VĒSMAVIDS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 04.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VĒSMAVIDS"
Registration number, date 42403014612, 25.03.2003
VAT number None (excluded 23.05.2018) Europe VAT register
Register, date Commercial Register, 25.03.2003
Legal address Niklāva iela 8, Baloži, Ķekavas nov., LV-2112 Check address owners
Fixed capital 17 064 EUR , registered 16.05.2014 (registered payment 16.05.2014: 17 064 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 3.35 6.81
Personal income tax (thousands, €) 0 0.93 1.54
Statutory social insurance contributions (thousands, €) 0 2.2 3.55
Average employees count 0 3 4

Industries

Field from SRS Cita veida ēdināšanas pakalpojumi (56.29)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Historical addresses

Rēzekne, Stacijas iela 9a Until 10.11.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (141.83 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (442.52 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Microsoft Word - vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (55.45 KB)

2008

Annual report 17.04.2009  TIF (1.24 MB)

2007

Annual report 15.04.2008  TIF (1.28 MB)

2006

Annual report 09.05.2007  TIF (1.31 MB)

2005

Annual report 05.11.2007  TIF (1.27 MB)

2004

Annual report 05.11.2007  TIF (1.26 MB)

2003

Annual report 05.11.2007  TIF (1.02 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 36.5 KB 10.11.2017 20.10.2017 1

Articles of Association

TIF 40.84 KB 19.05.2014 29.04.2014 3

Shareholders’ register

TIF 28.13 KB 19.05.2014 29.04.2014 2

Shareholders’ register

TIF 58.07 KB 19.05.2014 29.04.2014 4

Articles of Association

TIF 26.17 KB 28.09.2011 23.09.2011 3

Regulations for the increase/reduction of the equity

TIF 22.35 KB 28.09.2011 23.09.2011 1

Shareholders’ register

TIF 12.06 KB 28.09.2011 23.09.2011 1

Articles of Association

TIF 25.68 KB 30.06.2010 14.06.2010 2

Regulations for the increase/reduction of the equity

TIF 19.92 KB 30.06.2010 14.06.2010 1

Shareholders’ register

TIF 10.76 KB 30.06.2010 14.06.2010 1

Articles of Association

TIF 62.61 KB 05.11.2007 22.11.2004 2

Regulations for the increase/reduction of the equity

TIF 27.17 KB 05.11.2007 22.11.2004 1

Shareholders’ register

TIF 12.09 KB 05.11.2007 22.11.2004 1

Shareholders’ register

TIF 15.89 KB 05.11.2007 25.03.2004 1

Articles of Association

TIF 125.05 KB 05.11.2007 24.02.2003 4

Memorandum of association

TIF 84.02 KB 05.11.2007 24.02.2003 3

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 102.56 KB 04.01.2019 04.01.2019 2

Decisions / letters / protocols of public notaries

RTF 915.01 KB 21.11.2018 21.08.2018 3

Decisions / letters / protocols of public notaries

DOCX 13.36 KB 21.11.2018 21.08.2018 3

Decisions / letters / protocols of public notaries

EDOC 102.13 KB 21.11.2018 21.08.2018 3

Decisions / letters / protocols of public notaries

EDOC 127.71 KB 21.11.2018 21.08.2018 3

Decisions / letters / protocols of public notaries

DOCX 13.36 KB 21.11.2018 21.08.2018 3

Decisions / letters / protocols of public notaries

EDOC 102.33 KB 27.07.2018 27.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 03.07.2018 03.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 03.07.2018 03.07.2018 1

State Revenue Service decisions/letters/statements

DOC 90.5 KB 03.07.2018 28.06.2018 1

State Revenue Service decisions/letters/statements

EDOC 79.47 KB 03.07.2018 28.06.2018 1

State Revenue Service decisions/letters/statements

EDOC 79.43 KB 29.06.2018 28.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.94 KB 10.11.2017 10.11.2017 2

Application

DOCX 41.14 KB 10.11.2017 07.11.2017 5

Application

EDOC 68.21 KB 10.11.2017 07.11.2017 5

Confirmation or consent to legal address

EDOC 288.03 KB 10.11.2017 01.11.2017 2

Confirmation or consent to legal address

JPG 292.02 KB 10.11.2017 01.11.2017 2

Confirmation or consent to legal address

DOC 22 KB 10.11.2017 01.11.2017 2

Protocols/decisions of a company/organisation

EDOC 23.74 KB 10.11.2017 20.10.2017 1

Protocols/decisions of a company/organisation

DOC 38 KB 10.11.2017 20.10.2017 1

Shareholders’ register

EDOC 51.26 KB 10.11.2017 20.10.2017 1

Decisions / letters / protocols of public notaries

TIF 51.88 KB 19.05.2014 16.05.2014 2

Application in Insolvency proceedings

TIF 11.73 KB 19.05.2014 13.05.2014 1

Application

TIF 166.14 KB 19.05.2014 30.04.2014 6

Protocols/decisions of a company/organisation

TIF 77.62 KB 19.05.2014 29.04.2014 4

Decisions / letters / protocols of public notaries

TIF 37.9 KB 28.09.2011 28.09.2011 2

Application

TIF 64.71 KB 28.09.2011 26.09.2011 3

Application of shareholders or third persons for the acquisition of shares

TIF 16.47 KB 28.09.2011 23.09.2011 2

Bank statements or other document regarding the payment of the equity

TIF 33.02 KB 28.09.2011 23.09.2011 2

Protocols/decisions of a company/organisation

TIF 37.38 KB 28.09.2011 23.09.2011 1

Decisions / letters / protocols of public notaries

TIF 40.45 KB 30.06.2010 18.06.2010 2

Application

TIF 61.66 KB 30.06.2010 15.06.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.67 KB 30.06.2010 14.06.2010 2

Bank statements or other document regarding the payment of the equity

TIF 36.61 KB 30.06.2010 14.06.2010 2

Power of attorney, act of empowerment

TIF 25.21 KB 30.06.2010 14.06.2010 1

Protocols/decisions of a company/organisation

TIF 34.76 KB 30.06.2010 14.06.2010 1

Decisions / letters / protocols of public notaries

TIF 45.39 KB 07.04.2009 07.04.2009 2

Application

TIF 200.62 KB 07.04.2009 17.03.2009 5

Power of attorney, act of empowerment

TIF 11.6 KB 07.04.2009 17.03.2009 1

Receipts on the publication and state fees

TIF 45.78 KB 07.04.2009 17.03.2009 2

Protocols/decisions of a company/organisation

TIF 44.29 KB 07.04.2009 12.03.2009 2

Decisions / letters / protocols of public notaries

TIF 38.79 KB 05.11.2007 31.05.2006 2

Application

TIF 104.56 KB 05.11.2007 26.05.2006 3

Consent of a member of the Board / executive director

TIF 7.21 KB 05.11.2007 26.05.2006 1

Consent of a member of the Board / executive director

TIF 6.79 KB 05.11.2007 26.05.2006 1

Power of attorney, act of empowerment

TIF 10.85 KB 05.11.2007 26.05.2006 1

Protocols/decisions of a company/organisation

TIF 40.06 KB 05.11.2007 26.05.2006 2

Receipts on the publication and state fees

TIF 32.78 KB 05.11.2007 25.05.2006 2

Decisions / letters / protocols of public notaries

TIF 23.09 KB 05.11.2007 01.12.2004 1

Application

TIF 156.68 KB 05.11.2007 26.11.2004 3

Receipts on the publication and state fees

TIF 39.03 KB 05.11.2007 26.11.2004 2

Application of shareholders or third persons for the acquisition of shares

TIF 8.8 KB 05.11.2007 22.11.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 7.52 KB 05.11.2007 22.11.2004 1

Power of attorney, act of empowerment

TIF 10.89 KB 05.11.2007 22.11.2004 1

Protocols/decisions of a company/organisation

TIF 42.08 KB 05.11.2007 22.11.2004 2

Bank statements or other document regarding the payment of the equity

TIF 12.79 KB 05.11.2007 17.11.2004 1

Power of attorney, act of empowerment

TIF 10.04 KB 05.11.2007 25.04.2004 1

Decisions / letters / protocols of public notaries

TIF 22.15 KB 05.11.2007 07.04.2004 1

Application

TIF 114.26 KB 05.11.2007 30.03.2004 3

Receipts on the publication and state fees

TIF 35.98 KB 05.11.2007 30.03.2004 2

Decisions / letters / protocols of public notaries

TIF 39.55 KB 05.11.2007 25.03.2003 1

Registration certificates

TIF 126.13 KB 05.11.2007 25.03.2003 1

Application

TIF 229.99 KB 05.11.2007 14.03.2003 7

Receipts on the publication and state fees

TIF 48.71 KB 05.11.2007 13.03.2003 2

Bank statements or other document regarding the payment of the equity

TIF 25.3 KB 05.11.2007 12.03.2003 1

Sample report

TIF 25.47 KB 05.11.2007 28.02.2003 1

Announcement regarding the legal address

TIF 9.31 KB 05.11.2007 24.02.2003 1

Consent of a member of the Board / executive director

TIF 7.9 KB 05.11.2007 24.02.2003 1

Consent of a member of the Board / executive director

TIF 7.93 KB 05.11.2007 24.02.2003 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