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.26 KB | 23.05.2022 | 14.10.2014 | 2 |
Application |
TIF | 169.34 KB | 26.05.2022 | 07.10.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 170.98 KB | 26.05.2022 | 07.10.2014 | 4 |
Application |
TIF | 91.76 KB | 23.05.2022 | 07.10.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 24.56 KB | 23.05.2022 | 07.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.79 KB | 26.05.2022 | 03.01.2014 | 2 |
Registration certificates |
TIF | 57.58 KB | 26.05.2022 | 03.01.2014 | 1 |
Application |
TIF | 114.05 KB | 26.05.2022 | 06.12.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 24.35 KB | 26.05.2022 | 06.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.29 KB | 26.05.2022 | 06.11.2013 | 2 |
Application |
TIF | 114.05 KB | 26.05.2022 | 31.10.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 27.33 KB | 26.05.2022 | 31.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 139.95 KB | 26.05.2022 | 31.10.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 144.49 KB | 26.05.2022 | 31.10.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.47 KB | 26.05.2022 | 08.10.2013 | 2 |
Application |
TIF | 89.14 KB | 26.05.2022 | 03.10.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 22.11 KB | 26.05.2022 | 03.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.3 KB | 26.05.2022 | 13.09.2013 | 2 |
Application |
TIF | 88.55 KB | 26.05.2022 | 10.09.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.09 KB | 26.05.2022 | 10.09.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.76 KB | 26.05.2022 | 10.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 23.65 KB | 26.05.2022 | 10.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.44 KB | 26.05.2022 | 10.09.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.2 KB | 26.05.2022 | 14.07.2008 | 1 |
Application |
TIF | 290.87 KB | 26.05.2022 | 09.07.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 49.2 KB | 26.05.2022 | 09.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.28 KB | 26.05.2022 | 09.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.07 KB | 26.05.2022 | 09.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.76 KB | 26.05.2022 | 18.05.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 20.86 KB | 26.05.2022 | 07.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.94 KB | 26.05.2022 | 03.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.64 KB | 26.05.2022 | 03.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.59 KB | 26.05.2022 | 02.04.2007 | 1 |
Auditor’s report |
TIF | 89.6 KB | 26.05.2022 | 30.03.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.28 KB | 26.05.2022 | 30.03.2007 | 2 |
Application |
TIF | 145.89 KB | 26.05.2022 | 07.07.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.52 KB | 26.05.2022 | 15.12.2004 | 1 |
Registration certificates |
TIF | 30.9 KB | 26.05.2022 | 15.12.2004 | 1 |
Registration certificates |
TIF | 24.79 KB | 26.05.2022 | 15.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.76 KB | 26.05.2022 | 09.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.27 KB | 26.05.2022 | 09.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.91 KB | 26.05.2022 | 02.12.2004 | 1 |
Application |
TIF | 257.03 KB | 26.05.2022 | 02.12.2004 | 8 |
Consent of the auditor |
TIF | 10.96 KB | 26.05.2022 | 02.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.71 KB | 26.05.2022 | 02.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.11 KB | 26.05.2022 | 02.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.9 KB | 26.05.2022 | 02.12.2004 | 3 |
Sample report |
TIF | 31.67 KB | 26.05.2022 | 17.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.76 KB | 26.05.2022 | 30.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.24 KB | 26.05.2022 | 29.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.05 KB | 26.05.2022 | 29.03.2004 | 1 |
Application |
TIF | 164.79 KB | 26.05.2022 | 18.03.2004 | 5 |
Protocols/decisions of a company/organisation |
TIF | 35.57 KB | 26.05.2022 | 18.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.64 KB | 26.05.2022 | 08.03.2001 | 1 |
Application |
TIF | 28.47 KB | 26.05.2022 | 07.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.39 KB | 26.05.2022 | 07.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 24.74 KB | 26.05.2022 | 07.03.2001 | 1 |
Sample report |
TIF | 27.9 KB | 26.05.2022 | 05.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.81 KB | 26.05.2022 | 01.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.96 KB | 26.05.2022 | 29.08.2000 | 1 |
Application |
TIF | 22.8 KB | 26.05.2022 | 25.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.71 KB | 26.05.2022 | 25.08.2000 | 1 |
Sample report |
TIF | 27.42 KB | 26.05.2022 | 23.08.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.37 KB | 26.05.2022 | 07.09.1998 | 1 |
Registration certificates |
TIF | 74.1 KB | 26.05.2022 | 07.09.1998 | 1 |
Registration certificates |
TIF | 57.71 KB | 26.05.2022 | 07.09.1998 | 1 |
Registration certificates |
TIF | 55.31 KB | 26.05.2022 | 07.09.1998 | 1 |
Receipts on the publication and state fees |
TIF | 29.54 KB | 26.05.2022 | 25.08.1998 | 2 |
Receipts on the publication and state fees |
TIF | 30.54 KB | 26.05.2022 | 25.08.1998 | 2 |
Sample report |
TIF | 27.05 KB | 26.05.2022 | 24.08.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.49 KB | 26.05.2022 | 14.08.1998 | 1 |
Application |
TIF | 142.75 KB | 26.05.2022 | 12.08.1998 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.37 KB | 26.05.2022 | 12.08.1998 | 1 |
Copy of the personal identification document |
TIF | 502.96 KB | 26.05.2022 | 19.11.1997 | 6 |
Copy of the personal identification document |
TIF | 106.88 KB | 26.05.2022 | 02.08.1993 | 1 |
Power of attorney, act of empowerment |
TIF | 18.48 KB | 26.05.2022 | 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