VASTEL, SIA
Limited Liability Company
Place in branch
132 by turnover
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 "VASTEL" |
| Registration number, date | 50103245801, 31.08.2009 |
| VAT number | None (excluded 05.08.2019) Europe VAT register |
| Register, date | Commercial Register, 31.08.2009 |
| Legal address | Dzirciema iela 65 – 9, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0.2 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bērnu preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Spēļu un rotaļlietu mazumtirdzniecība (47.64) |
| Field from SRS
Redakcija NACE 2.1 |
Cita nespecializēta mazumtirdzniecība (47.12) |
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.03.2018 |
* 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 % | 200 | € 14 | € 2 800 | 21.02.2018 | 02.03.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Valdeķu iela 60 k-3 - 116 | Until 02.03.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (76.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (76.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (76.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | PDF (77.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | PDF (78.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (77.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (561.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (813.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vaste Vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vastel Vadibas zinojums326 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vast-Vadibas zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vastel Vad.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vastel Vad.zin 1.lpp | JPG | ||||
2010 |
Annual report | 10.06.2011 | TIF (405.43 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.03.2010 | ZIP (4.12 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
36.38 KB | 02.03.2018 | 21.02.2018 | 1 | |
Shareholders’ register |
36.38 KB | 02.03.2018 | 21.02.2018 | 1 | |
Amendments to the Articles of Association |
TIF | 17.33 KB | 17.08.2015 | 27.07.2015 | 1 |
Articles of Association |
TIF | 95.36 KB | 17.08.2015 | 27.07.2015 | 2 |
Shareholders’ register |
TIF | 53.8 KB | 17.08.2015 | 27.07.2015 | 2 |
Articles of Association |
TIF | 125.46 KB | 07.10.2009 | 19.08.2009 | 3 |
Memorandum of Association |
TIF | 45.9 KB | 07.10.2009 | 19.08.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.11 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.57 KB | 02.03.2018 | 02.03.2018 | 2 |
Application |
263.71 KB | 02.03.2018 | 21.02.2018 | 6 | |
Application |
263.71 KB | 02.03.2018 | 21.02.2018 | 6 | |
Application |
EDOC | 208.75 KB | 02.03.2018 | 21.02.2018 | 6 |
Protocols/decisions of a company/organisation |
49.1 KB | 02.03.2018 | 21.02.2018 | 1 | |
Protocols/decisions of a company/organisation |
49.1 KB | 02.03.2018 | 21.02.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 65.9 KB | 02.03.2018 | 21.02.2018 | 1 |
Shareholders’ register |
EDOC | 71.38 KB | 02.03.2018 | 21.02.2018 | 1 |
Statement regarding the beneficial owners |
106.56 KB | 02.03.2018 | 21.02.2018 | 5 | |
Statement regarding the beneficial owners |
106.56 KB | 02.03.2018 | 21.02.2018 | 5 | |
Statement regarding the beneficial owners |
EDOC | 121.24 KB | 02.03.2018 | 21.02.2018 | 5 |
Confirmation or consent to legal address |
ODT | 11.47 KB | 02.03.2018 | 20.02.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 236.53 KB | 02.03.2018 | 20.02.2018 | 2 |
Confirmation or consent to legal address |
JPEG | 295.29 KB | 02.03.2018 | 20.02.2018 | 2 |
Confirmation or consent to legal address |
ODT | 11.47 KB | 02.03.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.48 KB | 17.08.2015 | 11.08.2015 | 2 |
Application |
TIF | 97.77 KB | 17.08.2015 | 27.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 23.55 KB | 17.08.2015 | 27.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.18 KB | 17.08.2015 | 27.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.59 KB | 07.06.2010 | 03.06.2010 | 1 |
Application |
TIF | 48.63 KB | 07.06.2010 | 01.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.77 KB | 07.10.2009 | 31.08.2009 | 2 |
Registration certificates |
TIF | 62.62 KB | 07.10.2009 | 31.08.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.63 KB | 07.10.2009 | 19.08.2009 | 1 |
Application |
TIF | 344.48 KB | 07.10.2009 | 19.08.2009 | 6 |
Appraisal reports |
TIF | 33.24 KB | 07.10.2009 | 19.08.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.28 KB | 07.10.2009 | 19.08.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 15.31 KB | 07.10.2009 | 19.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 121.18 KB | 07.10.2009 | 19.08.2009 | 2 |
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.
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