VestaFume TLG, SIA

Limited Liability Company, Micro company
Place in branch
48 by turnover
26 by profit
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VestaFume TLG"
Registration number, date 40103550254, 30.05.2012
VAT number LV40103550254 from 28.03.2015 Europe VAT register
Register, date Commercial Register, 30.05.2012
Legal address Parka iela 8, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 6 000 EUR, registered payment 18.08.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.6 -1.89 1.72
Personal income tax (thousands, €) 0.67 0.38 1.24
Statutory social insurance contributions (thousands, €) 0.7 0.67 1.57
Average employees count 1 1 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citu koku un krūmu augļu un riekstu audzēšana (01.25)
CSP industry Citu koku un krūmu augļu un riekstu audzēšana (01.25)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.04.2021
Canada Canada

Control type: on grounds of the property right

Natural person From 15.04.2021
Canada Russian Federation

Control type: on grounds of the property right

Natural person From 01.12.2023
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   02.09.2021
* 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

WEST PACIFIC AGRO INC.

Reg. no. 766039499BC0001
2556 West 12th Avenue, Vancouver, BC V6K 2P3, Kanāda

50 % 300 € 10 € 3 000 Canada 17.01.2024 26.01.2024

Natural person

50 % 300 € 10 € 3 000 Latvia 17.01.2024 26.01.2024

Historical addresses

Ādažu nov., Ādaži, Pasta iela 4-7 Until 25.08.2014 10 years ago
Ādažu nov., Atari, "Mēnessgaismas" Until 30.10.2020 4 years ago
Ādažu nov., Atari, Ataru ceļš 42 Until 29.04.2021 3 years ago
Rīga, Lutriņu iela 1A Until 01.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.06.2024  ZIP €11.00
Annual report 2023 PDF
Protokols 2023 Vestafume sia SIA EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 29.06.2023  PDF (498.23 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.05.2022  PDF (501.97 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.05.2021  PDF (180.69 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.05.2020  PDF (109.34 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (174.48 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (1.07 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (476.09 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  PDF (661.51 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.38 KB) €7.00

2013

 Annual report 25.04.2014  TIF (214.6 KB)

2012

 Annual report 16.05.2013  TIF (218.51 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.84 KB 26.01.2024 17.01.2024 1

Shareholders’ register

EDOC 26.57 KB 01.12.2023 17.11.2023 1

Amendments to the Articles of Association

 TIF 15.64 KB 30.08.2016 27.07.2016 1

Articles of Association

 TIF 83.98 KB 30.08.2016 27.07.2016 2

Regulations for the increase/reduction of the equity

 TIF 31.43 KB 30.08.2016 27.07.2016 1

Shareholders’ register

TIF 121.6 KB 30.08.2016 27.07.2016 3

Articles of Association

 TIF 50.49 KB 27.08.2014 13.05.2014 2

Regulations for the increase/reduction of the equity

 TIF 27.43 KB 27.08.2014 13.05.2014 1

Shareholders’ register

TIF 134.38 KB 27.08.2014 13.05.2014 4

Articles of Association

 TIF 13.67 KB 05.06.2012 29.05.2012 1

Memorandum of Association

 TIF 28.61 KB 05.06.2012 29.05.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 372.11 KB 08.05.2024 07.05.2024 1

Orders/request/cover notes of court bailiffs

 PDF 376.42 KB 26.03.2024 26.03.2024 1

Application

 EDOC 61.02 KB 26.01.2024 17.01.2024 1

Application

 EDOC 54.35 KB 01.12.2023 24.11.2023 4

Application

 EDOC 64.74 KB 21.09.2023 18.09.2023 1

Decisions / letters / protocols of public notaries

 RTF 189.38 KB 02.09.2021 02.09.2021 2

Application

 DOCX 48.55 KB 02.09.2021 19.08.2021 1

Application

 DOCX 48.55 KB 02.09.2021 19.08.2021 1

Protocols/decisions of a company/organisation

 DOCX 15.78 KB 02.09.2021 16.08.2021 1

Protocols/decisions of a company/organisation

 DOCX 15.78 KB 02.09.2021 16.08.2021 1

Decisions / letters / protocols of public notaries

 RTF 190.87 KB 29.04.2021 29.04.2021 2

Decisions / letters / protocols of public notaries

 EDOC 66.03 KB 29.04.2021 29.04.2021 2

Application

 DOCX 38.55 KB 29.04.2021 26.04.2021 1

Application

 EDOC 47.23 KB 29.04.2021 26.04.2021 1

Confirmation or consent to legal address

 DOCX 25.35 KB 29.04.2021 26.04.2021 1

Confirmation or consent to legal address

 EDOC 32 KB 29.04.2021 26.04.2021 1

Decisions / letters / protocols of public notaries

 DOCX 315.99 KB 15.04.2021 15.04.2021 5

Decisions / letters / protocols of public notaries

 EDOC 289.41 KB 15.04.2021 15.04.2021 5

Application

 TIF 231.85 KB 14.04.2021 09.04.2021 7

Justification supporting beneficial ownership disclosure statement

 TIF 122.86 KB 12.04.2021 30.03.2021 5

Decisions / letters / protocols of public notaries

 EDOC 144.23 KB 15.04.2021 25.01.2021 4

Decisions / letters / protocols of public notaries

 EDOC 121.47 KB 15.04.2021 25.01.2021 4

Decisions / letters / protocols of public notaries

 DOCX 12.85 KB 15.04.2021 25.01.2021 4

Decisions / letters / protocols of public notaries

 TIF 59.78 KB 30.08.2016 18.08.2016 2

Bank statements or other document regarding the payment of the equity

TIF 37.88 KB 30.08.2016 15.08.2016 1

Application

 TIF 189.09 KB 30.08.2016 27.07.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 36.59 KB 30.08.2016 27.07.2016 2

Protocols/decisions of a company/organisation

 TIF 109.94 KB 30.08.2016 27.07.2016 3

Decisions / letters / protocols of public notaries

 TIF 59.95 KB 27.08.2014 25.08.2014 2

Bank statements or other document regarding the payment of the equity

TIF 102.56 KB 27.08.2014 29.07.2014 5

Power of attorney, act of empowerment

 TIF 11.22 KB 27.08.2014 23.05.2014 1

Application

 TIF 172.1 KB 27.08.2014 13.05.2014 5

Application of shareholders or third persons for the acquisition of shares

TIF 20.85 KB 27.08.2014 13.05.2014 2

Protocols/decisions of a company/organisation

 TIF 121.99 KB 27.08.2014 13.05.2014 4

Decisions / letters / protocols of public notaries

 TIF 42.26 KB 05.06.2012 30.05.2012 2

Registration certificates

 TIF 51.18 KB 05.06.2012 30.05.2012 1

Announcement regarding the legal address

 TIF 8.57 KB 05.06.2012 29.05.2012 1

Application

 TIF 148.29 KB 05.06.2012 29.05.2012 5

Bank statements or other document regarding the payment of the equity

TIF 14.17 KB 05.06.2012 29.05.2012 1

Copy of the personal identification document

 TIF 679.81 KB 12.04.2021 18
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