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 "VLVD" |
| Registration number, date | 40103344294, 13.11.2010 |
| VAT number | LV40103344294 from 07.12.2010 Europe VAT register |
| Register, date | Commercial Register, 13.11.2010 |
| Legal address | Dzelzavas iela 74 k-1 – 16, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VLVD, 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
- 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 | 0.28 | 3.65 |
| Personal income tax (thousands, €) | 0 | 0.17 | 0.92 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.9 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.01.2020 | 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 | 31.01.2020 |
* 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 | 10.01.2020 | 31.01.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Braslas iela 20 | Until 30.07.2014 | 10 years ago |
|---|---|---|
| Rīga, Graudu iela 58 | Until 01.02.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 VLVD | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (199.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.07.2022 | PDF (1.39 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (2.05 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | PDF (217.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (274.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| UZNEMUMA VADIBAS ZINOJUMS pie 2017.gada parskata | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| UZNEMUMA VADIBAS ZINOJUMS pie 2016.gada parskata | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| UZNEMUMA VADIBAS ZINOJUMS pie 2015.gada parskata | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
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 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.72 KB | 31.01.2020 | 10.01.2020 | 1 |
Shareholders’ register |
DOCX | 20.72 KB | 31.01.2020 | 10.01.2020 | 1 |
Shareholders’ register |
DOCX | 18.2 KB | 01.02.2019 | 02.01.2019 | 1 |
Shareholders’ register |
DOCX | 18.2 KB | 01.02.2019 | 02.01.2019 | 1 |
Articles of Association |
DOC | 26.5 KB | 29.01.2019 | 02.01.2019 | 1 |
Articles of Association |
DOC | 26.5 KB | 29.01.2019 | 02.01.2019 | 1 |
Articles of Association |
TIF | 66.88 KB | 17.11.2010 | 02.11.2010 | 2 |
Memorandum of Association |
TIF | 39.28 KB | 17.11.2010 | 02.11.2010 | 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 | 71.05 KB | 31.01.2020 | 31.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.71 KB | 31.01.2020 | 31.01.2020 | 2 |
Application |
DOCX | 100.36 KB | 31.01.2020 | 10.01.2020 | 12 |
Application |
DOCX | 100.36 KB | 31.01.2020 | 10.01.2020 | 12 |
Application |
EDOC | 119.77 KB | 31.01.2020 | 10.01.2020 | 12 |
Protocols/decisions of a company/organisation |
DOCX | 20.22 KB | 31.01.2020 | 10.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.22 KB | 31.01.2020 | 10.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.9 KB | 31.01.2020 | 10.01.2020 | 1 |
Shareholders’ register |
EDOC | 41.69 KB | 31.01.2020 | 10.01.2020 | 1 |
Application |
DOCX | 47.13 KB | 01.02.2019 | 01.02.2019 | 6 |
Application |
DOCX | 47.13 KB | 01.02.2019 | 01.02.2019 | 6 |
Application |
EDOC | 55.68 KB | 01.02.2019 | 01.02.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 01.02.2019 | 01.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.02 KB | 01.02.2019 | 01.02.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 01.02.2019 | 02.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.56 KB | 01.02.2019 | 02.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 01.02.2019 | 02.01.2019 | 1 |
Shareholders’ register |
EDOC | 27.63 KB | 01.02.2019 | 02.01.2019 | 1 |
Articles of Association |
EDOC | 19.26 KB | 29.01.2019 | 02.01.2019 | 1 |
Confirmation or consent to legal address |
TIF | 11.79 KB | 01.02.2019 | 17.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.5 KB | 05.08.2014 | 30.07.2014 | 2 |
Application |
TIF | 164.51 KB | 05.08.2014 | 30.06.2014 | 4 |
Confirmation or consent to legal address |
TIF | 13.07 KB | 05.08.2014 | 25.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.1 KB | 17.11.2010 | 13.11.2010 | 1 |
Registration certificates |
TIF | 122.96 KB | 17.11.2010 | 13.11.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.01 KB | 17.11.2010 | 05.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 14.76 KB | 17.11.2010 | 02.11.2010 | 1 |
Application |
TIF | 570.55 KB | 17.11.2010 | 02.11.2010 | 3 |
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