Vestil, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Vestil"
Registration number, date 40003958397, 27.09.2007
VAT number LV40003958397 from 02.11.2007 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.09.2007
Legal address Ziedu iela 7, Ropaži, Ropažu pag., Ropažu nov., LV-2135 Check address owners
Fixed capital 137 940 EUR, registered payment 20.06.2022
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 17.28 16.26 25.48
Personal income tax (thousands, €) 0.05 0.02 0.30
Statutory social insurance contributions (thousands, €) 4.90 4.40 4.55
Average employees count 2 2 2

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry
Redakcija NACE 2.1
Kravu autotransports (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

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

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.10.2010
* 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

51.03 % 70 393 € 1 € 70 393 14.06.2022 20.06.2022

Natural person

48.97 % 67 547 € 1 € 67 547 14.06.2022 20.06.2022

Apply information changes

"Vestil", SIA

Ziedu 7, Ropaži, Ropažu pagasts, Ropažu nov., LV-2135 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīgas rajons, Ropažu novads, Ropaži, "Kainieši" Until 03.07.2009 16 years ago
Ropažu nov., Ropaži, "Kainieši" Until 15.12.2018 7 years ago
Ropažu nov., Ropaži, Ziedu iela 7 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.07.2025  PDF (78.46 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 05.06.2024  PDF (78.8 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (78.91 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.05.2022  PDF (345.16 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
VESTIL Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.08.2020  PDF (206.79 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (170.68 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.06.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
Vestil vad zin TIF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vestil vad.zinojums TIF

2009

Annual report 18.05.2010  TIF (385.22 KB)

2008

Annual report 09.03.2009  TIF (404.04 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 56.18 KB 15.06.2022 14.06.2022 3

Regulations for the increase/reduction of the equity

TIF 95.16 KB 15.06.2022 14.06.2022 2

Shareholders’ register

TIF 66.19 KB 15.06.2022 14.06.2022 3

Amendments to the Articles of Association

TIF 20.15 KB 15.01.2016 08.01.2016 1

Articles of Association

TIF 30.17 KB 15.01.2016 08.01.2016 1

Shareholders’ register

TIF 529.34 KB 15.01.2016 08.01.2016 2

Amendments to the Articles of Association

TIF 14.54 KB 17.12.2012 06.12.2012 1

Articles of Association

TIF 15.59 KB 17.12.2012 06.12.2012 1

Regulations for the increase/reduction of the equity

TIF 64.13 KB 17.12.2012 06.12.2012 2

Shareholders’ register

TIF 19.02 KB 17.12.2012 06.12.2012 1

Articles of Association

TIF 21.78 KB 03.10.2007 20.09.2007 2

Memorandum of Association

TIF 55.36 KB 03.10.2007 20.09.2007 3

Shareholders’ register

TIF 11.74 KB 28.08.2008 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

EDOC 62.17 KB 20.06.2022 20.06.2022 2

Application

TIF 96.39 KB 15.06.2022 14.06.2022 2

Application of shareholders or third persons for the acquisition of shares

TIF 38.66 KB 15.06.2022 14.06.2022 1

Application of shareholders or third persons for the acquisition of shares

TIF 35.22 KB 15.06.2022 14.06.2022 1

Protocols/decisions of a company/organisation

TIF 165.1 KB 15.06.2022 14.06.2022 4

Appraisal reports

TIF 134.05 KB 15.06.2022 09.06.2022 3

Power of attorney, act of empowerment

TIF 22.2 KB 15.06.2022 09.06.2022 1

Decisions / letters / protocols of public notaries

TIF 53.94 KB 15.01.2016 13.01.2016 2

Application

TIF 267.3 KB 15.01.2016 08.01.2016 2

Protocols/decisions of a company/organisation

TIF 170.92 KB 15.01.2016 08.01.2016 3

Decisions / letters / protocols of public notaries

TIF 33.41 KB 17.12.2012 14.12.2012 2

Application

TIF 60.63 KB 17.12.2012 11.12.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 50.46 KB 17.12.2012 06.12.2012 2

Appraisal reports

TIF 87.95 KB 17.12.2012 06.12.2012 2

Protocols/decisions of a company/organisation

TIF 85.2 KB 17.12.2012 06.12.2012 2

Decisions / letters / protocols of public notaries

TIF 33.67 KB 07.10.2010 05.10.2010 1

Application

TIF 100.95 KB 07.10.2010 01.10.2010 3

Decisions / letters / protocols of public notaries

TIF 29.82 KB 28.08.2008 09.07.2008 1

Application

TIF 80.44 KB 28.08.2008 07.07.2008 3

Receipts on the publication and state fees

TIF 12.39 KB 28.08.2008 07.07.2008 1

Receipts on the publication and state fees

TIF 34.74 KB 28.08.2008 04.07.2008 2

Decisions / letters / protocols of public notaries

TIF 35.32 KB 03.10.2007 27.09.2007 1

Registration certificates

TIF 15.82 KB 03.10.2007 27.09.2007 1

Bank statements or other document regarding the payment of the equity

TIF 13.61 KB 03.10.2007 23.09.2007 1

Announcement regarding the legal address

TIF 11.21 KB 03.10.2007 20.09.2007 1

Application

TIF 135 KB 03.10.2007 20.09.2007 5

Receipts on the publication and state fees

TIF 25.36 KB 03.10.2007 20.09.2007 2

Sample report

TIF 18.95 KB 03.10.2007 20.09.2007 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