V un V, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
799 by profit
266 by paid taxes
93 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 "V un V" |
| Registration number, date | 40003835463, 21.06.2006 |
| VAT number | LV40003835463 from 07.08.2006 Europe VAT register |
| Register, date | Commercial Register, 21.06.2006 |
| Legal address | Krišjāņa Barona iela 108 – 22, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 09.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to V un V, SIA
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
- Negative 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, €) | 30.4 | 20.95 | 18.4 |
| Personal income tax (thousands, €) | 4.41 | 3.7 | 2.63 |
| Statutory social insurance contributions (thousands, €) | 17.09 | 12.28 | 9.83 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.06.2009 |
* 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 |
100 % | 2 840 | € 1 | € 2 840 | Latvia | 15.01.2018 | 23.01.2018 |
Contacts in cooperation with
Apply information changes
ML
"V un V", SIA
Krišjāņa Barona 108-22, Rīga LV-1001 Check address owners
Celtniecības un remonta darbi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (79.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (79.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.04.2022 | PDF (269.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (87.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadZin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadZin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS1 | JPG | ||||
2010 |
Annual report | 23.05.2011 | TIF (451.58 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.05.2010 | ZIP (4.33 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.08.2009 | ZIP (4.29 KB) | |
2006 |
Annual report | 20.07.2007 | PDF (304.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.17 KB | 16.01.2018 | 15.01.2018 | 1 |
Articles of Association |
TIF | 64.19 KB | 16.01.2018 | 15.01.2018 | 2 |
Shareholders’ register |
TIF | 110.47 KB | 16.01.2018 | 15.01.2018 | 3 |
Amendments to the Articles of Association |
TIF | 10.63 KB | 20.07.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 14.43 KB | 20.07.2015 | 30.06.2015 | 1 |
Shareholders’ register |
TIF | 40.74 KB | 20.07.2015 | 30.06.2015 | 2 |
Shareholders’ register |
TIF | 13.41 KB | 01.08.2011 | 18.02.2008 | 1 |
Articles of Association |
TIF | 19.4 KB | 01.08.2011 | 12.06.2006 | 1 |
Memorandum of association |
TIF | 55.63 KB | 01.08.2011 | 12.06.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 68.53 KB | 23.01.2018 | 23.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 70.45 KB | 19.01.2018 | 18.01.2018 | 2 |
Application |
TIF | 154.35 KB | 19.01.2018 | 15.01.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 100.83 KB | 16.01.2018 | 15.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.91 KB | 20.07.2015 | 09.07.2015 | 2 |
Application |
TIF | 86.15 KB | 20.07.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.27 KB | 20.07.2015 | 30.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.24 KB | 01.08.2011 | 26.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.32 KB | 01.08.2011 | 19.06.2009 | 2 |
Application |
TIF | 101.71 KB | 01.08.2011 | 10.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.8 KB | 01.08.2011 | 10.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.71 KB | 01.08.2011 | 22.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 21.59 KB | 01.08.2011 | 19.02.2008 | 2 |
Application |
TIF | 63.19 KB | 01.08.2011 | 18.02.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.82 KB | 01.08.2011 | 08.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.91 KB | 01.08.2011 | 21.06.2006 | 2 |
Registration certificates |
TIF | 18.47 KB | 01.08.2011 | 21.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 48.1 KB | 02.08.2011 | 16.06.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.36 KB | 02.08.2011 | 15.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.47 KB | 02.08.2011 | 12.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.67 KB | 02.08.2011 | 12.06.2006 | 2 |
Application |
TIF | 181.45 KB | 01.08.2011 | 12.06.2006 | 4 |
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.
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