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VFS Global Services Latvia SIA

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 11.08.2021, grounds for liquidation: 28.04.2021. dalībnieka lēmums Nr.1/2021.
Name VFS Global Services Latvia SIA
Legal form Limited Liability Company
Reg. No 40203069821
Reg. date 17.05.2017
Register Commercial Register
Legal Address Kronvalda bulvāris 3 - 1, Rīga, LV-1010
Registered share capital, date 2,800 EUR, 17.05.2017
Paid-in share capital, date 2,800 EUR, 17.05.2017
NACE 63.10 Computing infrastructure, data processing, hosting and related activities
VAT payer
LV40203069821 Registered Excluded
24.05.2017 29.12.2020
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 11.08.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
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 113,424 EUR Net profit -26,213 EUR Equity 20,731 EUR Date submitted08.06.2021 Number of employees 3
Year2019 Net sales 1,337,236 EUR Net profit 44,144 EUR Equity 46,944 EUR Date submitted03.07.2020 Number of employees 16
Year2018 Net sales 1,367,163 EUR Net profit 211,860 EUR Equity 215,149 EUR Date submitted01.05.2019 Number of employees 15
Year2017 Net sales 829,722 EUR Net profit 77,489 EUR Equity 80,289 EUR Date submitted15.05.2018 Number of employees 14
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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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-120 EUR Total-120 EUR Number of employees0
Year2020 Social Insurance Contributions15,990 EUR Personal Income Tax8,470 EUR Other18,180 EUR Total42,640 EUR Number of employees3
Year2019 Social Insurance Contributions109,030 EUR Personal Income Tax56,040 EUR Other289,910 EUR Total454,980 EUR Number of employees16
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (83)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
31.05.2019 Amendments to the Articles of Association 16.05.2019 (TIF)
08.02.2019 Amendments to the Articles of Association 29.01.2019 (TIF)
Announcement regarding the legal address (1)
16.05.2017 Announcement regarding the legal address 15.05.2017 (TIF) •
Annual report (full) (4)
08.06.2021 2020 Annual report (full) (PDF)
03.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
15.05.2018 2017 Annual report (full) (PDF)
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Application (9)
09.08.2021 Application 28.04.2021 (TIF) •
09.08.2021 Application 28.04.2021 (TIF) •
09.10.2020 Application 07.10.2020 (TIF) •
11.09.2020 Application 24.08.2020 (TIF) •
30.04.2020 Application 28.04.2020 (TIF) •
31.05.2019 Application 29.05.2019 (TIF) •
08.02.2019 Application 05.02.2019 (TIF) •
07.06.2017 Application 01.06.2017 (TIF) •
16.05.2017 Application 16.05.2017 (TIF) •
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Articles of Association (3)
31.05.2019 Articles of Association 16.05.2019 (TIF)
08.02.2019 Articles of Association 29.01.2019 (TIF)
16.05.2017 Articles of Association 15.05.2017 (TIF)
Bank statements or other document regarding the payment of the equity (1)
16.05.2017 Bank statements or other document regarding the payment of the equity 15.05.2017 (TIF) •
Confirmation or consent to legal address (1)
16.05.2017 Confirmation or consent to legal address 08.05.2017 (TIF) •
Consent of a member of the Board / executive director (4)
30.04.2020 Consent of a member of the Board / executive director 20.03.2020 (TIF) •
31.05.2019 Consent of a member of the Board / executive director 16.05.2019 (TIF) •
08.02.2019 Consent of a member of the Board / executive director 29.01.2019 (TIF) •
16.05.2017 Consent of a member of the Board / executive director 16.05.2017 (TIF) •
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Consent of the liquidator (3)
09.08.2021 Consent of the liquidator 04.08.2021 (EDOC) •
09.08.2021 Consent of the liquidator 04.08.2021 (DOCX) •
09.08.2021 Consent of the liquidator 04.08.2021 (docx) •
Copy of the personal identification document (1)
09.08.2021 Copy of the personal identification document 03.12.2018 (TIF) •
Decisions / letters / protocols of public notaries (18)
11.08.2021 Decisions / letters / protocols of public notaries 11.08.2021 (rtf)
11.08.2021 Decisions / letters / protocols of public notaries 11.08.2021 (rtf)
11.08.2021 Decisions / letters / protocols of public notaries 11.08.2021 (edoc) •
11.08.2021 Decisions / letters / protocols of public notaries 11.08.2021 (edoc) •
06.11.2020 Decisions / letters / protocols of public notaries 06.11.2020 (edoc) •
14.10.2020 Decisions / letters / protocols of public notaries 14.10.2020 (edoc) •
15.09.2020 Decisions / letters / protocols of public notaries 15.09.2020 (edoc) •
15.09.2020 Decisions / letters / protocols of public notaries 15.09.2020 (rtf) •
03.06.2019 Decisions / letters / protocols of public notaries 03.06.2019 (edoc) •
03.06.2019 Decisions / letters / protocols of public notaries 03.06.2019 (rtf) •
08.02.2019 Decisions / letters / protocols of public notaries 08.02.2019 (edoc) •
08.02.2019 Decisions / letters / protocols of public notaries 08.02.2019 (rtf) •
16.03.2018 Decisions / letters / protocols of public notaries 16.03.2018 (edoc) •
16.03.2018 Decisions / letters / protocols of public notaries 16.03.2018 (rtf) •
09.06.2017 Decisions / letters / protocols of public notaries 09.06.2017 (EDOC) •
09.06.2017 Decisions / letters / protocols of public notaries 09.06.2017 (rtf) •
17.05.2017 Decisions / letters / protocols of public notaries 17.05.2017 (edoc) •
17.05.2017 Decisions / letters / protocols of public notaries 17.05.2017 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
09.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 07.04.2021 (TIF)
09.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 21.04.2021 (TIF)
16.05.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 03.05.2017 (TIF)
Justification supporting beneficial ownership disclosure statement (15)
06.11.2020 Justification supporting beneficial ownership disclosure statement 06.11.2020 (PNG) •
04.11.2020 Justification supporting beneficial ownership disclosure statement 07.09.2020 (TIF) •
04.11.2020 Justification supporting beneficial ownership disclosure statement 27.08.2020 (TIF) •
04.11.2020 Justification supporting beneficial ownership disclosure statement 29.05.2020 (TIF) •
04.11.2020 Justification supporting beneficial ownership disclosure statement 14.09.2020 (TIF) •
04.11.2020 Justification supporting beneficial ownership disclosure statement 14.11.2017 (TIF) •
04.11.2020 Justification supporting beneficial ownership disclosure statement 28.04.2020 (TIF) •
04.11.2020 Justification supporting beneficial ownership disclosure statement 09.09.2020 (TIF) •
04.11.2020 Justification supporting beneficial ownership disclosure statement 07.09.2020 (TIF) •
04.11.2020 Justification supporting beneficial ownership disclosure statement 07.09.2020 (TIF) •
04.11.2020 Justification supporting beneficial ownership disclosure statement 07.09.2020 (TIF) •
04.11.2020 Justification supporting beneficial ownership disclosure statement 07.09.2020 (TIF) •
04.11.2020 Justification supporting beneficial ownership disclosure statement 07.09.2020 (TIF) •
04.11.2020 Justification supporting beneficial ownership disclosure statement 07.09.2020 (TIF) •
04.11.2020 Justification supporting beneficial ownership disclosure statement 07.09.2020 (TIF) •
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Memorandum of Association (1)
16.05.2017 Memorandum of Association 15.05.2017 (TIF)
Power of attorney, act of empowerment (9)
09.08.2021 Power of attorney, act of empowerment 15.03.2021 (TIF) •
30.04.2020 Power of attorney, act of empowerment 20.03.2020 (TIF) •
31.05.2019 Power of attorney, act of empowerment 16.05.2019 (TIF) •
08.02.2019 Power of attorney, act of empowerment 29.01.2019 (TIF) •
14.03.2018 Power of attorney, act of empowerment 22.05.2017 (TIF) •
18.05.2017 Power of attorney, act of empowerment 18.05.2017 (TIF) •
18.05.2017 Power of attorney, act of empowerment 17.05.2017 (TIF) •
16.05.2017 Power of attorney, act of empowerment 04.05.2017 (TIF) •
16.05.2017 Power of attorney, act of empowerment 04.05.2017 (TIF) •
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Protocols/decisions of a company/organisation (4)
09.08.2021 Protocols/decisions of a company/organisation 28.04.2021 (TIF) •
30.04.2020 Protocols/decisions of a company/organisation 18.03.2020 (TIF) •
31.05.2019 Protocols/decisions of a company/organisation 16.05.2019 (TIF) •
08.02.2019 Protocols/decisions of a company/organisation 29.01.2019 (TIF) •
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Shareholders’ register (2)
09.08.2021 Shareholders’ register 28.04.2021 (TIF)
16.05.2017 Shareholders’ register 16.05.2017 (TIF)
Statement regarding the beneficial owners (2)
04.11.2020 Statement regarding the beneficial owners 15.10.2020 (TIF) •
14.03.2018 Statement regarding the beneficial owners 12.03.2018 (TIF) •
2021 (16)
11.08.2021 Decisions / letters / protocols of public notaries 11.08.2021 (rtf)
11.08.2021 Decisions / letters / protocols of public notaries 11.08.2021 (rtf)
11.08.2021 Decisions / letters / protocols of public notaries 11.08.2021 (edoc) •
11.08.2021 Decisions / letters / protocols of public notaries 11.08.2021 (edoc) •
09.08.2021 Application 28.04.2021 (TIF) •
09.08.2021 Application 28.04.2021 (TIF) •
09.08.2021 Consent of the liquidator 04.08.2021 (EDOC) •
09.08.2021 Consent of the liquidator 04.08.2021 (DOCX) •
09.08.2021 Consent of the liquidator 04.08.2021 (docx) •
09.08.2021 Copy of the personal identification document 03.12.2018 (TIF) •
09.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 07.04.2021 (TIF)
09.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 21.04.2021 (TIF)
09.08.2021 Power of attorney, act of empowerment 15.03.2021 (TIF) •
09.08.2021 Protocols/decisions of a company/organisation 28.04.2021 (TIF) •
09.08.2021 Shareholders’ register 28.04.2021 (TIF)
08.06.2021 2020 Annual report (full) (PDF)
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2020 (27)
06.11.2020 Decisions / letters / protocols of public notaries 06.11.2020 (edoc) •
06.11.2020 Justification supporting beneficial ownership disclosure statement 06.11.2020 (PNG) •
04.11.2020 Justification supporting beneficial ownership disclosure statement 07.09.2020 (TIF) •
04.11.2020 Justification supporting beneficial ownership disclosure statement 27.08.2020 (TIF) •
04.11.2020 Justification supporting beneficial ownership disclosure statement 29.05.2020 (TIF) •
04.11.2020 Justification supporting beneficial ownership disclosure statement 14.09.2020 (TIF) •
04.11.2020 Justification supporting beneficial ownership disclosure statement 14.11.2017 (TIF) •
04.11.2020 Justification supporting beneficial ownership disclosure statement 28.04.2020 (TIF) •
04.11.2020 Justification supporting beneficial ownership disclosure statement 09.09.2020 (TIF) •
04.11.2020 Justification supporting beneficial ownership disclosure statement 07.09.2020 (TIF) •
04.11.2020 Justification supporting beneficial ownership disclosure statement 07.09.2020 (TIF) •
04.11.2020 Justification supporting beneficial ownership disclosure statement 07.09.2020 (TIF) •
04.11.2020 Justification supporting beneficial ownership disclosure statement 07.09.2020 (TIF) •
04.11.2020 Justification supporting beneficial ownership disclosure statement 07.09.2020 (TIF) •
04.11.2020 Justification supporting beneficial ownership disclosure statement 07.09.2020 (TIF) •
04.11.2020 Justification supporting beneficial ownership disclosure statement 07.09.2020 (TIF) •
04.11.2020 Statement regarding the beneficial owners 15.10.2020 (TIF) •
14.10.2020 Decisions / letters / protocols of public notaries 14.10.2020 (edoc) •
09.10.2020 Application 07.10.2020 (TIF) •
15.09.2020 Decisions / letters / protocols of public notaries 15.09.2020 (edoc) •
15.09.2020 Decisions / letters / protocols of public notaries 15.09.2020 (rtf) •
11.09.2020 Application 24.08.2020 (TIF) •
03.07.2020 2019 Annual report (full) (PDF)
30.04.2020 Application 28.04.2020 (TIF) •
30.04.2020 Consent of a member of the Board / executive director 20.03.2020 (TIF) •
30.04.2020 Power of attorney, act of empowerment 20.03.2020 (TIF) •
30.04.2020 Protocols/decisions of a company/organisation 18.03.2020 (TIF) •
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2019 (17)
03.06.2019 Decisions / letters / protocols of public notaries 03.06.2019 (edoc) •
03.06.2019 Decisions / letters / protocols of public notaries 03.06.2019 (rtf) •
31.05.2019 Amendments to the Articles of Association 16.05.2019 (TIF)
31.05.2019 Application 29.05.2019 (TIF) •
31.05.2019 Articles of Association 16.05.2019 (TIF)
31.05.2019 Consent of a member of the Board / executive director 16.05.2019 (TIF) •
31.05.2019 Power of attorney, act of empowerment 16.05.2019 (TIF) •
31.05.2019 Protocols/decisions of a company/organisation 16.05.2019 (TIF) •
01.05.2019 2018 Annual report (full) (PDF)
08.02.2019 Amendments to the Articles of Association 29.01.2019 (TIF)
08.02.2019 Application 05.02.2019 (TIF) •
08.02.2019 Articles of Association 29.01.2019 (TIF)
08.02.2019 Consent of a member of the Board / executive director 29.01.2019 (TIF) •
08.02.2019 Decisions / letters / protocols of public notaries 08.02.2019 (edoc) •
08.02.2019 Decisions / letters / protocols of public notaries 08.02.2019 (rtf) •
08.02.2019 Power of attorney, act of empowerment 29.01.2019 (TIF) •
08.02.2019 Protocols/decisions of a company/organisation 29.01.2019 (TIF) •
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2018 (5)
15.05.2018 2017 Annual report (full) (PDF)
16.03.2018 Decisions / letters / protocols of public notaries 16.03.2018 (edoc) •
16.03.2018 Decisions / letters / protocols of public notaries 16.03.2018 (rtf) •
14.03.2018 Power of attorney, act of empowerment 22.05.2017 (TIF) •
14.03.2018 Statement regarding the beneficial owners 12.03.2018 (TIF) •
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2017 (18)
09.06.2017 Decisions / letters / protocols of public notaries 09.06.2017 (EDOC) •
09.06.2017 Decisions / letters / protocols of public notaries 09.06.2017 (rtf) •
07.06.2017 Application 01.06.2017 (TIF) •
18.05.2017 Power of attorney, act of empowerment 18.05.2017 (TIF) •
18.05.2017 Power of attorney, act of empowerment 17.05.2017 (TIF) •
17.05.2017 Decisions / letters / protocols of public notaries 17.05.2017 (edoc) •
17.05.2017 Decisions / letters / protocols of public notaries 17.05.2017 (rtf) •
16.05.2017 Announcement regarding the legal address 15.05.2017 (TIF) •
16.05.2017 Application 16.05.2017 (TIF) •
16.05.2017 Articles of Association 15.05.2017 (TIF)
16.05.2017 Bank statements or other document regarding the payment of the equity 15.05.2017 (TIF) •
16.05.2017 Confirmation or consent to legal address 08.05.2017 (TIF) •
16.05.2017 Consent of a member of the Board / executive director 16.05.2017 (TIF) •
16.05.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 03.05.2017 (TIF)
16.05.2017 Memorandum of Association 15.05.2017 (TIF)
16.05.2017 Power of attorney, act of empowerment 04.05.2017 (TIF) •
16.05.2017 Power of attorney, act of empowerment 04.05.2017 (TIF) •
16.05.2017 Shareholders’ register 16.05.2017 (TIF)
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