VFS Global Latvia, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name VFS Global Latvia SIA
Registration number, date 40203579491, 02.08.2024
VAT number LV40203579491 from 03.03.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.08.2024
Legal address Muitas iela 1, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 02.08.2024
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2025 2024
Total payments to state budget (thousands, €) -0.26 0
Personal income tax (thousands, €) 0.41 0
Statutory social insurance contributions (thousands, €) 9.73 0
Average employees count 2 0

SRS taxpayer rating history

04.09.2025 A Good performance. The company has no significant risks of tax violations.
13.05.2026 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.

Industries

CSP industry
Redakcija NACE 2.1
Citur neklasificēti uzņēmējdarbības atbalsta pakalpojumi (82.99)

True beneficiaries

Spēkā no Status
02.08.2024 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.08.2026

Natural person

Executive Board Member of the Board Right to represent individually   05.08.2026

Natural person

Executive Board Member of the Board Right to represent individually   19.05.2025
* 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

VF WORLDWIDE HOLDINGS LTD

Reg. no. DMCC97249
Vienības daļa Nr.:1804-A, Preatoni Tower, Zemesgabala Nr:.JLT-PH1-L2A, Jumeirah Lakes Towers, Dubaija, Apvienotie Arābu

100 % 2 800 € 1 € 2 800 United Arab Emirates 03.07.2026 05.08.2026
Rāda 1–1 no 1 ierakstiem

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 02.08.2024 - 31.12.2025 29.06.2026  PDF (349.08 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 26.73 KB 05.08.2026 03.07.2026 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 217.78 KB 29.07.2026 01.06.2026 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 218.32 KB 14.05.2025 07.04.2025 7

Shareholders’ register

TIF 215.44 KB 15.07.2024 08.02.2024 9

Memorandum of Association

TIF 144.31 KB 01.08.2024 10.01.2024 4

Articles of Association

TIF 35.87 KB 15.07.2024 10.01.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

DOCX 91.09 KB 05.08.2026 05.08.2026 1

Power of attorney, act of empowerment

TIF 25.79 KB 29.07.2026 03.07.2026 1

Application

TIF 543.78 KB 29.07.2026 07.05.2026 11

Consent of a member of the Board / executive director

TIF 401.56 KB 29.07.2026 07.05.2026 8

Power of attorney, act of empowerment

TIF 632.81 KB 29.07.2026 07.05.2026 8

Protocols/decisions of a company/organisation

TIF 643.82 KB 29.07.2026 07.05.2026 9

Consent of a member of the Board / executive director

TIF 200.28 KB 29.07.2026 08.04.2026 8

Application

TIF 472.48 KB 14.05.2025 15.04.2025 13

Consent of a member of the Board / executive director

TIF 212.86 KB 14.05.2025 15.04.2025 9

Consent of a member of the Board / executive director

TIF 196.79 KB 14.05.2025 15.04.2025 9

Protocols/decisions of a company/organisation

TIF 291.53 KB 14.05.2025 15.04.2025 10

Justification supporting beneficial ownership disclosure statement

PDF 1.58 MB 02.08.2024 02.08.2024 1

Justification supporting beneficial ownership disclosure statement

TIF 86.88 KB 02.08.2024 30.07.2024 6

Power of attorney, act of empowerment

TIF 77.31 KB 01.08.2024 01.07.2024 3

Application

TIF 531.08 KB 01.08.2024 27.06.2024 13

Justification supporting beneficial ownership disclosure statement

PDF 2.73 MB 02.08.2024 25.06.2024 1

Justification supporting beneficial ownership disclosure statement

TIF 196.92 KB 15.07.2024 20.06.2024 10

Justification supporting beneficial ownership disclosure statement

TIF 32.42 KB 15.07.2024 19.06.2024 1

Bank statements or other document regarding the payment of the equity

TIF 110.6 KB 15.07.2024 02.05.2024 8

Justification supporting beneficial ownership disclosure statement

PDF 1.24 MB 02.08.2024 01.05.2024 1

Statement regarding the beneficial owners

TIF 59.52 KB 02.08.2024 22.04.2024 4

Justification supporting beneficial ownership disclosure statement

TIF 3.71 MB 15.07.2024 15.04.2024 64

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

TIF 234.55 KB 14.05.2024 29.02.2024 6

Justification supporting beneficial ownership disclosure statement

PDF 1.76 MB 02.08.2024 23.02.2024 1

Justification supporting beneficial ownership disclosure statement

TIF 510.56 KB 14.05.2024 19.02.2024 10

Justification supporting beneficial ownership disclosure statement

TIF 607.1 KB 14.05.2024 16.02.2024 15

Justification supporting beneficial ownership disclosure statement

TIF 865.04 KB 14.05.2024 16.02.2024 17

Justification supporting beneficial ownership disclosure statement

TIF 902.88 KB 14.05.2024 16.02.2024 17

Justification supporting beneficial ownership disclosure statement

TIF 786.51 KB 14.05.2024 16.02.2024 17

Justification supporting beneficial ownership disclosure statement

TIF 665.26 KB 14.05.2024 16.02.2024 17

Justification supporting beneficial ownership disclosure statement

TIF 672.49 KB 14.05.2024 16.02.2024 17

Justification supporting beneficial ownership disclosure statement

TIF 675.73 KB 14.05.2024 16.02.2024 17

Justification supporting beneficial ownership disclosure statement

TIF 667.78 KB 14.05.2024 16.02.2024 19

Consent of a member of the Board / executive director

TIF 250.71 KB 14.05.2024 08.02.2024 10

Consent of a member of the Board / executive director

TIF 324.59 KB 14.05.2024 08.02.2024 9

Announcement regarding the legal address

TIF 23.62 KB 14.05.2024 10.01.2024 1

Power of attorney, act of empowerment

TIF 72.14 KB 14.05.2024 10.01.2024 1

Justification supporting beneficial ownership disclosure statement

TIF 259.88 KB 14.05.2024 17.08.2021 10
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

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