VESTA ABM, SIA

Limited Liability Company, Small company
Place in branch
494 by turnover
1K+ by profit
237 by paid taxes
69 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VESTA ABM"
Registration number, date 40003384695, 16.03.1998
VAT number LV40003384695 from 23.03.1998 Europe VAT register
Register, date Commercial Register, 04.08.2004
Legal address Draudzības iela 15C, Bauska, Bauskas nov., LV-3901 Check address owners
Fixed capital 66 800 EUR, registered payment 29.07.2015
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, €) 59.75 64.44 98.18
Personal income tax (thousands, €) 40.85 39.12 46.57
Statutory social insurance contributions (thousands, €) 78.59 73.93 83.76
Average employees count 22 26 26

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 06.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 06.03.2018
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   29.07.2015

Natural person

Executive Board Member of the Board Right to represent individually   29.07.2015
* 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

34 % 5 678 € 4 € 22 712 29.04.2016 05.05.2016

Natural person

33 % 5 511 € 4 € 22 044 29.04.2016 05.05.2016

Natural person

33 % 5 511 € 4 € 22 044 29.04.2016 05.05.2016

Apply information changes

"Vesta ABM", SIA

Čuibes 6-306, Rīga LV-1063 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Terēzes iela 8-28 Until 08.12.1999 26 years ago
Rīga, Maskavas iela 451 Until 06.11.2019 6 years ago
Bauskas nov., Bauska, Mēmeles iela 3A Until 07.11.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
VESTA vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  ZIP €11.00
Annual report 2021 PDF
SCAN0006 PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
SCAN0022 PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
SCAN0012 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
24041904 PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
vesta vad zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
vesta vadzin PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
VADzin2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
GP Vesta 2013 vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
Revidenta atzinums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.03.2012  ZIP
1_HTML izdruka HTML
Lpp 004 vadibas zinojums TIF

2010

Annual report 01.01.2010 - 31.12.2010 18.02.2011  ZIP
1_HTML izdruka HTML
lpp 004 vadibas zinojums TIF

2009

Annual report 17.03.2010  TIF (801.29 KB)

2008

Annual report 12.05.2009  TIF (785.95 KB)

2007

Annual report 07.08.2008  TIF (817.16 KB)

2006

Annual report 23.07.2007  TIF (433.56 KB)

2005

Annual report 03.11.2006  TIF (453.43 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 191.49 KB 10.05.2016 29.04.2016 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 65.71 KB 06.11.2019 06.11.2019 2

Application

TIF 87.31 KB 01.11.2019 31.10.2019 2

Decisions / letters / protocols of public notaries

RTF 191.34 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.16 KB 06.03.2018 06.03.2018 2

Statement regarding the beneficial owners

TIF 101.92 KB 02.03.2018 26.02.2018 3

Decisions / letters / protocols of public notaries

TIF 30.53 KB 10.05.2016 05.05.2016 1

Application

TIF 90.08 KB 10.05.2016 29.04.2016 2

Other documents

TIF 75.71 KB 10.05.2016 17.12.2015 2
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