VEF banka, AS
Public Limited Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 28.08.2019
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "VEF banka" |
| Registration number, date | 50003063781, 23.03.1992 |
| VAT number | None (excluded 28.08.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.12.2004 |
| Legal address | Antonijas iela 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 5 976 062 EUR, registered payment 13.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.24 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Cita monetārā starpniecība (64.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Cita monetārā starpniecība (64.19) |
Historical company names
| Akciju sabiedrība Komerciālā banka "VEFBANKA" | Until 10.07.1998 | 27 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 197 | Until 10.07.1998 | 27 years ago |
|---|---|---|
| Rīga, Brīvības gatve 197 | Until 13.06.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Likvidatora zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Likvidatora zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Likvidatora zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Likvidatora zinojums | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 05.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image0007 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image0007 | JPG | ||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Likvidatora zinojums GP2012 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Likvidatora zinojums GP2012 | |||||
2011 |
Consolidated financial statement | 01.01.2011 - 31.12.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Likvidatora zinojums GP 2011 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Likvidatora zinojums GP 2011 | |||||
2010 |
Consolidated financial statement | 01.01.2010 - 31.12.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Likvidatora zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Likvidatora zinojums | ZIP | ||||
2009 |
Consolidated financial statement | 07.04.2010 | TIF (1.73 MB) | ||
2009 |
Annual report | 07.04.2010 | TIF (1.71 MB) | ||
2008 |
Consolidated financial statement | 01.04.2009 | TIF (1.75 MB) | ||
2008 |
Annual report | 01.04.2009 | TIF (1.73 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.42 KB | 04.03.2015 | 03.09.2009 | 1 |
Articles of Association |
TIF | 150.16 KB | 04.03.2015 | 03.09.2009 | 5 |
Articles of Association |
TIF | 531.79 KB | 07.06.2010 | 04.12.1991 | 22 |
Shareholders’ register |
TIF | 60.51 KB | 07.06.2010 | 04.12.1991 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 28.08.2019 | 28.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85 KB | 28.08.2019 | 28.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 71.85 KB | 28.08.2019 | 28.08.2019 | 1 |
Application |
DOCX | 37.11 KB | 22.08.2019 | 22.08.2019 | 2 |
Application |
EDOC | 46.19 KB | 22.08.2019 | 22.08.2019 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 97.5 KB | 15.05.2019 | 15.05.2019 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 83.95 KB | 15.05.2019 | 15.05.2019 | 3 |
Application |
DOCX | 45.77 KB | 28.10.2015 | 28.10.2015 | 1 |
Application |
EDOC | 58.22 KB | 28.10.2015 | 28.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.52 KB | 13.06.2013 | 13.06.2013 | 1 |
Application |
EDOC | 46.61 KB | 10.06.2013 | 10.06.2013 | 2 |
Confirmation or consent to legal address |
EDOC | 116.12 KB | 10.06.2013 | 10.06.2013 | 2 |
Power of attorney, act of empowerment |
EDOC | 608.29 KB | 10.06.2013 | 10.06.2013 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 51.06 KB | 17.03.2015 | 15.11.2010 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 17.59 KB | 19.05.2017 | 31.03.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 22.23 KB | 19.05.2017 | 05.10.1999 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 19.16 KB | 19.05.2017 | 03.06.1999 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 22.85 KB | 19.05.2017 | 06.07.1998 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 30.48 KB | 19.05.2017 | 29.04.1997 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 21.08 KB | 19.05.2017 | 29.11.1994 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 110.76 KB | 19.05.2017 | 19.04.1994 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 27.67 KB | 19.05.2017 | 17.11.1993 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 103.47 KB | 19.05.2017 | 19.03.1992 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.11 KB | 07.06.2010 | 19.03.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.72 KB | 07.06.2010 | 19.03.1992 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 34.94 KB | 19.05.2017 | 02.03.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.12 KB | 07.06.2010 | 07.02.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.67 KB | 07.06.2010 | 29.11.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.43 KB | 07.06.2010 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 24.47 KB | 07.06.2010 | 1 | |
List of companies forming a group of companies |
JPG | 87.05 KB | 20.09.2005 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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