Vēstniecību rezidences, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Vēstniecību rezidences SIA
Registration number, date 40203424083, 02.09.2022
VAT number LV40203424083 from 24.10.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.09.2022
Legal address Kalpaka bulvāris 12, Rīga, LV-1010 Check address owners
Fixed capital 19 000 EUR, registered payment 16.06.2023
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 1.33 -1.61 0.43
Personal income tax (thousands, €) 0.55 0.29 0.19
Statutory social insurance contributions (thousands, €) 0.83 0.53 0.31
Average employees count 1 1 1

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.09.2022
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 Jointly with all persons entitled to represent   23.01.2025

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   23.01.2025
* 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

100 % 19 000 € 1 € 19 000 02.09.2022 02.09.2022

Apply information changes

"Vēstniecību rezidences", SIA

Lizuma 1, Rīga, LV-1006 Check address owners

Namu apsaimniekošana

Historical company names

SIA INOLINK Until 16.06.2025 6 months ago

Historical addresses

Rīga, Lizuma iela 5H Until 16.06.2025 6 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.05.2025  ZIP €7.00
Annual report 2024 PDF
Sken ana 20250530 PDF

2023

Annual report 02.09.2022 - 31.12.2023 29.05.2024  PDF (103.25 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 32.97 KB 16.06.2025 11.06.2025 1

Articles of Association

EDOC 33.01 KB 23.01.2025 21.01.2025 1

Shareholders’ register

EDOC 19.91 KB 16.06.2023 13.06.2023 1

Articles of Association

PDF 50.58 KB 02.09.2022 29.08.2022 1

Articles of Association

PDF 50.58 KB 02.09.2022 29.08.2022 1

Memorandum of Association

PDF 59.2 KB 02.09.2022 29.08.2022 1

Memorandum of Association

PDF 59.2 KB 02.09.2022 29.08.2022 1

Shareholders’ register

PDF 40.64 KB 02.09.2022 29.08.2022 1

Shareholders’ register

PDF 40.64 KB 02.09.2022 29.08.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.07 KB 16.06.2025 11.06.2025 1

Protocols/decisions of a company/organisation

EDOC 32.5 KB 16.06.2025 11.06.2025 1

Application

EDOC 59.73 KB 23.01.2025 21.01.2025 1

Protocols/decisions of a company/organisation

EDOC 32.52 KB 23.01.2025 21.01.2025 1

Application

EDOC 29.66 KB 16.06.2023 13.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 63.27 KB 02.09.2022 02.09.2022 2

Bank statements or other document regarding the payment of the equity

PDF 50.44 KB 02.09.2022 01.09.2022 1

Announcement regarding the legal address

PDF 68.78 KB 02.09.2022 29.08.2022 1

Announcement regarding the legal address

PDF 68.78 KB 02.09.2022 29.08.2022 1

Articles of Association

EDOC 56.21 KB 02.09.2022 29.08.2022 1

Application

PDF 93 KB 02.09.2022 29.08.2022 3

Application

PDF 93 KB 02.09.2022 29.08.2022 3

Memorandum of Association

EDOC 64.94 KB 02.09.2022 29.08.2022 1

Shareholders’ register

EDOC 47.18 KB 02.09.2022 29.08.2022 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