VCV INVEST, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
220 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VCV INVEST"
Registration number, date 40103546117, 18.05.2012
VAT number LV40103546117 from 31.07.2012 Europe VAT register
Register, date Commercial Register, 18.05.2012
Legal address "Vecvidēji", Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 14 224 EUR, registered payment 12.11.2014
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, €) 12.25 15.5 29.79
Personal income tax (thousands, €) 1.68 1.4 1.38
Statutory social insurance contributions (thousands, €) 2.38 1.98 1.96
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Hungary Hungary

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   17.07.2012
* 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 % 1 016 € 14 € 14 224 Hungary 06.11.2014 12.11.2014

Apply information changes

"VCV Invest", SIA

Aleksandra Čaka 33 - 11, Rīga, LV-1011 Check address owners

Nekustamais īpašums

Historical addresses

Ķekavas nov., Ķekavas pag., Odukalns, Odukalna iela 9 Until 17.07.2012 12 years ago
Rīga, Aleksandra Čaka iela 33 - 11 Until 07.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.05.2024  PDF (262.18 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.03.2023  PDF (234.64 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.05.2022  PDF (234.72 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.03.2021  PDF (224.63 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.03.2020  PDF (211.8 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (224.87 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.04.2018  PDF (685.88 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.03.2017  PDF (217.93 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
ZINOJUMS.1.LPP. PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
ZINOJUMS 1.LPP PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
ZINOJUMS 1 LPP PDF

2012

 Annual report 18.05.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
ZINOJUMS 1 LPP PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 12.37 KB 14.11.2014 06.11.2014 1

Shareholders’ register

TIF 172.76 KB 14.11.2014 06.11.2014 4

Shareholders’ register

TIF 25.96 KB 19.07.2012 13.07.2012 1

Shareholders’ register

TIF 30.98 KB 01.06.2012 25.05.2012 1

Articles of Association

 TIF 32.29 KB 01.06.2012 24.05.2012 1

Regulations for the increase/reduction of the equity

 TIF 46.39 KB 01.06.2012 24.05.2012 1

Articles of Association

 TIF 12.72 KB 22.05.2012 10.05.2012 1

Memorandum of Association

 TIF 27.9 KB 22.05.2012 10.05.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 43.29 KB 07.06.2023 02.06.2023 4

Decisions / letters / protocols of public notaries

 TIF 44.02 KB 14.11.2014 12.11.2014 2

Application

 TIF 81.21 KB 14.11.2014 06.11.2014 2

Protocols/decisions of a company/organisation

 TIF 24.64 KB 14.11.2014 06.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 37.79 KB 19.07.2012 17.07.2012 2

Application

 TIF 161.96 KB 19.07.2012 16.07.2012 4

Protocols/decisions of a company/organisation

 TIF 17.85 KB 19.07.2012 13.07.2012 1

Confirmation or consent to legal address

 TIF 8.53 KB 19.07.2012 12.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 77.23 KB 01.06.2012 30.05.2012 2

Application

 TIF 348.36 KB 01.06.2012 25.05.2012 2

Bank statements or other document regarding the payment of the equity

TIF 52.16 KB 01.06.2012 25.05.2012 1

Power of attorney, act of empowerment

 TIF 32.46 KB 01.06.2012 25.05.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 28.5 KB 01.06.2012 24.05.2012 1

Protocols/decisions of a company/organisation

 TIF 43.46 KB 01.06.2012 24.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 35.01 KB 22.05.2012 18.05.2012 2

Registration certificates

 TIF 46.48 KB 22.05.2012 18.05.2012 1

Application

 TIF 88.29 KB 22.05.2012 17.05.2012 3

Bank statements or other document regarding the payment of the equity

TIF 11.39 KB 22.05.2012 17.05.2012 1

Submission/Application

 TIF 11.37 KB 22.05.2012 17.05.2012 1

Announcement regarding the legal address

 TIF 8.14 KB 22.05.2012 15.05.2012 1

Confirmation or consent to legal address

 TIF 10.2 KB 22.05.2012 10.05.2012 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