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 | "VAVA" SIA |
| Registration number, date | 44103006652, 30.05.1994 |
| VAT number | LV44103006652 from 04.07.1995 Europe VAT register |
| Register, date | Commercial Register, 15.12.2004 |
| Legal address | Tirgoņu iela 9, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 3 120 EUR, registered payment 26.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.04 | -0.01 | -0.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 03.07.2009 |
* 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 % | 4 | € 780 | € 3 120 | Latvia | 25.05.2017 | 29.05.2017 |
Historical company names
| SIA "VIDZEMES ATTĪSTĪBAS VEICINĀŠANAS AĢENTŪRA" | Until 07.07.2009 | 16 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "VIDZEMES ATTĪSTĪBAS VEICINĀŠANAS AĢENTŪRA" | Until 15.12.2004 | 21 year ago |
Historical addresses
| Cēsis, Akmens 3-63 | Until 02.10.1996 | 29 years ago |
|---|---|---|
| Cēsis, Rūpniecības iela 7a | Until 15.12.2004 | 21 year ago |
| Cēsu rajons, Cēsis, Tirgoņu iela 9 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.01.2024 | PDF (79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.01.2023 | PDF (79.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.01.2022 | PDF (80.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.02.2021 | PDF (80.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | PDF (79.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.01.2019 | PDF (80.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.01.2018 | PDF (243.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.02.2017 | PDF (671.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.02.2016 | PDF (363.42 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 54 p krit 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | HTML (105.17 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | HTML (106.6 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | HTML (107.24 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.01.2011 | ||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 09.04.2010 | ||
2008 |
Annual report | 21.04.2009 | TIF (332.21 KB) | ||
2007 |
Annual report | 21.10.2008 | TIF (1.93 MB) | ||
2006 |
Annual report | 10.07.2007 | TIF (706.29 KB) | ||
2005 |
Annual report | 25.05.2017 | TIF (513.23 KB) | ||
2004 |
Annual report | 25.05.2017 | TIF (912.02 KB) | ||
2003 |
Annual report | 25.05.2017 | TIF (140.49 KB) | ||
2002 |
Annual report | 25.05.2017 | TIF (632.93 KB) | ||
2001 |
Annual report | 25.05.2017 | TIF (164.52 KB) | ||
2000 |
Annual report | 25.05.2017 | TIF (133.88 KB) | ||
1999 |
Annual report | 25.05.2017 | TIF (143.54 KB) | ||
1998 |
Annual report | 25.05.2017 | TIF (150.3 KB) | ||
1997 |
Annual report | 25.05.2017 | TIF (150.19 KB) | ||
1996 |
Annual report | 25.05.2017 | ZIP | ||
| Annual report 1996 | TIF | ||||
| Annual report 1996 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 115.8 KB | 25.05.2017 | 25.05.2017 | 3 |
Amendments to the Articles of Association |
TIF | 19.32 KB | 03.06.2016 | 10.06.2015 | 1 |
Articles of Association |
TIF | 64.85 KB | 03.06.2016 | 10.06.2015 | 3 |
Shareholders’ register |
TIF | 94.09 KB | 03.06.2016 | 19.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 59.97 KB | 25.05.2017 | 01.07.2009 | 2 |
Articles of Association |
TIF | 65.73 KB | 25.05.2017 | 01.07.2009 | 2 |
Articles of Association |
TIF | 115.68 KB | 25.05.2017 | 15.11.2004 | 2 |
Articles of Association |
TIF | 482.32 KB | 25.05.2017 | 15.01.1996 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 40.58 KB | 25.05.2017 | 15.01.1996 | 1 |
Shareholders’ register |
TIF | 29.64 KB | 25.05.2017 | 15.01.1996 | 1 |
Articles of Association |
TIF | 665.93 KB | 26.05.2017 | 25.05.1994 | 9 |
Memorandum of association |
TIF | 272.08 KB | 26.05.2017 | 25.05.1994 | 4 |
Shareholders’ register |
TIF | 42.58 KB | 26.05.2017 | 25.05.1994 | 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 | 70.58 KB | 29.05.2017 | 29.05.2017 | 1 |
Application |
TIF | 88.3 KB | 25.05.2017 | 25.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.92 KB | 26.06.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 53.19 KB | 26.06.2015 | 26.06.2015 | 2 |
Application |
TIF | 104.98 KB | 03.06.2016 | 10.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.17 KB | 03.06.2016 | 10.06.2015 | 4 |
Application |
TIF | 146.18 KB | 26.05.2017 | 31.05.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 9.86 KB | 25.05.2017 | 07.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.79 KB | 25.05.2017 | 07.07.2009 | 1 |
Application |
TIF | 73.24 KB | 25.05.2017 | 01.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.36 KB | 25.05.2017 | 01.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 57.53 KB | 25.05.2017 | 01.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.56 KB | 25.05.2017 | 03.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 40.67 KB | 25.05.2017 | 27.12.2007 | 2 |
Application |
TIF | 112.29 KB | 25.05.2017 | 21.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.49 KB | 25.05.2017 | 21.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.29 KB | 25.05.2017 | 15.12.2004 | 1 |
Registration certificates |
TIF | 32.58 KB | 25.05.2017 | 15.12.2004 | 1 |
Registration certificates |
TIF | 32.84 KB | 25.05.2017 | 15.12.2004 | 1 |
Registration certificates |
TIF | 32.38 KB | 25.05.2017 | 15.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 13 KB | 25.05.2017 | 15.11.2004 | 1 |
Application |
TIF | 119.93 KB | 25.05.2017 | 15.11.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 13.69 KB | 25.05.2017 | 15.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.4 KB | 25.05.2017 | 15.11.2004 | 2 |
Consent of the auditor |
TIF | 11.71 KB | 25.05.2017 | 05.11.2004 | 1 |
Other documents |
TIF | 33.95 KB | 25.05.2017 | 15.01.1996 | 1 |
Owner’s decisions |
TIF | 11.74 KB | 25.05.2017 | 15.01.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.38 KB | 25.05.2017 | 15.01.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.92 KB | 25.05.2017 | 15.01.1996 | 1 |
Confirmation or consent to legal address |
TIF | 19.74 KB | 25.05.2017 | 09.01.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.31 KB | 25.05.2017 | 31.05.1994 | 1 |
Registration certificates |
TIF | 104.57 KB | 25.05.2017 | 31.05.1994 | 1 |
Registration certificates |
TIF | 104.3 KB | 25.05.2017 | 31.05.1994 | 1 |
Registration certificates |
TIF | 104.28 KB | 25.05.2017 | 31.05.1994 | 1 |
Registration certificates |
TIF | 109.28 KB | 25.05.2017 | 31.05.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.27 KB | 26.05.2017 | 27.05.1994 | 1 |
Receipts on the publication and state fees |
TIF | 10.27 KB | 26.05.2017 | 27.05.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.06 KB | 26.05.2017 | 25.05.1994 | 1 |
Specimen signature without Identity number |
TIF | 24.61 KB | 26.05.2017 | 25.05.1994 | 1 |
Copy of the personal identification document |
TIF | 20.06 KB | 25.05.2017 | 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