VEF Energo, SIA

Limited Liability Company, Micro company
Place in branch
81 by turnover
34 by profit
58 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VEF Energo"
Registration number, date 40203035740, 30.11.2016
VAT number LV40203035740 from 28.12.2016 Europe VAT register
Register, date Commercial Register, 30.11.2016
Legal address Bērzaunes iela 11A, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 06.09.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 98.89 80.7 51.38
Personal income tax (thousands, €) 13.34 7.05 1.24
Statutory social insurance contributions (thousands, €) 28.09 13.76 2.02
Average employees count 10 7 1

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2) Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS Tvaika piegāde un gaisa kondicionēšana (35.30)
CSP industry Tvaika piegāde un gaisa kondicionēšana (35.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.07.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.03.2022
* 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

AS "Pilarius"

Reg. no. 40103212438
Rīga, Bērzaunes iela 6A

100 % 2 800 € 1 € 2 800 Latvia 05.09.2022 15.09.2022

Apply information changes

ML

"VEF Energo", SIA

Bērzaunes 11A, Rīga, LV-1039 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
VEF Energo VZ 27.05.2024 PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (1.1 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.10.2022  PDF (1.09 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (1.23 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.03.2020  PDF (1.04 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.06.2019  ZIP €11.00
Annual report 2018 PDF
VEFenergo Vadibas zinojums PDF

2017

Annual report 30.11.2016 - 31.12.2017 10.05.2018  PDF (563.04 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.62 KB 15.09.2022 05.09.2022 1

Shareholders’ register

DOCX 18.62 KB 15.09.2022 05.09.2022 1

Shareholders’ register

DOC 34.5 KB 06.09.2017 01.09.2017 1

Shareholders’ register

DOC 33.5 KB 30.11.2016 24.11.2016 1

Shareholders’ register

DOC 33.5 KB 30.11.2016 24.11.2016 1

Articles of Association

DOC 26.5 KB 25.11.2016 24.11.2016 1

Articles of Association

DOC 26.5 KB 25.11.2016 24.11.2016 1

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 62.14 KB 16.09.2022 15.09.2022 1

Application

DOCX 43.06 KB 15.09.2022 06.09.2022 1

Application

DOCX 43.06 KB 15.09.2022 06.09.2022 1

Shareholders’ register

EDOC 40.84 KB 15.09.2022 05.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 22.03.2022 22.03.2022 2

Protocols/decisions of a company/organisation

DOCX 21.09 KB 22.03.2022 17.03.2022 1

Protocols/decisions of a company/organisation

DOCX 21.09 KB 22.03.2022 17.03.2022 1

Application

DOCX 52.49 KB 22.03.2022 25.02.2022 1

Application

DOCX 52.49 KB 22.03.2022 25.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 02.07.2019 02.07.2019 2

Statement regarding the beneficial owners

DOCX 56.59 KB 02.07.2019 28.06.2019 8

Statement regarding the beneficial owners

EDOC 65.15 KB 02.07.2019 28.06.2019 8

Decisions / letters / protocols of public notaries

RTF 189.75 KB 06.09.2017 06.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.88 KB 06.09.2017 06.09.2017 2

Application

EDOC 241.77 KB 06.09.2017 01.09.2017 4

Application

DOCX 44.49 KB 06.09.2017 01.09.2017 4

Shareholders’ register

EDOC 410.23 KB 06.09.2017 01.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 30.11.2016 30.11.2016 2

Decisions / letters / protocols of public notaries

RTF 180.21 KB 30.11.2016 30.11.2016 2

Application

EDOC 48.47 KB 25.11.2016 25.11.2016 6

Application

DOCX 36.03 KB 25.11.2016 25.11.2016 6

Application

DOCX 36.03 KB 25.11.2016 25.11.2016 6

Bank statements or other document regarding the payment of the equity

PDF 269.01 KB 25.11.2016 25.11.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.01 KB 25.11.2016 25.11.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 256.84 KB 25.11.2016 25.11.2016 1

Shareholders’ register

EDOC 24.11 KB 30.11.2016 24.11.2016 1

Announcement regarding the legal address

DOC 24.5 KB 25.11.2016 24.11.2016 1

Announcement regarding the legal address

EDOC 22.29 KB 25.11.2016 24.11.2016 1

Announcement regarding the legal address

DOC 24.5 KB 25.11.2016 24.11.2016 1

Articles of Association

EDOC 22.84 KB 25.11.2016 24.11.2016 1

Confirmation or consent to legal address

DOC 25 KB 25.11.2016 24.11.2016 1

Confirmation or consent to legal address

DOC 25 KB 25.11.2016 24.11.2016 1

Confirmation or consent to legal address

EDOC 22.48 KB 25.11.2016 24.11.2016 1

Protocols/decisions of a company/organisation

DOC 48 KB 25.11.2016 24.11.2016 1

Protocols/decisions of a company/organisation

EDOC 27.66 KB 25.11.2016 24.11.2016 1

Protocols/decisions of a company/organisation

DOC 48 KB 25.11.2016 24.11.2016 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