Vesta, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vesta"
Registration number, date 40203483918, 16.05.2023
VAT number None Europe VAT register
Register, date Commercial Register, 16.05.2023
Legal address Palangas iela 1 – 65, Rīga, LV-1055 Check address owners
Fixed capital 2 800 EUR, registered payment 24.10.2024
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.02.2025
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   07.02.2025
* 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 % 2 800 € 1 € 2 800 26.01.2025 07.02.2025

Historical company names

Sabiedrība ar ierobežotu atbildību "Niosed parking" Until 24.10.2024 last year

Historical addresses

Rīga, Imantas 6. līnija 2 Until 24.10.2024 last year
Rīga, Gustava Zemgala gatve 77 k-2 Until 07.02.2025 last month

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 16.05.2023 - 31.12.2023 13.02.2024  PDF (175.64 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.74 KB 07.02.2025 04.02.2025 1

Articles of Association

EDOC 32.76 KB 24.10.2024 20.09.2024 1

Regulations for the increase/reduction of the equity

EDOC 20.86 KB 24.10.2024 20.09.2024 1

Shareholders’ register

EDOC 20.32 KB 24.10.2024 20.09.2024 1

Shareholders’ register

EDOC 27.58 KB 24.10.2024 20.09.2024 1

Articles of Association

EDOC 26.09 KB 16.05.2023 11.05.2023 1

Memorandum of Association

EDOC 30.26 KB 16.05.2023 11.05.2023 1

Shareholders’ register

EDOC 25.15 KB 16.05.2023 11.05.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.17 KB 07.02.2025 04.02.2025 1

Protocols/decisions of a company/organisation

EDOC 31.64 KB 07.02.2025 04.02.2025 1

Application

EDOC 59.25 KB 24.10.2024 14.10.2024 6

Application of shareholders or third persons for the acquisition of shares

EDOC 21.13 KB 24.10.2024 20.09.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 19.83 KB 24.10.2024 20.09.2024 1

Protocols/decisions of a company/organisation

EDOC 31.8 KB 24.10.2024 20.09.2024 1

Protocols/decisions of a company/organisation

EDOC 25.15 KB 24.10.2024 20.09.2024 1

Application

EDOC 46.22 KB 16.05.2023 11.05.2023 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
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