VEFALA, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 16.02.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VEFALA" |
| Registration number, date | 40103833327, 03.10.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.10.2014 |
| Legal address | Dārzu iela 30A – 4, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 3 000 EUR , registered 26.02.2021 (registered payment 26.02.2021: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.5 | 2.43 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Fotopakalpojumi (74.20) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
Historical company names
| "PAŠU" SIA | Until 26.02.2021 | 4 years ago |
|---|
Historical addresses
| Ādažu nov., Baltezers, Baltezera iela 25 | Until 26.02.2021 | 4 years ago |
|---|---|---|
| Ādažu nov., Baltezers, Baltezera iela 13 | Until 28.02.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (224.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (197.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.07.2017 | PDF (223.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (215.64 KB) | €8.00 |
2014 |
Annual report | 03.10.2014 - 31.12.2014 | 03.05.2016 | PDF (215.06 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 89 KB | 26.02.2021 | 17.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 93.45 KB | 26.02.2021 | 17.02.2021 | 1 |
Shareholders’ register |
DOCX | 19.05 KB | 26.02.2021 | 17.02.2021 | 1 |
Shareholders’ register |
DOCX | 19.24 KB | 26.02.2021 | 17.02.2021 | 1 |
Articles of Association |
TIF | 13.2 KB | 28.10.2014 | 30.09.2014 | 1 |
Memorandum of association |
TIF | 36.2 KB | 28.10.2014 | 30.09.2014 | 1 |
Shareholders’ register |
TIF | 46.4 KB | 28.10.2014 | 30.09.2014 | 2 |
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 | 95.97 KB | 16.02.2022 | 16.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 26.02.2021 | 26.02.2021 | 2 |
Application |
EDOC | 54.47 KB | 26.02.2021 | 23.02.2021 | 1 |
Application |
DOCX | 45.37 KB | 26.02.2021 | 23.02.2021 | 1 |
Articles of Association |
EDOC | 63.8 KB | 26.02.2021 | 17.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 88.98 KB | 26.02.2021 | 17.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 67.86 KB | 26.02.2021 | 17.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 82.39 KB | 26.02.2021 | 17.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 61.6 KB | 26.02.2021 | 17.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.64 KB | 26.02.2021 | 17.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19 KB | 26.02.2021 | 17.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 68.35 KB | 26.02.2021 | 17.02.2021 | 1 |
Shareholders’ register |
EDOC | 28.96 KB | 26.02.2021 | 17.02.2021 | 1 |
Shareholders’ register |
EDOC | 37.03 KB | 26.02.2021 | 17.02.2021 | 1 |
Confirmation or consent to legal address |
TIF | 9.83 KB | 22.02.2021 | 17.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.64 KB | 28.10.2014 | 03.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.55 KB | 28.10.2014 | 30.09.2014 | 1 |
Application |
TIF | 118.59 KB | 28.10.2014 | 30.09.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.74 KB | 28.10.2014 | 30.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 11.87 KB | 28.10.2014 | 30.09.2014 | 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