VFV Holdings, AS

Public Limited Company, Micro company
Place in branch
946 by turnover
795 by profit
215 by paid taxes
37 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "VFV Holdings"
Registration number, date 40203215572, 07.06.2019
VAT number LV40203215572 from 13.11.2019 Europe VAT register
Register, date Commercial Register, 07.06.2019
Legal address Raunas iela 30A – 8, Rīga, LV-1039 Check address owners
Fixed capital 36 000 EUR, registered payment 07.06.2019
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, €) 17.78 19.23 7.71
Personal income tax (thousands, €) 1.88 1.53 0.91
Statutory social insurance contributions (thousands, €) 2.85 2.5 1.5
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.06.2019
Latvia Latvia

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   17.02.2020

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   07.06.2019

Natural person

Supervisory Board Member of the Supervisory Board   07.06.2019
* Date on which the decision of the notary public on the appointment took effect

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (396.46 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Paskaidrojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 20.06.2022  PDF (726.84 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (602.41 KB) €11.00

2019

 Annual report 07.06.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
paskaidrojums PDF

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

 TIF 34.09 KB 06.06.2019 06.06.2019 1

Articles of Association

 TIF 20.1 KB 03.06.2019 29.05.2019 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 35.46 KB 17.02.2020 17.02.2020 2

Application

 TIF 164.48 KB 14.02.2020 11.02.2020 5

Notice of a member of the Board regarding the resignation

 TIF 12.16 KB 14.02.2020 11.02.2020 1

Protocols/decisions of a company/organisation

 TIF 131.25 KB 14.02.2020 11.02.2020 4

Decisions / letters / protocols of public notaries

 RTF 192.25 KB 07.06.2019 07.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.46 KB 07.06.2019 07.06.2019 2

Application

 TIF 321.8 KB 06.06.2019 06.06.2019 8

Bank statements or other document regarding the payment of the equity

TIF 21.58 KB 03.06.2019 31.05.2019 1

Confirmation or consent to legal address

 TIF 9.5 KB 03.06.2019 29.05.2019 1

Consent of members of the supervisory board

 TIF 10.53 KB 03.06.2019 29.05.2019 1

Consent of members of the supervisory board

 TIF 10.97 KB 03.06.2019 29.05.2019 1

Consent of members of the supervisory board

 TIF 11.39 KB 03.06.2019 29.05.2019 1
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