V & V Audits un konsultācijas, SIA

Limited Liability Company, Micro company
Place in branch
363 by turnover
121 by profit
121 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "V & V Audits un konsultācijas"
Registration number, date 40003827625, 22.05.2006
VAT number LV40003827625 from 20.02.2009 Europe VAT register
Register, date Commercial Register, 22.05.2006
Legal address Irbenāju iela 27, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 845 EUR, registered payment 06.01.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 29.64 26.05 20.27
Personal income tax (thousands, €) 1.61 1.1 0.65
Statutory social insurance contributions (thousands, €) 2.5 2.05 2.03
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.0
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
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.  30.04.2009
* 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 % 2 845 € 1 € 2 845 19.12.2014 06.01.2015

Historical addresses

Rīga, Vangažu iela 26-71 Until 26.09.2013 12 years ago
Salaspils nov., Salaspils pag., "Cekule 45/49" Until 01.09.2017 8 years ago
Stopiņu nov., Dreiliņi, Irbenāju iela 27 Until 01.07.2021 4 years ago
Ropažu nov., Stopiņu pag., Dreiliņi, Irbenāju iela 27 Until 10.09.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.10.2023 - 30.09.2024 20.11.2024  PDF (86.7 KB)

2023

Annual report 01.10.2022 - 30.09.2023 11.12.2023  PDF (85.56 KB) €11.00

2022

Annual report 01.10.2021 - 30.09.2022 21.11.2022  PDF (85.64 KB) €11.00

2021

Annual report 01.10.2020 - 30.09.2021 19.12.2021  PDF (85.75 KB) €11.00

2020

Annual report 01.10.2019 - 30.09.2020 02.12.2020  PDF (86.44 KB) €11.00

2019

Annual report 01.10.2018 - 30.09.2019 08.12.2019  PDF (86.42 KB) €11.00

2018

Annual report 01.10.2017 - 30.09.2018 15.12.2018  PDF (3.24 MB) €11.00

2017

Annual report 01.10.2016 - 30.09.2017 17.11.2017  PDF (214.23 KB) €11.00

2016

Annual report 01.10.2015 - 30.09.2016 13.12.2016  ZIP €9.00
Annual report 2016 PDF
Vad zinojums SCAN 20161209 145556487 PDF

2015

Annual report 01.10.2014 - 30.09.2015 29.01.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums EDS PDF

2014

Annual report 01.10.2013 - 30.09.2014 23.11.2014  ZIP €7.00
1_HTML izdruka HTML
audit vad zinojums PDF

2013

Annual report 01.10.2012 - 30.09.2013 25.10.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums2013 TIF

2012

Annual report 01.10.2011 - 30.09.2012 29.10.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.10.2010 - 30.09.2011 19.10.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2010

Annual report: Board statement 01.10.2009 - 30.09.2010 16.11.2010  XML (50.9 KB)

2009

Annual report 01.02.2010  TIF (306.94 KB)

2008

Annual report 16.05.2009  TIF (365.07 KB)

2007

Annual report 16.01.2009  TIF (377.55 KB)

2006

Annual report 29.10.2007  TIF (206.35 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.76 KB 08.01.2015 19.12.2014 1

Amendments to the Articles of Association

TIF 17.78 KB 08.01.2015 19.12.2014 1

Articles of Association

TIF 44.01 KB 08.01.2015 19.12.2014 2

Articles of Association

TIF 18.76 KB 08.01.2015 19.12.2014 1

Shareholders’ register

TIF 14.97 KB 08.01.2015 19.12.2014 1

Shareholders’ register

TIF 50.21 KB 19.12.2014 10.12.2014 2

Shareholders’ register

TIF 30.98 KB 29.07.2011 21.07.2011 1

Amendments to the Articles of Association

TIF 31.94 KB 29.07.2011 09.06.2011 1

Articles of Association

TIF 42.73 KB 29.07.2011 09.06.2011 1

Regulations for the increase/reduction of the equity

TIF 69.52 KB 21.06.2011 09.06.2011 1

Amendments to the Articles of Association

TIF 14.56 KB 26.01.2011 24.09.2009 1

Articles of Association

TIF 32.67 KB 26.01.2011 24.09.2009 1

Amendments to the Articles of Association

TIF 15.26 KB 26.01.2011 31.03.2009 1

Articles of Association

TIF 26.52 KB 26.01.2011 31.03.2009 1

Regulations for the increase/reduction of the equity

TIF 23.67 KB 26.01.2011 31.03.2009 1

Shareholders’ register

TIF 26.34 KB 26.01.2011 31.03.2009 1

Shareholders’ register

TIF 20.56 KB 26.01.2011 05.09.2006 1

Articles of Association

TIF 19.83 KB 26.01.2011 10.05.2006 1

Memorandum of association

TIF 50.21 KB 26.01.2011 10.05.2006 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 41.9 KB 01.09.2017 01.09.2017 2

Application

TIF 179.78 KB 01.09.2017 24.08.2017 5

Decisions / letters / protocols of public notaries

TIF 47.1 KB 08.01.2015 06.01.2015 2

Application

TIF 51.49 KB 08.01.2015 19.12.2014 2

Protocols/decisions of a company/organisation

TIF 54.84 KB 08.01.2015 19.12.2014 2

Decisions / letters / protocols of public notaries

TIF 43.19 KB 19.12.2014 18.12.2014 2

Application

TIF 85.04 KB 19.12.2014 15.12.2014 2

Decisions / letters / protocols of public notaries

TIF 44.1 KB 27.09.2013 26.09.2013 2

Application

TIF 120.25 KB 27.09.2013 23.09.2013 3

Confirmation or consent to legal address

TIF 15.61 KB 27.09.2013 01.09.2013 1

Decisions / letters / protocols of public notaries

TIF 57.88 KB 29.07.2011 26.07.2011 1

Application

TIF 140.85 KB 29.07.2011 22.07.2011 1

Decisions / letters / protocols of public notaries

TIF 53.07 KB 21.06.2011 21.06.2011 1

Application

TIF 80.23 KB 21.06.2011 13.06.2011 1

Protocols/decisions of a company/organisation

TIF 235.91 KB 21.06.2011 09.06.2011 4

Decisions / letters / protocols of public notaries

TIF 36.28 KB 26.01.2011 12.10.2009 2

Receipts on the publication and state fees

TIF 69.96 KB 26.01.2011 01.10.2009 2

Application

TIF 63.13 KB 26.01.2011 28.09.2009 2

Power of attorney, act of empowerment

TIF 15.91 KB 26.01.2011 28.09.2009 1

Protocols/decisions of a company/organisation

TIF 59.51 KB 26.01.2011 24.09.2009 2

Decisions / letters / protocols of public notaries

TIF 46.04 KB 26.01.2011 30.04.2009 2

Receipts on the publication and state fees

TIF 32.7 KB 26.01.2011 17.04.2009 2

Application

TIF 104.74 KB 26.01.2011 15.04.2009 3

Application of shareholders or third persons for the acquisition of shares

TIF 22.97 KB 26.01.2011 31.03.2009 2

Power of attorney, act of empowerment

TIF 11.81 KB 26.01.2011 31.03.2009 1

Protocols/decisions of a company/organisation

TIF 73.89 KB 26.01.2011 31.03.2009 2

Power of attorney, act of empowerment

TIF 18.34 KB 26.01.2011 15.03.2009 1

Application

TIF 93.28 KB 26.01.2011 05.09.2006 2

Power of attorney, act of empowerment

TIF 8.56 KB 26.01.2011 05.09.2006 1

Receipts on the publication and state fees

TIF 14.07 KB 26.01.2011 05.09.2006 1

Decisions / letters / protocols of public notaries

TIF 36.24 KB 26.01.2011 22.05.2006 2

Registration certificates

TIF 19.74 KB 26.01.2011 22.05.2006 1

Receipts on the publication and state fees

TIF 32.92 KB 26.01.2011 17.05.2006 2

Bank statements or other document regarding the payment of the equity

TIF 15.16 KB 26.01.2011 16.05.2006 1

Sample report

TIF 22.81 KB 26.01.2011 15.05.2006 1

Announcement regarding the legal address

TIF 7.66 KB 26.01.2011 10.05.2006 1

Application

TIF 84.62 KB 26.01.2011 10.05.2006 4

Appraisal reports

TIF 20.42 KB 26.01.2011 10.05.2006 1

Consent of a member of the Board / executive director

TIF 6.95 KB 26.01.2011 10.05.2006 1

Power of attorney, act of empowerment

TIF 11.97 KB 26.01.2011 10.05.2006 1
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