VFL, SIA

Limited Liability Company, Micro company
Place in branch
255 by turnover
32 by profit
150 by paid taxes
50 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību VFL
Registration number, date 40003909936, 26.03.2007
VAT number LV40003909936 from 23.04.2007 Europe VAT register
Register, date Commercial Register, 26.03.2007
Legal address Valērijas Seiles iela 3 – 14, Rīga, LV-1019 Check address owners
Fixed capital 2 840 EUR, registered payment 23.02.2016
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, €) 26.72 15.81 10.7
Personal income tax (thousands, €) 2.37 1.86 1.28
Statutory social insurance contributions (thousands, €) 2.78 2.3 1.94
Average employees count 1 1 1

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.04.2018
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   19.04.2018
* 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 % 10 € 284 € 2 840 Latvia 29.03.2018 19.04.2018

Apply information changes

ML

''VFL'', SIA

Valērijas Seiles 3, Rīga, LV-1019 Check address owners

IT, Informācijas tehnoloģijas

Historical company names

SIA "E.S.risinājumi" Until 19.04.2018 6 years ago

Historical addresses

Rīga, Ģertrūdes iela 69/71-66 Until 06.05.2009 15 years ago
Rīga, Jelgavas iela 63 - 308 Until 19.04.2018 6 years ago
Rīga, Lomonosova iela 3 - 14 Until 25.02.2024 8 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.02.2024  PDF (115.93 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.02.2023  ZIP €11.00
Annual report 2022 PDF
VFL sapulces protokols EDOC

2021

Annual report 01.01.2021 - 31.12.2021 16.02.2022  ZIP €11.00
Annual report 2021 PDF
VFL sapulces protokols 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 28.02.2021  PDF (80.73 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.05.2020  ZIP €11.00
Annual report 2019 PDF
vfl gada apstiprin jums 03 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (781.71 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.03.2018  PDF (1.65 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (1.48 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  PDF (993.06 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.46 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (88.18 KB)

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  HTML (89.65 KB)

2011

Annual report 01.01.2011 - 31.12.2011 26.03.2012  HTML (89.95 KB)

2010

Annual report 01.01.2010 - 31.12.2010 09.04.2011  HTML (90.13 KB)

2009

Annual report 01.01.2009 - 31.12.2009 09.04.2010 

2008

Annual report 23.04.2009  TIF (482.3 KB)

2007

Annual report 04.02.2009  TIF (527.76 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 32.5 KB 19.04.2018 29.03.2018 1

Articles of Association

DOC 120.5 KB 19.04.2018 29.03.2018 1

Shareholders’ register

DOCX 18.29 KB 19.04.2018 29.03.2018 1

Articles of Association

TIF 26.22 KB 24.02.2016 08.02.2016 2

Shareholders’ register

TIF 27.5 KB 24.02.2016 08.02.2016 2

Amendments to the Articles of Association

TIF 7.46 KB 07.05.2009 29.04.2009 1

Articles of Association

TIF 88.63 KB 07.05.2009 29.04.2009 3

Shareholders’ register

TIF 13.85 KB 07.05.2009 29.04.2009 1

Articles of Association

TIF 84.59 KB 07.01.2009 13.11.2008 3

Articles of Association

TIF 8.1 KB 07.01.2009 13.11.2008 1

Shareholders’ register

TIF 22.64 KB 07.01.2009 13.11.2008 1

Amendments to the Articles of Association

TIF 251.52 KB 20.06.2008 13.06.2008 3

Articles of Association

TIF 264.88 KB 20.06.2008 13.06.2008 3

Articles of Association

TIF 15.65 KB 27.03.2007 13.03.2007 1

Memorandum of Association

TIF 21.18 KB 27.03.2007 13.03.2007 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 40.17 KB 19.04.2018 19.04.2018 2

Amendments to the Articles of Association

EDOC 19.36 KB 19.04.2018 29.03.2018 1

Articles of Association

EDOC 45.37 KB 19.04.2018 29.03.2018 1

Application

DOCX 47.62 KB 19.04.2018 29.03.2018 6

Application

EDOC 55.48 KB 19.04.2018 29.03.2018 6

Protocols/decisions of a company/organisation

DOCX 84.57 KB 19.04.2018 29.03.2018 1

Protocols/decisions of a company/organisation

EDOC 59.75 KB 19.04.2018 29.03.2018 1

Shareholders’ register

EDOC 37.45 KB 19.04.2018 29.03.2018 1

Decisions / letters / protocols of public notaries

TIF 41.89 KB 24.02.2016 23.02.2016 2

Application

TIF 142.86 KB 24.02.2016 08.02.2016 4

Protocols/decisions of a company/organisation

TIF 44.31 KB 24.02.2016 08.02.2016 2

Decisions / letters / protocols of public notaries

TIF 40.4 KB 07.05.2009 06.05.2009 2

Announcement regarding the legal address

TIF 8.74 KB 07.05.2009 29.04.2009 1

Application

TIF 125.31 KB 07.05.2009 29.04.2009 3

Protocols/decisions of a company/organisation

TIF 49.14 KB 07.05.2009 29.04.2009 2

Receipts on the publication and state fees

TIF 31.99 KB 07.05.2009 29.04.2009 2

Power of attorney, act of empowerment

TIF 16.72 KB 07.05.2009 24.04.2009 1

Decisions / letters / protocols of public notaries

TIF 36.38 KB 07.01.2009 20.11.2008 2

Application

TIF 145.23 KB 07.01.2009 13.11.2008 3

Power of attorney, act of empowerment

TIF 21.13 KB 07.01.2009 13.11.2008 1

Protocols/decisions of a company/organisation

TIF 44.67 KB 07.01.2009 13.11.2008 2

Receipts on the publication and state fees

TIF 36.81 KB 07.01.2009 13.11.2008 2

Sample report

TIF 23.39 KB 07.01.2009 13.11.2008 1

Decisions / letters / protocols of public notaries

TIF 31.94 KB 07.01.2009 18.06.2008 1

Application

TIF 301.45 KB 20.06.2008 13.06.2008 2

Power of attorney, act of empowerment

TIF 58.69 KB 20.06.2008 13.06.2008 1

Protocols/decisions of a company/organisation

TIF 110.81 KB 20.06.2008 13.06.2008 2

Receipts on the publication and state fees

TIF 206.67 KB 20.06.2008 13.06.2008 2

Decisions / letters / protocols of public notaries

TIF 31.85 KB 27.03.2007 26.03.2007 2

Registration certificates

TIF 47.43 KB 27.03.2007 26.03.2007 1

Receipts on the publication and state fees

TIF 29.5 KB 27.03.2007 21.03.2007 2

Bank statements or other document regarding the payment of the equity

TIF 13.68 KB 27.03.2007 20.03.2007 1

Announcement regarding the legal address

TIF 7.26 KB 27.03.2007 13.03.2007 1

Application

TIF 98.5 KB 27.03.2007 13.03.2007 3
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