VEF KVARTĀLS, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VEF KVARTĀLS"
Registration number, date 40103211606, 23.01.2009
VAT number LV40103211606 from 07.07.2009 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.01.2009
Legal address Bērzaunes iela 11A, Rīga, LV-1039 Check address owners
Fixed capital 2 501 406 EUR, registered payment 01.04.2019
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 336.76 397.84 264.48
Personal income tax (thousands, €) 34.04 30.86 14.47
Statutory social insurance contributions (thousands, €) 59.29 56.65 27.21
Average employees count 13 7 5
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.05.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   16.09.2025

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   22.11.2024
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Pilarius, AS

Reg. no. 40103212438

100 % 2 501 406 € 1 € 2 501 406 Latvia 03.09.2018 01.04.2019

Procures

Period Rights Person

From 24.05.2024
Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 24.05.2024 )

Historical company names

SIA "Forburgas biroju centrs" Until 14.05.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 15.11.2025  ZIP €7.00
Annual report 2024 PDF
VEF Kvartals Vadibas zinojums 2024 EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 30.09.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums VEF kvartals 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 30.09.2023  ZIP €11.00
Annual report 2022 PDF
VEF Kvartals vadibas zinojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 11.11.2022  ZIP €11.00
Annual report 2021 PDF
VEF Kvartals Vadibas Zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 24.08.2021  ZIP €11.00
Annual report 2020 PDF
VEF Kvartals revidenta zinojums PDF
VEF kvartals Vadibas Zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 19.06.2020  ZIP €11.00
Annual report 2019 PDF
VEF Kvartals Revidentu parbaudes zinojums PDF
VEF Kvartals Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.06.2019  PDF (4.22 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
FBC Gada parsk 2017 Vadibas Zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.10.2017  ZIP €9.00
Annual report 2016 PDF
FBC GP 2016 VadibasZinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 16.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.09.2014  ZIP
1_HTML izdruka HTML
FBC vadzin 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 06.07.2013  ZIP
1_HTML izdruka HTML
FBC GP 2012 vadzin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
FBC GP 2011 vad zin PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
FBC vadzinGP 2010 RTF

2009

 Annual report 09.07.2010  TIF (702.83 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 27.27 KB 22.11.2024 11.11.2024 1

Articles of Association

 DOC 32 KB 31.05.2022 26.05.2022 1

Articles of Association

 DOC 32 KB 31.05.2022 26.05.2022 1

Articles of Association

 DOC 32.5 KB 14.05.2019 16.04.2019 1

Articles of Association

 DOC 32.5 KB 14.05.2019 16.04.2019 1

Regulations for the increase/reduction of the equity

 DOC 36.5 KB 25.03.2019 21.03.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 71.5 KB 25.03.2019 21.03.2019 4

Shareholders’ register

DOC 33.5 KB 25.03.2019 03.09.2018 1

Amendments to the Articles of Association

 DOC 32 KB 15.03.2019 03.09.2018 1

Articles of Association

 DOC 32.5 KB 15.03.2019 03.09.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 72 KB 19.07.2018 19.07.2018 4

Amendments to the Articles of Association

 TIF 11.33 KB 07.05.2015 10.12.2014 1

Articles of Association

 TIF 36.89 KB 07.05.2015 10.12.2014 2

Regulations for the increase/reduction of the equity

 TIF 42.88 KB 07.05.2015 10.12.2014 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 112.46 KB 07.05.2015 10.12.2014 3

Shareholders’ register

TIF 31.25 KB 07.05.2015 10.12.2014 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 157.08 KB 27.10.2014 01.10.2014 3

Amendments to the Articles of Association

 TIF 34.92 KB 20.02.2014 04.02.2014 1

Articles of Association

 TIF 40.02 KB 20.02.2014 04.02.2014 1

Shareholders’ register

TIF 24.63 KB 20.02.2014 04.02.2014 1

Shareholders’ register

TIF 14.46 KB 21.07.2009 12.06.2009 1

Articles of Association

 TIF 29.25 KB 01.07.2009 20.01.2009 1

Memorandum of Association

 TIF 45.61 KB 01.07.2009 20.01.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 61.76 KB 16.09.2025 11.09.2025 3

Protocols/decisions of a company/organisation

 EDOC 21.06 KB 16.09.2025 11.09.2025 1

Application

 EDOC 51.87 KB 22.11.2024 14.11.2024 1

Protocols/decisions of a company/organisation

 EDOC 21.34 KB 22.11.2024 11.11.2024 1

Application

 EDOC 47.64 KB 24.05.2024 16.05.2024 1

Decisions / letters / protocols of public notaries

 EDOC 31.95 KB 31.05.2022 31.05.2022 2

Articles of Association

 EDOC 24.7 KB 31.05.2022 26.05.2022 1

Application

 DOCX 40.61 KB 31.05.2022 26.05.2022 3

Application

 DOCX 40.61 KB 31.05.2022 26.05.2022 3

Protocols/decisions of a company/organisation

 DOCX 20.38 KB 31.05.2022 26.05.2022 1

Protocols/decisions of a company/organisation

 DOCX 20.38 KB 31.05.2022 26.05.2022 1

Decisions / letters / protocols of public notaries

 EDOC 32.01 KB 14.03.2022 14.03.2022 2

Application

 DOCX 51.41 KB 14.03.2022 24.02.2022 7

Application

 DOCX 51.41 KB 14.03.2022 24.02.2022 7

Protocols/decisions of a company/organisation

 DOCX 19.41 KB 14.03.2022 24.02.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.41 KB 14.03.2022 24.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.52 KB 14.05.2019 14.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 193.72 KB 14.05.2019 14.05.2019 2

Application

 DOCX 56.17 KB 14.05.2019 08.05.2019 10

Application

 DOCX 56.17 KB 14.05.2019 08.05.2019 10

Application

 EDOC 76.15 KB 14.05.2019 08.05.2019 10

Articles of Association

 EDOC 20.11 KB 14.05.2019 16.04.2019 1

Protocols/decisions of a company/organisation

 DOC 48 KB 14.05.2019 16.04.2019 1

Protocols/decisions of a company/organisation

 DOC 48 KB 14.05.2019 16.04.2019 1

Protocols/decisions of a company/organisation

 EDOC 23.5 KB 14.05.2019 16.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.84 KB 01.04.2019 01.04.2019 2

Application

 EDOC 53.26 KB 25.03.2019 21.03.2019 4

Application

 DOCX 44.73 KB 25.03.2019 21.03.2019 4

Regulations for the increase/reduction of the equity

 EDOC 22.49 KB 25.03.2019 21.03.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 28.22 KB 25.03.2019 21.03.2019 4

Application

 EDOC 48.34 KB 15.03.2019 15.03.2019 3

Application

 DOCX 39.11 KB 15.03.2019 15.03.2019 3

Appraisal reports

 PDF 5.9 MB 25.03.2019 08.03.2019 24

Acceptance-conveyance act

 EDOC 22.82 KB 28.03.2019 03.09.2018 1

Acceptance-conveyance act

 DOC 45 KB 28.03.2019 03.09.2018 1

Shareholders’ register

EDOC 20.74 KB 25.03.2019 03.09.2018 1

Amendments to the Articles of Association

 EDOC 19.9 KB 15.03.2019 03.09.2018 1

Articles of Association

 EDOC 20.08 KB 15.03.2019 03.09.2018 1

Protocols/decisions of a company/organisation

 DOC 51 KB 15.03.2019 03.09.2018 2

Protocols/decisions of a company/organisation

 EDOC 24.35 KB 15.03.2019 03.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.82 KB 24.07.2018 24.07.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 28.18 KB 19.07.2018 19.07.2018 4

Announcement regarding the reorganisation

 EDOC 21.16 KB 16.07.2018 12.07.2018 1

Announcement regarding the reorganisation

 DOC 37.5 KB 16.07.2018 12.07.2018 1

Decisions / letters / protocols of public notaries

 TIF 54.48 KB 07.05.2015 05.05.2015 2

Application

 TIF 110.46 KB 07.05.2015 17.04.2015 3

Protocols/decisions of a company/organisation

 TIF 100.46 KB 07.05.2015 10.12.2014 5

Decisions / letters / protocols of public notaries

 TIF 66.18 KB 27.10.2014 23.10.2014 2

Cover letter

 TIF 39.06 KB 27.10.2014 14.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 83.81 KB 20.02.2014 18.02.2014 2

Application

 TIF 630.72 KB 20.02.2014 10.02.2014 7

Protocols/decisions of a company/organisation

 TIF 87.9 KB 20.02.2014 04.02.2014 3

Decisions / letters / protocols of public notaries

 TIF 32.26 KB 21.07.2009 20.07.2009 1

Receipts on the publication and state fees

 TIF 12.46 KB 21.07.2009 15.07.2009 1

Application

 TIF 66.87 KB 21.07.2009 13.07.2009 2

Power of attorney, act of empowerment

 TIF 7.01 KB 21.07.2009 13.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 37.52 KB 01.07.2009 23.01.2009 1

Registration certificates

 TIF 25.12 KB 01.07.2009 23.01.2009 1

Sample report

 TIF 27.76 KB 01.07.2009 22.01.2009 1

Receipts on the publication and state fees

 TIF 31.45 KB 01.07.2009 21.01.2009 2

Announcement regarding the legal address

 TIF 8.05 KB 01.07.2009 20.01.2009 1

Application

 TIF 97.56 KB 01.07.2009 20.01.2009 4

Appraisal reports

 TIF 75.73 KB 01.07.2009 20.01.2009 2

Protocols/decisions of a company/organisation

 TIF 43.01 KB 01.07.2009 15.01.2009 2
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. Request documents in Company register