Sabiedrība VVV, SIA
Limited Liability Company, Micro company
Place in branch
11 by turnover
5 by profit
14 by paid taxes
10 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Sabiedrība VVV" |
| Registration number, date | 40003293593, 09.05.1996 |
| VAT number | LV40003293593 from 19.08.1997 Europe VAT register |
| Register, date | Commercial Register, 13.11.2004 |
| Legal address | Talsu šoseja 34, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 2 987 EUR, registered payment 29.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (23.04.2021)
- 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, €) | 51.41 | 47.79 | 31.93 |
| Personal income tax (thousands, €) | 8.66 | 7.23 | 5.33 |
| Statutory social insurance contributions (thousands, €) | 15.88 | 13.17 | 10.29 |
| Average employees count | 6 | 6 | 6 |
| Received COVID-19 downtime support | 23.04.2021, 1 806.45 € | ||
Industries
| Industry from zl.lv | Makšķerēšanas piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.12.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.11.2007 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
33.98 % | 35 | € 29 | € 1 015 | Latvia | 19.07.2024 | 29.07.2024 |
Natural person |
33.01 % | 34 | € 29 | € 986 | Latvia | 19.07.2024 | 29.07.2024 |
Natural person |
16.50 % | 17 | € 29 | € 493 | Latvia | 19.07.2024 | 29.07.2024 |
Natural person |
16.50 % | 17 | € 29 | € 493 | Latvia | 19.07.2024 | 29.07.2024 |
Contacts in cooperation with
Apply information changes
ML
"Sabiedrība VVV", SIA
Talsu šoseja 34, Jūrmala, LV-2016 Check address owners
Makšķerēšanas piederumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "SABIEDRĪBA VVV" | Until 13.11.2004 | 20 years ago |
|---|
Historical addresses
| Jūrmala, Talsu šoseja 39 | Until 10.01.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (148.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (127.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (130.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (128.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | PDF (128.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | PDF (110.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (192.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (122.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | PDF (1.8 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | HTML (99.63 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SabVVV-vad2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| S vadibas zinojums 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sabiedriba VZ 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| S vadibas zinojums 10 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RAR (2.8 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.04.2009 | RAR (2.89 KB) | |
2007 |
Annual report | 08.08.2008 | TIF (415.49 KB) | ||
2006 |
Annual report | 16.07.2007 | PDF (403.71 KB) | ||
2005 |
Annual report | 23.10.2006 | TIF (226.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 261.23 KB | 29.07.2024 | 19.07.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 592.51 KB | 23.07.2024 | 15.02.2024 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 584.89 KB | 24.10.2023 | 19.10.2023 | 3 |
Shareholders’ register |
TIF | 133.79 KB | 19.02.2020 | 17.02.2020 | 5 |
Shareholders’ register |
TIF | 76.67 KB | 19.12.2019 | 19.12.2019 | 2 |
Articles of Association |
TIF | 23.31 KB | 10.05.2021 | 26.05.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 624.9 KB | 23.07.2024 | 22.07.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 578.55 KB | 23.07.2024 | 15.02.2024 | 2 |
Announcement regarding the reorganisation |
EDOC | 480.23 KB | 24.10.2023 | 19.10.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 10.05.2021 | 10.05.2021 | 2 |
Application |
DOCX | 42.48 KB | 06.05.2021 | 05.05.2021 | 4 |
Application |
EDOC | 47.18 KB | 06.05.2021 | 05.05.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 67.18 KB | 19.03.2020 | 19.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 20.02.2020 | 20.02.2020 | 2 |
Application |
TIF | 202.24 KB | 19.02.2020 | 17.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 20.12.2019 | 20.12.2019 | 2 |
Application |
TIF | 190.9 KB | 19.12.2019 | 19.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.5 KB | 10.05.2021 | 29.05.2015 | 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