VASTROY, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VASTROY" |
| Registration number, date | 40103737421, 03.12.2013 |
| VAT number | LV40103737421 from 09.09.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.12.2013 |
| Legal address | Sergeja Eizenšteina iela 61 – 12, Rīga, LV-1079 Check address owners |
| Fixed capital | 100 EUR, registered payment 03.12.2013 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 178.90 | 137.56 | 66.23 |
| Personal income tax (thousands, €) | 70.86 | 55.79 | 24.81 |
| Statutory social insurance contributions (thousands, €) | 115.14 | 93.08 | 41.47 |
| Average employees count | 19 | 17 | 8 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citi ēku būvniecības specializēti būvdarbi (43.42) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēti specializēti būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2019 | 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 | 15.10.2024 |
* 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 % | 100 | € 1 | € 100 | 08.10.2024 | 15.10.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.10.2024 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 15.10.2024 )
|
Historical addresses
| Stopiņu nov., Saurieši, Pludmales iela 7 | Until 15.03.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.01.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums Vastroy | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.08.2022 | PDF (78.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.09.2021 | PDF (215.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dal bnieku l mums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (218.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | PDF (780.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (263.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2013 |
Annual report | 03.12.2013 - 31.12.2013 | 10.04.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 19.95 KB | 15.10.2024 | 08.10.2024 | 1 |
Shareholders’ register |
TIF | 67.52 KB | 13.03.2019 | 11.03.2019 | 3 |
Articles of Association |
TIF | 15.72 KB | 09.12.2013 | 20.11.2013 | 1 |
Memorandum of Association |
TIF | 26.35 KB | 09.12.2013 | 20.11.2013 | 1 |
Shareholders’ register |
TIF | 36.22 KB | 09.12.2013 | 20.11.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 89.42 KB | 15.10.2024 | 01.10.2024 | 1 |
Application |
EDOC | 50.68 KB | 15.10.2024 | 01.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 15.03.2019 | 15.03.2019 | 2 |
Application |
TIF | 206.63 KB | 13.03.2019 | 11.03.2019 | 5 |
Confirmation or consent to legal address |
TIF | 13.01 KB | 13.03.2019 | 08.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.63 KB | 13.03.2019 | 08.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.26 KB | 09.12.2013 | 03.12.2013 | 2 |
Registration certificates |
TIF | 27.96 KB | 09.12.2013 | 03.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.35 KB | 09.12.2013 | 28.11.2013 | 1 |
Application |
TIF | 92.48 KB | 09.12.2013 | 21.11.2013 | 3 |
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