Vesper Group, SIA
Limited Liability Company, Small company
Place in branch
11 by turnover
31 by profit
10 by paid taxes
16 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 | SIA "Vesper Group" |
| Registration number, date | 40203091894, 12.09.2017 |
| VAT number | LV40203091894 from 05.10.2017 Europe VAT register |
| Register, date | Commercial Register, 12.09.2017 |
| Legal address | Jelgavas ceļš 20, Tīraine, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.03.2021)
- 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, €) | 530.79 | 507.73 | 398.02 |
| Personal income tax (thousands, €) | 25.18 | 26.51 | 24.97 |
| Statutory social insurance contributions (thousands, €) | 53.72 | 56.87 | 62.64 |
| Average employees count | 9 | 10 | 13 |
| Received COVID-19 downtime support | 22.03.2021, 1 795.96 € | ||
Industries
| Industry from zl.lv | Alkoholiskie dzērieni: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
| Field from SRS | Dzērienu vairumtirdzniecība (46.34) |
| CSP industry | Dzērienu vairumtirdzniecība (46.34) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.07.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.09.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.07.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.11.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
40 % | 1 120 | € 1 | € 1 120 | Latvia | 16.07.2024 | 22.07.2024 |
Natural person |
40 % | 1 120 | € 1 | € 1 120 | Latvia | 16.07.2024 | 22.07.2024 |
Natural person |
20 % | 560 | € 1 | € 560 | Latvia | 16.07.2024 | 22.07.2024 |
Contacts in cooperation with
Apply information changes
ML
"Vesper Group", SIA
Tīraine, Jelgavas ceļš 20, Mārupes pagasts, Mārupes nov., LV-2167 Check address owners
Alkoholiskie dzērieni: tirdzniecība
Historical addresses
| Rīga, Dēļu iela 8 | Until 03.11.2020 | 4 years ago |
|---|---|---|
| Mārupes nov., Tīraine, Jelgavas ceļš 20 | 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 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VESPER GROUP 2023 VZ parakstits | |||||
| VESPER GROUP SIA 2023 RZ | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ Vesper Group 2022 | |||||
| Vadibas Zinojums 2022 final | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RevidentaZinojums VESPER GROUP 2021 | |||||
| Vadibas Zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
| Vesper Group zinojums16 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 12.09.2017 - 31.12.2017 | 25.07.2019 | PDF (1.14 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 6.59 KB | 17.07.2024 | 16.07.2024 | 1 |
Articles of Association |
TIF | 37.78 KB | 17.07.2024 | 16.07.2024 | 3 |
Shareholders’ register |
TIF | 58.12 KB | 17.07.2024 | 16.07.2024 | 3 |
Amendments to the Articles of Association |
TIF | 17.81 KB | 15.11.2018 | 14.11.2018 | 1 |
Articles of Association |
TIF | 95.87 KB | 15.11.2018 | 14.11.2018 | 3 |
Shareholders’ register |
TIF | 211.3 KB | 15.11.2018 | 14.11.2018 | 6 |
Shareholders’ register |
TIF | 61.8 KB | 11.09.2017 | 08.09.2017 | 3 |
Articles of Association |
TIF | 17.81 KB | 11.09.2017 | 07.09.2017 | 1 |
Memorandum of association |
TIF | 45.55 KB | 11.09.2017 | 07.09.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 109.59 KB | 17.07.2024 | 16.07.2024 | 6 |
Protocols/decisions of a company/organisation |
TIF | 48.47 KB | 17.07.2024 | 16.07.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 03.11.2020 | 03.11.2020 | 2 |
Application |
445.34 KB | 03.11.2020 | 28.10.2020 | 1 | |
Application |
429.36 KB | 03.11.2020 | 28.10.2020 | 1 | |
Confirmation or consent to legal address |
614.14 KB | 03.11.2020 | 26.10.2020 | 1 | |
Confirmation or consent to legal address |
646.46 KB | 03.11.2020 | 26.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 20.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.58 KB | 20.11.2018 | 20.11.2018 | 2 |
Application |
TIF | 209.04 KB | 15.11.2018 | 14.11.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 149.63 KB | 15.11.2018 | 14.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.35 KB | 12.09.2017 | 12.09.2017 | 2 |
Announcement regarding the legal address |
TIF | 10.66 KB | 11.09.2017 | 08.09.2017 | 1 |
Application |
TIF | 166.92 KB | 11.09.2017 | 08.09.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.27 KB | 11.09.2017 | 07.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.56 KB | 11.09.2017 | 07.09.2017 | 1 |
Confirmation or consent to legal address |
TIF | 20.96 KB | 11.09.2017 | 06.09.2017 | 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