VRV, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
6 by profit
2 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" |
| Registration number, date | 40103018208, 02.08.1991 |
| VAT number | LV40103018208 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 19.06.2003 |
| Legal address | Dzirnavu iela 1 – 17, Rīga, LV-1010 Check address owners |
| Fixed capital | 45 000 EUR, registered payment 16.01.2015 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (20.01.2021)
- 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, €) | 117.43 | 56.98 | 195.85 |
| Personal income tax (thousands, €) | 12.3 | 13.18 | 31.57 |
| Statutory social insurance contributions (thousands, €) | 45.34 | 25.54 | 54.67 |
| Average employees count | 20 | 14 | 27 |
| Received COVID-19 downtime support | 20.01.2021, € | ||
Industries
| Industry from zl.lv | Ķīmiskā tīrīšana |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilizstrādājumu un kažokādu mazgāšana un (ķīmiskā) tīrīšana (96.01) |
| Field from SRS | Tekstilizstrādājumu un kažokādu mazgāšana un (ķīmiskā) tīrīšana (96.01) |
| CSP industry | Tekstilizstrādājumu un kažokādu mazgāšana un (ķīmiskā) tīrīšana (96.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.12.2017 | 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 | 04.12.2014 |
* 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 |
99.89 % | 44 951 | € 1 | € 44 951 | Latvia | 21.11.2017 | 19.12.2017 |
Natural person |
0.11 % | 49 | € 1 | € 49 | Latvia | 12.01.2015 | 16.01.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību Inženieru komercfirma "VRV" | Until 19.06.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Daugavpils iela 62 | Until 02.08.1995 | 29 years ago |
|---|---|---|
| Rīga, Matīsa iela 56 | Until 10.12.2004 | 20 years ago |
| Rīga, Matīsa iela 51/53 | Until 10.09.2009 | 15 years ago |
| Rīga, Mazā Nometņu iela 66/68 | Until 21.09.2015 | 9 years ago |
| Rīga, Mazā Nometņu iela 66 | Until 01.02.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VRV Vad bas zi ojums 300323 parakstits | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VRV vadibas zinojums 110722 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VRV vadibas zinojums dalibnieku sapulces protokols parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VRV vadibas zinojums parakstits | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2019 04 30 17 21 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 17.06.2014 | TIF (696.88 KB) | ||
2012 |
Annual report | 03.05.2013 | TIF (610.13 KB) | ||
2011 |
Annual report | 01.06.2012 | TIF (630.01 KB) | ||
2010 |
Annual report | 26.04.2011 | TIF (625.71 KB) | ||
2009 |
Annual report | 21.04.2010 | TIF (608.38 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (660.97 KB) | ||
2007 |
Annual report | 21.05.2008 | TIF (230.26 KB) | ||
2006 |
Annual report | 18.05.2007 | TIF (403.14 KB) | ||
2005 |
Annual report | 18.08.2006 | PDF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.34 KB | 19.12.2017 | 21.11.2017 | 1 |
Shareholders’ register |
DOCX | 19.34 KB | 19.12.2017 | 21.11.2017 | 1 |
Shareholders’ register |
TIF | 72.16 KB | 13.11.2017 | 03.11.2017 | 2 |
Shareholders’ register |
TIF | 21.33 KB | 01.02.2012 | 26.01.2012 | 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 | 62 KB | 01.02.2022 | 01.02.2022 | 2 |
Application |
DOCX | 86.63 KB | 01.02.2022 | 27.01.2022 | 1 |
Application |
DOCX | 86.63 KB | 01.02.2022 | 27.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.12 KB | 19.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 19.12.2017 | 19.12.2017 | 2 |
Statement regarding the beneficial owners |
EDOC | 68.85 KB | 19.12.2017 | 14.12.2017 | 5 |
Statement regarding the beneficial owners |
DOCX | 57.5 KB | 19.12.2017 | 14.12.2017 | 5 |
Statement regarding the beneficial owners |
DOCX | 57.5 KB | 19.12.2017 | 14.12.2017 | 5 |
Application |
DOCX | 45.88 KB | 19.12.2017 | 21.11.2017 | 2 |
Application |
EDOC | 57.26 KB | 19.12.2017 | 21.11.2017 | 2 |
Application |
DOCX | 45.88 KB | 19.12.2017 | 21.11.2017 | 2 |
Shareholders’ register |
EDOC | 46.44 KB | 19.12.2017 | 21.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.87 KB | 16.11.2017 | 16.11.2017 | 2 |
Application |
TIF | 107.13 KB | 13.11.2017 | 03.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.69 KB | 21.09.2015 | 21.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 21.09.2015 | 21.09.2015 | 2 |
Application |
EDOC | 47.32 KB | 16.09.2015 | 02.09.2015 | 2 |
Application |
DOCX | 32.38 KB | 16.09.2015 | 02.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.48 KB | 16.01.2015 | 16.01.2015 | 1 |
Application |
EDOC | 35.35 KB | 16.01.2015 | 13.01.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
1.02 MB | 16.01.2015 | 12.01.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
1.81 MB | 16.01.2015 | 12.01.2015 | 1 | |
Shareholders’ register |
EDOC | 27.12 KB | 16.01.2015 | 12.01.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 27.6 KB | 16.01.2015 | 22.12.2014 | 1 |
Articles of Association |
EDOC | 41.64 KB | 16.01.2015 | 22.12.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.1 KB | 16.01.2015 | 22.12.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.73 KB | 16.01.2015 | 22.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 27.46 KB | 16.01.2015 | 22.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.76 KB | 04.12.2014 | 04.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.74 KB | 04.12.2014 | 04.12.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 01.12.2014 | 01.12.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.6 KB | 01.12.2014 | 01.12.2014 | 1 |
Application |
DOC | 79 KB | 17.10.2014 | 16.10.2014 | 2 |
Application |
EDOC | 38.72 KB | 17.10.2014 | 16.10.2014 | 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.
Request documents in Company register