Viss Veikaliem un Noliktavām, SIA

Limited Liability Company, Small company
Place in branch
6 by turnover
5 by profit
7 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Viss Veikaliem un Noliktavām"
Registration number, date 40103258895, 13.11.2009
VAT number LV40103258895 from 30.11.2009 Europe VAT register
Register, date Commercial Register, 13.11.2009
Legal address Kleistu iela 24, Rīga, LV-1067 Check address owners
Fixed capital 36 760 EUR, registered payment 03.10.2019
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, €) 325.51 406.24 271.2
Personal income tax (thousands, €) 9.39 8.3 7.28
Statutory social insurance contributions (thousands, €) 25.74 24.93 21.7
Average employees count 5 5 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Noliktavu tehnika un aprīkojums
Branch from zl.lv (NACE2) Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14)
Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Biroja mēbeļu vairumtirdzniecība (46.65)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2018
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   11.07.2018
* 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 % 36 760 € 1 € 36 760 Latvia 20.06.2022 22.06.2022

Apply information changes

ML

"Viss Veikaliem un Noliktavām", SIA

Kleistu 24-5.st., Rīga, LV-1067 Check address owners

Noliktavu tehnika un aprīkojums

http://www.vvn.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Roballat" Until 17.07.2015 9 years ago

Historical addresses

Rīga, Jāņa Asara iela 14 Until 20.06.2011 13 years ago
Rīga, Kandavas iela 41A Until 14.01.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.05.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 VVN ZP ABvad zin 1 EDOC
ZP IebildeKrajumi atzinums ABC 2023 VVN 1 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 14.07.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 VVN ZP ABvad zin EDOC
ZP Tirs atzinums ABC 2022 VVN EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 18.08.2022  ZIP €11.00
Annual report 2021 PDF
GP 2021 VVN 12.08.2022revidetsABrevZin PDF
GP 2021 VVN 12.08.2022revidetsABvadZin PDF

2020

 Annual report 01.01.2020 - 31.12.2020 04.05.2021  ZIP €11.00
Annual report 2020 PDF
GP2020VVNrevidetsABrevZin PDF
VissVeikaliemUnNoliktavam GadaParskats2020 VadibasZinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (1.35 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.03.2019  PDF (170.44 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.02.2018  PDF (1.9 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 14.02.2017  PDF (188.23 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.01.2016  PDF (614.92 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 19.02.2015  HTML (99.16 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 15.02.2014  ZIP
1_HTML izdruka HTML
vadibas apliecinajums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibzin 2012 Roballat PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vad zinj PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.04.2011  ZIP
1_HTML izdruka HTML
vad zinj ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 348.32 KB 22.06.2022 20.06.2022 1

Shareholders’ register

PDF 348.32 KB 22.06.2022 20.06.2022 1

Shareholders’ register

DOC 34 KB 14.05.2021 06.05.2021 1

Amendments to the Articles of Association

 DOC 25.5 KB 02.11.2020 21.10.2020 1

Articles of Association

 DOC 25.5 KB 02.11.2020 21.10.2020 1

Shareholders’ register

DOC 34 KB 02.11.2020 21.10.2020 1

Amendments to the Articles of Association

 DOC 25 KB 03.10.2019 30.09.2019 1

Articles of Association

 DOC 25 KB 03.10.2019 30.09.2019 1

Regulations for the increase/reduction of the equity

 DOC 26 KB 03.10.2019 30.09.2019 1

Shareholders’ register

DOC 33.5 KB 03.10.2019 30.09.2019 1

Shareholders’ register

DOC 33 KB 03.10.2019 30.09.2019 1

Regulations for the increase/reduction of the equity

 DOC 30 KB 24.03.2017 24.03.2017 1

Regulations for the increase/reduction of the equity

 DOC 30 KB 24.03.2017 24.03.2017 1

Amendments to the Articles of Association

 DOC 24.5 KB 24.03.2017 17.03.2017 1

Amendments to the Articles of Association

 DOC 24.5 KB 24.03.2017 17.03.2017 1

Articles of Association

 DOC 25 KB 24.03.2017 17.03.2017 1

Articles of Association

 DOC 25 KB 24.03.2017 17.03.2017 1

Shareholders’ register

DOC 32.5 KB 24.03.2017 17.03.2017 2

Shareholders’ register

DOC 32.5 KB 24.03.2017 17.03.2017 2

Shareholders’ register

DOC 32 KB 15.11.2016 28.10.2016 1

Shareholders’ register

DOC 32 KB 15.11.2016 28.10.2016 1

Amendments to the Articles of Association

 DOC 24.5 KB 09.11.2016 28.10.2016 1

Amendments to the Articles of Association

 DOC 24.5 KB 09.11.2016 28.10.2016 1

Articles of Association

 DOC 24.5 KB 09.11.2016 28.10.2016 1

Articles of Association

 DOC 24.5 KB 09.11.2016 28.10.2016 1

Regulations for the increase/reduction of the equity

 DOC 26 KB 09.11.2016 28.10.2016 1

Regulations for the increase/reduction of the equity

 DOC 26 KB 09.11.2016 28.10.2016 1

Shareholders’ register

DOC 32.5 KB 09.11.2016 28.10.2016 1

Shareholders’ register

DOC 32.5 KB 09.11.2016 28.10.2016 1

Amendments to the Articles of Association

 TIF 28.6 KB 24.07.2015 02.07.2015 1

Articles of Association

 TIF 53.74 KB 24.07.2015 02.07.2015 2

Shareholders’ register

TIF 56.77 KB 24.07.2015 02.07.2015 2

Shareholders’ register

TIF 45.47 KB 24.07.2015 02.07.2015 2

Shareholders’ register

TIF 19.42 KB 21.06.2011 17.06.2011 1

Shareholders’ register

TIF 36.3 KB 20.06.2011 10.06.2011 1

Articles of Association

 TIF 24.75 KB 17.11.2009 09.11.2009 1

Memorandum of Association

 TIF 34.78 KB 17.11.2009 09.11.2009 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 62.01 KB 22.06.2022 22.06.2022 2

Application

 PDF 403.31 KB 22.06.2022 20.06.2022 1

Application

 PDF 403.31 KB 22.06.2022 20.06.2022 1

Shareholders’ register

EDOC 349.9 KB 22.06.2022 20.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.12 KB 14.05.2021 14.05.2021 2

Application

 DOC 97 KB 14.05.2021 11.05.2021 1

Application

 EDOC 33.45 KB 14.05.2021 11.05.2021 1

Shareholders’ register

EDOC 25.31 KB 14.05.2021 06.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.02 KB 02.11.2020 02.11.2020 1

Amendments to the Articles of Association

 EDOC 23.71 KB 02.11.2020 21.10.2020 1

Articles of Association

 EDOC 23.78 KB 02.11.2020 21.10.2020 1

Application

 EDOC 41.2 KB 02.11.2020 21.10.2020 1

Application

 DOC 95 KB 02.11.2020 21.10.2020 1

Protocols/decisions of a company/organisation

 EDOC 25.68 KB 02.11.2020 21.10.2020 1

Protocols/decisions of a company/organisation

 DOC 35 KB 02.11.2020 21.10.2020 1

Shareholders’ register

EDOC 25.58 KB 02.11.2020 21.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.73 KB 14.01.2020 14.01.2020 1

Application

 EDOC 39.35 KB 14.01.2020 17.12.2019 2

Application

 DOCX 30.8 KB 14.01.2020 17.12.2019 2

Confirmation or consent to legal address

 TXT 110 B 14.01.2020 25.11.2019 1

Confirmation or consent to legal address

 JPEG 42.19 KB 14.01.2020 25.11.2019 1

Confirmation or consent to legal address

 EDOC 53.63 KB 14.01.2020 25.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.8 KB 03.10.2019 03.10.2019 2

Amendments to the Articles of Association

 EDOC 30.37 KB 03.10.2019 30.09.2019 1

Articles of Association

 EDOC 30.5 KB 03.10.2019 30.09.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.6 KB 03.10.2019 30.09.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 03.10.2019 30.09.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.15 KB 03.10.2019 30.09.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 125.99 KB 03.10.2019 30.09.2019 1

Regulations for the increase/reduction of the equity

 EDOC 31.31 KB 03.10.2019 30.09.2019 1

Shareholders’ register

EDOC 32.13 KB 03.10.2019 30.09.2019 1

Shareholders’ register

EDOC 32.24 KB 03.10.2019 30.09.2019 1

Application

 DOC 88 KB 03.10.2019 25.09.2019 2

Application

 EDOC 35.58 KB 03.10.2019 25.09.2019 2

Protocols/decisions of a company/organisation

 DOC 35 KB 03.10.2019 25.09.2019 1

Protocols/decisions of a company/organisation

 EDOC 32.37 KB 03.10.2019 25.09.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.31 KB 11.07.2018 11.07.2018 2

Application

 EDOC 58.65 KB 11.07.2018 05.07.2018 5

Application

 DOCX 49.96 KB 11.07.2018 05.07.2018 5

Decisions / letters / protocols of public notaries

 RTF 179.43 KB 29.03.2017 29.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.43 KB 29.03.2017 29.03.2017 2

Application

 DOC 80 KB 24.03.2017 24.03.2017 3

Application

 DOC 80 KB 24.03.2017 24.03.2017 3

Application

 EDOC 51.88 KB 24.03.2017 24.03.2017 3

Application of shareholders or third persons for the acquisition of shares

EDOC 23.05 KB 24.03.2017 24.03.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 24.03.2017 24.03.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 24.03.2017 24.03.2017 1

Protocols/decisions of a company/organisation

 DOC 39 KB 24.03.2017 24.03.2017 1

Protocols/decisions of a company/organisation

 DOC 39 KB 24.03.2017 24.03.2017 1

Protocols/decisions of a company/organisation

 EDOC 39.39 KB 24.03.2017 24.03.2017 1

Regulations for the increase/reduction of the equity

 EDOC 38.26 KB 24.03.2017 24.03.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 24.03.2017 23.03.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.09 KB 24.03.2017 23.03.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 24.03.2017 23.03.2017 1

Amendments to the Articles of Association

 EDOC 37.23 KB 24.03.2017 17.03.2017 1

Articles of Association

 EDOC 37.37 KB 24.03.2017 17.03.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 406.34 KB 24.03.2017 17.03.2017 1

Bank statements or other document regarding the payment of the equity

PDF 472.06 KB 24.03.2017 17.03.2017 1

Bank statements or other document regarding the payment of the equity

PDF 472.06 KB 24.03.2017 17.03.2017 1

Shareholders’ register

EDOC 38.92 KB 24.03.2017 17.03.2017 2

Bank statements or other document regarding the payment of the equity

PDF 693.32 KB 24.03.2017 10.03.2017 1

Bank statements or other document regarding the payment of the equity

PDF 693.32 KB 24.03.2017 10.03.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 631.94 KB 24.03.2017 10.03.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.35 KB 16.11.2016 16.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.49 KB 16.11.2016 16.11.2016 2

Application

 EDOC 6.28 MB 09.11.2016 03.11.2016 24

Application

 PDF 6.55 MB 09.11.2016 03.11.2016 24

Application

 PDF 6.55 MB 09.11.2016 03.11.2016 24

Bank statements or other document regarding the payment of the equity

TIF 24.66 KB 23.11.2016 28.10.2016 1

Shareholders’ register

EDOC 38.91 KB 15.11.2016 28.10.2016 1

Amendments to the Articles of Association

 EDOC 37.51 KB 09.11.2016 28.10.2016 1

Articles of Association

 EDOC 37.58 KB 09.11.2016 28.10.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.19 KB 09.11.2016 28.10.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 09.11.2016 28.10.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.15 KB 09.11.2016 28.10.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 09.11.2016 28.10.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 09.11.2016 28.10.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 09.11.2016 28.10.2016 1

Protocols/decisions of a company/organisation

 EDOC 39.63 KB 09.11.2016 28.10.2016 1

Protocols/decisions of a company/organisation

 DOC 35 KB 09.11.2016 28.10.2016 1

Protocols/decisions of a company/organisation

 DOC 35 KB 09.11.2016 28.10.2016 1

Regulations for the increase/reduction of the equity

 EDOC 38.53 KB 09.11.2016 28.10.2016 1

Shareholders’ register

EDOC 39.14 KB 09.11.2016 28.10.2016 1

Bank statements or other document regarding the payment of the equity

TIF 60.5 KB 23.11.2016 24.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 89.49 KB 24.07.2015 17.07.2015 2

Application

 TIF 246.91 KB 24.07.2015 02.07.2015 5

Protocols/decisions of a company/organisation

 TIF 48.99 KB 24.07.2015 02.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 42.03 KB 21.06.2011 20.06.2011 2

Application

 TIF 102.39 KB 21.06.2011 17.06.2011 3

Documents attesting the transfer of shares

TIF 16.52 KB 21.06.2011 17.06.2011 1

Consent of a member of the Board / executive director

 TIF 29.94 KB 21.06.2011 17.06.2011 2

Protocols/decisions of a company/organisation

 TIF 33.4 KB 21.06.2011 17.06.2011 1

Decisions / letters / protocols of public notaries

 TIF 52.71 KB 20.06.2011 16.06.2011 1

Application

 TIF 249.67 KB 20.06.2011 10.06.2011 2

Decisions / letters / protocols of public notaries

 TIF 62.98 KB 17.11.2009 13.11.2009 1

Registration certificates

 TIF 60.8 KB 17.11.2009 13.11.2009 1

Application

 TIF 244.56 KB 17.11.2009 10.11.2009 6

Announcement regarding the legal address

 TIF 13.04 KB 17.11.2009 09.11.2009 1

Bank statements or other document regarding the payment of the equity

TIF 19 KB 17.11.2009 09.11.2009 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