VEF KVARTĀLS, SIA
Limited Liability Company, Small company
Place in branch
88 by paid taxes
43 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 KVARTĀLS" |
| Registration number, date | 40103211606, 23.01.2009 |
| VAT number | LV40103211606 from 07.07.2009 Europe VAT register |
| Register, date | Commercial Register, 23.01.2009 |
| Legal address | Bērzaunes iela 11A, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 501 406 EUR, registered payment 01.04.2019 |
| 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
- 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, €) | 397.84 | 264.48 | 223.23 |
| Personal income tax (thousands, €) | 30.86 | 14.47 | 14.87 |
| Statutory social insurance contributions (thousands, €) | 56.65 | 27.21 | 27.55 |
| Average employees count | 7 | 5 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.05.2019 | 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 | Jointly with all persons entitled to represent | 22.11.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 22.11.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Pilarius, ASReg. no. 40103212438
|
100 % | 2 501 406 | € 1 | € 2 501 406 | Latvia | 03.09.2018 | 01.04.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 24.05.2024 |
Right to represent individually |
Natural person
(from 24.05.2024 )
|
Historical company names
| SIA "Forburgas biroju centrs" | Until 14.05.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums VEF kvartals 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VEF Kvartals vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VEF Kvartals Vadibas Zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VEF Kvartals revidenta zinojums | |||||
| VEF kvartals Vadibas Zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VEF Kvartals Revidentu parbaudes zinojums | |||||
| VEF Kvartals Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.06.2019 | PDF (4.22 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| FBC Gada parsk 2017 Vadibas Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| FBC GP 2016 VadibasZinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FBC vadzin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FBC GP 2012 vadzin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FBC GP 2011 vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FBC vadzinGP 2010 | RTF | ||||
2009 |
Annual report | 09.07.2010 | TIF (702.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 27.27 KB | 22.11.2024 | 11.11.2024 | 1 |
Articles of Association |
DOC | 32 KB | 31.05.2022 | 26.05.2022 | 1 |
Articles of Association |
DOC | 32 KB | 31.05.2022 | 26.05.2022 | 1 |
Articles of Association |
DOC | 32.5 KB | 14.05.2019 | 16.04.2019 | 1 |
Articles of Association |
DOC | 32.5 KB | 14.05.2019 | 16.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36.5 KB | 25.03.2019 | 21.03.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 71.5 KB | 25.03.2019 | 21.03.2019 | 4 |
Shareholders’ register |
DOC | 33.5 KB | 25.03.2019 | 03.09.2018 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 15.03.2019 | 03.09.2018 | 1 |
Articles of Association |
DOC | 32.5 KB | 15.03.2019 | 03.09.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 72 KB | 19.07.2018 | 19.07.2018 | 4 |
Amendments to the Articles of Association |
TIF | 11.33 KB | 07.05.2015 | 10.12.2014 | 1 |
Articles of Association |
TIF | 36.89 KB | 07.05.2015 | 10.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 42.88 KB | 07.05.2015 | 10.12.2014 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 112.46 KB | 07.05.2015 | 10.12.2014 | 3 |
Shareholders’ register |
TIF | 31.25 KB | 07.05.2015 | 10.12.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 157.08 KB | 27.10.2014 | 01.10.2014 | 3 |
Amendments to the Articles of Association |
TIF | 34.92 KB | 20.02.2014 | 04.02.2014 | 1 |
Articles of Association |
TIF | 40.02 KB | 20.02.2014 | 04.02.2014 | 1 |
Shareholders’ register |
TIF | 24.63 KB | 20.02.2014 | 04.02.2014 | 1 |
Shareholders’ register |
TIF | 14.46 KB | 21.07.2009 | 12.06.2009 | 1 |
Articles of Association |
TIF | 29.25 KB | 01.07.2009 | 20.01.2009 | 1 |
Memorandum of Association |
TIF | 45.61 KB | 01.07.2009 | 20.01.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.87 KB | 22.11.2024 | 14.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.34 KB | 22.11.2024 | 11.11.2024 | 1 |
Application |
EDOC | 47.64 KB | 24.05.2024 | 16.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.95 KB | 31.05.2022 | 31.05.2022 | 2 |
Articles of Association |
EDOC | 24.7 KB | 31.05.2022 | 26.05.2022 | 1 |
Application |
DOCX | 40.61 KB | 31.05.2022 | 26.05.2022 | 3 |
Application |
DOCX | 40.61 KB | 31.05.2022 | 26.05.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 20.38 KB | 31.05.2022 | 26.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.38 KB | 31.05.2022 | 26.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.01 KB | 14.03.2022 | 14.03.2022 | 2 |
Application |
DOCX | 51.41 KB | 14.03.2022 | 24.02.2022 | 7 |
Application |
DOCX | 51.41 KB | 14.03.2022 | 24.02.2022 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 19.41 KB | 14.03.2022 | 24.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.41 KB | 14.03.2022 | 24.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.72 KB | 14.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 14.05.2019 | 14.05.2019 | 2 |
Application |
DOCX | 56.17 KB | 14.05.2019 | 08.05.2019 | 10 |
Application |
DOCX | 56.17 KB | 14.05.2019 | 08.05.2019 | 10 |
Application |
EDOC | 76.15 KB | 14.05.2019 | 08.05.2019 | 10 |
Articles of Association |
EDOC | 20.11 KB | 14.05.2019 | 16.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 14.05.2019 | 16.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 14.05.2019 | 16.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.5 KB | 14.05.2019 | 16.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 01.04.2019 | 01.04.2019 | 2 |
Application |
EDOC | 53.26 KB | 25.03.2019 | 21.03.2019 | 4 |
Application |
DOCX | 44.73 KB | 25.03.2019 | 21.03.2019 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 22.49 KB | 25.03.2019 | 21.03.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.22 KB | 25.03.2019 | 21.03.2019 | 4 |
Application |
EDOC | 48.34 KB | 15.03.2019 | 15.03.2019 | 3 |
Application |
DOCX | 39.11 KB | 15.03.2019 | 15.03.2019 | 3 |
Appraisal reports |
5.9 MB | 25.03.2019 | 08.03.2019 | 24 | |
Acceptance-conveyance act |
DOC | 45 KB | 28.03.2019 | 03.09.2018 | 1 |
Acceptance-conveyance act |
EDOC | 22.82 KB | 28.03.2019 | 03.09.2018 | 1 |
Shareholders’ register |
EDOC | 20.74 KB | 25.03.2019 | 03.09.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 19.9 KB | 15.03.2019 | 03.09.2018 | 1 |
Articles of Association |
EDOC | 20.08 KB | 15.03.2019 | 03.09.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 51 KB | 15.03.2019 | 03.09.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.35 KB | 15.03.2019 | 03.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.82 KB | 24.07.2018 | 24.07.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.18 KB | 19.07.2018 | 19.07.2018 | 4 |
Announcement regarding the reorganisation |
EDOC | 21.16 KB | 16.07.2018 | 12.07.2018 | 1 |
Announcement regarding the reorganisation |
DOC | 37.5 KB | 16.07.2018 | 12.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.48 KB | 07.05.2015 | 05.05.2015 | 2 |
Application |
TIF | 110.46 KB | 07.05.2015 | 17.04.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 100.46 KB | 07.05.2015 | 10.12.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 66.18 KB | 27.10.2014 | 23.10.2014 | 2 |
Cover letter |
TIF | 39.06 KB | 27.10.2014 | 14.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.81 KB | 20.02.2014 | 18.02.2014 | 2 |
Application |
TIF | 630.72 KB | 20.02.2014 | 10.02.2014 | 7 |
Protocols/decisions of a company/organisation |
TIF | 87.9 KB | 20.02.2014 | 04.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.26 KB | 21.07.2009 | 20.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 12.46 KB | 21.07.2009 | 15.07.2009 | 1 |
Application |
TIF | 66.87 KB | 21.07.2009 | 13.07.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 7.01 KB | 21.07.2009 | 13.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.52 KB | 01.07.2009 | 23.01.2009 | 1 |
Registration certificates |
TIF | 25.12 KB | 01.07.2009 | 23.01.2009 | 1 |
Sample report |
TIF | 27.76 KB | 01.07.2009 | 22.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.45 KB | 01.07.2009 | 21.01.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.05 KB | 01.07.2009 | 20.01.2009 | 1 |
Application |
TIF | 97.56 KB | 01.07.2009 | 20.01.2009 | 4 |
Appraisal reports |
TIF | 75.73 KB | 01.07.2009 | 20.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.01 KB | 01.07.2009 | 15.01.2009 | 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