VEF-EUROTEL, SIA
Limited Liability Company, Small company
Place in branch
128 by turnover
200 by profit
164 by paid taxes
44 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 "VEF-EUROTEL" |
| Registration number, date | 45403006576, 21.08.1998 |
| VAT number | LV45403006576 from 22.02.2000 Europe VAT register |
| Register, date | Commercial Register, 27.10.2004 |
| Legal address | Draudzības krastmala 4 – 45, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners |
| Fixed capital | 5 680 EUR, registered payment 05.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 172.11 | 137.05 | 42.99 |
| Personal income tax (thousands, €) | 17.63 | 10.96 | 7.81 |
| Statutory social insurance contributions (thousands, €) | 33.31 | 23.02 | 17.16 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 10 | € 284 | € 2 840 | 08.04.2016 | 13.04.2016 | |
Natural person |
50 % | 10 | € 284 | € 2 840 | 08.04.2016 | 13.04.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "VEF-EUROTEL" | Until 27.10.2004 | 21 year ago |
|---|
Historical addresses
| Aizkraukle, Gaismas-7 | Until 31.01.2000 | 25 years ago |
|---|---|---|
| Aizkraukle, Draudzības krastmala 4-45 | Until 03.07.2009 | 16 years ago |
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 | |||||
| Vad bas zinojums par 2023.g. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums par 2022.g. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | PDF (2.15 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | PDF (3.25 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | PDF (858.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (1.13 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.03.2018 | PDF (1.79 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | PDF (2.05 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20160427 VEF VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 20150220 VEF VZ 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20140307 VEF VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20130308 VEF EDS VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 VZ 2011GP | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 VZ VEF | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 18.03.2010 | ZIP (29.3 KB) | |
2008 |
Annual report | 25.06.2009 | TIF (646.2 KB) | ||
2007 |
Annual report | 27.05.2008 | TIF (1.24 MB) | ||
2006 |
Annual report | 26.04.2007 | TIF (1.42 MB) | ||
2005 |
Annual report | 25.10.2007 | TIF (1.46 MB) | ||
2004 |
Annual report | 25.10.2007 | TIF (1.56 MB) | ||
2003 |
Annual report | 25.10.2007 | TIF (1.43 MB) | ||
2002 |
Annual report | 25.10.2007 | TIF (756.38 KB) | ||
2001 |
Annual report | 25.10.2007 | TIF (1.33 MB) | ||
2000 |
Annual report | 25.10.2007 | TIF (884.19 KB) | ||
1999 |
Annual report | 25.10.2007 | TIF (3.15 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 228.67 KB | 13.04.2016 | 08.04.2016 | 6 |
Amendments to the Articles of Association |
TIF | 11.62 KB | 05.02.2014 | 27.01.2014 | 1 |
Articles of Association |
TIF | 53.02 KB | 05.02.2014 | 27.01.2014 | 1 |
Shareholders’ register |
TIF | 58.83 KB | 05.02.2014 | 27.01.2014 | 2 |
Articles of Association |
TIF | 84.74 KB | 25.10.2007 | 04.10.2007 | 1 |
Articles of Association |
TIF | 85.31 KB | 25.10.2007 | 14.10.2004 | 1 |
Shareholders’ register |
TIF | 37.89 KB | 25.10.2007 | 14.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 124.45 KB | 25.10.2007 | 17.01.2000 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 75.82 KB | 25.10.2007 | 17.01.2000 | 1 |
Shareholders’ register |
TIF | 32.21 KB | 25.10.2007 | 17.01.2000 | 1 |
Articles of Association |
TIF | 529.92 KB | 25.10.2007 | 18.08.1998 | 8 |
Memorandum of association |
TIF | 247.52 KB | 25.10.2007 | 18.08.1998 | 3 |
Shareholders’ register |
TIF | 42.63 KB | 25.10.2007 | 18.08.1998 | 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 |
TIF | 42.03 KB | 13.04.2016 | 13.04.2016 | 1 |
Application |
TIF | 87.69 KB | 13.04.2016 | 08.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.71 KB | 05.02.2014 | 05.02.2014 | 2 |
Application |
TIF | 134.52 KB | 05.02.2014 | 27.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.15 KB | 05.02.2014 | 27.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 109.36 KB | 25.10.2007 | 23.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 101.1 KB | 25.10.2007 | 23.10.2007 | 3 |
Application |
TIF | 417.12 KB | 25.10.2007 | 18.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 103.85 KB | 25.10.2007 | 04.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.73 KB | 25.10.2007 | 27.10.2004 | 1 |
Registration certificates |
TIF | 366.16 KB | 25.10.2007 | 27.10.2004 | 2 |
Sample report |
TIF | 69.47 KB | 25.10.2007 | 20.10.2004 | 1 |
Application |
TIF | 545.6 KB | 25.10.2007 | 19.10.2004 | 5 |
Announcement regarding the legal address |
TIF | 16.63 KB | 25.10.2007 | 14.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 43 KB | 25.10.2007 | 14.10.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 94.69 KB | 25.10.2007 | 14.10.2004 | 2 |
Receipts on the publication and state fees |
TIF | 220.88 KB | 25.10.2007 | 11.10.2004 | 2 |
Consent of the auditor |
TIF | 26.05 KB | 25.10.2007 | 06.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.42 KB | 25.10.2007 | 06.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.35 KB | 25.10.2007 | 06.11.2001 | 2 |
Receipts on the publication and state fees |
TIF | 83.3 KB | 25.10.2007 | 06.11.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.84 KB | 25.10.2007 | 31.01.2000 | 1 |
Registration certificates |
TIF | 346.03 KB | 25.10.2007 | 31.01.2000 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.23 KB | 25.10.2007 | 26.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 36.87 KB | 25.10.2007 | 18.01.2000 | 1 |
Application |
TIF | 37.98 KB | 25.10.2007 | 17.01.2000 | 1 |
Appraisal reports |
TIF | 44.64 KB | 25.10.2007 | 17.01.2000 | 1 |
Documents attesting the transfer of shares |
TIF | 64.94 KB | 25.10.2007 | 17.01.2000 | 4 |
Protocols/decisions of a company/organisation |
TIF | 211.07 KB | 25.10.2007 | 17.01.2000 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.81 KB | 25.10.2007 | 21.08.1998 | 1 |
Registration certificates |
TIF | 164.42 KB | 25.10.2007 | 21.08.1998 | 1 |
Application |
TIF | 220.42 KB | 25.10.2007 | 20.08.1998 | 4 |
Receipts on the publication and state fees |
TIF | 175.6 KB | 25.10.2007 | 20.08.1998 | 3 |
Copy of the personal identification document |
TIF | 1.46 MB | 25.10.2007 | 19.08.1998 | 5 |
Sample report |
TIF | 42.44 KB | 25.10.2007 | 19.08.1998 | 1 |
Appraisal reports |
TIF | 83.75 KB | 25.10.2007 | 18.08.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.53 KB | 25.10.2007 | 18.08.1998 | 2 |
Announcement regarding the legal address |
TIF | 52.31 KB | 25.10.2007 | 10.08.1998 | 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