VRV Trading, SIA

Limited Liability Company, Micro company
Place in branch
28 by turnover
21 by profit
19 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VRV Trading"
Registration number, date 44103084322, 08.03.2013
VAT number LV44103084322 from 14.03.2013 Europe VAT register
Register, date Commercial Register, 08.03.2013
Legal address Pļavas iela 5, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 845 EUR, registered payment 04.04.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 140.43 113.74 91.42
Personal income tax (thousands, €) 9.52 4.2 3.33
Statutory social insurance contributions (thousands, €) 16.76 7.8 6.38
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Metāla tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Metālu un metāla rūdu vairumtirdzniecība (46.82)
Field from SRS
Redakcija NACE 2.1
 Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.84)
CSP industry Metālu un metāla rūdu vairumtirdzniecība (46.72)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   08.03.2013

Natural person

Executive Board Member of the Board Right to represent individually   08.03.2013
* 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 31.03.2014 04.04.2014

Apply information changes

"VRV Trading", SIA

Pļavas 5, Cēsis, Cēsu nov., LV-4101 Check address owners

Metāla tirdzniecība

https://www.vrvmetals.lv/

Historical addresses

Valmiera, Stacijas iela 17 Until 17.04.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (112.4 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.06.2023  PDF (178.87 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 12.07.2022  PDF (180.67 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (1.34 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.05.2020  PDF (178.64 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (172.41 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (632.04 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (630.97 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
VAD ZIN 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
VAD ZIN 2014 DOCX

2013

 Annual report 08.03.2013 - 31.12.2013 04.03.2014  ZIP
1_HTML izdruka HTML
VAD ZIN DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 27.5 KB 09.04.2015 09.04.2015 1

Articles of Association

 DOC 27.5 KB 09.04.2015 09.04.2015 2

Amendments to the Articles of Association

 DOC 26.5 KB 01.04.2014 31.03.2014 1

Articles of Association

 DOC 26 KB 01.04.2014 31.03.2014 2

Shareholders’ register

DOC 31 KB 01.04.2014 31.03.2014 1

Articles of Association

 TIF 25.03 KB 11.03.2013 28.02.2013 2

Memorandum of Association

 TIF 29.3 KB 11.03.2013 28.02.2013 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 74.87 KB 17.04.2015 17.04.2015 2

Amendments to the Articles of Association

 EDOC 27.29 KB 09.04.2015 09.04.2015 1

Articles of Association

 EDOC 27.2 KB 09.04.2015 09.04.2015 2

Application

 DOCX 31.32 KB 09.04.2015 09.04.2015 2

Application

 EDOC 48.14 KB 09.04.2015 09.04.2015 2

Protocols/decisions of a company/organisation

 DOC 143 KB 09.04.2015 09.04.2015 1

Protocols/decisions of a company/organisation

 EDOC 64.88 KB 09.04.2015 09.04.2015 1

Confirmation or consent to legal address

 JPG 49.95 KB 14.04.2015 17.02.2015 1

Confirmation or consent to legal address

 EDOC 48.79 KB 14.04.2015 17.02.2015 1

Decisions / letters / protocols of public notaries

 EDOC 74.11 KB 04.04.2014 04.04.2014 2

Amendments to the Articles of Association

 EDOC 25.95 KB 01.04.2014 31.03.2014 1

Articles of Association

 EDOC 26.07 KB 01.04.2014 31.03.2014 2

Application

 EDOC 46.6 KB 01.04.2014 31.03.2014 2

Application

 DOCX 30.42 KB 01.04.2014 31.03.2014 2

Protocols/decisions of a company/organisation

 EDOC 26.19 KB 01.04.2014 31.03.2014 1

Protocols/decisions of a company/organisation

 DOC 26.5 KB 01.04.2014 31.03.2014 1

Shareholders’ register

EDOC 27.02 KB 01.04.2014 31.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 49.48 KB 11.03.2013 08.03.2013 2

Registration certificates

 TIF 34.59 KB 11.03.2013 08.03.2013 1

Application

 TIF 258.49 KB 11.03.2013 01.03.2013 4

Consent of a member of the Board / executive director

 TIF 35.19 KB 11.03.2013 01.03.2013 2

Announcement regarding the legal address

 TIF 15.66 KB 11.03.2013 28.02.2013 1

Bank statements or other document regarding the payment of the equity

TIF 24.77 KB 11.03.2013 28.02.2013 1

Confirmation or consent to legal address

 TIF 10.21 KB 11.03.2013 28.02.2013 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