Basic data
Name SIA "VEF KVARTĀLS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103211606, 23.01.2009
Register, Included in The Register Commercial register, 23.01.2009
SEPA identifier LV79ZZZ40103211606
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103211606 Is active 07.07.2009
Legal address Legal address: Rīga, Bērzaunes iela 11A, LV-1039 Other registered in this address
Postal address Bērzaunes iela 11A, Rīga, LV-1039
Reorganizations
Registration certificate number, date Nr. K084160. 23.01.2009
Fixed capital Paid capital - 2 501 406.00 EUR (Registered in State Enterprise register 01.04.2019)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Other amusement and recreation activities (93.29, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.05.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 25666199
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (15)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.03.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 24.05.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
24.05.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Pilarius, AS(40103212438) Actual address: Rīga, Bērzaunes iela 11A
From 03.09.2018 2501406 1.00 EUR 2 501 406.00 EUR 100.00 % 01.04.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.05.2019 Latvia Latvia

Type of control: on the basis of ownership

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 74140 - 74156
 74140 - 74156
Net turnover
  5340 , Major
 5340
Major
Profit or loss
  2962
 2962
Equity capital
  1534
 1534
Fixed assets
  800
 800
Balance
  1307
 1307
Tangible assets
  525
 525
Liquidity
  85649 - 85651 , Companies
 85649 - 85651
Companies
Profitability
  28921 , Companies
 28921
Companies

About the company's comparative indices

Legal address on the map
VEF KVARTĀLS Legal address on the map
Publications (0)