VESTRUM-RIGA, AS

Public Limited Company, Micro company

Basic data

Status
Liquidation proceeding, 05.01.2022
Business form Public Limited Company
Registered name Akciju sabiedrība "VESTRUM-RIGA"
Registration number, date 40103682941, 18.06.2013
VAT number None Europe VAT register
Register, date Commercial Register, 18.06.2013
Legal address Ģertrūdes iela 7, Rīga, LV-1010 Check address owners
Fixed capital 35 570 EUR, registered payment 16.07.2015
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 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
 Finanšu līzings (64.91)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
Types of activities from statues Holdingkompāniju darbība
Citas finanšu pakalpojumu darbības, izņemot apdrošināšanu unpensiju uzkrāšanu
Finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanuun pensiju uzkrāšanu
Sava nekustama īpašuma pirkšana un pārdošana
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana
Darbības ar nekustamo īpašumu uz līguma pamata vai par atlīdzību

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.10.2019
Russian Federation Russian Federation

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   05.01.2022
* Date on which the decision of the notary public on the appointment took effect

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 26.07.2023  PDF (80 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (168.71 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (79.76 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.07.2020  PDF (344.83 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (175.31 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (81.92 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.09.2017  PDF (123.44 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 08.07.2016  ZIP €8.00
Annual report 2015 PDF
zinojums 2015.pdf PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vestrum RIGA zinojums PDF

2013

 Annual report 18.06.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 409.58 KB 23.07.2015 09.07.2015 6

Articles of Association

 TIF 355.11 KB 17.07.2013 28.03.2013 5

Memorandum of Association

 TIF 243.05 KB 17.07.2013 28.03.2013 3

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 62.38 KB 05.01.2022 05.01.2022 2

Application

 TIF 103.81 KB 03.01.2022 16.12.2021 2

Protocols/decisions of a company/organisation

 TIF 385.98 KB 03.01.2022 16.12.2021 10

Decisions / letters / protocols of public notaries

 EDOC 70.13 KB 24.10.2019 24.10.2019 2

Application

 TIF 172.62 KB 18.10.2019 16.10.2019 4

Justification supporting beneficial ownership disclosure statement

 TIF 68.56 KB 23.10.2019 22.05.2018 1

Decisions / letters / protocols of public notaries

 TIF 105.93 KB 23.07.2015 16.07.2015 2

Application

 TIF 443.97 KB 23.07.2015 09.07.2015 5

Consent of members of the supervisory board

 TIF 98.18 KB 23.07.2015 09.07.2015 2

Power of attorney, act of empowerment

 TIF 44.25 KB 23.07.2015 09.07.2015 1

Protocols/decisions of a company/organisation

 TIF 227.49 KB 23.07.2015 09.07.2015 4

Protocols/decisions of a company/organisation

 TIF 228.24 KB 23.07.2015 09.07.2015 5

Decisions / letters / protocols of public notaries

 TIF 85.38 KB 17.07.2013 18.06.2013 2

Registration certificates

 TIF 129.42 KB 17.07.2013 18.06.2013 1

Bank statements or other document regarding the payment of the equity

TIF 32.26 KB 17.07.2013 14.06.2013 1

Announcement regarding the legal address

 TIF 40.1 KB 17.07.2013 10.04.2013 1

Application

 TIF 845.87 KB 17.07.2013 10.04.2013 5

Submission/Application

 TIF 35.6 KB 17.07.2013 10.04.2013 1

Announcement regarding the legal address

 TIF 23.73 KB 17.07.2013 28.03.2013 1

Consent of a member of the Board / executive director

 TIF 72.53 KB 17.07.2013 28.03.2013 2

Consent of a member of the Board / executive director

 TIF 167.6 KB 17.07.2013 28.03.2013 3

Protocols/decisions of a company/organisation

 TIF 128.01 KB 17.07.2013 28.03.2013 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