Vastint Latvia, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 04.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Vastint Latvia SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003647511, 29.09.2003
Register, Included in The Register Commercial register, 29.09.2003
SEPA identifier LV95ZZZ40003647511
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003647511 Is active 10.05.2004
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupe, Malduguņu iela 4, LV-2167 Previous addresses
Other registered in this address
Postal address Malduguņu iela 4, Mārupe, Mārupes nov., LV-2167
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K093214. 04.02.2010
Fixed capital Paid capital - 71 000 000.00 EUR (Registered in State Enterprise register 25.07.2023)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 28.10.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 67350055
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (24)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.12.2009 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.03.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Switzerland
Natural person(s) (xxxxxx-xxxxx)
From 14.02.2018 Member of the Board/ Together with at least 1
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Vastint Holding B.V.(Registration number: 33216327)Hettenheuvelweg 51, 1101BM Amsterdama, Nīderlandes Karaliste
From 18.07.2023 71000 1 000.00 EUR 71 000 000.00 EUR 100.00 % 71000 25.07.2023
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2019 Switzerland Austria

Type of control: through a legal entity as a manager

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.07.2019 Liechtenstein Austria

Type of control: through a legal entity as a manager

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2019 Sweden Sweden

Type of control: through a legal entity as a manager

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
19.07.2022

From Type of control: on the basis of ownership
To Type of control: through a legal entity as a manager

Awards
  • TOP 500 major companies in Latvia by net turnover; 2020., 2021., 2022. year 
    2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022. year 
    2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 53094 - 53106
 53094 - 53106
Net turnover
  1533 , Major
 1533 		Major
Profit or loss
  110466
 110466
Equity capital
  64
 64
Fixed assets 44
 44
Balance
  63
 63
Tangible assets
  30
 30
Liquidity
  88535 - 88537 , Companies
 88535 - 88537 		Companies
Profitability
  66122 , Companies
 66122 		Companies

About the company's comparative indices

Vastint Latvia mentioned in newspapers   Vastint Latvia zo.lv catalogue
Legal address on the map
Vastint Latvia Legal address on the map
Publications (1)
“Vastint Latvia” valdē izmaiņas 15.02.2018 04:20

Nekustamo īpašumu apsaimniekotājs un attīstītājs SIA “Vastint Latvia” 14.februārī reģistrējis izmaiņas amatpersonās - uzņēmuma valdē par valdes locekli iecelts Kestutis Vedeckis, ziņo “Lursoft” Klientu portfelis.

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