VESTRA ARUM, SIA

Limited Liability Company, Micro company
Place in branch
28 by turnover
14 by profit
19 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VESTRA ARUM"
Registration number, date 42103053733, 16.02.2011
VAT number None Europe VAT register
Register, date Commercial Register, 16.02.2011
Legal address Zundānu iela 5 – 164, Rīga, LV-1073 Check address owners
Fixed capital 2 800 EUR, registered payment 11.02.2019
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, €) 6.34 6.46 6.87
Personal income tax (thousands, €) 1.34 0.62 0.15
Statutory social insurance contributions (thousands, €) 4.99 3.77 1
Average employees count 2 2 2
Received COVID-19 downtime support 28.04.2021, 1 096.87 €

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.02.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.02.2011
* 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 % 14 € 200 € 2 800 Latvia 23.01.2019 11.02.2019

Apply information changes

ML

"Vestra Arum", SIA

Zundānu 5-164, Rīga, LV-1073 Check address owners

Grāmatvedības pakalpojumi

http://vestraarum.lv/

Historical addresses

Liepāja, Ezermalas iela 5 Until 18.10.2013 11 years ago
Liepāja, Dārza iela 5/7 - 1N Until 13.11.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (80.47 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (78.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (78.73 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.74 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (78.79 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (78.93 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (203.75 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (190.48 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (332.29 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  HTML (90.46 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  HTML (88.18 KB)

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  HTML (89.6 KB)

2011

Annual report 16.02.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
GP2011 VestraArum vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 37.16 KB 11.02.2019 23.01.2019 2

Shareholders’ register

TIF 74.6 KB 11.02.2019 23.01.2019 2

Amendments to the Articles of Association

TIF 9 KB 06.02.2019 23.01.2019 1

Regulations for the increase/reduction of the equity

TIF 17.28 KB 06.02.2019 23.01.2019 1

Amendments to the Articles of Association

TIF 14.19 KB 20.05.2016 17.05.2016 1

Articles of Association

TIF 18.12 KB 20.05.2016 17.05.2016 1

Shareholders’ register

TIF 174.49 KB 20.05.2016 17.05.2016 2

Amendments to the Articles of Association

TIF 4.37 KB 03.06.2013 28.05.2013 1

Articles of Association

TIF 9.93 KB 03.06.2013 28.05.2013 1

Shareholders’ register

TIF 7.24 KB 03.06.2013 28.05.2013 1

Articles of Association

TIF 18.4 KB 16.02.2011 07.02.2011 1

Memorandum of association

TIF 39.96 KB 16.02.2011 07.02.2011 2

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 70.06 KB 11.02.2019 11.02.2019 2

Application

TIF 141.03 KB 06.02.2019 05.02.2019 5

Protocols/decisions of a company/organisation

TIF 40.02 KB 11.02.2019 23.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.77 KB 13.11.2018 13.11.2018 1

Application

TIF 141.28 KB 12.11.2018 24.10.2018 4

Decisions / letters / protocols of public notaries

TIF 59.38 KB 20.05.2016 20.05.2016 2

Application

TIF 195.61 KB 20.05.2016 17.05.2016 2

Protocols/decisions of a company/organisation

TIF 25.34 KB 20.05.2016 17.05.2016 1

Decisions / letters / protocols of public notaries

TIF 66.67 KB 30.10.2013 18.10.2013 1

Announcement regarding the legal address

TIF 29.15 KB 30.10.2013 15.10.2013 1

Application

TIF 464.44 KB 30.10.2013 15.10.2013 4

Confirmation or consent to legal address

TIF 28.6 KB 30.10.2013 15.10.2013 1

Decisions / letters / protocols of public notaries

TIF 25.29 KB 03.06.2013 31.05.2013 1

Application

TIF 54.38 KB 03.06.2013 28.05.2013 2

Protocols/decisions of a company/organisation

TIF 19.09 KB 03.06.2013 28.05.2013 1

Decisions / letters / protocols of public notaries

TIF 42.12 KB 16.02.2011 16.02.2011 2

Registration certificates

TIF 70.66 KB 16.02.2011 16.02.2011 1

Announcement regarding the legal address

TIF 9.04 KB 16.02.2011 07.02.2011 1

Application

TIF 136.39 KB 16.02.2011 07.02.2011 6

Bank statements or other document regarding the payment of the equity

TIF 15.34 KB 16.02.2011 07.02.2011 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