VRV 2018, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
1 by profit
3 by paid taxes
2 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 "VRV 2018" |
| Registration number, date | 41503082334, 19.06.2018 |
| VAT number | LV41503082334 from 03.07.2018 Europe VAT register |
| Register, date | Commercial Register, 19.06.2018 |
| Legal address | 18. novembra iela 319C, Daugavpils, LV-5413 Check address owners |
| Fixed capital | 35 500 EUR, registered payment 20.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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, €) | 83.73 | 22.25 | 20.97 |
| Personal income tax (thousands, €) | 9.54 | 2.57 | 4.55 |
| Statutory social insurance contributions (thousands, €) | 36.73 | 16.95 | 12.08 |
| Average employees count | 11 | 8 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Alus tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.05.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.06.2018 |
* 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 "DAUGAVPILS ENERGOCELTNIEKS"Reg. no. 41503014696
|
95.77 % | 34 000 | € 1 | € 34 000 | Latvia | 18.06.2021 | 20.07.2021 |
Natural person |
2.11 % | 750 | € 1 | € 750 | Latvia | 18.06.2021 | 20.07.2021 |
Natural person |
2.11 % | 750 | € 1 | € 750 | Latvia | 18.06.2021 | 20.07.2021 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (83.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | PDF (86.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 10006 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VRV 5 00001 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (83.8 KB) | €11.00 |
2018 |
Annual report | 19.06.2018 - 31.12.2018 | 10.04.2019 | PDF (81.16 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 107.8 KB | 15.07.2021 | 18.06.2021 | 1 |
Articles of Association |
TIF | 674.66 KB | 15.07.2021 | 18.06.2021 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 302.78 KB | 15.07.2021 | 18.06.2021 | 1 |
Shareholders’ register |
TIF | 838.38 KB | 15.07.2021 | 18.06.2021 | 2 |
Shareholders’ register |
DOCX | 20.38 KB | 17.06.2021 | 10.06.2021 | 1 |
Amendments to the Articles of Association |
TIF | 8.11 KB | 07.02.2019 | 01.02.2019 | 1 |
Articles of Association |
TIF | 35.46 KB | 07.02.2019 | 01.02.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.77 KB | 07.02.2019 | 01.02.2019 | 1 |
Shareholders’ register |
TIF | 98.56 KB | 07.02.2019 | 01.02.2019 | 4 |
Shareholders’ register |
TIF | 69.47 KB | 07.02.2019 | 01.02.2019 | 3 |
Shareholders’ register |
TIF | 73.8 KB | 10.01.2019 | 12.12.2018 | 3 |
Shareholders’ register |
TIF | 46.15 KB | 20.06.2018 | 14.06.2018 | 2 |
Articles of Association |
TIF | 19.27 KB | 20.06.2018 | 12.06.2018 | 1 |
Memorandum of association |
TIF | 72.77 KB | 20.06.2018 | 12.06.2018 | 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 | 65.79 KB | 20.07.2021 | 20.07.2021 | 2 |
Application |
TIF | 3.5 MB | 15.07.2021 | 18.06.2021 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 298.49 KB | 15.07.2021 | 18.06.2021 | 1 |
Other documents |
TIF | 240.29 KB | 15.07.2021 | 18.06.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 993.86 KB | 15.07.2021 | 18.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 17.06.2021 | 17.06.2021 | 2 |
Application |
DOCX | 47.27 KB | 17.06.2021 | 10.06.2021 | 3 |
Application |
EDOC | 54.51 KB | 17.06.2021 | 10.06.2021 | 3 |
Shareholders’ register |
EDOC | 38.21 KB | 17.06.2021 | 10.06.2021 | 1 |
Application |
2.96 MB | 17.05.2021 | 17.05.2021 | 4 | |
Application |
EDOC | 2.58 MB | 17.05.2021 | 17.05.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 17.05.2021 | 17.05.2021 | 2 |
Application |
3.04 MB | 14.04.2021 | 14.04.2021 | 4 | |
Application |
3.83 MB | 14.04.2021 | 14.04.2021 | 5 | |
Application |
EDOC | 3.33 MB | 14.04.2021 | 14.04.2021 | 5 |
Application |
EDOC | 2.67 MB | 14.04.2021 | 14.04.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 07.02.2019 | 07.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.18 KB | 07.02.2019 | 07.02.2019 | 2 |
Application |
TIF | 444.82 KB | 07.02.2019 | 04.02.2019 | 10 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.49 KB | 07.02.2019 | 01.02.2019 | 1 |
Documents attesting the transfer of shares |
TIF | 17.5 KB | 07.02.2019 | 01.02.2019 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.24 KB | 07.02.2019 | 01.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.71 KB | 07.02.2019 | 01.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 21.12.2018 | 21.12.2018 | 2 |
Application |
TIF | 224.64 KB | 10.01.2019 | 18.12.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 326.02 KB | 10.01.2019 | 18.12.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 88.21 KB | 10.01.2019 | 12.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 19.06.2018 | 19.06.2018 | 2 |
Application |
TIF | 430.27 KB | 20.06.2018 | 14.06.2018 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 64.04 KB | 20.06.2018 | 14.06.2018 | 3 |
Announcement regarding the legal address |
TIF | 9.8 KB | 20.06.2018 | 12.06.2018 | 1 |
Confirmation or consent to legal address |
TIF | 16.31 KB | 20.06.2018 | 12.06.2018 | 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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