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
VAT identification number Status Registered Excluded
LV40003286712 Is active 08.04.1996
Legal address Legal address: Rīga, Kurzemes prospekts 3D, LV-1067 Previous addresses
Other registered in this address
Postal address Kurzemes prospekts 3D, Rīga, LV-1067
Reorganizations
Certificate of registration Nr. C38758. 04.08.2004
Fixed capital Paid capital - 254 908.40 EUR (Registered in State Enterprise register 14.03.2018)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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)
Tax payments to state budget
(thous. EUR)
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
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
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
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.12.2021 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.12.2021 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
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.
TimeSharesValueSharePercentRegistered in State Enterprise register
citi akcionāri
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
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
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
 56287
Major
Profit or loss
  111157
 111157
Equity capital
  29711
 29711
Fixed assets
  25319
 25319
Balance
  30680 - 30682
 30680 - 30682
Tangible assets
  22342
 22342
Liquidity
  59937 - 59939 , Companies
 59937 - 59939
Companies
Profitability
  84784 , Companies
 84784
Companies

About the company's comparative indices

Legal address on the map
VEF RADIOTEHNIKA RRR Legal address on the map
Publications (0)