Vivva M, SIA
Limited Liability Company, Micro company
Place in branch
5 by turnover
10 by profit
10 by paid taxes
7 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 | SIA "Vivva M" |
| Registration number, date | 40103298169, 07.06.2010 |
| VAT number | LV40103298169 from 07.09.2010 Europe VAT register |
| Register, date | Commercial Register, 07.06.2010 |
| Legal address | Ezera iela 22, Rīga, LV-1034 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 10.51 | 9.13 | 6.44 |
| Personal income tax (thousands, €) | 1.53 | 1.55 | 1.55 |
| Statutory social insurance contributions (thousands, €) | 5.24 | 4.62 | 3.34 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpproduktu vairumtirdzniecība (46.76) |
|---|---|
| CSP industry | Starpproduktu vairumtirdzniecība (46.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.05.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.12.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "VEGA STIVIDORS"Reg. no. 40003412378
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 19.05.2022 | 25.05.2022 |
Historical addresses
| Rīga, Brīvības gatve 222 | Until 27.03.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dalibnieka lemums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VL VIVVA M 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | PDF (1.36 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VIVVA Valdes lemums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VIVVA Valdesl 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (2.65 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (846.23 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin VivvaM | |||||
| Vivva M zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (908.46 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.07.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10010 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums Vivva | |||||
2011 |
Annual report | 09.05.2012 | TIF (256.3 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (120.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 89.19 KB | 20.05.2022 | 19.05.2022 | 3 |
Amendments to the Articles of Association |
TIF | 14.66 KB | 08.04.2014 | 31.03.2014 | 1 |
Articles of Association |
TIF | 42.07 KB | 08.04.2014 | 31.03.2014 | 1 |
Shareholders’ register |
TIF | 51.2 KB | 08.04.2014 | 31.03.2014 | 2 |
Amendments to the Articles of Association |
TIF | 24.64 KB | 01.06.2011 | 24.05.2011 | 1 |
Articles of Association |
TIF | 57.86 KB | 01.06.2011 | 24.05.2011 | 1 |
Articles of Association |
TIF | 111.34 KB | 14.06.2010 | 04.06.2010 | 1 |
Memorandum of Association |
TIF | 107.39 KB | 14.06.2010 | 04.06.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 198.61 KB | 15.12.2023 | 13.12.2023 | 6 |
Protocols/decisions of a company/organisation |
TIF | 65.09 KB | 15.12.2023 | 13.12.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.79 KB | 25.05.2022 | 25.05.2022 | 2 |
Application |
TIF | 194.58 KB | 24.05.2022 | 23.05.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 18.05.2022 | 18.05.2022 | 2 |
Application |
TIF | 215.58 KB | 13.05.2022 | 12.05.2022 | 6 |
Protocols/decisions of a company/organisation |
TIF | 217.31 KB | 13.05.2022 | 28.04.2022 | 9 |
Power of attorney, act of empowerment |
TIF | 367.32 KB | 20.05.2022 | 05.03.2022 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 35.31 KB | 27.03.2019 | 27.03.2019 | 2 |
Confirmation or consent to legal address |
223.75 KB | 27.03.2019 | 13.03.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 122.04 KB | 27.03.2019 | 13.03.2019 | 2 |
Application |
DOCX | 39.52 KB | 27.03.2019 | 08.03.2019 | 3 |
Application |
EDOC | 48.19 KB | 27.03.2019 | 08.03.2019 | 3 |
Power of attorney, act of empowerment |
EDOC | 183.69 KB | 27.03.2019 | 07.03.2019 | 2 |
Power of attorney, act of empowerment |
278.58 KB | 27.03.2019 | 07.03.2019 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 190.48 KB | 17.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 17.04.2018 | 17.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 118.53 KB | 13.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.06 KB | 08.04.2014 | 03.04.2014 | 2 |
Application |
TIF | 133.99 KB | 08.04.2014 | 31.03.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 44.12 KB | 08.04.2014 | 31.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.39 KB | 08.04.2014 | 31.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.88 KB | 01.06.2011 | 27.05.2011 | 1 |
Application |
TIF | 234.49 KB | 01.06.2011 | 24.05.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.5 KB | 01.06.2011 | 24.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 133.54 KB | 14.06.2010 | 07.06.2010 | 1 |
Registration certificates |
TIF | 190.24 KB | 14.06.2010 | 07.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 66.08 KB | 14.06.2010 | 04.06.2010 | 1 |
Application |
TIF | 504.84 KB | 14.06.2010 | 04.06.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 235.9 KB | 14.06.2010 | 04.06.2010 | 3 |
Receipts on the publication and state fees |
TIF | 163.25 KB | 14.06.2010 | 04.06.2010 | 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.
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