Viva Agency, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
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
- 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
- Negative 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, €) | 0.05 | 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 | 6 years ago |
|---|---|---|
| Rīga, Avotu iela 53 - 35 | Until 06.10.2020 | 4 years ago |
| Baldones nov., Baldones pag., "Ibenetes" | Until 01.07.2021 | 3 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 | |||||
| GP 2022 Viva Agency vz | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 Viva Agency vad | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 Viva Agency VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VIV GP 2019 mazai arNPP Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VIV vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VIV GP 2017 vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VIVA vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
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