VEST, SIA

Limited Liability Company, Micro company
Place in branch
37 by turnover
17 by profit
36 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VEST"
Registration number, date 44103001458, 08.05.1992
VAT number LV44103001458 from 26.01.1999 Europe VAT register
Register, date Commercial Register, 29.11.2004
Legal address Gaujas iela 7 – 16, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 828 EUR, registered payment 26.10.2015
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, €) 8.53 8.81 9.31
Personal income tax (thousands, €) 1.57 1.37 1.59
Statutory social insurance contributions (thousands, €) 2.32 2.83 3.99
Average employees count 2 2 2

Industries

Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 101 € 28 € 2 828 Latvia 23.07.2015 26.10.2015

Historical addresses

Valmiera, Vanagu 5 Until 03.09.1996 28 years ago
Valmiera, Vanagu 5 -32 Until 28.12.1996 28 years ago
Valmieras rajons, Valmieras pagasts, Vanagi, Vanagu iela 5-32 Until 29.11.2004 20 years ago
Valmieras rajons, Valmiera, Garā iela 7 Until 03.07.2009 15 years ago
Valmiera, Garā iela 7 Until 30.01.2012 12 years ago
Valmiera, Gaujas iela 7 - 16 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 21.03.2024  PDF (93.93 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.03.2023  PDF (94.01 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.03.2022  PDF (93.41 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.02.2021  PDF (105.9 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.03.2020  PDF (92.75 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (330.97 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (433.44 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (436.66 KB) €9.00

2015

Annual report 20.04.2016  TIF (353.17 KB) €8.00

2014

Annual report 20.04.2015  TIF (367.73 KB) €7.00

2013

Annual report 23.04.2014  TIF (361.05 KB)

2012

Annual report 04.04.2013  TIF (637.83 KB)

2011

Annual report 05.04.2012  TIF (613.23 KB)

2010

Annual report 26.04.2011  TIF (355.96 KB)

2009

Annual report 13.04.2010  TIF (371.04 KB)

2008

Annual report 23.04.2009  TIF (875.25 KB)

2007

Annual report 21.04.2008  TIF (366.76 KB)

2006

Annual report 12.04.2007  TIF (370.36 KB)

2005

Annual report 30.04.2021  TIF (486.01 KB)

2004

Annual report 30.04.2021  TIF (283.07 KB)

2003

Annual report 30.04.2021  TIF (361.78 KB)

2002

Annual report 30.04.2021  TIF (373.81 KB)

2001

Annual report 30.04.2021  TIF (387.23 KB)

2000

Annual report 30.04.2021  TIF (403.75 KB)

1999

Annual report 30.04.2021  TIF (322.32 KB)

1998

Annual report 30.04.2021  TIF (284.35 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 30.1 KB 30.04.2021 21.10.2015 1

Shareholders’ register

TIF 72.63 KB 30.04.2021 23.07.2015 2

Articles of Association

TIF 44.41 KB 30.04.2021 15.11.2004 1

Articles of Association

TIF 383.43 KB 30.04.2021 15.12.1996 9

Regulations for the increase/reduction of the equity

TIF 43.31 KB 30.04.2021 15.12.1996 1

Memorandum of Association

TIF 33.13 KB 30.04.2021 28.04.1992 1

Shareholders’ register

TIF 35.23 KB 30.04.2021 28.04.1992 1

Memorandum of association

TIF 51.53 KB 30.04.2021 20.04.1992 1

Articles of Association

TIF 573.04 KB 30.04.2021 11

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 182.9 KB 09.02.2017 08.02.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.89 KB 09.02.2017 08.02.2017 2

Decisions / letters / protocols of public notaries

RTF 182.9 KB 09.02.2017 08.02.2017 2

Decisions / letters / protocols of public notaries

EDOC 42.01 KB 08.02.2017 08.02.2017 2

Orders/request/cover notes of court bailiffs

EDOC 364.76 KB 08.02.2017 07.02.2017 1

Orders/request/cover notes of court bailiffs

EDOC 365.67 KB 08.02.2017 06.01.2017 1

Decisions / letters / protocols of public notaries

TIF 66.67 KB 30.04.2021 26.10.2015 2

Application

TIF 188.08 KB 30.04.2021 27.07.2015 4

Protocols/decisions of a company/organisation

TIF 41.16 KB 30.04.2021 23.07.2015 1

Decisions / letters / protocols of public notaries

TIF 26.88 KB 31.01.2012 30.01.2012 1

Application

TIF 270.35 KB 30.04.2021 26.01.2012 4

Confirmation or consent to legal address

TIF 15.3 KB 30.04.2021 26.01.2012 1

Decisions / letters / protocols of public notaries

TIF 75.42 KB 30.04.2021 20.02.2008 2

Application

TIF 134.99 KB 30.04.2021 15.02.2008 3

Receipts on the publication and state fees

TIF 44.62 KB 30.04.2021 15.02.2008 2

Protocols/decisions of a company/organisation

TIF 12.59 KB 30.04.2021 29.11.2007 1

Decisions / letters / protocols of public notaries

TIF 51.46 KB 30.04.2021 29.11.2004 1

Registration certificates

TIF 28.51 KB 30.04.2021 29.11.2004 1

Receipts on the publication and state fees

TIF 43.45 KB 30.04.2021 17.11.2004 2

Announcement regarding the legal address

TIF 12.81 KB 30.04.2021 15.11.2004 1

Application

TIF 132.01 KB 30.04.2021 15.11.2004 3

Consent of the auditor

TIF 11.42 KB 30.04.2021 15.11.2004 1

Consent of a member of the Board / executive director

TIF 13.75 KB 30.04.2021 15.11.2004 1

Protocols/decisions of a company/organisation

TIF 27.43 KB 30.04.2021 15.11.2004 1

Decisions / letters / protocols of public notaries

TIF 29.01 KB 30.04.2021 07.06.2002 1

Application

TIF 14.39 KB 30.04.2021 23.05.2002 1

Protocols/decisions of a company/organisation

TIF 10.55 KB 30.04.2021 23.05.2002 1

Receipts on the publication and state fees

TIF 40.43 KB 30.04.2021 23.05.2002 2

Sample report

TIF 24.68 KB 30.04.2021 10.02.2000 1

Registration certificates

TIF 54.86 KB 30.04.2021 28.12.1996 1

Registration certificates

TIF 71.15 KB 30.04.2021 28.12.1996 1

Application

TIF 120.27 KB 30.04.2021 23.12.1996 4

Bank statements or other document regarding the payment of the equity

TIF 8.63 KB 30.04.2021 15.12.1996 1

Protocols/decisions of a company/organisation

TIF 25.66 KB 30.04.2021 15.12.1996 1

Protocols/decisions of a company/organisation

TIF 45.11 KB 30.04.2021 10.01.1995 1

Documents attesting the transfer of shares

TIF 18.55 KB 30.04.2021 05.01.1995 1

Documents attesting the transfer of shares

TIF 19.71 KB 30.04.2021 05.01.1995 1

Application

TIF 130.37 KB 30.04.2021 08.05.1992 4

Decisions / letters / protocols of public notaries

TIF 18.07 KB 30.04.2021 08.05.1992 1

Registration certificates

TIF 41.47 KB 30.04.2021 08.05.1992 1

Registration certificates

TIF 43.24 KB 30.04.2021 08.05.1992 1

Bank statements or other document regarding the payment of the equity

TIF 22 KB 30.04.2021 22.04.1992 1

Copy of the personal identification document

TIF 56.88 KB 30.04.2021 1

Receipts on the publication and state fees

TIF 11 KB 30.04.2021 1

Receipts on the publication and state fees

TIF 12.97 KB 30.04.2021 1

Specimen signature without Identity number

TIF 23.82 KB 30.04.2021 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