Viesturis, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
331 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Viesturis"
Registration number, date 40103163946, 15.04.2008
VAT number LV40103163946 from 01.06.2008 Europe VAT register
Register, date Commercial Register, 15.04.2008
Legal address Zinātnes iela 3 – 44, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 7 114 EUR, registered payment 06.06.2016
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, €) 6.08 4.23 3.46
Personal income tax (thousands, €) 0.26 0.18 0.22
Statutory social insurance contributions (thousands, €) 2.51 2.07 1.79
Average employees count 1 1 1

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 7 114 € 1 € 7 114 Latvia 14.04.2016 06.06.2016

Historical addresses

Rīgas rajons, Siguldas novads, Siguldas pagasts, Peltes, Zinātnes iela 3-44 Until 03.07.2009 15 years ago
Siguldas nov., Siguldas pag., Peltes, Zinātnes iela 3 - 44 Until 10.12.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.03.2024  PDF (84.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  PDF (85.3 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (85.77 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.04.2021  PDF (85.51 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.03.2020  PDF (136.45 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.03.2019  PDF (125.23 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.01.2018  PDF (135.82 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (146.54 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.02.2016  PDF (223.48 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.04.2015  HTML (93.94 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 20.04.2014  HTML (91.79 KB)

2012

Annual report 01.01.2012 - 31.12.2012 14.04.2013  HTML (93.11 KB)

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  HTML (93.76 KB)

2010

Annual report 01.01.2010 - 31.12.2010 29.04.2011  HTML (93.58 KB)

2009

Annual report 01.01.2009 - 31.12.2009 30.04.2010 

2008

Annual report 15.04.2008 - 31.12.2008 29.04.2009 

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.75 KB 08.06.2016 14.04.2016 1

Articles of Association

TIF 14.71 KB 08.06.2016 14.04.2016 1

Shareholders’ register

TIF 57.74 KB 08.06.2016 14.04.2016 2

Shareholders’ register

TIF 13.67 KB 02.05.2013 10.04.2013 1

Articles of Association

TIF 18.01 KB 02.05.2013 13.03.2013 1

Regulations for the increase/reduction of the equity

TIF 22.88 KB 02.05.2013 13.03.2013 1

Articles of Association

TIF 16.51 KB 23.02.2009 07.04.2008 1

Memorandum of Association

TIF 21.64 KB 23.02.2009 07.04.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 51.14 KB 08.06.2016 06.06.2016 2

Application

TIF 121.76 KB 08.06.2016 20.04.2016 2

Protocols/decisions of a company/organisation

TIF 25.49 KB 08.06.2016 14.04.2016 1

Decisions / letters / protocols of public notaries

TIF 42.72 KB 02.05.2013 02.05.2013 1

Application

TIF 137.62 KB 02.05.2013 02.04.2013 3

Application of shareholders or third persons for the acquisition of shares

TIF 15.63 KB 02.05.2013 15.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 85.54 KB 02.05.2013 14.03.2013 1

Protocols/decisions of a company/organisation

TIF 33.35 KB 02.05.2013 13.03.2013 1

Decisions / letters / protocols of public notaries

TIF 39.72 KB 23.02.2009 15.04.2008 1

Registration certificates

TIF 49.2 KB 23.02.2009 15.04.2008 1

Announcement regarding the legal address

TIF 8.47 KB 23.02.2009 10.04.2008 1

Application

TIF 147.19 KB 23.02.2009 10.04.2008 5

Bank statements or other document regarding the payment of the equity

TIF 25.04 KB 23.02.2009 09.04.2008 1

Receipts on the publication and state fees

TIF 32.6 KB 23.02.2009 09.04.2008 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