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
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 "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
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 | |||||
| Vad zinojums SCAN 20161209 145556487 | |||||
2015 |
Annual report | 01.10.2014 - 30.09.2015 | 29.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums EDS | |||||
2014 |
Annual report | 01.10.2013 - 30.09.2014 | 23.11.2014 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| audit vad zinojums | |||||
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 | |||||
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