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Akciju sabiedrība "VFV Holdings"

Basic information
Status Registered
Name Akciju sabiedrība "VFV Holdings"
Legal form Public Limited Company
Reg. No 40203215572
Reg. date 07.06.2019
Register Commercial Register
Legal Address Kokneses prospekts 4 k-1 - 21, Rīga, LV-1014
Registered share capital, date 36,000 EUR, 07.06.2019
Paid-in share capital, date 36,000 EUR, 07.06.2019
NACE 74.99 All other professional, scientific and technical activities n.e.c.
VAT payer
LV40203215572 Registered Excluded
13.11.2019 -
Last updated in the RE 06.05.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (12)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 51,326 EUR Net profit 15,856 EUR Equity 121,302 EUR Date submitted16.05.2025 Number of employees 1
Year2023 Net sales 58,994 EUR Net profit 11,905 EUR Equity 105,446 EUR Date submitted15.05.2024 Number of employees 1
Year2022 Net sales 68,768 EUR Net profit 33,783 EUR Equity 93,541 EUR Date submitted27.04.2023 Number of employees 1
Year2021 Net sales 70,523 EUR Net profit 34,745 EUR Equity 59,758 EUR Date submitted20.06.2022 Number of employees 1
Year2020 Net sales 35,643 EUR Net profit -2,876 EUR Equity 25,013 EUR Date submitted05.08.2021 Number of employees 1
Year2019 Net sales 10,741 EUR Net profit -8,111 EUR Equity 27,889 EUR Date submitted30.04.2020 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions2,840 EUR Personal Income Tax1,740 EUR Other8,050 EUR Total12,630 EUR Number of employees1
Year2023 Social Insurance Contributions2,850 EUR Personal Income Tax1,880 EUR Other13,050 EUR Total17,780 EUR Number of employees1
Year2022 Social Insurance Contributions2,500 EUR Personal Income Tax1,530 EUR Other15,200 EUR Total19,230 EUR Number of employees1
Year2021 Social Insurance Contributions1,500 EUR Personal Income Tax910 EUR Other5,300 EUR Total7,710 EUR Number of employees1
Year2020 Social Insurance Contributions870 EUR Personal Income Tax700 EUR Other820 EUR Total2,390 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (32)
• Non-public document
Group by: Date added Document type
Annual report (full) (6)
16.05.2025 2024 Annual report (full) (PDF)
15.05.2024 2023 Annual report (full) (PDF)
27.04.2023 2022 Annual report (full) (PDF)
20.06.2022 2021 Annual report (full) (PDF)
05.08.2021 2020 Annual report (full) (PDF)
30.04.2020 2019 Annual report (full) (PDF)
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Application (3)
06.05.2025 Application 03.04.2025 (edoc) •
14.02.2020 Application 11.02.2020 (TIF) •
06.06.2019 Application 06.06.2019 (TIF) •
Articles of Association (2)
06.05.2025 Articles of Association 02.04.2025 (edoc)
03.06.2019 Articles of Association 29.05.2019 (TIF)
Bank statements or other document regarding the payment of the equity (1)
03.06.2019 Bank statements or other document regarding the payment of the equity 31.05.2019 (TIF) •
Confirmation or consent to legal address (1)
03.06.2019 Confirmation or consent to legal address 29.05.2019 (TIF) •
Consent of a member of the Board / executive director (1)
06.05.2025 Consent of a member of the Board / executive director 03.04.2025 (edoc) •
Consent of members of the supervisory board (6)
06.05.2025 Consent of members of the supervisory board 03.04.2025 (edoc) •
06.05.2025 Consent of members of the supervisory board 02.04.2025 (edoc) •
06.05.2025 Consent of members of the supervisory board 02.04.2025 (edoc) •
03.06.2019 Consent of members of the supervisory board 29.05.2019 (TIF) •
03.06.2019 Consent of members of the supervisory board 29.05.2019 (TIF) •
03.06.2019 Consent of members of the supervisory board 29.05.2019 (TIF) •
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Decisions / letters / protocols of public notaries (4)
06.05.2025 Decisions / letters / protocols of public notaries 14.02.2025 (EDOC)
06.05.2025 Decisions / letters / protocols of public notaries 06.05.2025 (EDOC)
17.02.2020 Decisions / letters / protocols of public notaries 17.02.2020 (edoc) •
07.06.2019 Decisions / letters / protocols of public notaries 07.06.2019 (edoc) •
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List of members of the Board / Supervisory Board (2)
06.05.2025 List of members of the Board / Supervisory Board 03.04.2025 (edoc) •
06.05.2025 List of members of the Board / Supervisory Board 05.04.2025 (edoc) •
Memorandum of Association (1)
06.06.2019 Memorandum of Association 06.06.2019 (TIF)
Notice of a member of the Board regarding the resignation (1)
14.02.2020 Notice of a member of the Board regarding the resignation 11.02.2020 (TIF) •
Protocols/decisions of a company/organisation (3)
06.05.2025 Protocols/decisions of a company/organisation 02.04.2025 (edoc) •
06.05.2025 Protocols/decisions of a company/organisation 02.04.2025 (edoc) •
14.02.2020 Protocols/decisions of a company/organisation 11.02.2020 (TIF) •
Register of stockholders (1)
06.05.2025 Register of stockholders 02.04.2025 (edoc)
2025 (14)
16.05.2025 2024 Annual report (full) (PDF)
06.05.2025 Consent of a member of the Board / executive director 03.04.2025 (edoc) •
06.05.2025 Protocols/decisions of a company/organisation 02.04.2025 (edoc) •
06.05.2025 Protocols/decisions of a company/organisation 02.04.2025 (edoc) •
06.05.2025 List of members of the Board / Supervisory Board 05.04.2025 (edoc) •
06.05.2025 List of members of the Board / Supervisory Board 03.04.2025 (edoc) •
06.05.2025 Decisions / letters / protocols of public notaries 06.05.2025 (EDOC)
06.05.2025 Decisions / letters / protocols of public notaries 14.02.2025 (EDOC)
06.05.2025 Consent of members of the supervisory board 02.04.2025 (edoc) •
06.05.2025 Consent of members of the supervisory board 03.04.2025 (edoc) •
06.05.2025 Consent of members of the supervisory board 02.04.2025 (edoc) •
06.05.2025 Register of stockholders 02.04.2025 (edoc)
06.05.2025 Articles of Association 02.04.2025 (edoc)
06.05.2025 Application 03.04.2025 (edoc) •
Show all
2024 (1)
15.05.2024 2023 Annual report (full) (PDF)
2023 (1)
27.04.2023 2022 Annual report (full) (PDF)
2022 (1)
20.06.2022 2021 Annual report (full) (PDF)
2021 (1)
05.08.2021 2020 Annual report (full) (PDF)
2020 (5)
30.04.2020 2019 Annual report (full) (PDF)
17.02.2020 Decisions / letters / protocols of public notaries 17.02.2020 (edoc) •
14.02.2020 Protocols/decisions of a company/organisation 11.02.2020 (TIF) •
14.02.2020 Application 11.02.2020 (TIF) •
14.02.2020 Notice of a member of the Board regarding the resignation 11.02.2020 (TIF) •
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2019 (9)
07.06.2019 Decisions / letters / protocols of public notaries 07.06.2019 (edoc) •
06.06.2019 Memorandum of Association 06.06.2019 (TIF)
06.06.2019 Application 06.06.2019 (TIF) •
03.06.2019 Articles of Association 29.05.2019 (TIF)
03.06.2019 Confirmation or consent to legal address 29.05.2019 (TIF) •
03.06.2019 Consent of members of the supervisory board 29.05.2019 (TIF) •
03.06.2019 Consent of members of the supervisory board 29.05.2019 (TIF) •
03.06.2019 Consent of members of the supervisory board 29.05.2019 (TIF) •
03.06.2019 Bank statements or other document regarding the payment of the equity 31.05.2019 (TIF) •
Show all
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