VIVAX COMMUNICATIONS GROUP, SIA
Limited Liability Company, Micro company
Place in branch
341 by turnover
160 by paid taxes
37 by employees
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 | Sabiedrība ar ierobežotu atbildību "VIVAX COMMUNICATIONS GROUP" |
| Registration number, date | 40003634428, 12.06.2003 |
| VAT number | LV40003634428 from 25.06.2003 Europe VAT register |
| Register, date | Commercial Register, 12.06.2003 |
| Legal address | Citadeles iela 6 – 22, Rīga, LV-1010 Check address owners |
| Fixed capital | 300 000 EUR, registered payment 23.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VIVAX COMMUNICATIONS GROUP, SIA
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
- Has contacts
- 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, €) | 2.18 | 5.08 | 19.08 |
| Personal income tax (thousands, €) | 0.21 | 0.61 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 1.97 | 4.61 | 1.44 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.07.2018 | Latvia | Latvia |
|
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 | 13.04.2017 |
* 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 % | 300 000 | € 1 | € 300 000 | Latvia | 04.07.2018 | 23.07.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Baltāsbaznīcas iela 31/2-16 | Until 15.02.2012 | 12 years ago |
|---|---|---|
| Rīga, Hospitāļu iela 23-204 | Until 26.06.2013 | 11 years ago |
| Rīga, Brīvības iela 151 | Until 13.04.2017 | 7 years ago |
| Rīga, Elizabetes iela 3 - 18 | Until 30.06.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Valdes zin ojums 2023 VIVAX | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Valdes zin ojums vivax | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums vivax 2021 2 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VIVAX valdes zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| valdes zinojums vivax | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zi ojums VIVAX 2018g | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums vivax 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vivax Valdes Z2016G | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes zinojums VIVAX | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VALDES ZINOJUMS 2014G VIVAX | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zi n 2012 vivax | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin Vivax | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (93.93 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | RTF (93.93 KB) | |
2007 |
Annual report | 09.05.2008 | TIF (743.18 KB) | ||
2006 |
Annual report | 21.06.2007 | TIF (540.68 KB) | ||
2005 |
Annual report | 12.12.2006 | TIF (673.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 72.03 KB | 10.07.2018 | 10.07.2018 | 3 |
Amendments to the Articles of Association |
TIF | 21.22 KB | 10.07.2018 | 04.07.2018 | 1 |
Articles of Association |
TIF | 68.35 KB | 10.07.2018 | 04.07.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 45.25 KB | 10.07.2018 | 04.07.2018 | 1 |
Amendments to the Articles of Association |
TIF | 23.98 KB | 10.04.2017 | 10.04.2017 | 1 |
Articles of Association |
TIF | 41.86 KB | 10.04.2017 | 10.04.2017 | 2 |
Shareholders’ register |
TIF | 46.77 KB | 10.04.2017 | 10.04.2017 | 2 |
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 | 63 KB | 30.06.2021 | 30.06.2021 | 2 |
Confirmation or consent to legal address |
DOCX | 25.68 KB | 30.06.2021 | 21.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 28.54 KB | 30.06.2021 | 21.06.2021 | 1 |
Application |
DOCX | 50.45 KB | 30.06.2021 | 18.06.2021 | 5 |
Application |
EDOC | 55.4 KB | 30.06.2021 | 18.06.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 23.07.2018 | 23.07.2018 | 2 |
Appraisal reports |
TIF | 171.97 KB | 10.07.2018 | 05.07.2018 | 5 |
Acceptance-conveyance act |
TIF | 58.66 KB | 19.07.2018 | 04.07.2018 | 1 |
Application |
TIF | 168.43 KB | 10.07.2018 | 04.07.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.01 KB | 10.07.2018 | 04.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.17 KB | 10.07.2018 | 04.07.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 181.35 KB | 13.04.2017 | 13.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.06 KB | 13.04.2017 | 13.04.2017 | 2 |
Confirmation or consent to legal address |
TIF | 18.78 KB | 12.04.2017 | 10.04.2017 | 1 |
Application |
TIF | 167.76 KB | 10.04.2017 | 10.04.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 71.64 KB | 10.04.2017 | 10.04.2017 | 2 |
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.
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