VESTA SIG, SIA

Limited Liability Company, Micro company
Place in branch
307 by turnover
153 by profit
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VESTA SIG"
Registration number, date 44103070977, 19.10.2011
VAT number None (excluded 15.08.2014) Europe VAT register
Register, date Commercial Register, 19.10.2011
Legal address "Aizupītes 17", Aizupītes, Alsviķu pag., Alūksnes nov., LV-4301 Check address owners
Fixed capital 2 845 EUR, registered payment 21.01.2015
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, €) 0.06 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
Types of activities from statues Augkopība un lopkopība, medniecība un saistītas palīgdarbības
Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana
Cita veida ražošana
Iekārtu un ierīču remonts un uzstādīšana
Automobiļu un motociklu vairumtirdzniecība, mazumtirdzniecība un remonts
Vairumtirdzniecība, izņemot automobiļus un motociklus
Mazumtirdzniecība, izņemot automobiļus un motociklus
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   21.01.2015
* 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

100 % 2 845 € 1 € 2 845 Latvia 15.12.2014 21.01.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (77.13 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 05.05.2023  PDF (77.34 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.07.2022  PDF (77.21 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.03.2021  PDF (75.03 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.01.2020  PDF (74.92 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (73.64 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (79.19 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.09.2017  PDF (92.41 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
SIA Vesta SIG vadibas zinojums 15 ODT

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
SIA Vesta SIG vadibas zinojums 1 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
vad.zin DOCX

2012

 Annual report 19.10.2011 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
vad.zin DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 21.69 KB 27.01.2015 15.12.2014 1

Articles of Association

 TIF 193.59 KB 27.01.2015 15.12.2014 3

Shareholders’ register

TIF 25.62 KB 27.01.2015 15.12.2014 1

Shareholders’ register

TIF 286.08 KB 27.01.2015 15.12.2014 3

Articles of Association

 TIF 55.22 KB 19.01.2012 12.12.2011 4

Shareholders’ register

TIF 13.07 KB 19.01.2012 12.12.2011 1

Regulations for the increase/reduction of the equity

 TIF 14.88 KB 19.01.2012 30.10.2011 1

Articles of Association

 TIF 61.67 KB 19.10.2011 12.10.2011 4

Memorandum of Association

 TIF 35.64 KB 19.10.2011 12.10.2011 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

 TIF 99.68 KB 27.01.2015 21.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 105.92 KB 27.01.2015 21.01.2015 2

Application

 TIF 1.25 MB 27.01.2015 15.12.2014 4

Application

 TIF 482.62 KB 27.01.2015 15.12.2014 4

Consent of a member of the Board / executive director

 TIF 80.42 KB 27.01.2015 15.12.2014 2

Protocols/decisions of a company/organisation

 TIF 40.62 KB 27.01.2015 15.12.2014 1

Protocols/decisions of a company/organisation

 TIF 192.15 KB 27.01.2015 15.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 34.27 KB 19.01.2012 18.01.2012 2

Application

 TIF 94.69 KB 19.01.2012 11.01.2012 4

Owner’s decisions

 TIF 13.72 KB 19.01.2012 12.12.2011 1

Bank statements or other document regarding the payment of the equity

TIF 18.7 KB 19.01.2012 31.10.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.21 KB 19.01.2012 30.10.2011 1

Owner’s decisions

 TIF 9.77 KB 19.01.2012 30.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 31.6 KB 19.10.2011 19.10.2011 1

Registration certificates

 TIF 36.62 KB 19.10.2011 19.10.2011 1

Announcement regarding the legal address

 TIF 8.38 KB 19.10.2011 12.10.2011 1

Application

 TIF 302.28 KB 19.10.2011 12.10.2011 6

Bank statements or other document regarding the payment of the equity

TIF 12.59 KB 19.10.2011 12.10.2011 1

Confirmation or consent to legal address

 TIF 11.21 KB 19.10.2011 12.10.2011 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