VASTU BUILDERS, SIA

Limited Liability Company, Micro company
Place in branch
336 by turnover
106 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA VASTU BUILDERS
Registration number, date 40203058476, 24.03.2017
VAT number LV40203058476 from 25.05.2021 Europe VAT register
Register, date Commercial Register, 24.03.2017
Legal address Teteru iela 12 – 2, Kalngale, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 5 005 EUR, registered payment 06.03.2023
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, €) 9.92 11.43 10.48
Personal income tax (thousands, €) 5.27 1.63 2.04
Statutory social insurance contributions (thousands, €) 9.61 2.83 3.69
Average employees count 3 4 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Sporta objektu darbība (93.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.08.2023
15.12.2024. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem.
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 15.12.2024. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem.  16.12.2024
* 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 % 5 005 € 1 € 5 005 Latvia 11.12.2024 16.12.2024

Apply information changes

"Vastu Builders", SIA

Gaiļezera 9-3, Rīga LV-1079 Check address owners

Celtniecības un remonta darbi

Historical company names

SIA "Nika Fit" Until 08.09.2022 3 years ago

Historical addresses

Rīga, Gustava Zemgala gatve 78 - 19 Until 18.04.2023 2 years ago
Rīga, Turaidas iela 8 - 28 Until 08.01.2025 17 days ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.06.2024  PDF (335.88 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (212.46 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (81.75 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.07.2021  PDF (101.03 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (99.07 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (99.22 KB) €11.00

2017

Annual report 24.03.2017 - 31.12.2017 03.05.2018  PDF (99.6 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 20.21 KB 16.12.2024 11.12.2024 1

Shareholders’ register

EDOC 29.33 KB 29.08.2023 28.08.2023 1

Articles of Association

EDOC 27.47 KB 16.08.2023 02.08.2023 1

Articles of Association

EDOC 24.98 KB 06.03.2023 16.02.2023 1

Regulations for the increase/reduction of the equity

EDOC 26.43 KB 06.03.2023 16.02.2023 1

Shareholders’ register

EDOC 26.6 KB 06.03.2023 16.02.2023 1

Articles of Association

DOCX 12.87 KB 05.09.2022 05.09.2022 1

Shareholders’ register

DOCX 18.2 KB 05.09.2022 08.08.2022 1

Articles of Association

DOC 120.5 KB 21.03.2017 20.03.2017 1

Articles of Association

DOC 120.5 KB 21.03.2017 20.03.2017 1

Memorandum of Association

DOC 122 KB 21.03.2017 20.03.2017 1

Memorandum of Association

DOC 122 KB 21.03.2017 20.03.2017 1

Shareholders’ register

PDF 1.41 MB 21.03.2017 20.03.2017 3

Shareholders’ register

PDF 1.41 MB 21.03.2017 20.03.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 99.68 KB 08.01.2025 08.01.2025 1

State Revenue Service decisions/letters/statements

EDOC 74.99 KB 13.12.2024 13.12.2024 1

Application

EDOC 108.59 KB 16.12.2024 11.12.2024 22

Application

EDOC 66.99 KB 16.08.2023 02.08.2023 6

Protocols/decisions of a company/organisation

EDOC 24.69 KB 16.08.2023 02.08.2023 1

Application

EDOC 99.97 KB 18.04.2023 13.04.2023 1

Application

EDOC 49.51 KB 28.02.2023 28.02.2023 3

Protocols/decisions of a company/organisation

EDOC 59.26 KB 06.03.2023 16.02.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 25.6 KB 28.02.2023 16.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.5 KB 08.09.2022 08.09.2022 2

Articles of Association

EDOC 27.22 KB 05.09.2022 05.09.2022 1

Application

DOCX 52.63 KB 05.09.2022 05.09.2022 6

Application

DOCX 52.63 KB 05.09.2022 05.09.2022 6

Shareholders’ register

EDOC 32.39 KB 05.09.2022 08.08.2022 1

Protocols/decisions of a company/organisation

DOCX 19.62 KB 05.09.2022 04.08.2022 1

Protocols/decisions of a company/organisation

DOCX 19.62 KB 05.09.2022 04.08.2022 1

Orders/request/cover notes of court bailiffs

EDOC 362.28 KB 24.05.2017 24.05.2017 1

Orders/request/cover notes of court bailiffs

EDOC 365.07 KB 17.05.2017 17.05.2017 1

Decisions / letters / protocols of public notaries

RTF 180.3 KB 24.03.2017 24.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 24.03.2017 24.03.2017 2

Announcement regarding the legal address

DOC 120.5 KB 21.03.2017 20.03.2017 1

Announcement regarding the legal address

DOC 120.5 KB 21.03.2017 20.03.2017 1

Announcement regarding the legal address

EDOC 52.82 KB 21.03.2017 20.03.2017 1

Articles of Association

EDOC 47.79 KB 21.03.2017 20.03.2017 1

Application

PDF 2.76 MB 21.03.2017 20.03.2017 9

Application

PDF 2.76 MB 21.03.2017 20.03.2017 9

Application

EDOC 2.65 MB 21.03.2017 20.03.2017 9

Confirmation or consent to legal address

DOC 133.5 KB 21.03.2017 20.03.2017 1

Confirmation or consent to legal address

DOC 133.5 KB 21.03.2017 20.03.2017 1

Confirmation or consent to legal address

EDOC 56.68 KB 21.03.2017 20.03.2017 1

Memorandum of Association

EDOC 50.79 KB 21.03.2017 20.03.2017 1

Shareholders’ register

EDOC 1.33 MB 21.03.2017 20.03.2017 3
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