Vestex Transport, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Vestex Transport"
Registration number, date 40003709135, 05.11.2004
VAT number LV40003709135 from 16.12.2004 Europe VAT register
Register, date Commercial Register, 05.11.2004
Legal address Matīsa iela 61 – 23, Rīga, LV-1009 Check address owners
Fixed capital 14 228 EUR, registered payment 27.07.2015
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, €) -0.04 -0.09 -0.03
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 -0.03 -0.05
Average employees count 0 0 0

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Lithuania Lithuania

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.11.2007
* 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 % 14 228 € 1 € 14 228 Lithuania 21.07.2015 27.07.2015

Apply information changes

ML

"Vestex Transport", SIA

Pulkveža Brieža 8-1, Rīga LV-1010 Check address owners

Kravu pārvadājumi: auto

Historical company names

SIA "Dozhas" Until 16.12.2020 4 years ago
SIA "DOŽAS" Until 19.07.2011 13 years ago

Historical addresses

Rīga, Antonijas iela 22-4 Until 19.08.2005 19 years ago
Rīga, Pulkveža Brieža iela 8 - 1 Until 10.12.2019 5 years ago
Rīga, Čiekurkalna 2. līnija 61 - 2 Until 19.09.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (80 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (80.57 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.04.2022  PDF (80.43 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.07.2021  PDF (230.44 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.06.2020  PDF (242.31 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (78.16 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (80.54 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (1.34 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.01.2016  ZIP €8.00
Annual report 2015 PDF
Dozhas vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.03.2015  ZIP €7.00
1_HTML izdruka HTML
Dozhas. Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Dozhas vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
dozhas-zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 29.04.2010  TIF (931.49 KB)

2008

Annual report 27.05.2009  TIF (849.11 KB)

2007

Annual report 20.05.2008  TIF (408.91 KB)

2006

Annual report 20.05.2008  TIF (246.86 KB)

2005

Annual report 21.07.2006  PDF (296.12 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 100.42 KB 11.12.2020 16.11.2020 1

Amendments to the Articles of Association

TIF 12.19 KB 19.07.2019 21.07.2015 1

Articles of Association

TIF 21.14 KB 19.07.2019 21.07.2015 1

Shareholders’ register

TIF 87.07 KB 19.07.2019 21.07.2015 2

Amendments to the Articles of Association

TIF 19.75 KB 19.07.2019 08.07.2011 1

Articles of Association

TIF 24.38 KB 19.07.2019 08.07.2011 1

Articles of Association

TIF 159.3 KB 19.07.2019 22.10.2004 5

Memorandum of Association

TIF 36.29 KB 19.07.2019 22.10.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 130.62 KB 19.09.2023 12.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 16.12.2020 16.12.2020 2

Application

PDF 89.27 KB 11.12.2020 11.12.2020 1

Application

PDF 148.79 KB 11.12.2020 11.12.2020 1

Application

PDF 145.94 KB 11.12.2020 11.12.2020 1

Application

PDF 198.53 KB 11.12.2020 11.12.2020 1

Protocols/decisions of a company/organisation

PDF 69.17 KB 11.12.2020 16.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.36 KB 10.12.2019 10.12.2019 2

Decisions / letters / protocols of public notaries

RTF 52.57 KB 10.12.2019 10.12.2019 2

Confirmation or consent to legal address

PDF 217.44 KB 05.12.2019 05.12.2019 1

Application

PDF 502.58 KB 05.12.2019 15.11.2019 4

Decisions / letters / protocols of public notaries

TIF 65.16 KB 19.07.2019 27.07.2015 2

Application

TIF 91.02 KB 19.07.2019 21.07.2015 2

Power of attorney, act of empowerment

TIF 23.72 KB 19.07.2019 21.07.2015 1

Protocols/decisions of a company/organisation

TIF 58.59 KB 19.07.2019 21.07.2015 2

Decisions / letters / protocols of public notaries

TIF 45.54 KB 19.07.2019 19.07.2011 2

Registration certificates

TIF 65.26 KB 19.07.2019 19.07.2011 1

Application

TIF 134.67 KB 19.07.2019 08.07.2011 3

Protocols/decisions of a company/organisation

TIF 24.89 KB 19.07.2019 08.07.2011 1

Decisions / letters / protocols of public notaries

TIF 43.98 KB 19.07.2019 29.11.2007 1

Application

TIF 124.28 KB 19.07.2019 26.11.2007 3

Protocols/decisions of a company/organisation

TIF 36.37 KB 19.07.2019 26.11.2007 1

Receipts on the publication and state fees

TIF 16.29 KB 19.07.2019 26.11.2007 1

Receipts on the publication and state fees

TIF 17.43 KB 19.07.2019 26.11.2007 1

Decisions / letters / protocols of public notaries

TIF 42.73 KB 19.07.2019 19.08.2005 2

Receipts on the publication and state fees

TIF 18.65 KB 19.07.2019 16.08.2005 1

Receipts on the publication and state fees

TIF 16.46 KB 19.07.2019 16.08.2005 1

Protocols/decisions of a company/organisation

TIF 19.61 KB 19.07.2019 15.08.2005 1

Announcement regarding the legal address

TIF 14.53 KB 19.07.2019 12.08.2005 1

Application

TIF 122.9 KB 19.07.2019 12.08.2005 4

Decisions / letters / protocols of public notaries

TIF 40.83 KB 19.07.2019 05.11.2004 1

Registration certificates

TIF 110.84 KB 19.07.2019 05.11.2004 1

Receipts on the publication and state fees

TIF 17.77 KB 19.07.2019 04.11.2004 1

Receipts on the publication and state fees

TIF 17.66 KB 19.07.2019 04.11.2004 1

Bank statements or other document regarding the payment of the equity

TIF 17.3 KB 19.07.2019 01.11.2004 1

Announcement regarding the legal address

TIF 11.08 KB 19.07.2019 22.10.2004 1

Application

TIF 148.55 KB 19.07.2019 22.10.2004 5

Consent of the auditor

TIF 9.77 KB 19.07.2019 22.10.2004 1

Consent of a member of the Board / executive director

TIF 10.43 KB 19.07.2019 22.10.2004 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