VEF RADIOTEHNIKA RRR, Akciju sabiedrība
Basic data | |||||||||||||
Name | Akciju sabiedrība "VEF RADIOTEHNIKA RRR" Previous names | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Registration number, date | 40003286712, 13.03.1996 | ||||||||||||
Register, Included in The Register | Commercial register, 04.08.2004 | ||||||||||||
SEPA identifier | LV55ZZZ40003286712 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Kurzemes prospekts 3D, LV-1067
Previous addresses Other registered in this address |
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Postal address | Kurzemes prospekts 3D, Rīga, LV-1067 | ||||||||||||
Reorganizations |
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Certificate of registration | Nr. C38758. 04.08.2004 | ||||||||||||
Fixed capital |
Paid capital - 254 908.40 EUR (Registered in State Enterprise register 14.03.2018) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 04.08.2023 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Actual delayed payments | Not registered Report the debt |
Actual pledge acts | Not registered |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered as of 18.03.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67418828 +371 67418714 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (27) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 29.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 29.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 05.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 05.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 30.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 30.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 31.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 31.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 23.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 23.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 02.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 02.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 11.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 11.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 04.07.2016 | 01.01.2015 - 31.12.2015 | Annual report | 04.07.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 07.08.2015 | 01.01.2014 - 31.12.2014 | Annual report | 07.08.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 19.07.2014 | 01.01.2013 - 31.12.2013 | Annual report | 19.07.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 24.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 24.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 09.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 09.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 06.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 06.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 02.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 02.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 01.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 01.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 30.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 02.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 02.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 30.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 30.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 30.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 30.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 30.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 30.04.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 05.07.2001 | 01.01.2000 - 31.12.2000 | Annual report | 05.07.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 10.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 10.05.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 30.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 30.04.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2022 | Sign in | ||
2021 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 09.12.2021 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 09.12.2021 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. Council (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 09.12.2021 |
Deputy chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 09.12.2021 |
Chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 09.12.2021 |
Member of the Council |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (6) | |||||
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. Transitional provisions of the Commercial Law stipulate that the board of JSC is obliged to publish this news by 30.06.2024. | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
citi akcionāri |
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From 31.12.2020 | 142606 | 0.10 EUR | 14 260.60 EUR | 5.5944 % | |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 31.12.2020 | 200000 | 0.10 EUR | 20 000.00 EUR | 7.84595 % | |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 31.12.2020 | 270000 | 0.10 EUR | 27 000.00 EUR | 10.59204 % | |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 31.12.2020 | 635459 | 0.10 EUR | 63 545.90 EUR | 24.92892 % | |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 31.12.2020 | 864512 | 0.10 EUR | 86 451.20 EUR | 33.91461 % | |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 31.12.2020 | 436507 | 0.10 EUR | 43 650.70 EUR | 17.12407 % | |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (3) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 08.07.2022 | Latvia | Latvia | |
Type of control: on the basis of ownership Type of control: as a shareholder Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 08.07.2022 | Latvia | Latvia | |
Type of control: on the basis of ownership Type of control: as a shareholder Sign in |
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3.The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 23.10.2018 |
Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 35807 - 35815 | 35807 - 35815 | ||
Net turnover
56287 , Major
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56287 |
Major | |
Profit or loss
111157
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111157 |
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Equity capital
29711
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29711 |
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Fixed assets
25319
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25319 |
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Balance
30680 - 30682
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30680 - 30682 |
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Tangible assets
22342
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22342 |
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Liquidity
59937 - 59939 , Companies
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59937 - 59939 |
Companies | |
Profitability
84784 , Companies
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84784 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |