VESPER REAL ESTATE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 03.06.2019
Business form Limited Liability Company
Registered name SIA "VESPER REAL ESTATE"
Registration number, date 40103683862, 19.06.2013
VAT number None (excluded 18.07.2017) Europe VAT register
Register, date Commercial Register, 19.06.2013
Legal address Pulkveža Brieža iela 41, Rīga, LV-1045 Check address owners
Fixed capital 2 845 EUR , registered 02.02.2016 (registered payment 02.02.2016: 2 845 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (373.41 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vesper Real Estate-vadibas zinojums 2014 PDF

2013

Annual report 19.06.2013 - 31.12.2013 26.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 133.22 KB 03.02.2016 21.01.2016 3

Articles of Association

TIF 202.92 KB 03.02.2016 21.01.2016 3

Shareholders’ register

TIF 198.01 KB 03.02.2016 21.01.2016 2

Articles of Association

TIF 131.87 KB 19.07.2013 13.06.2013 2

Memorandum of Association

TIF 52.25 KB 19.07.2013 13.06.2013 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 174.77 KB 19.07.2013 06.06.2013 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 188.94 KB 19.07.2013 06.06.2013 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 173.07 KB 19.07.2013 06.06.2013 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 914.23 KB 03.06.2019 03.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.24 KB 03.06.2019 03.06.2019 2

Decisions / letters / protocols of public notaries

RTF 913.88 KB 17.04.2019 28.02.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.77 KB 17.04.2019 28.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.21 KB 17.04.2019 28.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.24 KB 17.04.2019 28.02.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.77 KB 17.04.2019 28.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 41.75 KB 10.05.2017 10.05.2017 2

Decisions / letters / protocols of public notaries

RTF 52.66 KB 10.05.2017 10.05.2017 2

Application

TIF 149.7 KB 03.05.2017 13.04.2017 4

Notice of a member of the Board regarding the resignation

TIF 16.17 KB 03.05.2017 13.04.2017 1

Decisions / letters / protocols of public notaries

TIF 52.57 KB 03.02.2016 02.02.2016 2

Application

TIF 136.8 KB 03.02.2016 21.01.2016 2

Power of attorney, act of empowerment

TIF 29.31 KB 03.02.2016 21.01.2016 1

Protocols/decisions of a company/organisation

TIF 137.16 KB 03.02.2016 21.01.2016 2

Power of attorney, act of empowerment

TIF 328.32 KB 03.02.2016 15.12.2015 8

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 166.21 KB 03.02.2016 14.12.2015 6

Registration certificate of a foreign organisation and translation thereof

TIF 388.74 KB 03.02.2016 14.12.2015 16

Decisions / letters / protocols of public notaries

TIF 68.05 KB 19.07.2013 19.06.2013 2

Registration certificates

TIF 118.47 KB 19.07.2013 19.06.2013 1

Announcement regarding the legal address

TIF 18.51 KB 19.07.2013 13.06.2013 1

Application

TIF 197.66 KB 19.07.2013 13.06.2013 3

Bank statements or other document regarding the payment of the equity

TIF 41.28 KB 19.07.2013 13.06.2013 1

Confirmation or consent to legal address

TIF 25.46 KB 19.07.2013 13.06.2013 1

Announcement regarding the legal address

TIF 171.09 KB 19.07.2013 06.06.2013 6

Power of attorney, act of empowerment

TIF 478.29 KB 19.07.2013 04.06.2013 8
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