VEF Sporta Klubs, AS
Public Limited Company, Micro company
Place in branch
40 by turnover
20 by profit
37 by paid taxes
27 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "VEF Sporta Klubs" |
| Registration number, date | 40003192370, 25.04.1994 |
| VAT number | LV40003192370 from 22.05.1995 Europe VAT register |
| Register, date | Commercial Register, 08.11.2004 |
| Legal address | Brīvības gatve 197B, Rīga, LV-1039 Check address owners |
| Fixed capital | 82 002 EUR, registered payment 16.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (21.07.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 1 424.47 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 2 112.25 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 405.30 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 464.45 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 1 842.22 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 2 215.01 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 20.05.2024 | 459.88 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 15.01.2024 | 495.62 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 901.58 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 1 286.34 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 1 085.31 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 3 217.39 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 24.08.2023 | 3 189.24 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 16.05.2023 | 3 640.96 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 2 610.57 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 448.19 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 3 848.87 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 3 383.59 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 3 159.88 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 3 251.19 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 2 155.74 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 687.18 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 211.13 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 465.34 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 14.07.2022 | 463.71 | 0.00 | 0.00 | 0.00 | 14.07.2022 |
| 07.04.2022 | 509.00 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 252.43 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 1 526.68 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 409.67 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 896.96 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 904.51 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 741.09 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 188.54 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 405.74 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 590.10 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 745.39 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 416.82 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.08.2019 | 660.45 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.09.2018 | 475.86 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 528.66 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 549.06 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.10.2017 | 6 667.04 | 0.00 | 7 021.37 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 9 334.17 | 0.00 | 7 535.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 9 965.81 | 0.00 | 7 791.90 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 9 556.47 | 0.00 | 8 048.79 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 7 866.87 | 0.00 | 8 305.68 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 8 610.94 | 0.00 | 8 562.57 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 18.35 | 3.9 | 6.15 |
| Personal income tax (thousands, €) | 2.98 | 0.63 | 1.66 |
| Statutory social insurance contributions (thousands, €) | 6.84 | 2.16 | 3.28 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 21.07.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Sporta celtnes un bāzes |
|---|---|
| Branch from zl.lv (NACE2) | Sporta objektu darbība (93.11) |
| Field from SRS | Sporta klubu darbība (93.12) |
| CSP industry | Sporta objektu darbība (93.11) |
| Types of activities from statues | Sporta objektu darbība Sporta klubu darbība Citas sporta nodarbības |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.10.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 06.10.2021 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 14.10.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 08.07.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.07.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 01.10.2018 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 01.10.2018 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 01.10.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
37.50 % | 15 376 | € 2 | € 30 752 | Latvia | 09.10.2024 | 15.10.2024 |
Natural person |
37.50 % | 15 376 | € 2 | € 30 752 | Latvia | 09.10.2024 | 15.10.2024 |
Natural person |
25 % | 10 249 | € 2 | € 20 498 | Latvia | 09.10.2024 | 15.10.2024 |
Contacts in cooperation with
Apply information changes
ML
"VEF sporta klubs", AS
Brīvības gatve 197B, Rīga, LV-1039 Check address owners
Sporta celtnes un bāzes
Historical company names
| Akciju sabiedrība "VEF SPORTA KLUBS" | Until 08.11.2004 | 20 years ago |
|---|---|---|
| Akciju sabiedrība "KELS" | Until 08.12.1998 | 26 years ago |
Historical addresses
| Rīga, Brīvības iela 197 | Until 09.12.1998 | 26 years ago |
|---|---|---|
| Rīga, Brīvības gatve 197 | Until 08.11.2004 | 20 years ago |
| Rīga, Brīvības gatve 199a | Until 14.04.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (963.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (1.6 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| protokols85 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| sapulces protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| protokols19 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (1.54 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.63 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (1.69 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | HTML (90.94 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | HTML (97.25 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | HTML (90.05 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report | 26.04.2010 | TIF (746.45 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (757.28 KB) | ||
2007 |
Annual report | 05.08.2008 | TIF (544.11 KB) | ||
2006 |
Annual report | 04.07.2007 | TIF (668.79 KB) | ||
2005 |
Annual report | 11.10.2006 | TIF (587.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 121.56 KB | 15.11.2018 | 07.11.2018 | 6 |
Amendments to the Articles of Association |
TIF | 10.75 KB | 08.11.2018 | 07.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.23 KB | 26.09.2018 | 13.09.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.82 KB | 15.10.2024 | 09.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.09 KB | 01.06.2023 | 31.05.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.95 KB | 18.05.2023 | 18.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 08.07.2022 | 08.07.2022 | 2 |
List of members of the Board / Supervisory Board |
TIF | 14.08 KB | 06.07.2022 | 04.07.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.01 KB | 06.07.2022 | 04.07.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 17.06.2022 | 17.06.2022 | 2 |
Application |
TIF | 504.11 KB | 16.06.2022 | 20.04.2022 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 35.42 KB | 14.10.2019 | 14.10.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 315.73 KB | 10.10.2019 | 08.10.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 52.7 KB | 16.11.2018 | 16.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 16.11.2018 | 16.11.2018 | 2 |
Application |
TIF | 315.76 KB | 08.11.2018 | 07.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.12 KB | 01.10.2018 | 01.10.2018 | 2 |
Application |
TIF | 679.19 KB | 18.09.2018 | 17.09.2018 | 7 |
List of members of the Board / Supervisory Board |
TIF | 9.88 KB | 26.09.2018 | 13.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.76 KB | 26.09.2018 | 13.09.2018 | 2 |
Consent of members of the supervisory board |
TIF | 11.21 KB | 18.09.2018 | 13.09.2018 | 1 |
Consent of members of the supervisory board |
TIF | 11.24 KB | 18.09.2018 | 13.09.2018 | 1 |
Consent of members of the supervisory board |
TIF | 11.5 KB | 18.09.2018 | 13.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.46 KB | 09.02.2016 | 03.04.2014 | 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