VESTA S, SIA

Limited Liability Company, Small company
Place in branch
191 by turnover
148 by paid taxes
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VESTA S"
Registration number, date 46803000493, 22.02.1992
VAT number LV46803000493 from 24.05.1995 Europe VAT register
Register, date Commercial Register, 16.12.2003
Legal address Tālavijas iela 11A, Ludza, Ludzas nov., LV-5701 Check address owners
Fixed capital 7 114 EUR, registered payment 02.06.2015
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, €) 69.54 56.8 63.04
Personal income tax (thousands, €) 4.34 3.25 4.08
Statutory social insurance contributions (thousands, €) 30.12 25.06 24.1
Average employees count 14 14 13

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 28.09.2022
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   11.11.2015
* 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

42.17 % 3 000 € 1 € 3 000 Latvia 14.06.2022 28.09.2022

Natural person

34.51 % 2 455 € 1 € 2 455 Latvia 14.06.2022 28.09.2022

Natural person

23.32 % 1 659 € 1 € 1 659 Latvia 27.05.2015 02.06.2015

Apply information changes

ML

"Vesta S", SIA

Tālavijas 11A, Ludza, Ludzas nov., LV-5701 Check address owners

Pārtikas tirdzniecība

Historical company names

Kooperatīvās sabiedrības "Ludzas rajona patērētāju biedrība" sagādes un ražošanas apvienība Until 14.12.2000 24 years ago
Ludzas rajona patērētāju biedrības sagādes un ražošanas apvienība Until 04.05.1998 26 years ago

Historical addresses

Ludza, Latgales iela 151 Until 16.12.2003 21 year ago
Ludzas rajons, Ludza, Latgales iela 151 Until 14.01.2005 19 years ago
Ludzas rajons, Ludza, Tālavijas iela 11a Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.05.2024  ZIP €11.00
Annual report 2023 PDF
Scan 20240503 PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  ZIP €11.00
Annual report 2022 PDF
IMG 0389 JPG

2021

Annual report 01.01.2021 - 31.12.2021 15.03.2022  ZIP €11.00
Annual report 2021 PDF
vad zinojums JPG

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  ZIP €11.00
Annual report 2020 PDF
vald zin PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.04.2020  ZIP €11.00
Annual report 2019 PDF
vad z PDF

2018

Annual report 01.01.2018 - 31.12.2018 20.03.2019  PDF (269.48 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.03.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMs PDF

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS PDF

2015

Annual report 01.01.2015 - 31.12.2015 24.03.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.03.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 20.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.03.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.03.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS RTF. RTF

2010

Annual report 01.01.2010 - 31.12.2010 25.03.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS RTF. RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 08.03.2010  RTF (4.28 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 20.03.2009  RTF (4.28 KB)

2007

Annual report 14.04.2008  TIF (430.78 KB)

2006

Annual report 23.05.2007  TIF (623.8 KB)

2005

Annual report 18.06.2018  TIF (427.8 KB)

2004

Annual report 18.06.2018  TIF (494.84 KB)

2003

Annual report 18.06.2018  TIF (418.13 KB)

2002

Annual report 18.06.2018  TIF (379.97 KB)

2001

Annual report 19.06.2018  TIF (359.63 KB)

2000

Annual report 19.06.2018  TIF (971.69 KB)

1999

Annual report 19.06.2018  TIF (836.01 KB)

1998

Annual report 19.06.2018  TIF (759.09 KB)

1997

Annual report 18.06.2018  TIF (499.58 KB)

1996

Annual report 18.06.2018  TIF (862.79 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 76.02 KB 21.07.2022 14.06.2022 2

Shareholders’ register

TIF 73.61 KB 14.10.2021 10.09.2021 2

Articles of Association

TIF 63.72 KB 03.06.2015 27.05.2015 3

Shareholders’ register

TIF 55.89 KB 03.06.2015 27.05.2015 3

Shareholders’ register

TIF 35.96 KB 18.06.2018 07.01.2005 1

Shareholders’ register

TIF 35.96 KB 18.06.2018 07.01.2005 1

Articles of Association

TIF 125.4 KB 18.06.2018 10.12.2003 4

Regulations for the increase/reduction of the equity

TIF 61.03 KB 18.06.2018 10.12.2003 2

Shareholders’ register

TIF 40.75 KB 18.06.2018 10.12.2003 1

Amendments to the Articles of Association

TIF 54.06 KB 19.06.2018 10.01.2001 1

Shareholders’ register

TIF 44.82 KB 19.06.2018 10.01.2001 2

Articles of Association

TIF 287.7 KB 19.06.2018 14.11.2000 7

Articles of Association

TIF 286.84 KB 18.06.2018 06.04.1998 7

Amendments to the Articles of Association

TIF 28.76 KB 18.06.2018 08.04.1997 1

Amendments to the Articles of Association

TIF 662.78 KB 18.06.2018 02.04.1996 13

Articles of Association

TIF 256.85 KB 18.06.2018 02.04.1996 5

Amendments to the Articles of Association

TIF 73.42 KB 18.06.2018 03.05.1995 2

Articles of Association

TIF 1.32 MB 18.06.2018 18.05.1994 23

Articles of Association

TIF 226.07 KB 18.06.2018 10.01.1992 4

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 62.16 KB 28.09.2022 28.09.2022 2

Application

TIF 212.45 KB 23.09.2022 21.09.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 19.10.2021 19.10.2021 2

Application

TIF 139.47 KB 15.09.2021 10.09.2021 6

Protocols/decisions of a company/organisation

TIF 94.57 KB 14.10.2021 09.09.2021 3

Receipts on the publication and state fees

TIF 22.78 KB 18.06.2018 30.11.2016 1

Decisions / letters / protocols of public notaries

TIF 69.46 KB 11.11.2015 11.11.2015 2

Application

TIF 301.81 KB 11.11.2015 06.11.2015 5

Protocols/decisions of a company/organisation

TIF 178.71 KB 11.11.2015 05.11.2015 4

Decisions / letters / protocols of public notaries

TIF 40.03 KB 03.06.2015 02.06.2015 2

Application

TIF 112.85 KB 03.06.2015 28.05.2015 3

Protocols/decisions of a company/organisation

TIF 30.65 KB 03.06.2015 27.05.2015 2

Decisions / letters / protocols of public notaries

TIF 64.19 KB 27.11.2012 23.11.2012 2

Application

TIF 314.32 KB 27.11.2012 20.11.2012 7

Protocols/decisions of a company/organisation

TIF 62.8 KB 27.11.2012 12.11.2012 2

Decisions / letters / protocols of public notaries

TIF 106.68 KB 27.11.2012 25.11.2009 2

Application

TIF 175.22 KB 27.11.2012 23.11.2009 4

Consent of a member of the Board / executive director

TIF 28.13 KB 27.11.2012 23.11.2009 2

Protocols/decisions of a company/organisation

TIF 73.23 KB 27.11.2012 20.11.2009 3

Receipts on the publication and state fees

TIF 57.65 KB 27.11.2012 20.11.2009 2

Decisions / letters / protocols of public notaries

TIF 59.21 KB 18.06.2018 07.12.2006 2

Application

TIF 239.94 KB 18.06.2018 04.12.2006 5

Receipts on the publication and state fees

TIF 23.75 KB 18.06.2018 04.12.2006 1

Protocols/decisions of a company/organisation

TIF 75.9 KB 18.06.2018 30.11.2006 3

Decisions / letters / protocols of public notaries

TIF 56.09 KB 18.06.2018 15.09.2005 2

Receipts on the publication and state fees

TIF 36.2 KB 18.06.2018 09.09.2005 2

Application

TIF 130.99 KB 18.06.2018 08.09.2005 4

Consent of the auditor

TIF 13.32 KB 18.06.2018 07.09.2005 1

Protocols/decisions of a company/organisation

TIF 23.03 KB 18.06.2018 06.09.2005 1

Decisions / letters / protocols of public notaries

TIF 41.72 KB 18.06.2018 14.01.2005 1

Receipts on the publication and state fees

TIF 47.07 KB 18.06.2018 10.01.2005 2

Announcement regarding the legal address

TIF 18.72 KB 18.06.2018 07.01.2005 1

Application

TIF 406.56 KB 18.06.2018 07.01.2005 5

Power of attorney, act of empowerment

TIF 19.82 KB 18.06.2018 07.01.2005 1

Decisions / letters / protocols of public notaries

TIF 52.69 KB 18.06.2018 16.12.2003 1

Registration certificates

TIF 87.16 KB 18.06.2018 16.12.2003 1

Receipts on the publication and state fees

TIF 24.14 KB 18.06.2018 15.12.2003 1

Application

TIF 378.79 KB 18.06.2018 10.12.2003 8

Decisions / letters / protocols of public notaries

TIF 23.95 KB 18.06.2018 10.12.2003 2

Power of attorney, act of empowerment

TIF 20.45 KB 18.06.2018 10.12.2003 1

Protocols/decisions of a company/organisation

TIF 90.27 KB 18.06.2018 10.12.2003 2

Receipts on the publication and state fees

TIF 37.74 KB 18.06.2018 26.11.2003 2

Decisions / letters / protocols of public notaries

TIF 31.96 KB 19.06.2018 09.02.2001 1

Application

TIF 89.39 KB 19.06.2018 25.01.2001 2

Receipts on the publication and state fees

TIF 16.37 KB 19.06.2018 17.01.2001 1

Other documents

TIF 61.86 KB 19.06.2018 10.01.2001 1

Other documents

TIF 60.78 KB 19.06.2018 10.01.2001 1

Other documents

TIF 61.67 KB 19.06.2018 10.01.2001 1

Other documents

TIF 62.39 KB 19.06.2018 10.01.2001 1

Other documents

TIF 62.52 KB 19.06.2018 10.01.2001 1

Protocols/decisions of a company/organisation

TIF 181.71 KB 19.06.2018 10.01.2001 5

Submission/Application

TIF 20.21 KB 19.06.2018 27.12.2000 1

Submission/Application

TIF 18.31 KB 19.06.2018 27.12.2000 1

Submission/Application

TIF 17.74 KB 19.06.2018 27.12.2000 1

Submission/Application

TIF 19.02 KB 19.06.2018 27.12.2000 1

Submission/Application

TIF 18.06 KB 19.06.2018 27.12.2000 1

Decisions / letters / protocols of public notaries

TIF 55.75 KB 19.06.2018 19.12.2000 1

Decisions / letters / protocols of public notaries

TIF 37.92 KB 19.06.2018 14.12.2000 1

Registration certificates

TIF 90.85 KB 19.06.2018 14.12.2000 1

Registration certificates

TIF 86.58 KB 18.06.2018 14.12.2000 1

Application

TIF 109.49 KB 19.06.2018 30.11.2000 4

Application

TIF 32.88 KB 19.06.2018 29.11.2000 1

Receipts on the publication and state fees

TIF 15.21 KB 19.06.2018 29.11.2000 1

Appraisal reports

TIF 27.61 KB 19.06.2018 14.11.2000 1

Decisions / letters / protocols of public notaries

TIF 41.85 KB 19.06.2018 14.11.2000 1

Protocols/decisions of a company/organisation

TIF 87.62 KB 19.06.2018 14.11.2000 2

Decisions / letters / protocols of public notaries

TIF 41.85 KB 19.06.2018 07.07.2000 1

Other documents

TIF 25.72 KB 19.06.2018 28.06.2000 1

Power of attorney, act of empowerment

TIF 22.06 KB 19.06.2018 28.06.2000 1

Receipts on the publication and state fees

TIF 20.17 KB 19.06.2018 28.06.2000 1

Submission/Application

TIF 44.44 KB 19.06.2018 28.06.2000 1

Protocols/decisions of a company/organisation

TIF 24.22 KB 19.06.2018 20.06.2000 1

Sample report

TIF 27.93 KB 19.06.2018 02.06.2000 1

Other documents

TIF 50.01 KB 19.06.2018 06.01.2000 2

Other documents

TIF 77.66 KB 19.06.2018 05.01.2000 2

Submission/Application

TIF 25.19 KB 18.06.2018 03.05.1999 1

Decisions / letters / protocols of public notaries

TIF 18.41 KB 18.06.2018 17.03.1999 1

Sample report

TIF 33.67 KB 19.06.2018 24.02.1999 1

Other documents

TIF 102.6 KB 19.06.2018 22.02.1999 2

Other documents

TIF 30.13 KB 19.06.2018 22.02.1999 1

Protocols/decisions of a company/organisation

TIF 27.46 KB 19.06.2018 19.02.1999 1

Other documents

TIF 58.05 KB 19.06.2018 18.02.1999 2

Sample report

TIF 33.95 KB 18.06.2018 27.01.1999 1

Protocols/decisions of a company/organisation

TIF 44.88 KB 18.06.2018 22.01.1999 1

Other documents

TIF 46.36 KB 18.06.2018 05.06.1998 2

Registration certificates

TIF 65.7 KB 19.06.2018 04.05.1998 1

Decisions / letters / protocols of public notaries

TIF 21.42 KB 18.06.2018 04.05.1998 1

Registration certificates

TIF 55.32 KB 18.06.2018 04.05.1998 1

Receipts on the publication and state fees

TIF 59.35 KB 18.06.2018 17.04.1998 3

Submission/Application

TIF 24.97 KB 18.06.2018 17.04.1998 1

Protocols/decisions of a company/organisation

TIF 33.98 KB 18.06.2018 07.04.1998 1

Protocols/decisions of a company/organisation

TIF 89.02 KB 18.06.2018 06.04.1998 3

Protocols/decisions of a company/organisation

TIF 61.79 KB 18.06.2018 06.04.1998 3

Decisions / letters / protocols of public notaries

TIF 27.82 KB 18.06.2018 07.05.1997 1

Application

TIF 143.3 KB 18.06.2018 28.04.1997 4

Submission/Application

TIF 20.48 KB 18.06.2018 17.04.1997 1

Sample report

TIF 79.66 KB 18.06.2018 16.04.1997 2

Receipts on the publication and state fees

TIF 41.92 KB 18.06.2018 11.04.1997 2

Protocols/decisions of a company/organisation

TIF 52.94 KB 18.06.2018 08.04.1997 1

Protocols/decisions of a company/organisation

TIF 49.99 KB 18.06.2018 08.04.1997 1

Protocols/decisions of a company/organisation

TIF 40.46 KB 18.06.2018 08.04.1997 1

Protocols/decisions of a company/organisation

TIF 35.28 KB 18.06.2018 12.03.1997 1

Copy of the personal identification document

TIF 57.69 KB 19.06.2018 18.02.1997 1

Copy of the personal identification document

TIF 44.62 KB 19.06.2018 17.07.1996 1

Copy of the personal identification document

TIF 33.56 KB 18.06.2018 17.07.1996 2

Receipts on the publication and state fees

TIF 26.85 KB 18.06.2018 18.04.1996 1

Submission/Application

TIF 21.78 KB 18.06.2018 18.04.1996 1

Protocols/decisions of a company/organisation

TIF 55.88 KB 18.06.2018 02.04.1996 2

Protocols/decisions of a company/organisation

TIF 43.21 KB 18.06.2018 02.04.1996 1

Copy of the personal identification document

TIF 37.71 KB 19.06.2018 22.02.1996 1

Copy of the personal identification document

TIF 40.38 KB 19.06.2018 22.02.1996 1

Copy of the personal identification document

TIF 171.57 KB 18.06.2018 22.06.1995 1

Copy of the personal identification document

TIF 134.48 KB 19.06.2018 17.03.1995 1

Copy of the personal identification document

TIF 73.12 KB 19.06.2018 17.03.1995 1

Copy of the personal identification document

TIF 51.41 KB 18.06.2018 30.06.1994 2

Copy of the personal identification document

TIF 72.1 KB 19.06.2018 23.04.1993 1

Copy of the personal identification document

TIF 162.91 KB 18.06.2018 23.04.1993 2

Registration certificates

TIF 31.26 KB 18.06.2018 22.02.1992 1

Registration certificates

TIF 45.16 KB 18.06.2018 22.02.1992 1

Application

TIF 144.56 KB 18.06.2018 19.02.1992 4

Registration certificates

TIF 34.91 KB 18.06.2018 18.02.1992 1

Receipts on the publication and state fees

TIF 65.43 KB 18.06.2018 17.02.1992 2

Sample report

TIF 48.62 KB 18.06.2018 12.02.1992 1

Protocols/decisions of a company/organisation

TIF 42.99 KB 18.06.2018 10.01.1992 1

Protocols/decisions of a company/organisation

TIF 22.85 KB 18.06.2018 10.01.1992 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