Viva Agency, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Viva Agency"
Registration number, date 40103653410, 27.03.2013
VAT number None Europe VAT register
Register, date Commercial Register, 27.03.2013
Legal address "Ibenetes", Baldones pag., Ķekavas nov., LV-2125 Check address owners
Fixed capital 2 845 EUR, registered payment 18.06.2014
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, €) 0.05 0.48 0.38
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mākslinieku darbība (90.01)
CSP industry Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.10.2020
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   06.10.2020
* 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 % 2 845 € 1 € 2 845 Latvia 28.09.2020 06.10.2020

Historical addresses

Rīga, Avotu iela 53/55 - 35 Until 30.05.2018 7 years ago
Rīga, Avotu iela 53 - 35 Until 06.10.2020 5 years ago
Baldones nov., Baldones pag., "Ibenetes" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 30.04.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 Viva Agency vz PDF

2021

 Annual report 01.01.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
GP 2021 Viva Agency vad PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020 Viva Agency VZ PDF

2019

 Annual report 01.01.2019 - 31.12.2019 13.03.2020  ZIP €11.00
Annual report 2019 PDF
VIV GP 2019 mazai arNPP Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 22.02.2019  ZIP €11.00
Annual report 2018 PDF
VIV vadibas zinojums JPG

2017

 Annual report 01.01.2017 - 31.12.2017 16.03.2018  ZIP €11.00
Annual report 2017 PDF
VIV GP 2017 vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 17.02.2017  ZIP €9.00
Annual report 2016 PDF
VIVA vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 21.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.03.2015  ZIP €7.00
1_HTML izdruka HTML
V.A.2014.gada parskata vadibas zinojums.php DOCX

2013

 Annual report 27.03.2013 - 31.12.2013 19.03.2014  ZIP
1_HTML izdruka HTML
2013.gada parskata vadibas zinojums.php DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 35.5 KB 05.10.2020 28.09.2020 1

Amendments to the Articles of Association

 EDOC 28.3 KB 18.06.2014 18.06.2014 1

Articles of Association

 EDOC 28.31 KB 18.06.2014 18.06.2014 1

Shareholders’ register

DOC 33 KB 13.06.2014 12.06.2014 1

Regulations for the increase/reduction of the equity

 DOC 17 KB 16.10.2013 15.10.2013 1

Regulations for the increase/reduction of the equity

 DOC 17 KB 16.10.2013 15.10.2013 1

Shareholders’ register

EDOC 25.01 KB 21.10.2013 11.10.2013 1

Amendments to the Articles of Association

 EDOC 23.85 KB 21.10.2013 11.09.2013 1

Articles of Association

 EDOC 50.1 KB 21.10.2013 11.09.2013 2

Articles of Association

 TIF 13.01 KB 25.04.2013 20.03.2013 1

Memorandum of Association

 TIF 23.67 KB 25.04.2013 20.03.2013 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 67.27 KB 06.10.2020 06.10.2020 2

Application

 DOCX 56.94 KB 06.10.2020 28.09.2020 1

Application

 EDOC 62.04 KB 06.10.2020 28.09.2020 1

Notice of a member of the Board regarding the resignation

 DOCX 16.83 KB 06.10.2020 28.09.2020 1

Notice of a member of the Board regarding the resignation

 EDOC 22.84 KB 06.10.2020 28.09.2020 1

Shareholders’ register

EDOC 25.55 KB 05.10.2020 28.09.2020 1

Protocols/decisions of a company/organisation

 EDOC 24.81 KB 02.10.2020 28.09.2020 1

Protocols/decisions of a company/organisation

 DOCX 18.95 KB 02.10.2020 28.09.2020 1

Application

 EDOC 38.87 KB 18.06.2014 18.06.2014 2

Decisions / letters / protocols of public notaries

 EDOC 74.18 KB 18.06.2014 18.06.2014 1

Protocols/decisions of a company/organisation

 EDOC 29.95 KB 18.06.2014 18.06.2014 1

Shareholders’ register

EDOC 28.95 KB 13.06.2014 12.06.2014 1

Decisions / letters / protocols of public notaries

 EDOC 74.02 KB 21.10.2013 21.10.2013 1

Application of shareholders or third persons for the acquisition of shares

DOC 11.5 KB 16.10.2013 15.10.2013 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.66 KB 16.10.2013 15.10.2013 1

Application of shareholders or third persons for the acquisition of shares

DOC 11.5 KB 16.10.2013 15.10.2013 1

Bank statements or other document regarding the payment of the equity

DOC 22 KB 16.10.2013 15.10.2013 2

Bank statements or other document regarding the payment of the equity

EDOC 1.23 MB 16.10.2013 15.10.2013 2

Bank statements or other document regarding the payment of the equity

JPEG 1.21 MB 16.10.2013 15.10.2013 2

Bank statements or other document regarding the payment of the equity

DOC 22 KB 16.10.2013 15.10.2013 2

Regulations for the increase/reduction of the equity

 EDOC 25.58 KB 16.10.2013 15.10.2013 1

Application

 EDOC 30.21 KB 21.10.2013 11.09.2013 2

Protocols/decisions of a company/organisation

 EDOC 24.71 KB 21.10.2013 11.09.2013 1

Decisions / letters / protocols of public notaries

 TIF 38.22 KB 25.04.2013 27.03.2013 2

Registration certificates

 TIF 55.64 KB 25.04.2013 27.03.2013 1

Application

 TIF 98.44 KB 25.04.2013 22.03.2013 3

Announcement regarding the legal address

 TIF 7.53 KB 25.04.2013 20.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 9.3 KB 25.04.2013 20.03.2013 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