VF 68, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VF 68"
Registration number, date 50203146821, 30.05.2018
VAT number None Europe VAT register
Register, date Commercial Register, 30.05.2018
Legal address Slokas iela 215 – 31, Rīga, LV-1069 Check address owners
Fixed capital 1 EUR, registered payment 30.05.2018
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, €) 0.05 0.06 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Citas būvdarbu pabeigšanas operācijas (43.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.05.2018
* 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

100 % 1 € 1 € 1 Latvia 30.05.2018 30.05.2018

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.08.2024  PDF (78.55 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (79.45 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (78.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (77.95 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (78.46 KB) €11.00

2018

Annual report 30.05.2018 - 31.12.2018 15.04.2019  PDF (72.59 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 126 KB 30.05.2018 24.05.2018 1

Articles of Association

DOC 126 KB 30.05.2018 24.05.2018 1

Memorandum of Association

DOC 122 KB 30.05.2018 24.05.2018 1

Memorandum of Association

DOC 122 KB 30.05.2018 24.05.2018 1

Shareholders’ register

DOCX 17.59 KB 30.05.2018 24.05.2018 1

Shareholders’ register

DOCX 17.59 KB 30.05.2018 24.05.2018 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

RTF 53.49 KB 30.05.2018 30.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.23 KB 30.05.2018 30.05.2018 2

Announcement regarding the legal address

DOCX 24.09 KB 30.05.2018 24.05.2018 1

Announcement regarding the legal address

DOCX 24.09 KB 30.05.2018 24.05.2018 1

Announcement regarding the legal address

EDOC 35.52 KB 30.05.2018 24.05.2018 1

Articles of Association

EDOC 52.5 KB 30.05.2018 24.05.2018 1

Application

DOCX 31.25 KB 30.05.2018 24.05.2018 3

Application

DOCX 31.25 KB 30.05.2018 24.05.2018 3

Application

EDOC 45.09 KB 30.05.2018 24.05.2018 3

Memorandum of Association

EDOC 56.35 KB 30.05.2018 24.05.2018 1

Shareholders’ register

EDOC 32.06 KB 30.05.2018 24.05.2018 1

Confirmation or consent to legal address

DOCX 11.67 KB 30.05.2018 19.04.2018 2

Confirmation or consent to legal address

PDF 1.07 MB 30.05.2018 19.04.2018 2

Confirmation or consent to legal address

DOCX 11.67 KB 30.05.2018 19.04.2018 2

Confirmation or consent to legal address

EDOC 1.09 MB 30.05.2018 19.04.2018 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