VEF Projekts, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
225 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VEF Projekts"
Registration number, date 40203161994, 16.08.2018
VAT number None Europe VAT register
Register, date Commercial Register, 16.08.2018
Legal address Brīvības gatve 214, Rīga, LV-1039 Check address owners
Fixed capital 3 000 EUR, registered payment 16.08.2018
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, €) 7.7 6.21 6.18
Personal income tax (thousands, €) 3.08 2.52 2.5
Statutory social insurance contributions (thousands, €) 4.61 3.68 3.67
Average employees count 2 2 2

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

Spēkā no Status
16.08.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   16.08.2018

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   16.08.2018
* 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

Akciju sabiedrība "VEF"

Reg. no. 40003001328
Rīga, Brīvības gatve 214

100 % 3 000 € 1 € 3 000 Latvia 16.08.2018 16.08.2018

Apply information changes

ML

"VEF projekts", SIA

Brīvības gatve 214, Rīga, LV-1039 Check address owners

Telpu noma

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi . VEF Projekts 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zin. VEF Projekts 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 27.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zin. VEF Projekts 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums Projekts PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 40.87 KB 09.08.2018 09.08.2018 2

Articles of Association

TIF 51.53 KB 15.08.2018 07.08.2018 1

Memorandum of Association

TIF 49.75 KB 15.08.2018 07.08.2018 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 70.47 KB 16.08.2018 16.08.2018 2

Announcement regarding the legal address

TIF 10.41 KB 15.08.2018 09.08.2018 1

Application

TIF 168 KB 09.08.2018 09.08.2018 5

Bank statements or other document regarding the payment of the equity

TIF 35.39 KB 09.08.2018 07.08.2018 1

Confirmation or consent to legal address

TIF 13.3 KB 09.08.2018 07.08.2018 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

Connected articles

Date Source Title

16.08.2018

LETA "VEF" izveidojis meitasuzņēmumu "VEF projekts"