Vestavia, SIA
Limited Liability Company, Micro 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Vestavia" |
| Registration number, date | 40003736218, 01.04.2005 |
| VAT number | None (excluded 25.09.2023) Europe VAT register |
| Register, date | Commercial Register, 01.04.2005 |
| Legal address | Kuģu iela 12 k-2, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 06.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Vestavia, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 33 455.94 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 33 455.94 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 33 455.94 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 33 455.94 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 33 455.94 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 33 455.94 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 33 455.94 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 33 455.94 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 33 455.94 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 33 455.94 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 33 455.94 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 33 455.94 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 33 455.94 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 33 442.58 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 33 411.94 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 33 370.52 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 11.07.2023 | 33 285.17 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 33 160.49 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 33 075.76 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 32 971.77 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 32 708.16 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 31 254.28 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 32 296.04 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 32 116.19 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 31 816.36 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 31 487.52 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 31 139.30 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 30 917.67 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 21.07.2022 | 30 632.66 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 30 484.91 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 30 170.25 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 29 863.83 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 29 569.85 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 27 989.20 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 21 702.22 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 16 540.36 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 9 797.29 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 6 752.71 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 2 645.68 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.06.2020 | 14 320.60 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 13 690.59 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 14 365.83 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 6 965.45 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 10 076.72 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 13 987.16 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 8 540.73 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 7 349.13 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 729.10 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.05.2019 | 1 439.70 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 540.23 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.01.2019 | 1 356.12 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 2 237.18 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 2 414.62 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.03.2018 | 968.88 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.08.2017 | 1 001.42 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
Source: SRS
Check online actual tax payments in SRS
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 | 45.05 | -22.15 |
| Personal income tax (thousands, €) | -0.15 | 6.87 | -3.91 |
| Statutory social insurance contributions (thousands, €) | -0.02 | 20.92 | -7.94 |
| Average employees count | 0 | 0 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Detaļu un piederumu ražošana mehāniskajiem transportlīdzekļiem (29.32) |
| CSP industry | Mehāniskā apstrāde (25.62) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.04.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.08.2021 | 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 | 07.04.2020 |
* 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 |
50.50 % | 51 | € 28 | € 1 428 | Latvia | 09.08.2021 | 10.08.2021 |
Natural person |
49.50 % | 50 | € 28 | € 1 400 | Latvia | 09.08.2021 | 10.08.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "VĪZIJA XXL" | Until 14.06.2010 | 14 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "VĪZIJA XL" | Until 04.09.2008 | 16 years ago |
Historical addresses
| Rīga, Kuldīgas iela 50-4 | Until 10.08.2005 | 19 years ago |
|---|---|---|
| Rīga, Kolkasraga iela 9-8 | Until 14.06.2010 | 14 years ago |
| Rīga, Ernesta Birznieka-Upīša iela 29 - 23 | Until 06.03.2017 | 7 years ago |
| Rīga, Krūzes iela 23 k-3 | Until 08.08.2024 | 4 months ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 07.01.2022.
Case number: C68218822 Started 07.01.2022,
ended 14.03.2022
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
14.03.2022 |
16.03.2022 | Completion of the legal protection process |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
07.01.2022 |
07.01.2022 | Initiation of the process of legal protection |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | PDF (361.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD ZIN | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (81.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (80.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | PDF (82.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (93.59 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| avia zinoj. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| avia zinoj. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| avia zinoj | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vestavia 2011 GP zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 06.04.2010 | TIF (296.52 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (382.33 KB) | ||
2007 |
Annual report | 23.12.2008 | TIF (254.7 KB) | ||
2006 |
Annual report | 27.09.2007 | TIF (115.64 KB) | ||
2005 |
Annual report | 20.02.2007 | TIF (247.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.04 KB | 10.08.2021 | 09.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.04 KB | 10.08.2021 | 09.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 18.79 KB | 07.04.2020 | 03.04.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 18.79 KB | 07.04.2020 | 03.04.2020 | 1 |
Articles of Association |
DOCX | 21.41 KB | 07.04.2020 | 03.04.2020 | 1 |
Articles of Association |
DOCX | 21.41 KB | 07.04.2020 | 03.04.2020 | 1 |
Shareholders’ register |
DOCX | 19.76 KB | 07.04.2020 | 03.04.2020 | 1 |
Shareholders’ register |
DOCX | 19.76 KB | 07.04.2020 | 03.04.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 151.74 KB | 04.01.2018 | 13.12.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 163.57 KB | 06.04.2017 | 03.04.2017 | 3 |
Shareholders’ register |
TIF | 56.62 KB | 02.03.2017 | 27.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 9.58 KB | 02.03.2017 | 10.06.2016 | 1 |
Articles of Association |
TIF | 37.49 KB | 02.03.2017 | 10.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 12 KB | 10.07.2017 | 09.06.2010 | 1 |
Articles of Association |
TIF | 29.65 KB | 10.07.2017 | 08.06.2010 | 1 |
Shareholders’ register |
TIF | 14.43 KB | 10.07.2017 | 08.06.2010 | 1 |
Amendments to the Articles of Association |
TIF | 10.93 KB | 10.07.2017 | 22.08.2008 | 1 |
Articles of Association |
TIF | 27.05 KB | 10.07.2017 | 22.08.2008 | 1 |
Articles of Association |
TIF | 25.31 KB | 10.07.2017 | 22.03.2005 | 1 |
Memorandum of Association |
TIF | 39.3 KB | 10.07.2017 | 22.03.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 37.12 KB | 08.08.2024 | 05.08.2024 | 1 |
Notary’s decision |
RTF | 190.97 KB | 16.03.2022 | 16.03.2022 | 2 |
Court decision/judgement |
DOC | 67 KB | 15.03.2022 | 14.03.2022 | 2 |
Court decision/judgement |
DOC | 67 KB | 15.03.2022 | 14.03.2022 | 2 |
Court decision/judgement |
91.14 KB | 07.01.2022 | 07.01.2022 | 2 | |
Notary’s decision |
RTF | 190.93 KB | 07.01.2022 | 07.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 10.08.2021 | 10.08.2021 | 2 |
Application |
DOCX | 44.31 KB | 10.08.2021 | 09.08.2021 | 1 |
Application |
DOCX | 44.31 KB | 10.08.2021 | 09.08.2021 | 1 |
Shareholders’ register |
EDOC | 32.13 KB | 10.08.2021 | 09.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 23.12.2020 | 23.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 59.86 KB | 18.12.2020 | 18.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 07.04.2020 | 07.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.78 KB | 07.04.2020 | 07.04.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 27.63 KB | 07.04.2020 | 03.04.2020 | 1 |
Articles of Association |
EDOC | 29.58 KB | 07.04.2020 | 03.04.2020 | 1 |
Application |
DOCX | 45.93 KB | 07.04.2020 | 03.04.2020 | 1 |
Application |
DOCX | 45.93 KB | 07.04.2020 | 03.04.2020 | 1 |
Application |
EDOC | 71.12 KB | 07.04.2020 | 03.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.59 KB | 07.04.2020 | 03.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.89 KB | 07.04.2020 | 03.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.89 KB | 07.04.2020 | 03.04.2020 | 1 |
Shareholders’ register |
EDOC | 43.89 KB | 07.04.2020 | 03.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.78 KB | 19.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 19.12.2017 | 19.12.2017 | 2 |
Application |
TIF | 105.96 KB | 15.12.2017 | 13.12.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 43.73 KB | 15.12.2017 | 13.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.63 KB | 10.04.2017 | 10.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 10.04.2017 | 10.04.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 25.41 KB | 06.04.2017 | 03.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.75 KB | 06.03.2017 | 06.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.39 KB | 06.03.2017 | 06.03.2017 | 1 |
Application |
TIF | 149.18 KB | 02.03.2017 | 01.03.2017 | 5 |
Confirmation or consent to legal address |
TIF | 17.94 KB | 02.03.2017 | 14.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.78 KB | 02.03.2017 | 10.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.39 KB | 10.07.2017 | 16.08.2010 | 2 |
Application |
TIF | 368.44 KB | 10.07.2017 | 11.08.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 23.97 KB | 10.07.2017 | 11.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.46 KB | 10.07.2017 | 14.06.2010 | 2 |
Registration certificates |
TIF | 82.73 KB | 10.07.2017 | 14.06.2010 | 1 |
Application |
TIF | 126.69 KB | 10.07.2017 | 09.06.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.47 KB | 10.07.2017 | 08.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.96 KB | 10.07.2017 | 04.09.2008 | 1 |
Registration certificates |
TIF | 33.43 KB | 10.07.2017 | 04.09.2008 | 1 |
Registration certificates |
TIF | 66.44 KB | 10.07.2017 | 04.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.41 KB | 10.07.2017 | 02.09.2008 | 1 |
Application |
TIF | 202.53 KB | 10.07.2017 | 26.08.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 29.56 KB | 10.07.2017 | 22.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.15 KB | 10.07.2017 | 17.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.5 KB | 10.07.2017 | 17.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.09 KB | 10.07.2017 | 06.04.2006 | 1 |
Application |
TIF | 106.57 KB | 10.07.2017 | 31.03.2006 | 4 |
Receipts on the publication and state fees |
TIF | 36.52 KB | 10.07.2017 | 31.03.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.86 KB | 10.07.2017 | 10.08.2005 | 2 |
Announcement regarding the legal address |
TIF | 12.64 KB | 10.07.2017 | 21.07.2005 | 1 |
Application |
TIF | 139.35 KB | 10.07.2017 | 21.07.2005 | 4 |
Receipts on the publication and state fees |
TIF | 38.7 KB | 10.07.2017 | 21.07.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.33 KB | 10.07.2017 | 01.04.2005 | 2 |
Registration certificates |
TIF | 32.48 KB | 10.07.2017 | 01.04.2005 | 1 |
Registration certificates |
TIF | 26.37 KB | 10.07.2017 | 01.04.2005 | 1 |
Application |
TIF | 273.84 KB | 10.07.2017 | 29.03.2005 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.08 KB | 10.07.2017 | 29.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 37.47 KB | 10.07.2017 | 29.03.2005 | 2 |
Announcement regarding the legal address |
TIF | 10.94 KB | 10.07.2017 | 22.03.2005 | 1 |
Consent of the auditor |
TIF | 10.42 KB | 10.07.2017 | 22.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.91 KB | 10.07.2017 | 22.03.2005 | 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.
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