VESTRO, SIA
Limited Liability Company, Micro company
Place in branch
84 by turnover
60 by paid taxes
18 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 "VESTRO" |
| Registration number, date | 40103443317, 02.08.2011 |
| VAT number | LV40103443317 from 19.03.2019 Europe VAT register |
| Register, date | Commercial Register, 02.08.2011 |
| Legal address | Kleistu iela 22, Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 143 800 EUR, registered payment 07.06.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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
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, €) | 1.36 | -0.25 | 1.03 |
| Personal income tax (thousands, €) | 0.13 | 0.16 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.95 | 1.2 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS | Mākslas palīgdarbības (90.02) |
| CSP industry | Mākslas palīgdarbības (90.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 02.08.2011 |
* 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 % | 35 950 | € 4 | € 143 800 | Latvia | 23.05.2024 | 07.06.2024 |
Contacts in cooperation with
Apply information changes
ML
"Vestro", SIA
Spilve, Kleistu 22, Babītes pagasts, Mārupes nov., LV-2101 Check address owners
Bez nozares
Historical addresses
| Rīga, Alfrēda Kalniņa iela 8 - 4 | Until 18.03.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (80.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (80.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | PDF (81.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2021 | PDF (80.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | PDF (173.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | PDF (300.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (80.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (229.22 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (595.62 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (90.37 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.07 KB) | |
2012 |
Annual report | 15.07.2013 | TIF (272.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 16.69 KB | 07.06.2024 | 23.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.04 KB | 07.06.2024 | 23.05.2024 | 1 |
Shareholders’ register |
EDOC | 20.31 KB | 07.06.2024 | 23.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.02 KB | 10.04.2024 | 09.04.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 16.45 KB | 10.04.2024 | 31.03.2024 | 1 |
Articles of Association |
EDOC | 16.62 KB | 10.04.2024 | 31.03.2024 | 1 |
Shareholders’ register |
EDOC | 20.28 KB | 09.04.2024 | 31.03.2024 | 1 |
Shareholders’ register |
229.22 KB | 11.07.2016 | 20.06.2016 | 1 | |
Amendments to the Articles of Association |
287.7 KB | 27.06.2016 | 20.06.2016 | 1 | |
Articles of Association |
344.1 KB | 27.06.2016 | 20.06.2016 | 1 | |
Articles of Association |
TIF | 36.86 KB | 04.08.2011 | 22.07.2011 | 1 |
Memorandum of association |
TIF | 59.03 KB | 04.08.2011 | 22.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Appraisal reports |
EDOC | 129.66 KB | 07.06.2024 | 30.05.2024 | 2 |
Acceptance-conveyance act |
EDOC | 29.13 KB | 07.06.2024 | 23.05.2024 | 1 |
Application |
EDOC | 50.55 KB | 07.06.2024 | 23.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.34 KB | 07.06.2024 | 23.05.2024 | 1 |
Application |
EDOC | 50.4 KB | 10.04.2024 | 31.03.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.06 KB | 10.04.2024 | 31.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.6 KB | 10.04.2024 | 31.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 18.03.2022 | 18.03.2022 | 2 |
Application |
TIF | 122.82 KB | 15.03.2022 | 11.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 13.07.2016 | 13.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.28 KB | 13.07.2016 | 13.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.28 KB | 13.07.2016 | 13.07.2016 | 2 |
Application |
480.52 KB | 27.06.2016 | 20.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
340.88 KB | 27.06.2016 | 20.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 108.69 KB | 04.08.2011 | 02.08.2011 | 2 |
Registration certificates |
TIF | 160.99 KB | 04.08.2011 | 02.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 72.55 KB | 04.08.2011 | 25.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 23.96 KB | 04.08.2011 | 25.07.2011 | 1 |
Application |
TIF | 249.89 KB | 04.08.2011 | 22.07.2011 | 4 |
Other documents |
TIF | 316.2 KB | 04.08.2011 | 08.12.2010 | 4 |
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