VAFELĪTE, firma, SIA
Limited Liability Company, Small company
Place in branch
15 by turnover
9 by profit
16 by paid taxes
18 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 | Sabiedrība ar ierobežotu atbildību firma "VAFELĪTE" |
| Registration number, date | 40103006961, 02.05.1991 |
| VAT number | LV40103006961 from 02.06.1995 Europe VAT register |
| Register, date | Commercial Register, 05.09.2003 |
| Legal address | Daugavgrīvas iela 71, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 843 EUR, registered payment 30.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 228.21 | 168.53 | 197.49 |
| Personal income tax (thousands, €) | 80.59 | 69.33 | 65.53 |
| Statutory social insurance contributions (thousands, €) | 155.75 | 143.29 | 130.2 |
| Average employees count | 33 | 33 | 36 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Konditorejas izstrādājumu, saldumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72) |
| Field from SRS | Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72) |
| CSP industry | Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 07.03.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.08.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.08.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.08.2007 |
* 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 |
24.97 % | 710 | € 1 | € 710 | Latvia | 17.05.2016 | 30.05.2016 |
Natural person |
24.97 % | 710 | € 1 | € 710 | Latvia | 17.05.2016 | 30.05.2016 |
Natural person |
24.97 % | 710 | € 1 | € 710 | Latvia | 17.05.2016 | 30.05.2016 |
Natural person |
15.02 % | 427 | € 1 | € 427 | Latvia | 17.05.2016 | 30.05.2016 |
Natural person |
5.03 % | 143 | € 1 | € 143 | Latvia | 17.05.2016 | 30.05.2016 |
Natural person |
5.03 % | 143 | € 1 | € 143 | Latvia | 17.05.2016 | 30.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"Vafelīte", SIA
Daugavgrīvas 67, Rīga, LV-1007 Check address owners
Konditorejas izstrādājumu, saldumu ražošana
Historical addresses
| Rīga, Bauskas iela 180 | Until 28.04.1997 | 27 years ago |
|---|---|---|
| Rīga, Daugavgrīvas iela 67 | Until 22.08.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Rev zinojums VAFEL TE 2023 | |||||
| Vad bas zi ojums Vafel te | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums Vafelite | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkar gu revidentu zi ojums. | |||||
| Vad bas z ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
| Vafelite revidenta zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vafelite revidenta zinojums | |||||
| doc00556320200520085920 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 4 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Valdes zinojums | |||||
| zinojums revidents | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| V.Z. 2015.gada - - | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vz2014 | |||||
2013 |
Annual report | 18.06.2014 | TIF (868.56 KB) | ||
2012 |
Annual report | 20.07.2015 | TIF (742.18 KB) | ||
2011 |
Annual report | 01.06.2012 | TIF (726.97 KB) | ||
2010 |
Annual report | 28.03.2011 | TIF (699.53 KB) | ||
2009 |
Annual report | 29.03.2010 | TIF (1.65 MB) | ||
2008 |
Annual report | 15.05.2009 | TIF (1.72 MB) | ||
2007 |
Annual report | 25.06.2008 | TIF (704.23 KB) | ||
2006 |
Annual report | 26.04.2007 | PDF (658.71 KB) | ||
2005 |
Annual report | 17.11.2006 | PDF (1.01 MB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 353.54 KB | 23.10.2019 | 23.10.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.43 KB | 03.10.2019 | 03.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.33 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 07.03.2018 | 07.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 19.84 KB | 07.03.2018 | 28.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 35.46 KB | 07.03.2018 | 20.02.2018 | 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