VFS Global Services Latvia, 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 | Economic activity suspended, 04.06.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | VFS Global Services Latvia SIA |
| Registration number, date | 40203069821, 17.05.2017 |
| VAT number | None (excluded 29.12.2020) Europe VAT register |
| Register, date | Commercial Register, 17.05.2017 |
| Legal address | Kronvalda bulvāris 3 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 11.08.2021)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0 | -0.12 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.08.2021 | Netherlands | Netherlands |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 11.08.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
BCN Business Agency B.V.Reg. no. 856249956
|
100 % | 2 800 | € 1 | € 2 800 | Netherlands | 28.04.2021 | 11.08.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 VFS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 VFS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 VFS | |||||
2017 |
Annual report | 17.05.2017 - 31.12.2017 | 15.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 369.93 KB | 09.08.2021 | 28.04.2021 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 185.27 KB | 09.08.2021 | 21.04.2021 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 690.81 KB | 09.08.2021 | 07.04.2021 | 22 |
Amendments to the Articles of Association |
TIF | 378.98 KB | 31.05.2019 | 16.05.2019 | 8 |
Articles of Association |
TIF | 496.87 KB | 31.05.2019 | 16.05.2019 | 12 |
Amendments to the Articles of Association |
TIF | 600.96 KB | 08.02.2019 | 29.01.2019 | 10 |
Articles of Association |
TIF | 1.02 MB | 08.02.2019 | 29.01.2019 | 14 |
Shareholders’ register |
TIF | 60.1 KB | 16.05.2017 | 16.05.2017 | 3 |
Articles of Association |
TIF | 214.61 KB | 16.05.2017 | 15.05.2017 | 6 |
Memorandum of Association |
TIF | 119.75 KB | 16.05.2017 | 15.05.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 921.44 KB | 16.05.2017 | 03.05.2017 | 10 |
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 | 89.19 KB | 03.06.2024 | 03.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 11.08.2021 | 11.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 11.08.2021 | 11.08.2021 | 2 |
Consent of the liquidator |
DOCX | 13.75 KB | 09.08.2021 | 04.08.2021 | 1 |
Consent of the liquidator |
DOCX | 13.75 KB | 09.08.2021 | 04.08.2021 | 1 |
Application |
TIF | 132.93 KB | 09.08.2021 | 28.04.2021 | 3 |
Application |
TIF | 66.03 KB | 09.08.2021 | 28.04.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 266.88 KB | 09.08.2021 | 28.04.2021 | 6 |
Power of attorney, act of empowerment |
TIF | 43.28 KB | 09.08.2021 | 15.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 46.9 KB | 06.11.2020 | 06.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 06.11.2020 | 06.11.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 236.1 KB | 04.11.2020 | 15.10.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 14.10.2020 | 14.10.2020 | 2 |
Application |
TIF | 50.98 KB | 09.10.2020 | 07.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.99 KB | 15.09.2020 | 15.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 15.09.2020 | 15.09.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 207.82 KB | 04.11.2020 | 14.09.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 468.21 KB | 04.11.2020 | 09.09.2020 | 25 |
Justification supporting beneficial ownership disclosure statement |
TIF | 306.18 KB | 04.11.2020 | 07.09.2020 | 19 |
Justification supporting beneficial ownership disclosure statement |
TIF | 561.91 KB | 04.11.2020 | 07.09.2020 | 33 |
Justification supporting beneficial ownership disclosure statement |
TIF | 562.54 KB | 04.11.2020 | 07.09.2020 | 33 |
Justification supporting beneficial ownership disclosure statement |
TIF | 499.03 KB | 04.11.2020 | 07.09.2020 | 31 |
Justification supporting beneficial ownership disclosure statement |
TIF | 779.5 KB | 04.11.2020 | 07.09.2020 | 50 |
Justification supporting beneficial ownership disclosure statement |
TIF | 518.34 KB | 04.11.2020 | 07.09.2020 | 31 |
Justification supporting beneficial ownership disclosure statement |
TIF | 2.02 MB | 04.11.2020 | 07.09.2020 | 108 |
Justification supporting beneficial ownership disclosure statement |
TIF | 250.25 KB | 04.11.2020 | 07.09.2020 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 331.02 KB | 04.11.2020 | 27.08.2020 | 15 |
Application |
TIF | 299.05 KB | 11.09.2020 | 24.08.2020 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 228.72 KB | 04.11.2020 | 29.05.2020 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 444.44 KB | 04.11.2020 | 28.04.2020 | 23 |
Application |
TIF | 192.25 KB | 30.04.2020 | 28.04.2020 | 5 |
Consent of a member of the Board / executive director |
TIF | 189.88 KB | 30.04.2020 | 20.03.2020 | 7 |
Power of attorney, act of empowerment |
TIF | 208.8 KB | 30.04.2020 | 20.03.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 247.85 KB | 30.04.2020 | 18.03.2020 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 191.3 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 03.06.2019 | 03.06.2019 | 2 |
Application |
TIF | 156.78 KB | 31.05.2019 | 29.05.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 356.65 KB | 31.05.2019 | 16.05.2019 | 8 |
Power of attorney, act of empowerment |
TIF | 362.54 KB | 31.05.2019 | 16.05.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 328.08 KB | 31.05.2019 | 16.05.2019 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 190.2 KB | 08.02.2019 | 08.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 08.02.2019 | 08.02.2019 | 2 |
Application |
TIF | 219.7 KB | 08.02.2019 | 05.02.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 878.66 KB | 08.02.2019 | 29.01.2019 | 10 |
Power of attorney, act of empowerment |
TIF | 760.51 KB | 08.02.2019 | 29.01.2019 | 10 |
Protocols/decisions of a company/organisation |
TIF | 718.26 KB | 08.02.2019 | 29.01.2019 | 11 |
Copy of the personal identification document |
TIF | 163.54 KB | 09.08.2021 | 03.12.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.48 KB | 16.03.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.75 KB | 16.03.2018 | 16.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 47.24 KB | 14.03.2018 | 12.03.2018 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 245.43 KB | 04.11.2020 | 14.11.2017 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 179.33 KB | 09.06.2017 | 09.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 09.06.2017 | 09.06.2017 | 2 |
Application |
TIF | 186.71 KB | 07.06.2017 | 01.06.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 316.8 KB | 14.03.2018 | 22.05.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 21.92 KB | 18.05.2017 | 18.05.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 73.69 KB | 18.05.2017 | 17.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.53 KB | 17.05.2017 | 17.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 17.05.2017 | 17.05.2017 | 2 |
Application |
TIF | 321.25 KB | 16.05.2017 | 16.05.2017 | 8 |
Consent of a member of the Board / executive director |
TIF | 63.27 KB | 16.05.2017 | 16.05.2017 | 3 |
Announcement regarding the legal address |
TIF | 18.02 KB | 16.05.2017 | 15.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.81 KB | 16.05.2017 | 15.05.2017 | 1 |
Confirmation or consent to legal address |
TIF | 34.47 KB | 16.05.2017 | 08.05.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 867.65 KB | 16.05.2017 | 04.05.2017 | 8 |
Power of attorney, act of empowerment |
TIF | 969.71 KB | 16.05.2017 | 04.05.2017 | 9 |
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