VĒSMA 3, SIA
Limited Liability Company, Small 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 | Sabiedrība ar ierobežotu atbildību "VĒSMA 3" |
| Registration number, date | 41203005410, 14.09.1994 |
| VAT number | LV41203005410 from 12.06.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.03.2003 |
| Legal address | Emīlijas iela 3, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 5 976 EUR, registered payment 02.06.2016 |
| 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
- Has contacts
- 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, €) | -58.02 | -143.56 | -135.42 |
| Personal income tax (thousands, €) | 37.21 | 49.42 | 56.50 |
| Statutory social insurance contributions (thousands, €) | 72.89 | 70.23 | 74.84 |
| Average employees count | 15 | 16 | 17 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Būvlaukuma sagatavošana (43.12) |
| CSP industry
Redakcija NACE 2.1 |
Būvlaukuma sagatavošana (43.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.02.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.02.2025 | 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 | 25.02.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.02.2025 |
* 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 |
50 % | 2 988 | € 1 | € 2 988 | 13.02.2025 | 25.02.2025 | |
Natural person |
50 % | 2 988 | € 1 | € 2 988 | 13.02.2025 | 25.02.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| Ventspils sabiedrība ar ierobežotu atbildību "VĒSMA 3" | Until 11.03.2003 | 22 years ago |
|---|
Historical addresses
| Ventspils, Inženieru iela 65 | Until 02.07.2007 | 18 years ago |
|---|---|---|
| Ventspils, Saules iela 110 - 24 | Until 20.06.2016 | 9 years ago |
| Ventspils, Raiņa iela 5 | Until 12.02.2025 | 10.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revidenta zinojums Vesma3 2024 | EDOC | ||||
| Vad bas zi ojums. | ASICE | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums Vesma3 | |||||
| Vad. zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums | |||||
| Scan 20230525 125048 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums | |||||
| Scan 20220607 131030 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums Vesma3 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan 20190418 121610 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan 20180425 112742 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| scan1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Copy of GP 2015 Vesma | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | ODS | ||||
2011 |
Annual report | 07.05.2012 | TIF (212.49 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | TXT | ||||
2009 |
Annual report | 28.04.2010 | TIF (503.84 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (594.21 KB) | ||
2007 |
Annual report | 05.11.2008 | TIF (772.09 KB) | ||
2006 |
Annual report | 28.08.2007 | TIF (849.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 25.71 KB | 25.02.2025 | 13.02.2025 | 1 |
Articles of Association |
EDOC | 38.85 KB | 25.02.2025 | 13.02.2025 | 1 |
Shareholders’ register |
EDOC | 49.19 KB | 25.02.2025 | 13.02.2025 | 1 |
Shareholders’ register |
EDOC | 40.48 KB | 12.02.2025 | 06.02.2025 | 1 |
Articles of Association |
TIF | 229.17 KB | 04.02.2025 | 21.05.2016 | 6 |
Shareholders’ register |
TIF | 55.74 KB | 04.02.2025 | 21.05.2016 | 2 |
Shareholders’ register |
TIF | 29.35 KB | 04.02.2025 | 14.02.2009 | 1 |
Articles of Association |
TIF | 261.3 KB | 04.02.2025 | 17.04.2007 | 6 |
Articles of Association |
TIF | 655.06 KB | 04.02.2025 | 07.05.2005 | 7 |
Articles of Association |
TIF | 246.82 KB | 04.02.2025 | 26.02.2003 | 7 |
Amendments to the Articles of Association |
TIF | 18.15 KB | 04.02.2025 | 29.05.2002 | 1 |
Amendments to the Articles of Association |
TIF | 25.85 KB | 04.02.2025 | 27.04.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 52.32 KB | 04.02.2025 | 27.04.2000 | 1 |
Shareholders’ register |
TIF | 30.15 KB | 04.02.2025 | 27.04.2000 | 1 |
Amendments to the Articles of Association |
TIF | 23.12 KB | 04.02.2025 | 08.10.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 46.29 KB | 04.02.2025 | 06.09.1995 | 1 |
Shareholders’ register |
TIF | 25.26 KB | 04.02.2025 | 06.09.1995 | 1 |
Articles of Association |
TIF | 966.53 KB | 04.02.2025 | 08.07.1994 | 14 |
Memorandum of association |
TIF | 180.96 KB | 04.02.2025 | 27.06.1994 | 3 |
Shareholders’ register |
TIF | 47.21 KB | 04.02.2025 | 27.06.1994 | 2 |
Shareholders’ register |
TIF | 45.13 KB | 04.02.2025 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.55 KB | 25.02.2025 | 13.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.98 KB | 25.02.2025 | 13.02.2025 | 1 |
Application |
EDOC | 39.77 KB | 12.02.2025 | 06.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.03 KB | 12.02.2025 | 06.02.2025 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42 KB | 04.02.2025 | 20.06.2016 | 1 |
Application |
TIF | 154.98 KB | 04.02.2025 | 16.06.2016 | 4 |
Announcement regarding the legal address |
TIF | 8.62 KB | 04.02.2025 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.92 KB | 04.02.2025 | 02.06.2016 | 1 |
Application |
TIF | 198.98 KB | 04.02.2025 | 21.05.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 49.53 KB | 04.02.2025 | 21.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.56 KB | 04.02.2025 | 29.04.2010 | 1 |
Application |
TIF | 165.48 KB | 04.02.2025 | 27.04.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 54.99 KB | 04.02.2025 | 27.04.2010 | 1 |
Receipts on the publication and state fees |
TIF | 15.36 KB | 04.02.2025 | 17.02.2009 | 1 |
Application |
TIF | 105.85 KB | 04.02.2025 | 14.02.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.62 KB | 04.02.2025 | 02.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.37 KB | 04.02.2025 | 28.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.78 KB | 04.02.2025 | 28.06.2007 | 1 |
Application |
TIF | 115.54 KB | 04.02.2025 | 26.06.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.48 KB | 04.02.2025 | 23.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.02 KB | 04.02.2025 | 19.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.85 KB | 04.02.2025 | 19.04.2007 | 1 |
Application |
TIF | 169.71 KB | 04.02.2025 | 18.04.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 68.07 KB | 04.02.2025 | 17.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.92 KB | 04.02.2025 | 13.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 18.78 KB | 04.02.2025 | 10.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.83 KB | 04.02.2025 | 10.05.2005 | 1 |
Application |
TIF | 241.88 KB | 04.02.2025 | 09.05.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 15.35 KB | 04.02.2025 | 09.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.15 KB | 04.02.2025 | 07.05.2005 | 2 |
Consent of the auditor |
TIF | 9.51 KB | 04.02.2025 | 01.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.81 KB | 04.02.2025 | 11.03.2003 | 1 |
Registration certificates |
TIF | 47.18 KB | 04.02.2025 | 11.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 21.71 KB | 04.02.2025 | 27.02.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.01 KB | 04.02.2025 | 26.02.2003 | 1 |
Application |
TIF | 348.33 KB | 04.02.2025 | 26.02.2003 | 8 |
Protocols/decisions of a company/organisation |
TIF | 244.04 KB | 04.02.2025 | 26.02.2003 | 6 |
Submission/Application |
TIF | 18.08 KB | 04.02.2025 | 26.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.19 KB | 04.02.2025 | 10.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 21.38 KB | 04.02.2025 | 10.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.62 KB | 04.02.2025 | 28.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 21.7 KB | 04.02.2025 | 30.05.2002 | 1 |
Submission/Application |
TIF | 20.13 KB | 04.02.2025 | 30.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.52 KB | 04.02.2025 | 29.05.2002 | 2 |
Receipts on the publication and state fees |
TIF | 16.08 KB | 04.02.2025 | 28.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.76 KB | 04.02.2025 | 27.02.2001 | 2 |
Submission/Application |
TIF | 21.46 KB | 04.02.2025 | 27.02.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.31 KB | 04.02.2025 | 05.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 24.71 KB | 04.02.2025 | 28.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 24.95 KB | 04.02.2025 | 28.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 25.92 KB | 04.02.2025 | 28.04.2000 | 1 |
Submission/Application |
TIF | 15.74 KB | 04.02.2025 | 28.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.88 KB | 04.02.2025 | 27.04.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.31 KB | 04.02.2025 | 18.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 25.84 KB | 04.02.2025 | 07.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.15 KB | 04.02.2025 | 05.10.1999 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 20.36 KB | 04.02.2025 | 03.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 26.4 KB | 04.02.2025 | 24.09.1999 | 1 |
Sample report |
TIF | 36.97 KB | 04.02.2025 | 24.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.27 KB | 04.02.2025 | 01.09.1999 | 1 |
Copy of the personal identification document |
TIF | 208.14 KB | 04.02.2025 | 19.04.1998 | 1 |
Copy of the personal identification document |
TIF | 342.86 KB | 04.02.2025 | 05.04.1998 | 2 |
Copy of the personal identification document |
TIF | 313.63 KB | 04.02.2025 | 27.02.1998 | 2 |
Copy of the personal identification document |
TIF | 187.91 KB | 04.02.2025 | 27.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.42 KB | 04.02.2025 | 06.09.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.88 KB | 04.02.2025 | 06.09.1995 | 2 |
Receipts on the publication and state fees |
TIF | 12.47 KB | 04.02.2025 | 28.08.1995 | 1 |
Copy of the personal identification document |
TIF | 176.77 KB | 04.02.2025 | 18.08.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.88 KB | 04.02.2025 | 14.09.1994 | 1 |
Registration certificates |
TIF | 38.63 KB | 04.02.2025 | 14.09.1994 | 1 |
Registration certificates |
TIF | 38.61 KB | 04.02.2025 | 14.09.1994 | 1 |
Application |
TIF | 136.75 KB | 04.02.2025 | 13.09.1994 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.11 KB | 04.02.2025 | 08.07.1994 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.73 KB | 04.02.2025 | 04.07.1994 | 1 |
Confirmation or consent to legal address |
TIF | 13.65 KB | 04.02.2025 | 04.07.1994 | 1 |
Receipts on the publication and state fees |
TIF | 13.33 KB | 04.02.2025 | 04.07.1994 | 1 |
Receipts on the publication and state fees |
TIF | 14.18 KB | 04.02.2025 | 04.07.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 22.44 KB | 04.02.2025 | 01.07.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.65 KB | 04.02.2025 | 01.07.1994 | 1 |
Sample report |
TIF | 14.76 KB | 04.02.2025 | 1 | |
Submission/Application |
TIF | 12.4 KB | 04.02.2025 | 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.
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