VestaFume TLG, SIA
Limited Liability Company, Micro company
Place in branch
75 by turnover
44 by profit
14 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 "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
- 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
- No contacts information
- Positive 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, €) | 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
Redakcija NACE 2.1 |
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 | Member of the Board | Right to represent individually | 05.08.2024 |
* 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 |
50 % | 300 | € 10 | € 3 000 | Latvia | 17.01.2024 | 26.01.2024 |
WEST PACIFIC AGRO INC.Reg. no. 766039499BC0001
|
50 % | 300 | € 10 | € 3 000 | Canada | 17.01.2024 | 26.01.2024 |
Historical addresses
| Ādažu nov., Ādaži, Pasta iela 4-7 | Until 25.08.2014 | 11 years ago |
|---|---|---|
| Ādažu nov., Atari, "Mēnessgaismas" | Until 30.10.2020 | 5 years ago |
| Ādažu nov., Atari, Ataru ceļš 42 | Until 29.04.2021 | 4 years ago |
| Rīga, Lutriņu iela 1A | Until 01.12.2023 | 2 years ago |
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 | |||||
| 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 |
|---|---|---|---|---|---|
Application |
EDOC | 101.37 KB | 05.08.2024 | 05.08.2024 | 22 |
Protocols/decisions of a company/organisation |
EDOC | 28.94 KB | 05.08.2024 | 31.07.2024 | 1 |
Orders/request/cover notes of court bailiffs |
372.11 KB | 08.05.2024 | 07.05.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
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 |
EDOC | 289.41 KB | 15.04.2021 | 15.04.2021 | 5 |
Decisions / letters / protocols of public notaries |
DOCX | 315.99 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