VESVADI, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 16.11.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VESVADI"
Registration number, date 50003614531, 28.12.2002
VAT number None Europe VAT register
Register, date Commercial Register, 28.12.2002
Legal address Raiņa bulvāris 25, Rīga, LV-1050 Check address owners
Fixed capital 3 045 EUR, registered payment 16.07.2016
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 Ceļojumu biroju pakalpojumi (79.11)
CSP industry Ceļojumu biroju pakalpojumi (79.11)

True beneficiaries

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

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   24.05.2013
* 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 % 10 LVL 214 LVL 2 140 Latvia 08.09.2005 08.09.2005

Historical addresses

Rīga, Palmu iela 11-44 Until 08.09.2005 19 years ago
Rīga, Raiņa bulvāris 25-501 Until 05.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 01.01.2012 - 31.12.2012 30.01.2014  ZIP
1_HTML izdruka HTML
zinojums vesvadi PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.01.2014  ZIP
1_HTML izdruka HTML
vesvadi zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 12.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2009

 Annual report 01.01.2009 - 31.12.2009 12.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2008

 Annual report 20.05.2009  TIF (976.13 KB)

2006

 Annual report 02.07.2007  TIF (613.18 KB)

2005

 Annual report 08.01.2007  TIF (803.41 KB)

2004

 Annual report 13.05.2011  TIF (915.21 KB)

2003

 Annual report 13.05.2011  TIF (771.68 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 16.71 KB 13.05.2011 30.08.2005 1

Shareholders’ register

TIF 7.01 KB 13.05.2011 30.08.2005 1

Memorandum of Association

 TIF 45.95 KB 13.05.2011 28.12.2002 2

Articles of Association

 TIF 50.44 KB 13.05.2011 12.12.2002 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 62.22 KB 16.11.2021 16.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.27 KB 16.11.2021 16.11.2021 1

State Revenue Service decisions/letters/statements

 EDOC 87.65 KB 12.11.2021 12.11.2021 1

Decisions / letters / protocols of public notaries

 TIF 39.51 KB 27.05.2013 24.05.2013 2

Application

 TIF 111.36 KB 27.05.2013 21.05.2013 3

Protocols/decisions of a company/organisation

 TIF 14.13 KB 27.05.2013 21.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.38 KB 13.05.2011 16.09.2008 2

Application

 TIF 84.17 KB 13.05.2011 11.09.2008 3

Receipts on the publication and state fees

 TIF 30.92 KB 13.05.2011 11.09.2008 2

Protocols/decisions of a company/organisation

 TIF 12.21 KB 13.05.2011 10.09.2008 1

Decisions / letters / protocols of public notaries

 TIF 41.98 KB 13.05.2011 08.09.2005 2

Receipts on the publication and state fees

 TIF 33.05 KB 13.05.2011 05.09.2005 2

Sample report

 TIF 22.11 KB 13.05.2011 31.08.2005 1

Announcement regarding the legal address

 TIF 8.01 KB 13.05.2011 30.08.2005 1

Application

 TIF 97.99 KB 13.05.2011 30.08.2005 4

Consent of the auditor

 TIF 6.56 KB 13.05.2011 30.08.2005 1

Consent of a member of the Board / executive director

 TIF 7.6 KB 13.05.2011 30.08.2005 1

Power of attorney, act of empowerment

 TIF 8.82 KB 13.05.2011 30.08.2005 1

Protocols/decisions of a company/organisation

 TIF 34.27 KB 13.05.2011 30.08.2005 2

Decisions / letters / protocols of public notaries

 TIF 35.93 KB 13.05.2011 28.12.2002 1

Registration certificates

 TIF 51.75 KB 13.05.2011 28.12.2002 1

Receipts on the publication and state fees

 TIF 30.07 KB 13.05.2011 17.12.2002 2

Application

 TIF 238.54 KB 13.05.2011 16.12.2002 7

Bank statements or other document regarding the payment of the equity

TIF 14 KB 13.05.2011 16.12.2002 1

Announcement regarding the legal address

 TIF 7.79 KB 13.05.2011 12.12.2002 1

Appraisal reports

 TIF 14 KB 13.05.2011 12.12.2002 1

Consent of members of the supervisory board

 TIF 7.27 KB 13.05.2011 12.12.2002 1

Power of attorney, act of empowerment

 TIF 5.03 KB 13.05.2011 12.12.2002 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