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Akciju sabiedrība "VESTRUM-RIGA"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 05.01.2022, grounds for liquidation: 16.12.2021.akcionāra lēmums Nr.1/2021..
Name Akciju sabiedrība "VESTRUM-RIGA"
Legal form Public Limited Company
Reg. No 40103682941
Reg. date 18.06.2013
Register Commercial Register
Legal Address Ģertrūdes iela 7, Rīga, LV-1010
Registered share capital, date 35,570 EUR, 16.07.2015
Paid-in share capital, date 35,570 EUR, 16.07.2015
NACE 64.91 Financial leasing
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 05.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit 10,899 EUR Equity 33,618 EUR Date submitted23.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -10,911 EUR Equity 22,719 EUR Date submitted09.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -7,095 EUR Equity 33,630 EUR Date submitted30.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 22,661 EUR Equity 40,725 EUR Date submitted25.04.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other5,620 EUR Total5,620 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other410 EUR Total410 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (30)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (2)
17.07.2013 Announcement regarding the legal address 10.04.2013 (TIF) •
17.07.2013 Announcement regarding the legal address 28.03.2013 (TIF) •
Annual report (full) (4)
23.07.2021 2020 Annual report (full) (PDF)
09.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
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Application (4)
03.01.2022 Application 16.12.2021 (TIF) •
18.10.2019 Application 16.10.2019 (TIF) •
23.07.2015 Application 09.07.2015 (TIF) •
17.07.2013 Application 10.04.2013 (TIF) •
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Articles of Association (2)
23.07.2015 Articles of Association 09.07.2015 (TIF)
17.07.2013 Articles of Association 28.03.2013 (TIF)
Bank statements or other document regarding the payment of the equity (1)
17.07.2013 Bank statements or other document regarding the payment of the equity 14.06.2013 (TIF) •
Consent of a member of the Board / executive director (2)
17.07.2013 Consent of a member of the Board / executive director 28.03.2013 (TIF) •
17.07.2013 Consent of a member of the Board / executive director 28.03.2013 (TIF) •
Consent of members of the supervisory board (1)
23.07.2015 Consent of members of the supervisory board 09.07.2015 (TIF) •
Decisions / letters / protocols of public notaries (5)
05.01.2022 Decisions / letters / protocols of public notaries 05.01.2022 (rtf)
05.01.2022 Decisions / letters / protocols of public notaries 05.01.2022 (edoc) •
24.10.2019 Decisions / letters / protocols of public notaries 24.10.2019 (edoc) •
23.07.2015 Decisions / letters / protocols of public notaries 16.07.2015 (TIF) •
17.07.2013 Decisions / letters / protocols of public notaries 18.06.2013 (TIF) •
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Justification supporting beneficial ownership disclosure statement (1)
23.10.2019 Justification supporting beneficial ownership disclosure statement 22.05.2018 (TIF) •
Memorandum of Association (1)
17.07.2013 Memorandum of Association 28.03.2013 (TIF)
Power of attorney, act of empowerment (1)
23.07.2015 Power of attorney, act of empowerment 09.07.2015 (TIF) •
Protocols/decisions of a company/organisation (4)
03.01.2022 Protocols/decisions of a company/organisation 16.12.2021 (TIF) •
23.07.2015 Protocols/decisions of a company/organisation 09.07.2015 (TIF) •
23.07.2015 Protocols/decisions of a company/organisation 09.07.2015 (TIF) •
17.07.2013 Protocols/decisions of a company/organisation 28.03.2013 (TIF) •
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Registration certificates (1)
17.07.2013 Registration certificates 18.06.2013 (TIF) •
Submission/Application (1)
17.07.2013 Submission/Application 10.04.2013 (TIF) •
2022 (4)
05.01.2022 Decisions / letters / protocols of public notaries 05.01.2022 (rtf)
05.01.2022 Decisions / letters / protocols of public notaries 05.01.2022 (edoc) •
03.01.2022 Application 16.12.2021 (TIF) •
03.01.2022 Protocols/decisions of a company/organisation 16.12.2021 (TIF) •
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2021 (1)
23.07.2021 2020 Annual report (full) (PDF)
2020 (1)
09.07.2020 2019 Annual report (full) (PDF)
2019 (4)
24.10.2019 Decisions / letters / protocols of public notaries 24.10.2019 (edoc) •
23.10.2019 Justification supporting beneficial ownership disclosure statement 22.05.2018 (TIF) •
18.10.2019 Application 16.10.2019 (TIF) •
30.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
25.04.2018 2017 Annual report (full) (PDF)
2015 (7)
23.07.2015 Application 09.07.2015 (TIF) •
23.07.2015 Articles of Association 09.07.2015 (TIF)
23.07.2015 Consent of members of the supervisory board 09.07.2015 (TIF) •
23.07.2015 Decisions / letters / protocols of public notaries 16.07.2015 (TIF) •
23.07.2015 Power of attorney, act of empowerment 09.07.2015 (TIF) •
23.07.2015 Protocols/decisions of a company/organisation 09.07.2015 (TIF) •
23.07.2015 Protocols/decisions of a company/organisation 09.07.2015 (TIF) •
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2013 (12)
17.07.2013 Announcement regarding the legal address 10.04.2013 (TIF) •
17.07.2013 Announcement regarding the legal address 28.03.2013 (TIF) •
17.07.2013 Application 10.04.2013 (TIF) •
17.07.2013 Articles of Association 28.03.2013 (TIF)
17.07.2013 Bank statements or other document regarding the payment of the equity 14.06.2013 (TIF) •
17.07.2013 Consent of a member of the Board / executive director 28.03.2013 (TIF) •
17.07.2013 Consent of a member of the Board / executive director 28.03.2013 (TIF) •
17.07.2013 Decisions / letters / protocols of public notaries 18.06.2013 (TIF) •
17.07.2013 Memorandum of Association 28.03.2013 (TIF)
17.07.2013 Protocols/decisions of a company/organisation 28.03.2013 (TIF) •
17.07.2013 Registration certificates 18.06.2013 (TIF) •
17.07.2013 Submission/Application 10.04.2013 (TIF) •
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