Vestman Latvija, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Vestman Latvija SIA
Registration number, date 40003736858, 05.04.2005
VAT number LV40003736858 from 03.05.2005 Europe VAT register
Register, date Commercial Register, 05.04.2005
Legal address Katoļu iela 9 – 4, Jelgava, LV-3001 Check address owners
Fixed capital 14 390 000 EUR, registered payment 01.09.2020
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, €) -9.9 -0.83 -0.91
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.12.2018
Estonia Estonia

Control type: on grounds of the property right

Natural person From 18.12.2018
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   10.06.2024
* 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

AS Vestman Energia

Reg. no. 10899600
Tartu tn 4a, Viljandi, 71001, Viljandi, Igaunijas Republika

58 % 8 346 200 € 1 € 8 346 200 Estonia 26.08.2020 01.09.2020

TAUR Varahalduse OU

Reg. no. 10899579
Esplanaadi tn 30 Parnu, Parnu linn, Parnumaa 80012, Igaunijas Republika

32 % 4 604 800 € 1 € 4 604 800 Estonia 26.08.2020 01.09.2020

OU Thorsten

Reg. no. 10891023
Rannakuuse tee 10, Haabneeme alevik, Viimsi vald, Harjumaa, 74001, Igaunijas Republika

10 % 1 439 000 € 1 € 1 439 000 Estonia 26.08.2020 01.09.2020

Historical addresses

Rīga, Krišjāņa Valdemāra iela 21 Until 20.05.2008 16 years ago
Rīga, Kuģu iela 11-510 Until 22.03.2011 13 years ago
Rīga, Vīlandes iela 3-3 Until 11.06.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF
Zverinata revidenta zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 13.04.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums LAT Vestman Latvija 2022 ar iebildi EL EDOC

2021

Annual report 01.01.2021 - 31.12.2021 21.03.2022  ZIP €11.00
Annual report 2021 PDF
Neatkar gu revidentu zi ojums 2021 Vestman Latvija SIA PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums 2020 Vestman Latvija PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF
Zi ojums Vestman Latvija 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 21.06.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums 2018 Vestman Latvija PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 02.05.2017  ZIP €9.00
Annual report 2016 TIFF
Annual report 2016 TIFF
Annual report 2016 TIFF
Annual report 2016 TIFF
Annual report 2016 TIFF
Annual report 2016 TIFF
Annual report 2016 TIFF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums TIFF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums TIF

2014

Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums TIFF

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Vestman Latvija 2013g PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibibas zinojums VestmanLatvija 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Vestman Latvija 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 26.02.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 13.04.2010  RAR (14.31 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 23.04.2009  RAR (14.73 KB)

2007

Annual report 23.12.2008  TIF (603.72 KB)

2006

Annual report 27.09.2007  TIF (376.6 KB)

2005

Annual report 20.02.2007  TIF (290.52 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 92.41 KB 27.08.2020 26.08.2020 1

Articles of Association

PDF 92.41 KB 27.08.2020 26.08.2020 1

Shareholders’ register

PDF 109.5 KB 27.08.2020 26.08.2020 1

Shareholders’ register

PDF 109.5 KB 27.08.2020 26.08.2020 1

Regulations for the increase/reduction of the equity

PDF 104.7 KB 15.07.2020 15.07.2020 1

Regulations for the increase/reduction of the equity

PDF 104.7 KB 15.07.2020 15.07.2020 1

Shareholders’ register

PDF 90.01 KB 27.11.2019 27.11.2019 1

Shareholders’ register

PDF 90.01 KB 27.11.2019 27.11.2019 1

Amendments to the Articles of Association

PDF 79.52 KB 21.11.2019 20.11.2019 1

Amendments to the Articles of Association

PDF 79.52 KB 21.11.2019 20.11.2019 1

Articles of Association

PDF 81.39 KB 21.11.2019 20.11.2019 1

Articles of Association

PDF 81.39 KB 21.11.2019 20.11.2019 1

Regulations for the increase/reduction of the equity

PDF 90.45 KB 21.11.2019 20.11.2019 1

Regulations for the increase/reduction of the equity

PDF 90.45 KB 21.11.2019 20.11.2019 1

Shareholders’ register

PDF 89.82 KB 21.11.2019 20.11.2019 1

Shareholders’ register

PDF 89.82 KB 21.11.2019 20.11.2019 1

Shareholders’ register

PDF 102.82 KB 20.12.2018 19.12.2018 1

Amendments to the Articles of Association

PDF 106.25 KB 18.12.2018 12.12.2018 1

Articles of Association

PDF 133.98 KB 18.12.2018 12.12.2018 3

Regulations for the increase/reduction of the equity

PDF 120.06 KB 18.12.2018 12.12.2018 1

Shareholders’ register

PDF 119.98 KB 18.12.2018 12.12.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 236.53 KB 18.12.2018 04.09.2014 4

Amendments to the Articles of Association

TIF 17.75 KB 18.12.2018 29.05.2014 1

Articles of Association

TIF 227.47 KB 18.12.2018 29.05.2014 5

Shareholders’ register

TIF 68.22 KB 18.12.2018 29.05.2014 3

Shareholders’ register

TIF 123.76 KB 18.12.2018 29.05.2014 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 237.06 KB 18.12.2018 08.04.2014 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 114.46 KB 18.12.2018 04.02.2014 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 126.87 KB 18.12.2018 04.02.2014 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 111.43 KB 18.12.2018 04.02.2014 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 129.5 KB 18.12.2018 04.02.2014 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 112.25 KB 18.12.2018 04.02.2014 4

Shareholders’ register

TIF 17.79 KB 18.12.2018 14.03.2013 1

Shareholders’ register

TIF 25.58 KB 18.12.2018 17.08.2009 1

Shareholders’ register

TIF 27.37 KB 18.12.2018 25.05.2009 1

Shareholders’ register

TIF 14.15 KB 18.12.2018 07.03.2005 1

Articles of Association

TIF 373.02 KB 18.12.2018 24.02.2005 9

Memorandum of association

TIF 101.06 KB 18.12.2018 24.02.2005 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PDF 203.99 KB 15.07.2024 15.07.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 195.12 KB 15.07.2024 15.07.2024 1

Application

ASICE 47.15 KB 15.07.2024 09.07.2024 1

Application

ASICE 294.67 KB 10.06.2024 05.06.2024 1

Copy of the personal identification document

EDOC 139.72 KB 15.07.2024 01.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 71.21 KB 01.09.2020 01.09.2020 2

Decisions / letters / protocols of public notaries

RTF 195.63 KB 01.09.2020 01.09.2020 2

Articles of Association

EDOC 97.24 KB 27.08.2020 26.08.2020 1

Application

PDF 288.43 KB 27.08.2020 26.08.2020 2

Application

EDOC 281.01 KB 27.08.2020 26.08.2020 2

Application

PDF 288.43 KB 27.08.2020 26.08.2020 2

Shareholders’ register

EDOC 114.13 KB 27.08.2020 26.08.2020 1

Decisions / letters / protocols of public notaries

RTF 52.54 KB 20.07.2020 20.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.46 KB 20.07.2020 20.07.2020 2

Application

PDF 341.91 KB 15.07.2020 15.07.2020 3

Application

EDOC 333.13 KB 15.07.2020 15.07.2020 3

Application

PDF 341.91 KB 15.07.2020 15.07.2020 3

Regulations for the increase/reduction of the equity

EDOC 109.41 KB 15.07.2020 15.07.2020 1

Protocols/decisions of a company/organisation

PDF 106.53 KB 15.07.2020 14.07.2020 2

Protocols/decisions of a company/organisation

PDF 106.53 KB 15.07.2020 14.07.2020 2

Protocols/decisions of a company/organisation

EDOC 111.72 KB 15.07.2020 14.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.52 KB 02.12.2019 02.12.2019 2

Decisions / letters / protocols of public notaries

RTF 52.51 KB 02.12.2019 02.12.2019 2

Application

PDF 124.43 KB 27.11.2019 27.11.2019 2

Application

EDOC 127.87 KB 27.11.2019 27.11.2019 2

Application

PDF 124.43 KB 27.11.2019 27.11.2019 2

Shareholders’ register

EDOC 95.45 KB 27.11.2019 27.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 26.11.2019 26.11.2019 2

Decisions / letters / protocols of public notaries

RTF 196.28 KB 26.11.2019 26.11.2019 2

Amendments to the Articles of Association

EDOC 85.13 KB 21.11.2019 20.11.2019 1

Articles of Association

EDOC 86.41 KB 21.11.2019 20.11.2019 1

Application

PDF 175.63 KB 21.11.2019 20.11.2019 7

Application

PDF 175.63 KB 21.11.2019 20.11.2019 7

Application

EDOC 177.46 KB 21.11.2019 20.11.2019 7

Application of shareholders or third persons for the acquisition of shares

PDF 79.25 KB 21.11.2019 20.11.2019 1

Application of shareholders or third persons for the acquisition of shares

PDF 79.6 KB 21.11.2019 20.11.2019 1

Application of shareholders or third persons for the acquisition of shares

PDF 92.26 KB 21.11.2019 20.11.2019 1

Application of shareholders or third persons for the acquisition of shares

PDF 79.25 KB 21.11.2019 20.11.2019 1

Application of shareholders or third persons for the acquisition of shares

PDF 79.6 KB 21.11.2019 20.11.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 96.71 KB 21.11.2019 20.11.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 85.09 KB 21.11.2019 20.11.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 83.86 KB 21.11.2019 20.11.2019 1

Application of shareholders or third persons for the acquisition of shares

PDF 92.26 KB 21.11.2019 20.11.2019 1

Protocols/decisions of a company/organisation

EDOC 99.87 KB 21.11.2019 20.11.2019 2

Protocols/decisions of a company/organisation

PDF 94.51 KB 21.11.2019 20.11.2019 2

Protocols/decisions of a company/organisation

PDF 94.51 KB 21.11.2019 20.11.2019 2

Regulations for the increase/reduction of the equity

EDOC 95.36 KB 21.11.2019 20.11.2019 1

Shareholders’ register

EDOC 95.31 KB 21.11.2019 20.11.2019 1

Justification supporting beneficial ownership disclosure statement

TIF 220.52 KB 22.11.2019 12.11.2019 8

Justification supporting beneficial ownership disclosure statement

TIF 235.05 KB 22.11.2019 12.11.2019 8

Justification supporting beneficial ownership disclosure statement

TIF 288.96 KB 22.11.2019 12.11.2019 9

Copy of the personal identification document

TIF 146.6 KB 22.11.2019 11.07.2019 4

Decisions / letters / protocols of public notaries

RTF 189.56 KB 28.12.2018 28.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.42 KB 28.12.2018 28.12.2018 2

Application

ASICE 161.38 KB 20.12.2018 19.12.2018 2

Application

PDF 162.39 KB 20.12.2018 19.12.2018 2

Shareholders’ register

ASICE 105.65 KB 20.12.2018 19.12.2018 1

Application

PDF 217.93 KB 18.12.2018 18.12.2018 7

Application

ASICE 215.23 KB 18.12.2018 18.12.2018 7

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 18.12.2018 18.12.2018 2

Amendments to the Articles of Association

ASICE 108.13 KB 18.12.2018 12.12.2018 1

Articles of Association

ASICE 135.28 KB 18.12.2018 12.12.2018 3

Application of shareholders or third persons for the acquisition of shares

PDF 91.71 KB 18.12.2018 12.12.2018 1

Application of shareholders or third persons for the acquisition of shares

ASICE 94.71 KB 18.12.2018 12.12.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 90.61 KB 18.12.2018 12.12.2018 1

Application of shareholders or third persons for the acquisition of shares

ASICE 93.58 KB 18.12.2018 12.12.2018 1

Protocols/decisions of a company/organisation

PDF 119.35 KB 18.12.2018 12.12.2018 2

Protocols/decisions of a company/organisation

ASICE 120.87 KB 18.12.2018 12.12.2018 2

Regulations for the increase/reduction of the equity

ASICE 121.04 KB 18.12.2018 12.12.2018 1

Shareholders’ register

ASICE 121.51 KB 18.12.2018 12.12.2018 1

Application of shareholders or third persons for the acquisition of shares

ASICE 95.48 KB 13.12.2018 12.12.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 91.68 KB 13.12.2018 12.12.2018 1

Copy of the personal identification document

TIF 147.29 KB 22.11.2019 08.02.2018 4

Copy of the personal identification document

TIF 141.25 KB 22.11.2019 07.08.2017 4

Copy of the personal identification document

TIF 144.05 KB 22.11.2019 08.03.2016 4

Decisions / letters / protocols of public notaries

TIF 73.08 KB 18.12.2018 22.04.2015 2

Application

TIF 58.97 KB 18.12.2018 17.04.2015 2

Decisions / letters / protocols of public notaries

TIF 52.61 KB 18.12.2018 15.10.2014 2

Application

TIF 202.99 KB 18.12.2018 09.10.2014 6

Power of attorney, act of empowerment

TIF 17.16 KB 18.12.2018 09.10.2014 1

Protocols/decisions of a company/organisation

TIF 125.12 KB 18.12.2018 09.10.2014 2

Protocols/decisions of a company/organisation

TIF 75.43 KB 18.12.2018 04.09.2014 2

Decisions / letters / protocols of public notaries

TIF 60.91 KB 18.12.2018 11.06.2014 2

Decisions / letters / protocols of public notaries

TIF 67.08 KB 18.12.2018 11.06.2014 2

Announcement regarding the legal address

TIF 10.32 KB 18.12.2018 02.06.2014 1

Application

TIF 102.31 KB 18.12.2018 02.06.2014 2

Confirmation or consent to legal address

TIF 9.33 KB 18.12.2018 02.06.2014 1

Application

TIF 118.61 KB 18.12.2018 29.05.2014 2

Power of attorney, act of empowerment

TIF 17.76 KB 18.12.2018 29.05.2014 1

Protocols/decisions of a company/organisation

TIF 156.5 KB 18.12.2018 29.05.2014 4

Decisions / letters / protocols of public notaries

TIF 61.02 KB 18.12.2018 25.04.2014 2

Announcement regarding the reorganisation

TIF 34.3 KB 18.12.2018 08.04.2014 1

Decisions / letters / protocols of public notaries

TIF 68.86 KB 18.12.2018 18.03.2014 2

Application

TIF 201.45 KB 18.12.2018 07.03.2014 5

Protocols/decisions of a company/organisation

TIF 94.28 KB 18.12.2018 07.03.2014 2

Power of attorney, act of empowerment

TIF 17.86 KB 18.12.2018 11.02.2014 1

Decisions / letters / protocols of public notaries

TIF 43.83 KB 18.12.2018 19.03.2013 1

Application

TIF 114.81 KB 18.12.2018 20.02.2013 2

Other documents

TIF 182.65 KB 18.12.2018 17.01.2013 5

Application

TIF 76.88 KB 18.12.2018 14.03.2011 2

Decisions / letters / protocols of public notaries

TIF 45.68 KB 18.12.2018 22.02.2011 1

Decisions / letters / protocols of public notaries

TIF 46.28 KB 18.12.2018 24.09.2009 1

Receipts on the publication and state fees

TIF 16.58 KB 18.12.2018 02.09.2009 1

Application

TIF 92.83 KB 18.12.2018 27.08.2009 3

Decisions / letters / protocols of public notaries

TIF 45.65 KB 18.12.2018 04.06.2009 1

Receipts on the publication and state fees

TIF 18.97 KB 18.12.2018 01.06.2009 1

Application

TIF 83.12 KB 18.12.2018 25.05.2009 3

Decisions / letters / protocols of public notaries

TIF 44.91 KB 18.12.2018 08.08.2008 1

Receipts on the publication and state fees

TIF 17.96 KB 18.12.2018 05.08.2008 1

Receipts on the publication and state fees

TIF 18.73 KB 18.12.2018 05.08.2008 1

Application

TIF 109.15 KB 18.12.2018 30.07.2008 4

Protocols/decisions of a company/organisation

TIF 41.07 KB 18.12.2018 30.07.2008 1

Decisions / letters / protocols of public notaries

TIF 75.28 KB 18.12.2018 20.05.2008 2

Receipts on the publication and state fees

TIF 17.17 KB 18.12.2018 15.05.2008 1

Receipts on the publication and state fees

TIF 16.73 KB 18.12.2018 15.05.2008 1

Announcement regarding the legal address

TIF 12.34 KB 18.12.2018 14.05.2008 1

Application

TIF 90.95 KB 18.12.2018 14.05.2008 3

Decisions / letters / protocols of public notaries

TIF 49.42 KB 18.12.2018 05.04.2005 1

Registration certificates

TIF 21.54 KB 18.12.2018 05.04.2005 1

Consent of the auditor

TIF 12.23 KB 18.12.2018 10.03.2005 1

Receipts on the publication and state fees

TIF 17.97 KB 18.12.2018 10.03.2005 1

Receipts on the publication and state fees

TIF 16.11 KB 18.12.2018 10.03.2005 1

Bank statements or other document regarding the payment of the equity

TIF 17.59 KB 18.12.2018 08.03.2005 1

Announcement regarding the legal address

TIF 11.14 KB 18.12.2018 02.03.2005 1

Sample report

TIF 32.48 KB 18.12.2018 02.03.2005 1

Consent of a member of the Board / executive director

TIF 10.18 KB 18.12.2018 01.03.2005 1

Application

TIF 287.95 KB 18.12.2018 24.02.2005 9
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