VESNA, SIA

Limited Liability Company, Micro company
Place in branch
95 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VESNA"
Registration number, date 42403025423, 14.04.2010
VAT number None Europe VAT register
Register, date Commercial Register, 14.04.2010
Legal address Brīvības iela 9B – 7, Zilupe, Ludzas nov., LV-5751 Check address owners
Fixed capital 2 846 EUR, registered payment 20.07.2016
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, €) 0 0.56 0.07
Personal income tax (thousands, €) 0 0 0.06
Statutory social insurance contributions (thousands, €) 0 0.51 0
Average employees count 0 0 1

Industries

Field from SRS Citu liellopu audzēšana (01.42)
CSP industry Mežsaimniecības palīgdarbības (02.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   14.12.2011
* 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 LVL 10 LVL 2 000 Latvia 15.07.2013 18.07.2013

Historical company names

Sabiedrība ar ierobežotu atbildību "ecoSector" Until 01.07.2013 11 years ago

Historical addresses

Zilupes nov., Zilupe, Brīvības iela 5-7 Until 01.07.2013 11 years ago
Zilupes nov., Zilupe, Brīvības iela 9B - 7 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 03.06.2024  ZIP €11.00
Annual report 2023 PDF
VESNA SIA vad.zinojums 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
VESNA SIA vad.zinojums 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 16.07.2022  PDF (78.86 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.04.2021  PDF (79.27 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.06.2020  PDF (80.09 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (78.11 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (80.88 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (91.57 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vad.z. Vesna 15 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad.z. Vesna 14 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vad.z. Vesna 13 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vad.z PDF

2011

Annual report 21.05.2012  TIF (376.29 KB)

2010

Annual report 02.05.2011  TIF (523.48 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 21.32 KB 24.07.2013 15.07.2013 1

Amendments to the Articles of Association

TIF 7.75 KB 09.07.2013 01.05.2013 1

Articles of Association

TIF 93.95 KB 09.07.2013 01.05.2013 5

Shareholders’ register

TIF 12.25 KB 16.12.2011 08.12.2011 1

Articles of Association

TIF 102.17 KB 27.04.2010 26.03.2010 3

Memorandum of Association

TIF 34.31 KB 27.04.2010 26.03.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 34.71 KB 24.07.2013 18.07.2013 1

Application

TIF 92.44 KB 24.07.2013 15.07.2013 2

Other documents

TIF 14.6 KB 24.07.2013 15.07.2013 1

Decisions / letters / protocols of public notaries

TIF 39.62 KB 09.07.2013 01.07.2013 2

Registration certificates

TIF 20.56 KB 09.07.2013 01.07.2013 1

Application

TIF 125.24 KB 09.07.2013 18.06.2013 3

Announcement regarding the legal address

TIF 11.71 KB 09.07.2013 01.05.2013 1

Protocols/decisions of a company/organisation

TIF 24.33 KB 09.07.2013 01.05.2013 1

Confirmation or consent to legal address

TIF 54.41 KB 09.07.2013 31.01.2013 2

Decisions / letters / protocols of public notaries

TIF 86.79 KB 16.12.2011 14.12.2011 2

Application

TIF 633.46 KB 16.12.2011 09.12.2011 8

Protocols/decisions of a company/organisation

TIF 21.19 KB 16.12.2011 01.12.2011 1

Registration certificates

TIF 23.21 KB 09.07.2013 14.04.2010 1

Decisions / letters / protocols of public notaries

TIF 42 KB 27.04.2010 14.04.2010 2

Registration certificates

TIF 45.91 KB 27.04.2010 14.04.2010 1

Application

TIF 240.82 KB 27.04.2010 09.04.2010 6

Announcement regarding the legal address

TIF 9.34 KB 26.04.2010 26.03.2010 1

Appraisal reports

TIF 19.24 KB 26.04.2010 26.03.2010 1

Bank statements or other document regarding the payment of the equity

TIF 14.41 KB 26.04.2010 26.03.2010 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