VEF ELCOMP, SIA
Limited Liability Company, Micro company
Place in branch
24 by turnover
22 by paid taxes
19 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 "VEF ELCOMP" |
| Registration number, date | 40203068347, 11.05.2017 |
| VAT number | LV40203068347 from 02.06.2017 Europe VAT register |
| Register, date | Commercial Register, 11.05.2017 |
| Legal address | Ilūkstes iela 107 k-2 – 84, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.12.2018 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.05.2020)
- 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, €) | 36.79 | 47.51 | 38.42 |
| Personal income tax (thousands, €) | 3.89 | 3.05 | 2.58 |
| Statutory social insurance contributions (thousands, €) | 14.01 | 16.1 | 10.78 |
| Average employees count | 5 | 6 | 6 |
| Received COVID-19 downtime support | 29.05.2020, € | ||
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektromotoru, ģeneratoru un transformatoru ražošana (27.11) |
| Field from SRS | Elektronisko komponentu ražošana (26.11) |
| CSP industry | Elektronisko komponentu ražošana (26.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.05.2017 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 28.11.2018 | 03.12.2018 |
Contacts in cooperation with
Apply information changes
ML
"VEF Elcomp", SIA
Ūnijas 6A, Rīga, LV-1084 Check address owners
Elektrotehnisko iekārtu un elektromateriālu ražošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.03.2024 | PDF (81.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | PDF (83.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | PDF (83.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (83.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (81.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (928.07 KB) | €11.00 |
2017 |
Annual report | 11.05.2017 - 31.12.2017 | 12.04.2018 | PDF (83 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.56 KB | 29.11.2018 | 28.11.2018 | 1 |
Articles of Association |
TIF | 39.99 KB | 29.11.2018 | 28.11.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.25 KB | 29.11.2018 | 28.11.2018 | 1 |
Shareholders’ register |
TIF | 66.23 KB | 29.11.2018 | 28.11.2018 | 2 |
Articles of Association |
TIF | 15.12 KB | 09.05.2017 | 08.05.2017 | 1 |
Memorandum of Association |
TIF | 28.12 KB | 09.05.2017 | 08.05.2017 | 1 |
Shareholders’ register |
TIF | 65.35 KB | 09.05.2017 | 08.05.2017 | 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 | 70.02 KB | 03.12.2018 | 03.12.2018 | 2 |
Application |
TIF | 178.02 KB | 29.11.2018 | 28.11.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.1 KB | 29.11.2018 | 28.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.42 KB | 11.05.2017 | 11.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 11.05.2017 | 11.05.2017 | 2 |
Announcement regarding the legal address |
TIF | 11.14 KB | 09.05.2017 | 08.05.2017 | 1 |
Application |
TIF | 201.99 KB | 09.05.2017 | 08.05.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.09 KB | 09.05.2017 | 08.05.2017 | 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