VESTA AD, SIA
Limited Liability Company, Small company
Place in branch
80 by turnover
58 by profit
65 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 | Sabiedrība ar ierobežotu atbildību "VESTA AD" |
| Registration number, date | 41203017208, 20.11.2001 |
| VAT number | LV41203017208 from 21.12.2001 Europe VAT register |
| Register, date | Commercial Register, 13.08.2003 |
| Legal address | Stabu iela 71 – 10, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.09.2016 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | -35.86 | 70.22 | 6.83 |
| Personal income tax (thousands, €) | 11.76 | 13.23 | 16.38 |
| Statutory social insurance contributions (thousands, €) | 22.61 | 25.18 | 29.27 |
| Average employees count | 4 | 7 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
|---|---|
| CSP industry | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.02.2018 | 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 | 21.02.2018 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 02.02.2018 | 21.02.2018 |
Historical addresses
| Kuldīga, Virkas iela 29-56 | Until 22.09.2005 | 19 years ago |
|---|---|---|
| Rīga, Neretas iela 2-37 | Until 14.03.2008 | 16 years ago |
| Rīga, Dzelzavas iela 80 - 54 | Until 21.02.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA Vesta AD GADA Vadi bas zin ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (163.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | PDF (1.01 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | PDF (187.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (253.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.03.2019 | PDF (192.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | PDF (188.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (778.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.05.2016 | PDF (1.21 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | HTML (99.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (96.77 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (98.52 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | TIF | ||||
2009 |
Annual report | 11.05.2010 | TIF (435.03 KB) | ||
2008 |
Annual report | 07.04.2009 | TIF (547.3 KB) | ||
2007 |
Annual report | 18.02.2009 | TIF (368.77 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (290.49 KB) | ||
2005 |
Annual report | 12.12.2006 | PDF (318 KB) | ||
2004 |
Annual report | 26.02.2018 | TIF (202.06 KB) | ||
2003 |
Annual report | 26.02.2018 | TIF (685.41 KB) | ||
2002 |
Annual report | 26.02.2018 | TIF (581.88 KB) | ||
2001 |
Annual report | 26.02.2018 | TIF (542.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
211.79 KB | 21.02.2018 | 02.02.2018 | 1 | |
Amendments to the Articles of Association |
112.08 KB | 30.06.2016 | 28.06.2016 | 1 | |
Shareholders’ register |
93.46 KB | 14.09.2016 | 22.06.2016 | 1 | |
Articles of Association |
183.58 KB | 30.06.2016 | 22.06.2016 | 1 | |
Shareholders’ register |
TIF | 17.41 KB | 26.02.2018 | 06.03.2008 | 1 |
Articles of Association |
TIF | 16.19 KB | 26.02.2018 | 22.09.2005 | 1 |
Articles of Association |
TIF | 285.19 KB | 26.02.2018 | 15.07.2003 | 8 |
Shareholders’ register |
TIF | 10.29 KB | 26.02.2018 | 15.07.2003 | 1 |
Articles of Association |
TIF | 483.74 KB | 26.02.2018 | 30.10.2001 | 12 |
Shareholders’ register |
TIF | 18.33 KB | 26.02.2018 | 30.10.2001 | 1 |
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 | 190.53 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.28 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.53 KB | 21.02.2018 | 21.02.2018 | 2 |
Application |
524.32 KB | 21.02.2018 | 05.02.2018 | 4 | |
Application |
557.44 KB | 21.02.2018 | 05.02.2018 | 4 | |
Protocols/decisions of a company/organisation |
280.2 KB | 21.02.2018 | 02.02.2018 | 1 | |
Protocols/decisions of a company/organisation |
311.87 KB | 21.02.2018 | 02.02.2018 | 1 | |
Shareholders’ register |
211.79 KB | 21.02.2018 | 02.02.2018 | 1 | |
Confirmation or consent to legal address |
TIF | 10.66 KB | 14.02.2018 | 02.02.2018 | 1 |
Amendments to the Articles of Association |
112.08 KB | 30.06.2016 | 28.06.2016 | 1 | |
Application |
192.84 KB | 30.06.2016 | 28.06.2016 | 2 | |
Application |
161.41 KB | 30.06.2016 | 28.06.2016 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 179.24 KB | 16.09.2016 | 22.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 16.09.2016 | 22.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.24 KB | 16.09.2016 | 22.06.2016 | 1 |
Shareholders’ register |
93.46 KB | 14.09.2016 | 22.06.2016 | 1 | |
Articles of Association |
183.58 KB | 30.06.2016 | 22.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
181.53 KB | 30.06.2016 | 22.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
213 KB | 30.06.2016 | 22.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 64.86 KB | 26.02.2018 | 14.03.2008 | 2 |
Application |
TIF | 93.78 KB | 26.02.2018 | 06.03.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.07 KB | 26.02.2018 | 06.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.72 KB | 26.02.2018 | 22.09.2005 | 1 |
Sample report |
TIF | 22.46 KB | 26.02.2018 | 19.09.2005 | 1 |
Application |
TIF | 77.51 KB | 26.02.2018 | 13.09.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.28 KB | 26.02.2018 | 13.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.96 KB | 26.02.2018 | 13.08.2003 | 1 |
Registration certificates |
TIF | 39.14 KB | 26.02.2018 | 13.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.13 KB | 26.02.2018 | 25.07.2003 | 1 |
Sample report |
TIF | 20.46 KB | 26.02.2018 | 22.07.2003 | 1 |
Application |
TIF | 167.95 KB | 26.02.2018 | 15.07.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 10.38 KB | 26.02.2018 | 15.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.96 KB | 26.02.2018 | 15.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.61 KB | 26.02.2018 | 05.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.14 KB | 26.02.2018 | 20.11.2001 | 1 |
Registration certificates |
TIF | 57.24 KB | 26.02.2018 | 20.11.2001 | 1 |
Registration certificates |
TIF | 47.63 KB | 26.02.2018 | 20.11.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.34 KB | 26.02.2018 | 16.11.2001 | 1 |
Application |
TIF | 64.81 KB | 26.02.2018 | 05.11.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.84 KB | 26.02.2018 | 30.10.2001 | 1 |
Sample report |
TIF | 19.77 KB | 26.02.2018 | 30.10.2001 | 1 |
Copy of the personal identification document |
TIF | 304.7 KB | 26.02.2018 | 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