AA ViViFy, SIA
Limited Liability Company, Micro company
Place in branch
72 by paid taxes
18 by employees
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AA ViViFy" |
| Registration number, date | 42103083761, 25.05.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.05.2018 |
| Legal address | Klaipēdas iela 126 – 16, Liepāja, LV-3416 Check address owners |
| Fixed capital | 5 700 EUR, registered payment 25.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.98 | 3.32 | 3.28 |
| Personal income tax (thousands, €) | 1.49 | 1.26 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.06 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.05.2018 | Netherlands | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 25.05.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.05.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
BON TX B.V.Reg. no. 81751915
|
100 % | 5 700 | € 1 | € 5 700 | Netherlands | 15.07.2021 | 21.07.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums AAV2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (121.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (195.72 KB) | €11.00 |
2018 |
Annual report | 25.05.2018 - 31.12.2018 | 01.05.2019 | PDF (226.9 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.24 KB | 21.07.2021 | 15.07.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 228.99 KB | 21.07.2021 | 12.07.2021 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 225.22 KB | 21.07.2021 | 12.07.2021 | 7 |
Shareholders’ register |
DOC | 37.5 KB | 25.05.2018 | 18.05.2018 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 25.05.2018 | 18.05.2018 | 1 |
Articles of Association |
DOCX | 12.62 KB | 25.05.2018 | 09.05.2018 | 1 |
Articles of Association |
DOCX | 12.62 KB | 25.05.2018 | 09.05.2018 | 1 |
Memorandum of association |
DOCX | 17.76 KB | 25.05.2018 | 09.05.2018 | 2 |
Memorandum of association |
DOCX | 17.76 KB | 25.05.2018 | 09.05.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.65 KB | 11.04.2023 | 03.04.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.12 KB | 11.04.2023 | 03.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 21.07.2021 | 21.07.2021 | 2 |
Application |
EDOC | 69.35 KB | 21.07.2021 | 15.07.2021 | 1 |
Application |
DOCX | 56.24 KB | 21.07.2021 | 15.07.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 28.52 KB | 21.07.2021 | 15.07.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.49 KB | 21.07.2021 | 15.07.2021 | 1 |
Shareholders’ register |
EDOC | 33.06 KB | 21.07.2021 | 15.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 25.05.2018 | 25.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.04 KB | 25.05.2018 | 25.05.2018 | 2 |
Application |
EDOC | 53.3 KB | 25.05.2018 | 21.05.2018 | 4 |
Application |
DOCX | 35.07 KB | 25.05.2018 | 21.05.2018 | 4 |
Application |
DOCX | 35.07 KB | 25.05.2018 | 21.05.2018 | 4 |
Announcement regarding the legal address |
DOCX | 12.31 KB | 25.05.2018 | 18.05.2018 | 1 |
Announcement regarding the legal address |
DOCX | 12.31 KB | 25.05.2018 | 18.05.2018 | 1 |
Announcement regarding the legal address |
EDOC | 20.88 KB | 25.05.2018 | 18.05.2018 | 1 |
Shareholders’ register |
EDOC | 20.42 KB | 25.05.2018 | 18.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
607.82 KB | 25.05.2018 | 10.05.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
607.82 KB | 25.05.2018 | 10.05.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 420.62 KB | 25.05.2018 | 10.05.2018 | 1 |
Articles of Association |
EDOC | 31.7 KB | 25.05.2018 | 09.05.2018 | 1 |
Appraisal reports |
EDOC | 33.98 KB | 25.05.2018 | 09.05.2018 | 1 |
Appraisal reports |
DOCX | 14.87 KB | 25.05.2018 | 09.05.2018 | 1 |
Appraisal reports |
DOCX | 14.87 KB | 25.05.2018 | 09.05.2018 | 1 |
Memorandum of association |
EDOC | 36.24 KB | 25.05.2018 | 09.05.2018 | 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