VESTA finanses, SIA
Limited Liability Company, Micro company
Place in branch
151 by turnover
162 by profit
104 by paid taxes
43 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 finanses" |
| Registration number, date | 40003854426, 07.09.2006 |
| VAT number | LV40003854426 from 05.10.2006 Europe VAT register |
| Register, date | Commercial Register, 07.09.2006 |
| Legal address | Krišjāņa Barona iela 11 – 47, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VESTA finanses, SIA
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
- Has contacts
- Negative 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, €) | 40.43 | 40.16 | 43.1 |
| Personal income tax (thousands, €) | 10.19 | 10.11 | 10.03 |
| Statutory social insurance contributions (thousands, €) | 16.62 | 16.49 | 18.3 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.07.2019 |
* 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 | 15.10.2015 | 05.11.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Pulkveža Brieža iela 15 | Until 27.01.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD ZINOJUMS 2023 VESTA FINANSES | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD ZINOJUMS VESTA FINANSES 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VESTA finanses vad zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (1.87 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (1.74 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD ZINOJUMS VESTA FINANSES 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD ZINOJUMS VESTA FIN 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.01.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums VF 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums VF 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin 2014 Vesta | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VF 2012 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 14.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VF 2011 gada vad.zin. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VF vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | TIF (30.21 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 14.01.2010 | TIF (27.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 25 KB | 16.07.2019 | 11.07.2019 | 1 |
Amendments to the Articles of Association |
TIF | 15.75 KB | 12.11.2015 | 15.10.2015 | 1 |
Articles of Association |
TIF | 18.16 KB | 12.11.2015 | 15.10.2015 | 1 |
Shareholders’ register |
TIF | 75.39 KB | 12.11.2015 | 15.10.2015 | 2 |
Articles of Association |
TIF | 15.28 KB | 27.11.2012 | 16.11.2012 | 1 |
Articles of Association |
TIF | 73.97 KB | 10.06.2010 | 22.08.2006 | 1 |
Memorandum of Association |
TIF | 113.24 KB | 10.06.2010 | 22.08.2006 | 2 |
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 | 66.42 KB | 27.01.2021 | 27.01.2021 | 2 |
Application |
DOCX | 41.35 KB | 27.01.2021 | 22.01.2021 | 1 |
Application |
EDOC | 46.55 KB | 27.01.2021 | 22.01.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 13.32 KB | 27.01.2021 | 22.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 23.34 KB | 27.01.2021 | 22.01.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 16.13 KB | 27.01.2021 | 22.01.2021 | 1 |
Power of attorney, act of empowerment |
252.28 KB | 27.01.2021 | 22.01.2021 | 1 | |
Power of attorney, act of empowerment |
EDOC | 226.39 KB | 27.01.2021 | 22.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 16.07.2019 | 16.07.2019 | 2 |
Articles of Association |
EDOC | 18.88 KB | 16.07.2019 | 11.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 16.07.2019 | 11.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.89 KB | 16.07.2019 | 11.07.2019 | 1 |
Application |
DOCX | 46.63 KB | 16.07.2019 | 11.05.2019 | 4 |
Application |
EDOC | 55.33 KB | 16.07.2019 | 11.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 72.07 KB | 12.11.2015 | 05.11.2015 | 2 |
Application |
TIF | 150.69 KB | 12.11.2015 | 15.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.29 KB | 27.11.2012 | 26.11.2012 | 2 |
Application |
TIF | 101.86 KB | 27.11.2012 | 21.11.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 28.43 KB | 27.11.2012 | 16.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.83 KB | 27.11.2012 | 16.11.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 26.48 KB | 27.11.2012 | 14.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.51 KB | 10.06.2010 | 21.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 106.33 KB | 10.06.2010 | 09.09.2009 | 2 |
Application |
TIF | 656.99 KB | 10.06.2010 | 07.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.1 KB | 10.06.2010 | 03.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 106.05 KB | 10.06.2010 | 07.09.2006 | 2 |
Registration certificates |
TIF | 80.68 KB | 10.06.2010 | 07.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.03 KB | 10.06.2010 | 29.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 238.99 KB | 10.06.2010 | 28.08.2006 | 2 |
Application |
TIF | 517.88 KB | 10.06.2010 | 25.08.2006 | 4 |
Sample report |
TIF | 59.37 KB | 10.06.2010 | 25.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 36.25 KB | 10.06.2010 | 22.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.22 KB | 10.06.2010 | 22.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.82 KB | 12.11.2015 | 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