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"VFS Latvia" SIA

Basic information
Status Registered
Name "VFS Latvia" SIA
Legal form Limited Liability Company
Reg. No 40103414074
Reg. date 09.05.2011
Register Commercial Register
Legal Address Granīta iela 28A, Rumbula, Stopiņu pag., Ropažu nov., LV-1057
Registered share capital, date 1,045,810 EUR, 17.10.2014
Paid-in share capital, date 1,045,810 EUR, 17.10.2014
NACE 64.91 Financial leasing
VAT payer
LV40103414074 Registered Excluded
20.05.2011 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 1,972,686 EUR Net profit -200,034 EUR Equity 4,980,058 EUR Date submitted15.11.2021 Number of employees 7
Year2019 Net sales 1,908,199 EUR Net profit 1,188,782 EUR Equity 5,180,090 EUR Date submitted28.05.2021 Number of employees 4
Year2018 - - - - -
Year2017 Net sales 1,577,097 EUR Net profit 499,796 EUR Equity 2,762,732 EUR Date submitted28.06.2018 Number of employees 3
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions194,820 EUR Personal Income Tax114,090 EUR Other356,910 EUR Total665,820 EUR Number of employees10
Year2023 Social Insurance Contributions167,750 EUR Personal Income Tax100,290 EUR Other-430 EUR Total267,610 EUR Number of employees11
Year2022 Social Insurance Contributions162,580 EUR Personal Income Tax98,320 EUR Other-30,220 EUR Total230,680 EUR Number of employees11
Year2021 Social Insurance Contributions137,610 EUR Personal Income Tax84,750 EUR Other241,950 EUR Total464,310 EUR Number of employees9
Year2020 Social Insurance Contributions102,320 EUR Personal Income Tax56,410 EUR Other-139,820 EUR Total18,910 EUR Number of employees7
Year2019 Social Insurance Contributions77,460 EUR Personal Income Tax44,600 EUR Other-81,070 EUR Total40,990 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (63)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
20.10.2014 Amendments to the Articles of Association 02.10.2014 (TIF)
Announcement regarding the legal address (1)
11.05.2011 Announcement regarding the legal address 18.04.2011 (TIF) •
Annual report (full) (3)
15.11.2021 2020 Annual report (full) (PDF)
28.05.2021 2019 Annual report (full) (PDF)
28.06.2018 2017 Annual report (full) (PDF)
Application (9)
22.06.2021 Application 21.06.2021 (EDOC) •
22.06.2021 Application 21.06.2021 (DOCX) •
25.10.2019 Application 16.09.2019 (TIF) •
01.07.2019 Application 28.06.2019 (TIF) •
26.10.2015 Application 14.09.2015 (TIF) •
20.10.2014 Application 14.10.2014 (TIF) •
03.12.2012 Application 13.11.2012 (TIF) •
09.02.2012 Application 02.02.2012 (TIF) •
11.05.2011 Application 03.05.2011 (TIF) •
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Articles of Association (3)
20.10.2014 Articles of Association (TIF)
20.10.2014 Articles of Association 16.09.2014 (TIF)
11.05.2011 Articles of Association 18.04.2011 (TIF)
Bank statements or other document regarding the payment of the equity (1)
11.05.2011 Bank statements or other document regarding the payment of the equity 02.05.2011 (TIF) •
Consent of a member of the Board / executive director (7)
22.06.2021 Consent of a member of the Board / executive director 08.06.2021 (pdf) •
22.06.2021 Consent of a member of the Board / executive director 08.06.2021 (PDF) •
25.10.2019 Consent of a member of the Board / executive director 16.09.2019 (TIF) •
26.10.2015 Consent of a member of the Board / executive director 10.08.2015 (TIF) •
03.12.2012 Consent of a member of the Board / executive director 23.10.2012 (TIF) •
09.02.2012 Consent of a member of the Board / executive director 17.01.2012 (TIF) •
11.05.2011 Consent of a member of the Board / executive director 14.04.2011 (TIF) •
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Cover letter (2)
20.10.2014 Cover letter 19.09.2014 (TIF) •
20.10.2014 Cover letter 19.09.2014 (TIF) •
Decisions / letters / protocols of public notaries (9)
22.06.2021 Decisions / letters / protocols of public notaries 22.06.2021 (edoc) •
29.10.2019 Decisions / letters / protocols of public notaries 29.10.2019 (edoc) •
04.07.2019 Decisions / letters / protocols of public notaries 04.07.2019 (edoc) •
14.03.2019 Decisions / letters / protocols of public notaries 14.03.2019 (edoc) •
26.10.2015 Decisions / letters / protocols of public notaries 22.10.2015 (TIF) •
20.10.2014 Decisions / letters / protocols of public notaries 17.10.2014 (TIF) •
03.12.2012 Decisions / letters / protocols of public notaries 28.11.2012 (TIF) •
09.02.2012 Decisions / letters / protocols of public notaries 08.02.2012 (TIF) •
11.05.2011 Decisions / letters / protocols of public notaries 09.05.2011 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
17.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 09.06.2021 (TIF)
21.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 11.06.2019 (TIF)
Justification supporting beneficial ownership disclosure statement (1)
22.06.2021 Justification supporting beneficial ownership disclosure statement 22.06.2021 (JPG) •
Memorandum of Association (1)
11.05.2011 Memorandum of Association 18.04.2011 (TIF)
Other documents (1)
26.10.2015 Other documents 14.09.2015 (TIF) •
Power of attorney, act of empowerment (11)
22.06.2021 Power of attorney, act of empowerment 08.06.2021 (pdf) •
22.06.2021 Power of attorney, act of empowerment 08.06.2021 (PDF) •
25.10.2019 Power of attorney, act of empowerment 16.09.2018 (TIF) •
21.06.2019 Power of attorney, act of empowerment 19.06.2019 (TIF) •
26.10.2015 Power of attorney, act of empowerment 09.09.2015 (TIF) •
26.10.2015 Power of attorney, act of empowerment 14.09.2015 (TIF) •
20.10.2014 Power of attorney, act of empowerment 02.10.2014 (TIF) •
03.12.2012 Power of attorney, act of empowerment 02.11.2012 (TIF) •
09.02.2012 Power of attorney, act of empowerment 16.01.2012 (TIF) •
11.05.2011 Power of attorney, act of empowerment 18.04.2011 (TIF) •
11.05.2011 Power of attorney, act of empowerment 18.04.2011 (TIF) •
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Protocols/decisions of a company/organisation (7)
17.06.2021 Protocols/decisions of a company/organisation 02.06.2021 (TIF) •
25.10.2019 Protocols/decisions of a company/organisation 16.09.2019 (TIF) •
21.06.2019 Protocols/decisions of a company/organisation 13.06.2019 (TIF) •
26.10.2015 Protocols/decisions of a company/organisation 21.08.2015 (TIF) •
20.10.2014 Protocols/decisions of a company/organisation 16.09.2014 (TIF) •
03.12.2012 Protocols/decisions of a company/organisation 26.10.2012 (TIF) •
09.02.2012 Protocols/decisions of a company/organisation 23.01.2012 (TIF) •
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Registration certificate of a foreign organisation and translation thereof (1)
25.10.2019 Registration certificate of a foreign organisation and translation thereof 11.10.2019 (TIF) •
Registration certificates (1)
11.05.2011 Registration certificates 09.05.2011 (TIF) •
Shareholders’ register (1)
20.10.2014 Shareholders’ register 02.10.2014 (TIF)
Statement regarding the beneficial owners (1)
13.03.2019 Statement regarding the beneficial owners 11.03.2019 (TIF) •
2021 (12)
15.11.2021 2020 Annual report (full) (PDF)
22.06.2021 Application 21.06.2021 (EDOC) •
22.06.2021 Application 21.06.2021 (DOCX) •
22.06.2021 Consent of a member of the Board / executive director 08.06.2021 (pdf) •
22.06.2021 Consent of a member of the Board / executive director 08.06.2021 (PDF) •
22.06.2021 Decisions / letters / protocols of public notaries 22.06.2021 (edoc) •
22.06.2021 Justification supporting beneficial ownership disclosure statement 22.06.2021 (JPG) •
22.06.2021 Power of attorney, act of empowerment 08.06.2021 (pdf) •
22.06.2021 Power of attorney, act of empowerment 08.06.2021 (PDF) •
17.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 09.06.2021 (TIF)
17.06.2021 Protocols/decisions of a company/organisation 02.06.2021 (TIF) •
28.05.2021 2019 Annual report (full) (PDF)
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2019 (13)
29.10.2019 Decisions / letters / protocols of public notaries 29.10.2019 (edoc) •
25.10.2019 Application 16.09.2019 (TIF) •
25.10.2019 Consent of a member of the Board / executive director 16.09.2019 (TIF) •
25.10.2019 Power of attorney, act of empowerment 16.09.2018 (TIF) •
25.10.2019 Protocols/decisions of a company/organisation 16.09.2019 (TIF) •
25.10.2019 Registration certificate of a foreign organisation and translation thereof 11.10.2019 (TIF) •
04.07.2019 Decisions / letters / protocols of public notaries 04.07.2019 (edoc) •
01.07.2019 Application 28.06.2019 (TIF) •
21.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 11.06.2019 (TIF)
21.06.2019 Power of attorney, act of empowerment 19.06.2019 (TIF) •
21.06.2019 Protocols/decisions of a company/organisation 13.06.2019 (TIF) •
14.03.2019 Decisions / letters / protocols of public notaries 14.03.2019 (edoc) •
13.03.2019 Statement regarding the beneficial owners 11.03.2019 (TIF) •
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2018 (1)
28.06.2018 2017 Annual report (full) (PDF)
2015 (7)
26.10.2015 Application 14.09.2015 (TIF) •
26.10.2015 Consent of a member of the Board / executive director 10.08.2015 (TIF) •
26.10.2015 Decisions / letters / protocols of public notaries 22.10.2015 (TIF) •
26.10.2015 Other documents 14.09.2015 (TIF) •
26.10.2015 Power of attorney, act of empowerment 09.09.2015 (TIF) •
26.10.2015 Power of attorney, act of empowerment 14.09.2015 (TIF) •
26.10.2015 Protocols/decisions of a company/organisation 21.08.2015 (TIF) •
Show all
2014 (10)
20.10.2014 Amendments to the Articles of Association 02.10.2014 (TIF)
20.10.2014 Application 14.10.2014 (TIF) •
20.10.2014 Articles of Association (TIF)
20.10.2014 Articles of Association 16.09.2014 (TIF)
20.10.2014 Cover letter 19.09.2014 (TIF) •
20.10.2014 Cover letter 19.09.2014 (TIF) •
20.10.2014 Decisions / letters / protocols of public notaries 17.10.2014 (TIF) •
20.10.2014 Power of attorney, act of empowerment 02.10.2014 (TIF) •
20.10.2014 Protocols/decisions of a company/organisation 16.09.2014 (TIF) •
20.10.2014 Shareholders’ register 02.10.2014 (TIF)
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2012 (10)
03.12.2012 Application 13.11.2012 (TIF) •
03.12.2012 Consent of a member of the Board / executive director 23.10.2012 (TIF) •
03.12.2012 Decisions / letters / protocols of public notaries 28.11.2012 (TIF) •
03.12.2012 Power of attorney, act of empowerment 02.11.2012 (TIF) •
03.12.2012 Protocols/decisions of a company/organisation 26.10.2012 (TIF) •
09.02.2012 Application 02.02.2012 (TIF) •
09.02.2012 Consent of a member of the Board / executive director 17.01.2012 (TIF) •
09.02.2012 Decisions / letters / protocols of public notaries 08.02.2012 (TIF) •
09.02.2012 Power of attorney, act of empowerment 16.01.2012 (TIF) •
09.02.2012 Protocols/decisions of a company/organisation 23.01.2012 (TIF) •
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2011 (10)
11.05.2011 Announcement regarding the legal address 18.04.2011 (TIF) •
11.05.2011 Application 03.05.2011 (TIF) •
11.05.2011 Articles of Association 18.04.2011 (TIF)
11.05.2011 Bank statements or other document regarding the payment of the equity 02.05.2011 (TIF) •
11.05.2011 Consent of a member of the Board / executive director 14.04.2011 (TIF) •
11.05.2011 Decisions / letters / protocols of public notaries 09.05.2011 (TIF) •
11.05.2011 Memorandum of Association 18.04.2011 (TIF)
11.05.2011 Power of attorney, act of empowerment 18.04.2011 (TIF) •
11.05.2011 Power of attorney, act of empowerment 18.04.2011 (TIF) •
11.05.2011 Registration certificates 09.05.2011 (TIF) •
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