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 "VAF CAPITAL" |
| Registration number, date | 58503028511, 27.11.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.11.2017 |
| Legal address | Vidzemes iela 2, Balvi, Balvu nov., LV-4501 Check address owners |
| Fixed capital | 435 551 EUR, registered payment 27.11.2017 |
| 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
- No contacts information
- 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, €) | 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 | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.01.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.01.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.01.2020 |
* 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 "Balvu un Gulbenes slimnīcu apvienība"Reg. no. 44103058086
|
100 % | 435 551 | € 1 | € 435 551 | Latvia | 12.11.2021 | 22.11.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Grēdu iela 4A | Until 27.05.2020 | 4 years ago |
|---|---|---|
| Valmiera, Diakonāta iela 6 | Until 01.07.2021 | 3 years ago |
| Valmieras nov., Valmiera, Diakonāta iela 6 | Until 22.11.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | PDF (484.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (489.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (377.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.09.2021 | PDF (84.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | PDF (112.23 KB) | €11.00 |
2018 |
Annual report | 27.11.2017 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Valdes zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 22.2 KB | 17.08.2022 | 12.08.2022 | 1 |
Articles of Association |
DOCX | 22.2 KB | 17.08.2022 | 12.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.38 KB | 22.11.2021 | 12.11.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 16.5 KB | 14.01.2020 | 13.01.2020 | 1 |
Articles of Association |
DOCX | 21.27 KB | 14.01.2020 | 13.01.2020 | 1 |
Shareholders’ register |
DOCX | 18.39 KB | 14.01.2020 | 13.01.2020 | 1 |
Articles of Association |
TIF | 14.65 KB | 16.11.2017 | 13.11.2017 | 1 |
Memorandum of Association |
TIF | 39.81 KB | 16.11.2017 | 13.11.2017 | 1 |
Shareholders’ register |
TIF | 47.04 KB | 16.11.2017 | 13.11.2017 | 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 | 61.96 KB | 17.08.2022 | 17.08.2022 | 1 |
Articles of Association |
EDOC | 27.66 KB | 17.08.2022 | 12.08.2022 | 1 |
Application |
DOCX | 41.77 KB | 17.08.2022 | 12.08.2022 | 1 |
Application |
DOCX | 41.77 KB | 17.08.2022 | 12.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.91 KB | 17.08.2022 | 12.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.91 KB | 17.08.2022 | 12.08.2022 | 1 |
Application |
DOCX | 49.48 KB | 22.11.2021 | 22.11.2021 | 3 |
Application |
DOCX | 49.48 KB | 22.11.2021 | 22.11.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.77 KB | 22.11.2021 | 22.11.2021 | 2 |
Shareholders’ register |
EDOC | 33.22 KB | 22.11.2021 | 12.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.52 KB | 27.05.2020 | 27.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.82 KB | 27.05.2020 | 27.05.2020 | 2 |
Application |
EDOC | 58.36 KB | 27.05.2020 | 22.05.2020 | 2 |
Application |
DOCX | 44.64 KB | 27.05.2020 | 22.05.2020 | 2 |
Application |
DOCX | 44.64 KB | 27.05.2020 | 22.05.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 24.5 KB | 27.05.2020 | 22.05.2020 | 1 |
Confirmation or consent to legal address |
DOC | 29.5 KB | 27.05.2020 | 22.05.2020 | 1 |
Confirmation or consent to legal address |
DOC | 29.5 KB | 27.05.2020 | 22.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.29 KB | 14.01.2020 | 14.01.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 31.25 KB | 14.01.2020 | 13.01.2020 | 1 |
Articles of Association |
EDOC | 35.13 KB | 14.01.2020 | 13.01.2020 | 1 |
Application |
DOCX | 48.1 KB | 14.01.2020 | 13.01.2020 | 5 |
Application |
EDOC | 61.66 KB | 14.01.2020 | 13.01.2020 | 5 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.92 KB | 14.01.2020 | 13.01.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.74 KB | 14.01.2020 | 13.01.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 28.5 KB | 14.01.2020 | 13.01.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.87 KB | 14.01.2020 | 13.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.54 KB | 14.01.2020 | 13.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.41 KB | 14.01.2020 | 13.01.2020 | 1 |
Shareholders’ register |
EDOC | 44.29 KB | 14.01.2020 | 13.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.42 KB | 27.11.2017 | 27.11.2017 | 2 |
Announcement regarding the legal address |
TIF | 10.95 KB | 16.11.2017 | 13.11.2017 | 1 |
Application |
TIF | 131.66 KB | 16.11.2017 | 13.11.2017 | 4 |
Confirmation or consent to legal address |
TIF | 15.79 KB | 16.11.2017 | 13.11.2017 | 1 |
Appraisal reports |
TIF | 94.92 KB | 16.11.2017 | 30.10.2017 | 2 |
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