VST LATVIA, SIA

Limited Liability Company, Micro company
Place in branch
162 by turnover
80 by paid taxes
87 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VST LATVIA"
Registration number, date 40203125743, 19.02.2018
VAT number None Europe VAT register
Register, date Commercial Register, 19.02.2018
Legal address Bērzaunes iela 11A, Rīga, LV-1039 Check address owners
Fixed capital 26 980 EUR, registered payment 03.05.2023
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju ražošana
Branch from zl.lv (NACE2) Citu betona, ģipša un cementa izstrādājumu ražošana (23.69)
Field from SRS Būvniecībai paredzēto betona izstrādājumu ražošana (23.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.02.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.04.2019
* 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

Sabiedrība ar ierobežotu atbildību "STATS INVEST"

Reg. no. 40003636700
Rīga, Bērzaunes iela 11A

100 % 26 980 € 1 € 26 980 Latvia 26.04.2023 03.05.2023

Apply information changes

ML

"VST Latvia", SIA

Asaru prospekts 74, Jūrmala, LV-2008 Check address owners

Būvmateriālu, būvkonstrukciju ražošana

Historical addresses

Jūrmala, Asaru prospekts 74 Until 20.01.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (453.86 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.02.2023  PDF (461.54 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums VST Latvia 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 03.09.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums VST Latvia PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (512.13 KB) €11.00

2018

 Annual report 19.02.2018 - 31.12.2018 08.04.2019  PDF (276.82 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 29.97 KB 03.05.2023 26.04.2023 1

Regulations for the increase/reduction of the equity

 EDOC 32.53 KB 03.05.2023 26.04.2023 1

Shareholders’ register

EDOC 33.11 KB 03.05.2023 26.04.2023 1

Shareholders’ register

EDOC 33.01 KB 07.03.2023 01.03.2023 1

Shareholders’ register

DOC 34.5 KB 15.02.2018 08.02.2018 1

Shareholders’ register

DOC 34.5 KB 15.02.2018 08.02.2018 1

Articles of Association

 DOC 31 KB 15.02.2018 07.02.2018 1

Articles of Association

 DOC 31 KB 15.02.2018 07.02.2018 1

Memorandum of Association

 DOC 51.5 KB 15.02.2018 07.02.2018 1

Memorandum of Association

 DOC 51.5 KB 15.02.2018 07.02.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 48.81 KB 03.05.2023 27.04.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.77 KB 03.05.2023 26.04.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 89.3 KB 03.05.2023 26.04.2023 1

Protocols/decisions of a company/organisation

 EDOC 25.91 KB 03.05.2023 26.04.2023 1

Application

 EDOC 54.54 KB 07.03.2023 01.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.6 KB 20.01.2021 20.01.2021 2

Application

 EDOC 52.98 KB 20.01.2021 12.01.2021 1

Application

 DOCX 47.73 KB 20.01.2021 12.01.2021 1

Confirmation or consent to legal address

 EDOC 21.62 KB 20.01.2021 12.01.2021 1

Confirmation or consent to legal address

 DOCX 15.89 KB 20.01.2021 12.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.71 KB 09.06.2020 09.06.2020 2

Application

 EDOC 59.61 KB 09.06.2020 05.06.2020 1

Application

 DOCX 54.53 KB 09.06.2020 05.06.2020 1

Application

 EDOC 56.69 KB 03.04.2019 03.04.2019 4

Application

 DOCX 48.01 KB 03.04.2019 03.04.2019 4

Application

 DOCX 48.01 KB 03.04.2019 03.04.2019 4

Decisions / letters / protocols of public notaries

 EDOC 70.27 KB 03.04.2019 03.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.24 KB 03.04.2019 03.04.2019 2

Protocols/decisions of a company/organisation

 EDOC 24.02 KB 03.04.2019 03.04.2019 1

Protocols/decisions of a company/organisation

 DOC 47.5 KB 03.04.2019 03.04.2019 1

Protocols/decisions of a company/organisation

 DOC 47.5 KB 03.04.2019 03.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.69 KB 01.02.2019 01.02.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.8 KB 01.02.2019 01.02.2019 2

Application

 DOCX 46.59 KB 01.02.2019 29.01.2019 4

Application

 DOCX 46.59 KB 01.02.2019 29.01.2019 4

Application

 EDOC 55.26 KB 01.02.2019 29.01.2019 4

Notice of a member of the Board regarding the resignation

 DOCX 12.62 KB 01.02.2019 29.01.2019 1

Notice of a member of the Board regarding the resignation

 DOCX 12.62 KB 01.02.2019 29.01.2019 1

Notice of a member of the Board regarding the resignation

 EDOC 22.15 KB 01.02.2019 29.01.2019 1

Decisions / letters / protocols of public notaries

 RTF 198.03 KB 19.02.2018 19.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.91 KB 19.02.2018 19.02.2018 2

Application

 DOCX 41.62 KB 15.02.2018 15.02.2018 10

Application

 DOCX 41.62 KB 15.02.2018 15.02.2018 10

Application

 EDOC 56.08 KB 15.02.2018 15.02.2018 10

Announcement regarding the legal address

 DOC 29 KB 15.02.2018 09.02.2018 1

Announcement regarding the legal address

 EDOC 24.96 KB 15.02.2018 09.02.2018 1

Announcement regarding the legal address

 DOC 29 KB 15.02.2018 09.02.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 89.27 KB 15.02.2018 08.02.2018 1

Bank statements or other document regarding the payment of the equity

PDF 79.93 KB 15.02.2018 08.02.2018 1

Bank statements or other document regarding the payment of the equity

PDF 79.93 KB 15.02.2018 08.02.2018 1

Shareholders’ register

EDOC 26.74 KB 15.02.2018 08.02.2018 1

Articles of Association

 EDOC 25.64 KB 15.02.2018 07.02.2018 1

Memorandum of Association

 EDOC 30.18 KB 15.02.2018 07.02.2018 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