VAKHVV, SIA

Limited Liability Company, Micro company
Place in branch
990 by turnover
785 by profit
330 by paid taxes
91 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VAKHVV"
Registration number, date 40103320188, 07.09.2010
VAT number LV40103320188 from 25.09.2010 Europe VAT register
Register, date Commercial Register, 07.09.2010
Legal address Lubānas iela 78B, Rīga, LV-1073 Check address owners
Fixed capital 2 846 EUR, registered payment 14.10.2016
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, €) 7.73 6.5 7.79
Personal income tax (thousands, €) 3.58 2.77 4.18
Statutory social insurance contributions (thousands, €) 17.61 13.27 12.88
Average employees count 7 6 8

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  07.09.2010
* 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 % 100 LVL 20 LVL 2 000 Latvia 07.09.2010 07.09.2010

Apply information changes

ML

"VAKHVV", SIA

Lubānas 78B, Rīga, LV-1073 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Braslas iela 22 Until 13.09.2010 14 years ago
Rīga, Džohara Dudajeva gatve 2-57 Until 04.11.2014 10 years ago
Rīga, Lubānas iela 78 Until 05.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.04.2024  PDF (128.01 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.03.2023  PDF (128.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.05.2022  PDF (942.13 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.04.2021  ZIP €11.00
Annual report 2020 PDF
vz PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.03.2020  ZIP €11.00
Annual report 2019 PDF
vz PDF

2018

Annual report 01.01.2018 - 31.12.2018 13.03.2019  ZIP €11.00
Annual report 2018 PDF
vz PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
vz PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
vz PDF

2015

Annual report 01.01.2015 - 31.12.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
vz PDF

2014

Annual report 01.01.2014 - 31.12.2014 14.04.2015  ZIP €7.00
1_HTML izdruka HTML
vzVakhvv PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.03.2014  ZIP
1_HTML izdruka HTML
vz-2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
Vad-zinojums-20120001 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vakhvv 2011 vad zin PDF

2010

Annual report 07.09.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vad.zinojums0001 RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 12.29 KB 23.08.2012 15.08.2012 1

Articles of Association

TIF 18.02 KB 13.09.2010 25.08.2010 1

Memorandum of Association

TIF 24.59 KB 13.09.2010 25.08.2010 1

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 70.93 KB 06.11.2014 04.11.2014 2

Application

DOCX 27.23 KB 30.10.2014 30.10.2014 2

Application

EDOC 43.95 KB 30.10.2014 30.10.2014 2

Confirmation or consent to legal address

TIF 16.43 KB 06.11.2014 21.10.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.35 KB 17.07.2013 17.07.2013 2

Orders/request/cover notes of court bailiffs

TIF 23.21 KB 17.07.2013 10.07.2013 1

Decisions / letters / protocols of public notaries

EDOC 73.29 KB 10.07.2013 10.07.2013 1

Orders/request/cover notes of court bailiffs

TIF 27.75 KB 11.07.2013 01.07.2013 1

Decisions / letters / protocols of public notaries

TIF 33.18 KB 23.08.2012 21.08.2012 2

Application

TIF 68.61 KB 23.08.2012 15.08.2012 2

Bank statements or other document regarding the payment of the equity

TIF 11.08 KB 23.08.2012 15.08.2012 1

Power of attorney, act of empowerment

TIF 13.05 KB 23.08.2012 15.08.2012 1

Decisions / letters / protocols of public notaries

TIF 33.08 KB 14.09.2010 13.09.2010 1

Application

TIF 73.82 KB 14.09.2010 08.09.2010 2

Decisions / letters / protocols of public notaries

TIF 39.12 KB 13.09.2010 07.09.2010 1

Registration certificates

TIF 23.79 KB 13.09.2010 07.09.2010 1

Bank statements or other document regarding the payment of the equity

TIF 14.39 KB 13.09.2010 26.08.2010 1

Announcement regarding the legal address

TIF 5.42 KB 13.09.2010 25.08.2010 1

Application

TIF 110.75 KB 13.09.2010 25.08.2010 3

Appraisal reports

TIF 15.49 KB 13.09.2010 25.08.2010 1

Power of attorney, act of empowerment

TIF 14 KB 13.09.2010 25.08.2010 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