Vesta Būve, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 14.11.2008
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vesta Būve"
Registration number, date 40003763150, 19.08.2005
VAT number None (excluded 08.02.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.08.2005
Legal address Rīga, Pulkveža Brieža iela 15 Check address owners
Fixed capital 14 200 EUR, registered payment 29.11.2016
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
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
Redakcija NACE 2.1
Grīdas un sienu apdare (43.33)
CSP industry
Redakcija NACE 2.1
Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.08.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.06.2023
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   29.11.2016
* 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

80 % 80 € 142 € 11 360 13.06.2023 19.06.2023

Natural person

20 % 20 € 142 € 2 840 13.06.2023 19.06.2023

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  PDF (78.07 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (78.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2024  PDF (78.88 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.09.2022  PDF (78.8 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.09.2022  PDF (78.78 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.09.2022  PDF (79.19 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.09.2022  PDF (79.04 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.09.2022  PDF (79.69 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (306.78 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.01.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zin 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 21.07.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 21.07.2015  ZIP
1_HTML izdruka HTML
Vadivas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 21.07.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 18.12.2015  ZIP
Annual report 2010 PDF
Vadibas zin 2010 PDF

2009

Annual report 06.10.2010  TIF (344.61 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 16.06.2009  ZIP (46.09 KB)

2006

Annual report 21.05.2007  TIF (307.82 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 160.16 KB 19.06.2023 13.06.2023 1

Shareholders’ register

PDF 125.88 KB 05.08.2019 16.07.2019 1

Shareholders’ register

TIF 108.92 KB 19.12.2016 25.11.2016 3

Articles of Association

TIF 78.71 KB 02.12.2016 15.06.2016 2

Shareholders’ register

PDF 270.21 KB 25.11.2016 15.06.2016 1

Shareholders’ register

PDF 270.21 KB 25.11.2016 15.06.2016 1

Articles of Association

TIF 34.44 KB 29.08.2011 15.08.2011 1

Shareholders’ register

TIF 36.13 KB 29.08.2011 07.12.2007 1

Shareholders’ register

TIF 41.84 KB 29.08.2011 11.10.2005 1

Memorandum of association

TIF 132.76 KB 29.08.2011 15.08.2005 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 224.62 KB 19.06.2023 14.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 27.10.2022 27.10.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 27.10.2022 27.10.2022 2

State Revenue Service decisions/letters/statements

EDOC 73.59 KB 25.10.2022 25.10.2022 1

Decisions / letters / protocols of public notaries

RTF 189.2 KB 30.08.2021 30.08.2021 2

Decisions / letters / protocols of public notaries

RTF 189.49 KB 30.08.2021 30.08.2021 2

State Revenue Service decisions/letters/statements

EDOC 87.17 KB 26.08.2021 26.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 05.08.2019 05.08.2019 2

Application

PDF 296.01 KB 05.08.2019 18.07.2019 5

Application

PDF 355.2 KB 05.08.2019 18.07.2019 5

Shareholders’ register

PDF 213.86 KB 05.08.2019 16.07.2019 1

Decisions / letters / protocols of public notaries

RTF 183.11 KB 16.12.2016 16.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.85 KB 16.12.2016 16.12.2016 2

Application

EDOC 410.5 KB 13.12.2016 13.12.2016 2

Application

PDF 411.64 KB 13.12.2016 13.12.2016 2

Application

PDF 411.64 KB 13.12.2016 13.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.99 KB 29.11.2016 29.11.2016 2

Decisions / letters / protocols of public notaries

RTF 181.99 KB 29.11.2016 29.11.2016 2

Application

PDF 488.47 KB 08.07.2016 04.07.2016 4

Application

EDOC 483 KB 08.07.2016 04.07.2016 4

Application

PDF 488.47 KB 08.07.2016 04.07.2016 4

Protocols/decisions of a company/organisation

TIF 196.41 KB 02.12.2016 15.06.2016 4

Shareholders’ register

EDOC 275.57 KB 25.11.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

TIF 80.48 KB 29.08.2011 19.08.2011 2

Registration certificates

TIF 35.48 KB 29.08.2011 19.08.2011 1

Announcement regarding the legal address

TIF 22.46 KB 29.08.2011 15.08.2011 1

Application

TIF 349.99 KB 29.08.2011 15.08.2011 4

Bank statements or other document regarding the payment of the equity

TIF 159.21 KB 29.08.2011 15.08.2011 3

Consent of the auditor

TIF 18.42 KB 29.08.2011 15.08.2011 1

Consent of a member of the Board / executive director

TIF 17.88 KB 29.08.2011 15.08.2011 1

Consent of a member of the Board / executive director

TIF 18.49 KB 29.08.2011 15.08.2011 1

Receipts on the publication and state fees

TIF 265.64 KB 29.08.2011 15.08.2011 6

Decisions / letters / protocols of public notaries

TIF 69.64 KB 29.08.2011 14.11.2008 1

Application

TIF 122.24 KB 29.08.2011 10.11.2008 2

Protocols/decisions of a company/organisation

TIF 46.53 KB 29.08.2011 10.11.2008 1

Receipts on the publication and state fees

TIF 40.66 KB 29.08.2011 10.11.2008 1

Protocols/decisions of a company/organisation

TIF 31.02 KB 29.08.2011 06.11.2008 1

Decisions / letters / protocols of public notaries

TIF 104.57 KB 29.08.2011 11.04.2008 2

Receipts on the publication and state fees

TIF 74.89 KB 29.08.2011 07.03.2008 2

Sample report

TIF 35.3 KB 29.08.2011 07.03.2008 1

Application

TIF 544.34 KB 29.08.2011 06.03.2008 4

Protocols/decisions of a company/organisation

TIF 59.18 KB 29.08.2011 06.03.2008 1

Decisions / letters / protocols of public notaries

TIF 55.36 KB 29.08.2011 14.12.2007 1

Receipts on the publication and state fees

TIF 34.09 KB 29.08.2011 11.12.2007 1

Application

TIF 229.77 KB 29.08.2011 07.12.2007 2

Bank statements or other document regarding the payment of the equity

TIF 109.05 KB 29.08.2011 03.12.2007 4

Decisions / letters / protocols of public notaries

TIF 54.95 KB 29.08.2011 19.10.2005 1

Application

TIF 224.86 KB 29.08.2011 11.10.2005 2

Bank statements or other document regarding the payment of the equity

TIF 190.63 KB 29.08.2011 10.10.2005 3

Sample report

TIF 34.32 KB 29.08.2011 15.08.2005 1

Sample report

TIF 34.6 KB 29.08.2011 15.08.2005 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