VESMANN MANAGEMENT, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
5 by profit
17 by paid taxes
11 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 | VESMANN MANAGEMENT SIA |
| Registration number, date | 40103725935, 29.10.2013 |
| VAT number | LV40103725935 from 15.11.2013 Europe VAT register |
| Register, date | Commercial Register, 29.10.2013 |
| Legal address | "Vīnakalni", Brīvkalni, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 200 000 EUR, registered payment 18.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VESMANN MANAGEMENT, SIA
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
- Has contacts
- Positive 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, €) | 77.18 | 96.91 | 76.46 |
| Personal income tax (thousands, €) | 14.89 | 18.65 | 19.99 |
| Statutory social insurance contributions (thousands, €) | 36.52 | 33.61 | 34.89 |
| Average employees count | 15 | 13 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ugunsdzēsības un ugunsaizsardzības līdzekļi |
|---|---|
| Branch from zl.lv (NACE2) | Ugunsdzēsības dienestu darbība (84.25) |
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 31.03.2023 | 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 | 31.07.2017 |
* 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 |
50 % | 100 000 | € 1 | € 100 000 | Latvia | 28.03.2023 | 31.03.2023 |
Natural person |
50 % | 100 000 | € 1 | € 100 000 | Latvia | 28.03.2023 | 31.03.2023 |
Contacts in cooperation with
Apply information changes
ML
"Vesmann Management", SIA
Jūrkalnes 15/25, Rīga, LV-1046 Check address owners
Ugunsdzēsības un ugunsaizsardzības līdzekļi
Historical addresses
| Rīga, Jūrkalnes iela 15/25 | Until 09.01.2018 | 6 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Brīvkalni, "Vīnakalni" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP2022 Vesmann management 02.06.2023. Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vz | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibaszinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums | |||||
2014 |
Annual report | 29.10.2013 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.59 KB | 31.03.2023 | 28.03.2023 | 1 |
Articles of Association |
EDOC | 63.97 KB | 18.01.2023 | 12.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 11.58 KB | 18.01.2023 | 12.01.2023 | 1 |
Shareholders’ register |
EDOC | 11.39 KB | 18.01.2023 | 12.01.2023 | 1 |
Articles of Association |
TIF | 55.22 KB | 06.03.2014 | 10.02.2014 | 2 |
Shareholders’ register |
TIF | 53.54 KB | 06.03.2014 | 10.02.2014 | 2 |
Articles of Association |
TIF | 11.78 KB | 31.10.2013 | 23.10.2013 | 1 |
Memorandum of Association |
TIF | 21.26 KB | 31.10.2013 | 23.10.2013 | 1 |
Shareholders’ register |
TIF | 31.46 KB | 31.10.2013 | 23.10.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 39.4 KB | 31.03.2023 | 28.03.2023 | 2 |
Application |
EDOC | 42 KB | 18.01.2023 | 12.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.63 KB | 18.01.2023 | 12.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.61 KB | 09.01.2018 | 09.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.87 KB | 09.01.2018 | 09.01.2018 | 2 |
Application |
TIF | 77.73 KB | 05.01.2018 | 04.01.2018 | 2 |
Confirmation or consent to legal address |
TIF | 13.43 KB | 05.01.2018 | 12.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.83 KB | 31.07.2017 | 31.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.87 KB | 31.07.2017 | 31.07.2017 | 2 |
Application |
TIF | 295.55 KB | 31.07.2017 | 26.07.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 38.91 KB | 31.07.2017 | 26.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.71 KB | 06.03.2014 | 04.03.2014 | 2 |
Application |
TIF | 252.95 KB | 06.03.2014 | 10.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.71 KB | 06.03.2014 | 10.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.48 KB | 31.10.2013 | 29.10.2013 | 2 |
Registration certificates |
TIF | 57.15 KB | 31.10.2013 | 29.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.35 KB | 31.10.2013 | 23.10.2013 | 1 |
Application |
TIF | 131.2 KB | 31.10.2013 | 23.10.2013 | 3 |
Confirmation or consent to legal address |
TIF | 13.93 KB | 31.10.2013 | 11.10.2013 | 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.
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