VESETAS NAMI, SIA

Limited Liability Company, Micro company
Place in branch
288 by turnover
417 by profit
209 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VESETAS NAMI"
Registration number, date 40003774243, 11.10.2005
VAT number LV40003774243 from 11.01.2017 Europe VAT register
Register, date Commercial Register, 11.10.2005
Legal address Tallinas iela 6, Rīga, LV-1001 Check address owners
Fixed capital 177 857 EUR, registered payment 05.03.2015
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, €) 23.9 27.48 20.02
Personal income tax (thousands, €) 3.48 2.97 1.77
Statutory social insurance contributions (thousands, €) 7.42 5.65 2.9
Average employees count 3 3 2
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 nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.01.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   05.03.2015

Natural person

Executive Board Member of the Board Right to represent individually   11.10.2022

Natural person

Executive Board Member of the Board Right to represent individually   18.01.2018
* 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

SIA TRINITY GROUP

Reg. no. 44103131909
Ķekavas nov., Ķekavas pag., Katlakalns, Asteru iela 33 - 2

88.82 % 157 966 € 1 € 157 966 Latvia 02.10.2020 08.10.2020

Natural person

11.18 % 19 891 € 1 € 19 891 Latvia 19.10.2016 11.11.2016

Apply information changes

ML

"VESETAS NAMI", SIA

Tallinas 6, Rīga, LV-1001 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Lielvārdes iela 132 Until 05.05.2011 13 years ago
Rīga, Ieriķu iela 15 k-3 Until 04.10.2016 8 years ago
Rīga, Liepājas iela 78A Until 20.09.2018 6 years ago
Ķekavas nov., Ķekavas pag., Katlakalns, Asteru iela 33 - 2 Until 18.01.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.02.2024  PDF (138.62 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.02.2023  PDF (148.51 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.03.2022  PDF (126.15 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.03.2021  PDF (132.69 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.01.2020  PDF (131.92 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (81.23 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadib.zin.2017 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (94.19 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadib.zin.2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 19.11.2015  ZIP €7.00
Annual report 2014 PDF
Vadib.zin.2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadib.zin.2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadib.zin.2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums. PDF

2010

 Annual report 12.08.2011  TIF (551.59 KB)

2009

 Annual report 07.06.2010  TIF (525.23 KB)

2008

 Annual report 11.06.2009  TIF (557.63 KB)

2007

 Annual report 07.01.2009  TIF (909.99 KB)

2006

 Annual report 22.06.2007  TIF (718.58 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.95 MB 08.10.2020 02.10.2020 1

Amendments to the Articles of Association

 PDF 91.13 KB 18.01.2018 10.01.2018 1

Articles of Association

 PDF 54.37 KB 18.01.2018 10.01.2018 1

Shareholders’ register

PDF 1.19 MB 08.11.2016 19.10.2016 3

Shareholders’ register

TIF 96.66 KB 17.10.2016 09.04.2015 3

Articles of Association

 TIF 254.29 KB 17.10.2016 27.02.2015 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.13 KB 11.10.2022 11.10.2022 2

Application

 DOCX 47.15 KB 11.10.2022 04.10.2022 3

Application

 DOCX 47.15 KB 11.10.2022 04.10.2022 3

Protocols/decisions of a company/organisation

 DOCX 17.9 KB 11.10.2022 05.09.2022 1

Protocols/decisions of a company/organisation

 DOCX 17.9 KB 11.10.2022 05.09.2022 1

Orders/request/cover notes of court bailiffs

 EDOC 360.46 KB 27.01.2021 27.01.2021 1

Orders/request/cover notes of court bailiffs

 EDOC 351.31 KB 20.01.2021 20.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.59 KB 18.01.2021 18.01.2021 1

Application

 EDOC 95.51 KB 18.01.2021 12.01.2021 1

Application

 PDF 105.82 KB 18.01.2021 12.01.2021 1

Confirmation or consent to legal address

 DOC 12.5 KB 13.01.2021 12.01.2021 1

Confirmation or consent to legal address

 EDOC 11.4 KB 13.01.2021 12.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.04 KB 08.10.2020 08.10.2020 2

Application

 EDOC 54.09 KB 09.10.2020 04.10.2020 1

Application

 DOCX 49.05 KB 09.10.2020 04.10.2020 1

Power of attorney, act of empowerment

 PDF 1.01 MB 09.10.2020 04.10.2020 1

Power of attorney, act of empowerment

 DOCX 11.86 KB 09.10.2020 04.10.2020 1

Power of attorney, act of empowerment

 EDOC 1010.9 KB 09.10.2020 04.10.2020 1

Shareholders’ register

EDOC 1.69 MB 08.10.2020 02.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.2 KB 28.05.2020 28.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 190.86 KB 28.05.2020 28.05.2020 2

Application

 DOCX 43.62 KB 28.05.2020 25.05.2020 1

Application

 EDOC 48.83 KB 28.05.2020 25.05.2020 1

Application

 DOCX 43.62 KB 28.05.2020 25.05.2020 1

Decisions / letters / protocols of public notaries

 EDOC 69.96 KB 20.09.2018 20.09.2018 2

Application

 EDOC 18.33 KB 20.09.2018 17.09.2018 3

Application

 DOC 29 KB 20.09.2018 17.09.2018 3

Confirmation or consent to legal address

 DOC 12 KB 20.09.2018 17.09.2018 1

Confirmation or consent to legal address

 EDOC 14.68 KB 20.09.2018 17.09.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 117.7 KB 27.07.2018 24.07.2018 1

List of founders

 EDOC 117.71 KB 24.07.2018 24.07.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 355.15 KB 13.07.2018 13.07.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 357.21 KB 27.03.2018 27.03.2018 1

Orders/request/cover notes of court bailiffs

 PDF 363.22 KB 27.03.2018 27.03.2018 1

Decisions / letters / protocols of public notaries

 EDOC 42.16 KB 18.01.2018 18.01.2018 2

Application

 PDF 470.51 KB 18.01.2018 14.01.2018 6

Application

 PDF 439.24 KB 18.01.2018 14.01.2018 6

Amendments to the Articles of Association

 PDF 121.97 KB 18.01.2018 10.01.2018 1

Articles of Association

 PDF 116 KB 18.01.2018 10.01.2018 1

Protocols/decisions of a company/organisation

 PDF 63.2 KB 18.01.2018 10.01.2018 1

Protocols/decisions of a company/organisation

 PDF 94 KB 18.01.2018 10.01.2018 1

Orders/request/cover notes of court bailiffs

 PDF 371.8 KB 01.12.2017 01.12.2017 1

Orders/request/cover notes of court bailiffs

 EDOC 369.07 KB 01.12.2017 01.12.2017 1

Decisions / letters / protocols of public notaries

 RTF 187.12 KB 11.01.2017 11.01.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.92 KB 11.01.2017 11.01.2017 2

Orders/request/cover notes of court bailiffs

 PDF 367.01 KB 06.01.2017 06.01.2017 1

Orders/request/cover notes of court bailiffs

 EDOC 360.38 KB 06.01.2017 06.01.2017 1

Decisions / letters / protocols of public notaries

 RTF 182.42 KB 11.11.2016 11.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 67.13 KB 11.11.2016 11.11.2016 2

Application

 PDF 6.75 MB 08.11.2016 04.11.2016 24

Application

 PDF 6.81 MB 08.11.2016 04.11.2016 24

Shareholders’ register

PDF 1.67 MB 08.11.2016 19.10.2016 3

Decisions / letters / protocols of public notaries

 RTF 178.81 KB 04.10.2016 04.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.8 KB 04.10.2016 04.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.81 KB 04.10.2016 04.10.2016 2

Application

 PDF 6.61 MB 30.09.2016 25.09.2016 24

Decisions / letters / protocols of public notaries

 RTF 187.48 KB 15.06.2016 15.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 187.48 KB 15.06.2016 15.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.9 KB 15.06.2016 15.06.2016 2

Orders/request/cover notes of court bailiffs

 PDF 341.94 KB 10.06.2016 10.06.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 336.87 KB 10.06.2016 10.06.2016 1

Decisions / letters / protocols of public notaries

 RTF 188.61 KB 10.12.2015 10.12.2015 2

Decisions / letters / protocols of public notaries

 EDOC 71.03 KB 10.12.2015 10.12.2015 2

Orders/request/cover notes of court bailiffs

 PDF 1.26 MB 08.12.2015 08.12.2015 1

Orders/request/cover notes of court bailiffs

 EDOC 299.79 KB 08.12.2015 08.12.2015 1

Appraisal reports

 TIF 288.53 KB 07.05.2010 26.09.2005 9
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