VESTALS, SIA
Limited Liability Company
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.
Basic data
| Status | Economic activity suspended, 27.11.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VESTALS" |
| Registration number, date | 40003827220, 22.05.2006 |
| VAT number | None (excluded 05.07.2007) Europe VAT register |
| Register, date | Commercial Register, 22.05.2006 |
| Legal address | Braslas iela 22, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 17.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 16.11.2006)
- No reorganizations
- No contacts information
- 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 | 0 | 0 |
| 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
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2006 |
* 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 % | 2 000 | LVL 1 | LVL 2 000 | Latvia | 18.10.2006 | 18.10.2006 |
Historical addresses
| Rīga, Ilmājas iela 10-19 | Until 14.07.2006 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 24.11.2010 | TIF (144.39 KB) | ||
2008 |
Annual report | 23.11.2010 | TIF (195.13 KB) | ||
2007 |
Annual report | 23.11.2010 | TIF (196.93 KB) | ||
2006 |
Annual report | 29.10.2007 | TIF (139.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 9.63 KB | 21.01.2011 | 13.10.2006 | 1 |
Shareholders’ register |
TIF | 12.42 KB | 21.01.2011 | 27.06.2006 | 1 |
Articles of Association |
TIF | 15.7 KB | 21.01.2011 | 17.05.2006 | 1 |
Memorandum of Association |
TIF | 25.26 KB | 21.01.2011 | 17.05.2006 | 1 |
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 | 73.48 KB | 27.11.2013 | 27.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47 KB | 22.11.2013 | 22.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.9 KB | 22.11.2013 | 22.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.63 KB | 21.01.2011 | 16.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 13.14 KB | 21.01.2011 | 14.11.2006 | 1 |
Application |
TIF | 61.43 KB | 21.01.2011 | 01.11.2006 | 2 |
Other documents |
TIF | 6.9 KB | 21.01.2011 | 01.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.86 KB | 21.01.2011 | 01.11.2006 | 1 |
Sample report |
TIF | 24.54 KB | 21.01.2011 | 31.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.75 KB | 21.01.2011 | 18.10.2006 | 1 |
Application |
TIF | 79.33 KB | 21.01.2011 | 13.10.2006 | 3 |
Documents attesting the transfer of shares |
TIF | 71.78 KB | 21.01.2011 | 13.10.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.25 KB | 21.01.2011 | 13.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.5 KB | 21.01.2011 | 13.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 30.7 KB | 21.01.2011 | 13.10.2006 | 2 |
Sample report |
TIF | 21.62 KB | 21.01.2011 | 12.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.82 KB | 21.01.2011 | 14.07.2006 | 2 |
Application |
TIF | 186.22 KB | 21.01.2011 | 29.06.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.84 KB | 21.01.2011 | 29.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 40.42 KB | 21.01.2011 | 29.06.2006 | 3 |
Sample report |
TIF | 18.02 KB | 21.01.2011 | 28.06.2006 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 11.82 KB | 21.01.2011 | 26.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.9 KB | 21.01.2011 | 22.05.2006 | 2 |
Registration certificates |
TIF | 22.04 KB | 21.01.2011 | 22.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.36 KB | 21.01.2011 | 17.05.2006 | 1 |
Application |
TIF | 89.66 KB | 21.01.2011 | 17.05.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.05 KB | 21.01.2011 | 17.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.27 KB | 21.01.2011 | 17.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 36.78 KB | 21.01.2011 | 17.05.2006 | 2 |
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