VEFOVEC-Z, SIA

Limited Liability Company, Micro company
Place in branch
221 by turnover
150 by paid taxes
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VEFOVEC-Z"
Registration number, date 40103178744, 04.07.2008
VAT number LV40103178744 from 21.08.2008 Europe VAT register
Register, date Commercial Register, 04.07.2008
Legal address Juglas iela 5 k-1 – 5, Rīga, LV-1024 Check address owners
Fixed capital 39 156 EUR, registered payment 06.05.2014
CSDD Transport vehicles registered in CSDD

Important facts

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
09.12.2024 45 918.26 0.00 0.00 34 414.97 09.12.2024
07.11.2024 48 451.85 0.00 0.00 35 459.55 07.11.2024
07.10.2024 39 649.42 0.00 0.00 36 566.53 07.10.2024
09.09.2024 43 452.14 0.00 0.00 38 495.33 09.09.2024
19.08.2024 38 910.23 0.00 0.00 0.00 19.08.2024
16.07.2024 38 475.50 0.00 0.00 0.00 16.07.2024
17.06.2024 31 711.13 0.00 0.00 0.00 17.06.2024
14.05.2024 25 492.30 0.00 0.00 0.00 14.05.2024
17.04.2024 23 743.88 0.00 0.00 0.00 17.04.2024
13.03.2024 12 973.92 0.00 0.00 0.00 13.03.2024
07.02.2024 17 813.04 0.00 0.00 0.00 07.02.2024
09.01.2024 9 076.35 0.00 0.00 0.00 09.01.2024
07.12.2023 25 171.70 0.00 0.00 0.00 07.12.2023
07.11.2023 8 789.52 0.00 0.00 0.00 07.11.2023
09.10.2023 7 746.23 0.00 0.00 0.00 09.10.2023
18.09.2023 774.77 0.00 0.00 0.00 18.09.2023
07.12.2020 14 036.69 0.00 0.00 0.00 08.12.2020 16:31
07.04.2020 19 428.16 0.00 0.00 0.00 14.04.2020 09:58
07.02.2020 5 975.82 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 8 509.04 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 615.08 0.00 0.00 0.00 16.12.2019 18:30
07.10.2019 9 433.53 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 29 897.50 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 20 246.77 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 13 125.44 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 14 747.05 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 13 432.04 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 5 002.99 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 9 088.66 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 15 678.30 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 21 016.86 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 11 675.40 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 4 082.15 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 18 241.51 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 31 039.74 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 24 645.91 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 12 235.06 0.00 0.00 0.00 16.07.2018 11:58
07.05.2018 13 641.12 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 10 005.45 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 6 418.51 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 15 017.51 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 15 377.67 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 1 065.60 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 1 885.16 0.00 0.00 0.00 15.11.2017 12:28
07.09.2017 17 665.96 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 15 061.53 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 5 354.34 0.00 0.00 0.00 17.07.2017 14:02
07.05.2017 3 054.93 0.00 0.00 0.00 01.01.1970 03:00

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, €) 135.7 119.56 92.18
Personal income tax (thousands, €) 22.2 23.18 15.58
Statutory social insurance contributions (thousands, €) 55.97 65.18 46.6
Average employees count 17 21 31
Received COVID-19 downtime support 11.01.2022, 676.67 €

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Bāru darbība (56.30)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Types of activities from statues Ēdināšanas pakalpojumi
Cita veida ēdināšanas pakalpojumi
Bāru darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.06.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   16.09.2013
* 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

34.52 % 13 516 € 1 € 13 516 Latvia 12.05.2023 12.06.2023

Natural person

65.48 % 25 640 € 1 € 25 640 Latvia 07.03.2014 06.05.2014

Apply information changes

"Vefovec-Z", SIA

Latgales 357, Rīga LV-1063 Check address owners

Ēdināšanas uzņēmumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
VEFOVEC Z vad bas zi ojums 2024 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
VEFOVEC vad bas zi ojums 2022. ODT

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (421.5 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.05.2021  ZIP €11.00
Annual report 2020 PDF
paskaidrojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 14.06.2020  ZIP €11.00
Annual report 2019 PDF
SIA PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
VEFOVEC Z sapulces protokols JPG

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  ZIP €11.00
Annual report 2017 PDF
dibinataja sapulces pr Nr1 2018 PDF

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (235.34 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
1 001 JPG

2014

Annual report 01.01.2014 - 31.12.2014 11.06.2015  ZIP €7.00
1_HTML izdruka HTML
IMAG0026 JPG

2013

Annual report 01.01.2013 - 31.12.2013 28.03.2014  ZIP
1_HTML izdruka HTML
vz ODT

2012

Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
vz ODT

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vz ODT

2010

Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
vz RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 12.04.2010  RTF (17.17 KB)

2008

Annual report 18.05.2009  TIF (622.11 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 43.82 KB 12.06.2023 12.05.2023 1

Amendments to the Articles of Association

TIF 11.69 KB 07.05.2014 07.03.2014 1

Articles of Association

TIF 29.94 KB 07.05.2014 07.03.2014 1

Shareholders’ register

TIF 26 KB 07.05.2014 07.03.2014 1

Shareholders’ register

TIF 34.83 KB 17.09.2013 20.08.2013 2

Amendments to the Articles of Association

TIF 8.67 KB 17.09.2013 13.03.2013 1

Articles of Association

TIF 54.75 KB 17.09.2013 13.03.2013 2

Regulations for the increase/reduction of the equity

TIF 30.01 KB 17.09.2013 13.03.2013 1

Amendments to the Articles of Association

TIF 17.71 KB 29.03.2012 21.03.2012 1

Articles of Association

TIF 33.92 KB 29.03.2012 21.03.2012 1

Shareholders’ register

TIF 21.82 KB 29.03.2012 21.03.2012 1

Shareholders’ register

TIF 12.96 KB 27.12.2011 14.12.2011 1

Amendments to the Articles of Association

TIF 8.92 KB 27.12.2011 16.07.2011 1

Articles of Association

TIF 22.47 KB 27.12.2011 16.07.2011 1

Regulations for the increase/reduction of the equity

TIF 28.53 KB 27.12.2011 16.07.2011 1

Shareholders’ register

TIF 13.47 KB 19.12.2011 15.07.2011 1

Amendments to the Articles of Association

TIF 6.6 KB 09.06.2011 03.06.2011 1

Articles of Association

TIF 26.66 KB 09.06.2011 03.06.2011 1

Regulations for the increase/reduction of the equity

TIF 24.03 KB 09.06.2011 03.06.2011 1

Shareholders’ register

TIF 13.52 KB 09.06.2011 03.06.2011 1

Amendments to the Articles of Association

TIF 6.67 KB 06.01.2011 08.12.2010 1

Articles of Association

TIF 25.74 KB 06.01.2011 08.12.2010 1

Regulations for the increase/reduction of the equity

TIF 23.32 KB 06.01.2011 08.12.2010 1

Shareholders’ register

TIF 13.18 KB 06.01.2011 08.12.2010 1

Amendments to the Articles of Association

TIF 22.91 KB 28.09.2010 14.09.2010 1

Articles of Association

TIF 48.53 KB 28.09.2010 14.09.2010 1

Regulations for the increase/reduction of the equity

TIF 40.62 KB 28.09.2010 14.09.2010 1

Shareholders’ register

TIF 26.01 KB 28.09.2010 14.09.2010 1

Memorandum of Association

TIF 21.1 KB 23.03.2009 03.11.2008 1

Articles of Association

TIF 46.72 KB 23.03.2009 03.07.2008 1

Memorandum of Association

TIF 50.03 KB 23.03.2009 03.07.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 86.45 KB 19.08.2024 19.08.2024 1

Application

EDOC 33 KB 12.06.2023 05.06.2023 1

Documents attesting the transfer of shares

EDOC 101.19 KB 12.06.2023 19.04.2023 1

Decisions / letters / protocols of public notaries

TIF 71.5 KB 07.05.2014 06.05.2014 2

Application

TIF 178.9 KB 07.05.2014 10.03.2014 2

Protocols/decisions of a company/organisation

TIF 37.73 KB 07.05.2014 07.03.2014 1

Decisions / letters / protocols of public notaries

TIF 42.24 KB 17.09.2013 16.09.2013 2

Application

TIF 148.6 KB 17.09.2013 20.08.2013 3

Protocols/decisions of a company/organisation

TIF 59.08 KB 17.09.2013 20.08.2013 2

Statement of the Board regarding the payment of the equity

TIF 18.61 KB 17.09.2013 19.08.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.3 KB 17.09.2013 13.03.2013 1

Documents attesting the transfer of shares

TIF 9.03 KB 17.09.2013 13.03.2013 1

Protocols/decisions of a company/organisation

TIF 61.24 KB 17.09.2013 13.03.2013 2

Decisions / letters / protocols of public notaries

TIF 64.28 KB 29.03.2012 28.03.2012 2

Application

TIF 303.1 KB 29.03.2012 23.03.2012 5

Protocols/decisions of a company/organisation

TIF 43.87 KB 29.03.2012 21.03.2012 1

Decisions / letters / protocols of public notaries

TIF 33.94 KB 27.12.2011 22.12.2011 2

Application

TIF 114.98 KB 27.12.2011 19.12.2011 3

Statement of the Board regarding the payment of the equity

TIF 30.54 KB 19.12.2011 16.12.2011 1

Statement of the Board regarding the payment of the equity

TIF 14.51 KB 27.12.2011 14.12.2011 1

Protocols/decisions of a company/organisation

TIF 18.84 KB 27.12.2011 14.12.2011 1

Application

TIF 111.12 KB 19.12.2011 13.12.2011 3

Statement of the Board regarding the payment of the equity

TIF 15.04 KB 19.12.2011 12.12.2011 1

Protocols/decisions of a company/organisation

TIF 24.97 KB 27.12.2011 16.07.2011 1

Statement of the Board regarding the payment of the equity

TIF 11.78 KB 27.12.2011 15.07.2011 1

Decisions / letters / protocols of public notaries

TIF 38.29 KB 09.06.2011 08.06.2011 2

Application

TIF 111.5 KB 09.06.2011 03.06.2011 3

Statement of the Board regarding the payment of the equity

TIF 17.02 KB 09.06.2011 03.06.2011 1

Protocols/decisions of a company/organisation

TIF 21.66 KB 09.06.2011 03.06.2011 1

Other documents

TIF 246.11 KB 09.06.2011 19.05.2011 8

Decisions / letters / protocols of public notaries

TIF 47.35 KB 06.01.2011 05.01.2011 2

Application

TIF 109.4 KB 06.01.2011 14.12.2010 3

Other documents

TIF 16.74 KB 06.01.2011 08.12.2010 1

Protocols/decisions of a company/organisation

TIF 20.42 KB 06.01.2011 08.12.2010 1

Decisions / letters / protocols of public notaries

TIF 59.57 KB 28.09.2010 28.09.2010 1

Application

TIF 270.18 KB 28.09.2010 14.09.2010 3

Protocols/decisions of a company/organisation

TIF 39.49 KB 28.09.2010 14.09.2010 1

Statement of the Board regarding the payment of the equity

TIF 16.69 KB 28.09.2010 13.09.2010 1

Decisions / letters / protocols of public notaries

TIF 53.04 KB 23.03.2009 10.11.2008 1

Receipts on the publication and state fees

TIF 76.71 KB 23.03.2009 05.11.2008 2

Application

TIF 211.02 KB 23.03.2009 04.11.2008 3

Decisions / letters / protocols of public notaries

TIF 62.01 KB 23.03.2009 04.07.2008 1

Registration certificates

TIF 72 KB 23.03.2009 04.07.2008 1

Application

TIF 256.93 KB 23.03.2009 03.07.2008 4

Bank statements or other document regarding the payment of the equity

TIF 22.18 KB 23.03.2009 03.07.2008 1

Receipts on the publication and state fees

TIF 199.57 KB 23.03.2009 03.07.2008 2

Bank statements or other document regarding the payment of the equity

TIF 131.22 KB 06.01.2011 6
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