VEFabrika, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
6 by profit
9 by paid taxes
13 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VEFabrika" |
| Registration number, date | 44103059378, 21.05.2010 |
| VAT number | LV44103059378 from 05.06.2010 Europe VAT register |
| Register, date | Commercial Register, 21.05.2010 |
| Legal address | Ieriķu iela 73, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 27.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 240.29 | 186.51 | 161.12 |
| Personal income tax (thousands, €) | 22.92 | 17.89 | 11.76 |
| Statutory social insurance contributions (thousands, €) | 40.74 | 33.17 | 22.99 |
| Average employees count | 8 | 8 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Datortehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.06.2021 |
* 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 |
50 % | 1 423 | € 1 | € 1 423 | Latvia | 09.05.2016 | 27.05.2016 |
Natural person |
50 % | 1 423 | € 1 | € 1 423 | Latvia | 09.05.2016 | 27.05.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Vidzemes Elektrotehnikas Fabrika" | Until 02.06.2021 | 3 years ago |
|---|
Historical addresses
| Alūksnes nov., Alūksne, Blaumaņa iela 3 | Until 07.10.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2024.04.26 Vadibas zi ojums VEFabrika | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (363.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (538.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (771.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (81.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (87.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (84.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (1.9 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (503.78 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.75 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | HTML (88.29 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums | |||||
2010 |
Annual report | 21.05.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 20.37 KB | 02.06.2021 | 28.05.2021 | 1 |
Articles of Association |
DOCX | 20.44 KB | 02.06.2021 | 28.05.2021 | 1 |
Amendments to the Articles of Association |
DOC | 34 KB | 25.05.2016 | 24.05.2016 | 1 |
Amendments to the Articles of Association |
DOC | 34 KB | 25.05.2016 | 24.05.2016 | 1 |
Articles of Association |
DOCX | 22.75 KB | 25.05.2016 | 09.05.2016 | 1 |
Articles of Association |
DOCX | 22.75 KB | 25.05.2016 | 09.05.2016 | 1 |
Shareholders’ register |
1.33 MB | 25.05.2016 | 09.05.2016 | 3 | |
Shareholders’ register |
1.33 MB | 25.05.2016 | 09.05.2016 | 3 | |
Articles of Association |
DOC | 23 KB | 07.10.2013 | 20.08.2013 | 3 |
Articles of Association |
DOCX | 22.25 KB | 07.10.2013 | 20.08.2013 | 3 |
Amendments to the Articles of Association |
DOC | 33.5 KB | 04.10.2013 | 20.08.2013 | 1 |
Shareholders’ register |
DOCX | 18.82 KB | 04.10.2013 | 20.08.2013 | 2 |
Shareholders’ register |
TIF | 26.23 KB | 29.05.2010 | 10.05.2010 | 1 |
Articles of Association |
TIF | 31.03 KB | 29.05.2010 | 15.04.2010 | 1 |
Memorandum of association |
TIF | 70.25 KB | 29.05.2010 | 14.04.2010 | 4 |
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 | 62.3 KB | 02.06.2021 | 02.06.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 42 KB | 02.06.2021 | 28.05.2021 | 1 |
Articles of Association |
EDOC | 41.97 KB | 02.06.2021 | 28.05.2021 | 1 |
Application |
DOCX | 23.28 KB | 02.06.2021 | 28.05.2021 | 1 |
Application |
EDOC | 30.63 KB | 02.06.2021 | 28.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.88 KB | 02.06.2021 | 28.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.77 KB | 02.06.2021 | 28.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.72 KB | 11.01.2017 | 11.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 11.01.2017 | 11.01.2017 | 2 |
Application |
6.76 MB | 06.01.2017 | 05.01.2017 | 26 | |
Application |
EDOC | 6.5 MB | 06.01.2017 | 05.01.2017 | 26 |
Application |
6.76 MB | 06.01.2017 | 05.01.2017 | 26 | |
Protocols/decisions of a company/organisation |
EDOC | 51.44 KB | 06.01.2017 | 31.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 60.5 KB | 06.01.2017 | 31.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 60.5 KB | 06.01.2017 | 31.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.42 KB | 27.05.2016 | 27.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.04 KB | 27.05.2016 | 27.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.42 KB | 27.05.2016 | 27.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.61 KB | 25.05.2016 | 24.05.2016 | 1 |
Application |
EDOC | 41.78 KB | 25.05.2016 | 24.05.2016 | 2 |
Application |
DOCX | 29.76 KB | 25.05.2016 | 24.05.2016 | 2 |
Application |
DOCX | 29.76 KB | 25.05.2016 | 24.05.2016 | 2 |
Articles of Association |
EDOC | 35.15 KB | 25.05.2016 | 09.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 65.5 KB | 25.05.2016 | 09.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 65.5 KB | 25.05.2016 | 09.05.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 53.3 KB | 25.05.2016 | 09.05.2016 | 2 |
Shareholders’ register |
EDOC | 1.26 MB | 25.05.2016 | 09.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.42 KB | 07.10.2013 | 07.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.02 KB | 07.10.2013 | 07.10.2013 | 1 |
Application |
DOC | 124 KB | 04.10.2013 | 03.10.2013 | 4 |
Application |
EDOC | 43.62 KB | 04.10.2013 | 03.10.2013 | 4 |
Confirmation or consent to legal address |
EDOC | 520.69 KB | 04.10.2013 | 02.09.2013 | 1 |
Confirmation or consent to legal address |
DOCX | 550.39 KB | 04.10.2013 | 02.09.2013 | 1 |
Articles of Association |
EDOC | 95.77 KB | 07.10.2013 | 20.08.2013 | 3 |
Amendments to the Articles of Association |
EDOC | 27.04 KB | 04.10.2013 | 20.08.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 71.65 KB | 04.10.2013 | 20.08.2013 | 2 |
Protocols/decisions of a company/organisation |
DOC | 59.5 KB | 04.10.2013 | 20.08.2013 | 2 |
Shareholders’ register |
EDOC | 96.74 KB | 04.10.2013 | 20.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.51 KB | 29.05.2010 | 21.05.2010 | 2 |
Registration certificates |
TIF | 47.34 KB | 29.05.2010 | 21.05.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.58 KB | 29.05.2010 | 06.05.2010 | 1 |
Application |
TIF | 413.47 KB | 29.05.2010 | 05.05.2010 | 11 |
Announcement regarding the legal address |
TIF | 11.28 KB | 29.05.2010 | 15.04.2010 | 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