VFS Latvia, SIA

Limited Liability Company, Small company
Place in branch
16 by turnover
17 by profit
45 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "VFS Latvia" SIA
Registration number, date 40103414074, 09.05.2011
VAT number LV40103414074 from 20.05.2011 Europe VAT register
Register, date Commercial Register, 09.05.2011
Legal address Granīta iela 28A, Rumbula, Stopiņu pag., Ropažu nov., LV-1057 Check address owners
Fixed capital 8 545 810 EUR, registered payment 25.09.2023
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, €) 267.61 423.4 464.31
Personal income tax (thousands, €) 100.29 98.32 84.75
Statutory social insurance contributions (thousands, €) 167.75 162.58 137.61
Average employees count 11 11 9
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Finanšu noma (64.91)
CSP industry Citi kreditēšanas pakalpojumi (64.92)
Types of activities from statues u.c. statūtos paredzētā darbība
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu
Citi kreditēšanas pakalpojumi
Finanšu noma

True beneficiaries

Spēkā no Status
14.03.2019 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status
14.03.2019 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   22.06.2021

Natural person

Executive Board Member of the Board Jointly with at least 1   27.07.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   22.06.2021
* 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

Aktiebolaget Volvo

Reg. no. 556012-5790
SE 405 08, Gēteborga, Zviedrija

100 % 8 545 810 € 1 € 8 545 810 Sweden 18.09.2023 25.09.2023

Apply information changes

ML

"VFS Latvia", SIA

Granīta 28A, Rumbula, Stopiņu pagasts, Ropažu nov., LV-1057 Check address owners

Finanšu darbība

https://www.vfsco.lv/

Historical addresses

Stopiņu nov., Rumbula, Granīta iela 28A Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.06.2024  ZIP €11.00
Annual report 2023 PDF
VFS Latvia SIA Revidentu zinojums 2023 PDF
VFS Latvia SIA Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.06.2023  ZIP €11.00
Annual report 2022 PDF
VFS revidentu zinojums 1 PDF
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.11.2022  ZIP €11.00
Annual report 2021 PDF
Independent Auditors Report LV 1 PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 15.11.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums 2020 PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.05.2021  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 23.12.2020  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.06.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.06.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas.zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 05.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 17.05.2013  ZIP
1_HTML izdruka HTML
VFS Latvia vadibas zinojums 2012 PDF

2011

 Annual report 09.05.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums.2011 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 174.35 KB 25.09.2023 18.09.2023 1

Amendments to the Articles of Association

 EDOC 52.01 KB 25.09.2023 08.09.2023 1

Regulations for the increase/reduction of the equity

 EDOC 45.57 KB 25.09.2023 08.09.2023 1

Articles of Association

 TIF 328.11 KB 19.09.2023 06.09.2023 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 298.27 KB 22.07.2022 17.06.2022 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 282.39 KB 17.06.2021 09.06.2021 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 310.75 KB 21.06.2019 11.06.2019 14

Amendments to the Articles of Association

 TIF 37.33 KB 20.10.2014 02.10.2014 1

Shareholders’ register

TIF 65.29 KB 20.10.2014 02.10.2014 2

Articles of Association

 TIF 281.37 KB 20.10.2014 16.09.2014 10

Articles of Association

 TIF 441.02 KB 11.05.2011 18.04.2011 5

Memorandum of Association

 TIF 231.35 KB 11.05.2011 18.04.2011 2

Articles of Association

 TIF 141.49 KB 20.10.2014 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 50.94 KB 25.09.2023 19.09.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 82.82 KB 25.09.2023 14.09.2023 3

Power of attorney, act of empowerment

 EDOC 39.43 KB 25.09.2023 08.09.2023 1

Application of shareholders or third persons for the acquisition of shares

TIF 34.34 KB 19.09.2023 06.09.2023 1

Protocols/decisions of a company/organisation

 TIF 206.26 KB 19.09.2023 06.09.2023 8

Decisions / letters / protocols of public notaries

 EDOC 62.22 KB 27.07.2022 27.07.2022 2

Application

 DOCX 48.91 KB 27.07.2022 22.07.2022 4

Application

 DOCX 48.91 KB 27.07.2022 22.07.2022 4

Consent of a member of the Board / executive director

 DOCX 22.18 KB 27.07.2022 13.07.2022 1

Consent of a member of the Board / executive director

 DOCX 22.18 KB 27.07.2022 13.07.2022 1

Power of attorney, act of empowerment

 DOCX 19.91 KB 27.07.2022 13.07.2022 1

Power of attorney, act of empowerment

 DOCX 19.91 KB 27.07.2022 13.07.2022 1

Protocols/decisions of a company/organisation

 TIF 171.59 KB 22.07.2022 20.06.2022 7

Justification supporting beneficial ownership disclosure statement

 JPG 509.62 KB 22.06.2021 22.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.22 KB 22.06.2021 22.06.2021 2

Application

 DOCX 48.3 KB 22.06.2021 21.06.2021 4

Application

 EDOC 61.97 KB 22.06.2021 21.06.2021 4

Consent of a member of the Board / executive director

 PDF 252.47 KB 22.06.2021 08.06.2021 1

Consent of a member of the Board / executive director

 PDF 283.56 KB 22.06.2021 08.06.2021 1

Power of attorney, act of empowerment

 PDF 274.2 KB 22.06.2021 08.06.2021 1

Power of attorney, act of empowerment

 PDF 336.75 KB 22.06.2021 08.06.2021 1

Protocols/decisions of a company/organisation

 TIF 175.64 KB 17.06.2021 02.06.2021 6

Decisions / letters / protocols of public notaries

 EDOC 39.9 KB 29.10.2019 29.10.2019 2

Registration certificate of a foreign organisation and translation thereof

 TIF 303.71 KB 25.10.2019 11.10.2019 10

Application

 TIF 185.92 KB 25.10.2019 16.09.2019 4

Consent of a member of the Board / executive director

 TIF 160.55 KB 25.10.2019 16.09.2019 5

Protocols/decisions of a company/organisation

 TIF 155.88 KB 25.10.2019 16.09.2019 4

Decisions / letters / protocols of public notaries

 EDOC 35.76 KB 04.07.2019 04.07.2019 2

Application

 TIF 284.34 KB 01.07.2019 28.06.2019 6

Power of attorney, act of empowerment

 TIF 27.74 KB 21.06.2019 19.06.2019 1

Protocols/decisions of a company/organisation

 TIF 159.38 KB 21.06.2019 13.06.2019 8

Decisions / letters / protocols of public notaries

 EDOC 70.04 KB 14.03.2019 14.03.2019 2

Statement regarding the beneficial owners

 TIF 42.44 KB 13.03.2019 11.03.2019 1

Power of attorney, act of empowerment

 TIF 67.45 KB 25.10.2019 16.09.2018 1

Decisions / letters / protocols of public notaries

 TIF 96.08 KB 26.10.2015 22.10.2015 2

Application

 TIF 598.41 KB 26.10.2015 14.09.2015 14

Other documents

 TIF 39.32 KB 26.10.2015 14.09.2015 1

Power of attorney, act of empowerment

 TIF 306.76 KB 26.10.2015 14.09.2015 10

Power of attorney, act of empowerment

 TIF 73.19 KB 26.10.2015 09.09.2015 2

Protocols/decisions of a company/organisation

 TIF 204.5 KB 26.10.2015 21.08.2015 6

Consent of a member of the Board / executive director

 TIF 236.13 KB 26.10.2015 10.08.2015 6

Decisions / letters / protocols of public notaries

 TIF 45.01 KB 20.10.2014 17.10.2014 2

Application

 TIF 81.04 KB 20.10.2014 14.10.2014 2

Power of attorney, act of empowerment

 TIF 44.93 KB 20.10.2014 02.10.2014 1

Cover letter

 TIF 17.15 KB 20.10.2014 19.09.2014 1

Cover letter

 TIF 79.46 KB 20.10.2014 19.09.2014 4

Protocols/decisions of a company/organisation

 TIF 62.85 KB 20.10.2014 16.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 41.83 KB 03.12.2012 28.11.2012 2

Application

 TIF 136.11 KB 03.12.2012 13.11.2012 4

Power of attorney, act of empowerment

 TIF 39.96 KB 03.12.2012 02.11.2012 2

Protocols/decisions of a company/organisation

 TIF 46.34 KB 03.12.2012 26.10.2012 2

Consent of a member of the Board / executive director

 TIF 103.78 KB 03.12.2012 23.10.2012 4

Decisions / letters / protocols of public notaries

 TIF 40.16 KB 09.02.2012 08.02.2012 2

Application

 TIF 134.79 KB 09.02.2012 02.02.2012 3

Protocols/decisions of a company/organisation

 TIF 51.47 KB 09.02.2012 23.01.2012 2

Consent of a member of the Board / executive director

 TIF 73.2 KB 09.02.2012 17.01.2012 4

Power of attorney, act of empowerment

 TIF 56.93 KB 09.02.2012 16.01.2012 2

Decisions / letters / protocols of public notaries

 TIF 142.05 KB 11.05.2011 09.05.2011 2

Registration certificates

 TIF 139.95 KB 11.05.2011 09.05.2011 1

Application

 TIF 1.22 MB 11.05.2011 03.05.2011 8

Bank statements or other document regarding the payment of the equity

TIF 62.66 KB 11.05.2011 02.05.2011 1

Announcement regarding the legal address

 TIF 52.23 KB 11.05.2011 18.04.2011 1

Power of attorney, act of empowerment

 TIF 599.33 KB 11.05.2011 18.04.2011 10

Power of attorney, act of empowerment

 TIF 172.21 KB 11.05.2011 18.04.2011 2

Consent of a member of the Board / executive director

 TIF 849.15 KB 11.05.2011 14.04.2011 15
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

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