V2V, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 30.10.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "V2V"
Registration number, date 40103213382, 04.02.2009
VAT number None (excluded 31.07.2017) Europe VAT register
Register, date Commercial Register, 04.02.2009
Legal address Juglas iela 3 k-1 – 67, Rīga, LV-1024 Check address owners
Fixed capital 2 828 EUR , registered 07.09.2015 (registered payment 07.09.2015: 2 828 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 5

Industries

Field from SRS Citu biroja ierīču un iekārtu vairumtirdzniecība (46.66)
CSP industry Citu biroja ierīču un iekārtu vairumtirdzniecība (46.66)

Historical addresses

Jelgava, Brīvības bulvāris 21 Until 01.06.2017 7 years ago
Rīga, Juglas iela 3 k-1 -67 Until 21.10.2015 9 years ago
Rīga, Silciema iela 11-12 Until 15.10.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 25.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums V2V 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums V2V 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
v2v VadZinoj 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums v2v JPEG

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  ZIP (43.65 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 54.76 KB 09.10.2015 29.09.2015 1

Amendments to the Articles of Association

PDF 54.76 KB 09.10.2015 29.09.2015 1

Articles of Association

PDF 47.85 KB 09.10.2015 29.09.2015 1

Articles of Association

PDF 47.85 KB 09.10.2015 29.09.2015 1

Shareholders’ register

PDF 1.7 MB 09.10.2015 29.09.2015 2

Shareholders’ register

PDF 1.7 MB 09.10.2015 29.09.2015 2

Amendments to the Articles of Association

DOC 12.5 KB 02.09.2015 25.06.2015 1

Amendments to the Articles of Association

DOC 12.5 KB 02.09.2015 25.06.2015 1

Articles of Association

DOC 26 KB 02.09.2015 25.06.2015 1

Articles of Association

DOC 26 KB 02.09.2015 25.06.2015 1

Shareholders’ register

PDF 1.64 MB 02.09.2015 25.06.2015 1

Shareholders’ register

PDF 1.64 MB 02.09.2015 25.06.2015 1

Shareholders’ register

TIF 11.16 KB 09.02.2010 02.02.2010 1

Articles of Association

TIF 33.68 KB 06.07.2009 28.01.2009 2

Memorandum of association

TIF 64.06 KB 06.07.2009 28.01.2009 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 102.57 KB 30.10.2018 30.10.2018 2

State Revenue Service decisions/letters/statements

DOC 97 KB 13.09.2018 13.09.2018 1

State Revenue Service decisions/letters/statements

EDOC 85.09 KB 13.09.2018 13.09.2018 1

State Revenue Service decisions/letters/statements

DOC 97 KB 13.09.2018 13.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 102.86 KB 26.07.2018 26.07.2018 2

Decisions / letters / protocols of public notaries

RTF 192.78 KB 27.03.2018 27.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 27.03.2018 27.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 27.03.2018 27.03.2018 2

Decisions / letters / protocols of public notaries

RTF 193.33 KB 27.03.2018 27.03.2018 2

State Revenue Service decisions/letters/statements

DOC 104.5 KB 22.03.2018 21.03.2018 1

State Revenue Service decisions/letters/statements

EDOC 90.78 KB 22.03.2018 21.03.2018 1

State Revenue Service decisions/letters/statements

EDOC 90.78 KB 22.03.2018 21.03.2018 1

State Revenue Service decisions/letters/statements

DOC 104.5 KB 22.03.2018 21.03.2018 1

State Revenue Service decisions/letters/statements

DOC 104.5 KB 22.03.2018 21.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 106.18 KB 01.06.2017 01.06.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 21.10.2015 21.10.2015 2

Decisions / letters / protocols of public notaries

RTF 180.9 KB 21.10.2015 21.10.2015 2

Confirmation or consent to legal address

TIF 11.17 KB 09.06.2017 30.09.2015 1

Amendments to the Articles of Association

EDOC 96.05 KB 09.10.2015 29.09.2015 1

Articles of Association

EDOC 89.98 KB 09.10.2015 29.09.2015 1

Application

EDOC 197.48 KB 09.10.2015 29.09.2015 5

Application

PDF 161.91 KB 09.10.2015 29.09.2015 5

Shareholders’ register

EDOC 1.7 MB 09.10.2015 29.09.2015 2

Protocols/decisions of a company/organisation

EDOC 97.13 KB 09.10.2015 28.09.2015 2

Protocols/decisions of a company/organisation

PDF 71.77 KB 09.10.2015 28.09.2015 2

Decisions / letters / protocols of public notaries

RTF 181.99 KB 07.09.2015 07.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 07.09.2015 07.09.2015 2

Amendments to the Articles of Association

EDOC 38.22 KB 02.09.2015 25.06.2015 1

Articles of Association

EDOC 42.38 KB 02.09.2015 25.06.2015 1

Application

EDOC 44.68 KB 02.09.2015 25.06.2015 3

Application

DOC 45 KB 02.09.2015 25.06.2015 3

Protocols/decisions of a company/organisation

EDOC 39.57 KB 02.09.2015 25.06.2015 2

Protocols/decisions of a company/organisation

DOC 20 KB 02.09.2015 25.06.2015 2

Shareholders’ register

EDOC 1.64 MB 02.09.2015 25.06.2015 1

Decisions / letters / protocols of public notaries

TIF 36.37 KB 09.02.2010 05.02.2010 1

Application

TIF 95 KB 09.02.2010 02.02.2010 3

Decisions / letters / protocols of public notaries

TIF 65.71 KB 26.10.2009 15.10.2009 2

Application

TIF 177.78 KB 26.10.2009 13.10.2009 4

Protocols/decisions of a company/organisation

TIF 14.83 KB 26.10.2009 12.10.2009 1

Receipts on the publication and state fees

TIF 46.96 KB 26.10.2009 12.10.2009 2

Decisions / letters / protocols of public notaries

TIF 62.28 KB 06.07.2009 04.02.2009 1

Registration certificates

TIF 34.13 KB 06.07.2009 04.02.2009 1

Bank statements or other document regarding the payment of the equity

TIF 23.75 KB 06.07.2009 30.01.2009 1

Receipts on the publication and state fees

TIF 565.67 KB 06.07.2009 29.01.2009 2

Announcement regarding the legal address

TIF 15.05 KB 06.07.2009 28.01.2009 1

Application

TIF 491.97 KB 06.07.2009 28.01.2009 9

Appraisal reports

TIF 25.83 KB 06.07.2009 28.01.2009 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