V3, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
293 by paid taxes
97 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 "V3" |
| Registration number, date | 40203368551, 21.12.2021 |
| VAT number | LV40203368551 from 18.01.2022 Europe VAT register |
| Register, date | Commercial Register, 21.12.2021 |
| Legal address | Salnas iela 5, Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to V3, 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
- 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, €) | 3.98 | 3.3 | 0 |
| Personal income tax (thousands, €) | 0.94 | 1.18 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.54 | 1.93 | 0 |
| Average employees count | 1 | 1 | 0 |
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 21.12.2021 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.12.2021 |
* 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 % | 2 800 | € 1 | € 2 800 | Russian Federation | 21.12.2021 | 21.12.2021 |
Contacts in cooperation with
Apply information changes
"V3", SIA
Salnas 5, Bukulti, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Ropažu nov., Garkalnes pag., Bukulti, Salnas iela 5 | Until 08.03.2022 | 3 years ago |
|---|---|---|
| Rīga, Vecmīlgrāvja iela 6 - 116 | Until 24.05.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (242.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (240.02 KB) | €11.00 |
2021 |
Annual report | 21.12.2021 - 31.12.2021 | 27.06.2022 | PDF (78.74 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 27 KB | 21.12.2021 | 13.12.2021 | 1 |
Articles of Association |
DOC | 27 KB | 21.12.2021 | 13.12.2021 | 1 |
Memorandum of Association |
DOC | 30 KB | 21.12.2021 | 13.12.2021 | 1 |
Memorandum of Association |
DOC | 30 KB | 21.12.2021 | 13.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.79 KB | 21.12.2021 | 13.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.79 KB | 21.12.2021 | 13.12.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.55 KB | 24.05.2023 | 22.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 08.03.2022 | 08.03.2022 | 1 |
Application |
254.02 KB | 08.03.2022 | 02.03.2022 | 1 | |
Application |
254.02 KB | 08.03.2022 | 02.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 21.12.2021 | 21.12.2021 | 2 |
Articles of Association |
EDOC | 13.01 KB | 21.12.2021 | 13.12.2021 | 1 |
Application |
EDOC | 45.34 KB | 21.12.2021 | 13.12.2021 | 1 |
Application |
DOCX | 30.91 KB | 21.12.2021 | 13.12.2021 | 1 |
Memorandum of Association |
EDOC | 17.2 KB | 21.12.2021 | 13.12.2021 | 1 |
Shareholders’ register |
EDOC | 24.92 KB | 21.12.2021 | 13.12.2021 | 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