Vesuvio, SIA
Limited Liability Company
Place in branch
279 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Vesuvio" |
| Registration number, date | 40203514353, 12.10.2023 |
| VAT number | LV40203514353 from 27.11.2023 Europe VAT register |
| Register, date | Commercial Register, 12.10.2023 |
| Legal address | Miera iela 61 k-1 – 22, Rīga, LV-1013 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 12.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 0.8 |
| Personal income tax (thousands, €) | 0.3 |
| Statutory social insurance contributions (thousands, €) | 0.5 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.10.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.04.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.10.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
"FRANZ REAL ESTATE" SIAReg. no. 50103689161
|
100 % | 3 000 | € 1 | € 3 000 | Latvia | 09.09.2024 | 18.09.2024 |
Historical addresses
| Rīga, Duntes iela 28 - 41 | Until 27.05.2024 | 6 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 48.18 KB | 18.09.2024 | 09.09.2024 | 1 |
Articles of Association |
EDOC | 47.4 KB | 08.04.2024 | 02.04.2024 | 1 |
Shareholders’ register |
EDOC | 45.59 KB | 21.02.2024 | 09.02.2024 | 1 |
Shareholders’ register |
EDOC | 26.86 KB | 12.10.2023 | 09.10.2023 | 1 |
Articles of Association |
EDOC | 39.28 KB | 12.10.2023 | 04.10.2023 | 1 |
Memorandum of association |
EDOC | 42.26 KB | 12.10.2023 | 04.10.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.19 KB | 18.09.2024 | 13.09.2024 | 1 |
Application |
EDOC | 58.18 KB | 27.05.2024 | 22.05.2024 | 1 |
Application |
EDOC | 59.13 KB | 08.04.2024 | 02.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.45 KB | 08.04.2024 | 02.04.2024 | 1 |
Application |
EDOC | 50 KB | 21.02.2024 | 19.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
34.57 KB | 12.10.2023 | 09.10.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
232.29 KB | 12.10.2023 | 08.10.2023 | 1 | |
Announcement regarding the legal address |
EDOC | 24.21 KB | 12.10.2023 | 04.10.2023 | 1 |
Application |
EDOC | 65.86 KB | 12.10.2023 | 04.10.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 24.85 KB | 12.10.2023 | 04.10.2023 | 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