VV-92, SIA
Limited Liability Company, Micro company
Place in branch
630 by turnover
271 by paid taxes
80 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 "VV-92" |
| Registration number, date | 46602000417, 21.08.1992 |
| VAT number | LV46602000417 from 16.10.2023 Europe VAT register |
| Register, date | Commercial Register, 03.07.2009 |
| Legal address | Ulda Sproģa iela 1, Umurga, Umurgas pag., Limbažu nov., LV-4004 Check address owners |
| Fixed capital | 3 692 EUR, registered payment 21.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VV-92, 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (04.01.2022)
- 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, €) | 5.37 | 4.04 | 2.88 |
| Personal income tax (thousands, €) | 1.61 | 1.29 | 0.78 |
| Statutory social insurance contributions (thousands, €) | 3.42 | 2.74 | 2.09 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 04.01.2022, 175.56 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.08.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.09.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.09.2009 |
* 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 |
50 % | 13 | € 142 | € 1 846 | Latvia | 08.08.2018 | 21.08.2018 |
Natural person |
50 % | 13 | € 142 | € 1 846 | Latvia | 08.08.2018 | 21.08.2018 |
Contacts in cooperation with
Apply information changes
"VV-92", SIA
Umurga, Ulda Sproģa 1, Umurgas pagasts, Limbažu nov. LV-4004 Check address owners
Ēdināšanas uzņēmumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "VV" | Until 09.12.2004 | 21 year ago |
|---|---|---|
| V.Ozoliņa individuālais uzņēmums "VV" | Until 09.05.2001 | 24 years ago |
Historical addresses
| Limbažu rajons, Umurgas pagasts, Umurga, Ulda Sproģa iela 1 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Uznemuma vadibas zinojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (79.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.06.2021 | PDF (78.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad. zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zi ojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (189.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 001 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums | XML | ||||
2009 |
Annual report | 22.04.2010 | TIF (653.34 KB) | ||
2008 |
Annual report | 17.04.2009 | TIF (690.73 KB) | ||
2006 |
Annual report | 03.07.2007 | TIF (890.89 KB) | ||
2005 |
Annual report | 17.08.2018 | TIF (1.28 MB) | ||
2003 |
Annual report | 17.08.2018 | TIF (1.26 MB) | ||
2002 |
Annual report | 17.08.2018 | TIF (1.24 MB) | ||
2001 |
Annual report | 17.08.2018 | TIF (1.41 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.35 KB | 17.08.2018 | 08.08.2018 | 1 |
Articles of Association |
TIF | 112.96 KB | 17.08.2018 | 08.08.2018 | 3 |
Shareholders’ register |
TIF | 47.45 KB | 17.08.2018 | 08.08.2018 | 1 |
Articles of Association |
TIF | 78.99 KB | 17.08.2018 | 09.12.2004 | 1 |
Shareholders’ register |
TIF | 27.17 KB | 17.08.2018 | 30.11.2004 | 1 |
Articles of Association |
TIF | 364.2 KB | 17.08.2018 | 06.03.2001 | 11 |
Memorandum of association |
TIF | 159.63 KB | 17.08.2018 | 06.03.2001 | 4 |
Memorandum of Association |
TIF | 47.22 KB | 17.08.2018 | 06.03.2001 | 2 |
Shareholders’ register |
TIF | 24.95 KB | 17.08.2018 | 06.03.2001 | 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 | 70.46 KB | 21.08.2018 | 21.08.2018 | 2 |
Application |
TIF | 283.19 KB | 17.08.2018 | 10.08.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 85.92 KB | 17.08.2018 | 08.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.09 KB | 17.08.2018 | 24.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.46 KB | 17.08.2018 | 22.09.2009 | 2 |
Application |
TIF | 282.85 KB | 17.08.2018 | 20.09.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.34 KB | 17.08.2018 | 18.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.92 KB | 17.08.2018 | 09.12.2004 | 1 |
Registration certificates |
TIF | 27 KB | 17.08.2018 | 09.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.85 KB | 17.08.2018 | 30.11.2004 | 1 |
Application |
TIF | 140.84 KB | 17.08.2018 | 30.11.2004 | 4 |
Consent of the auditor |
TIF | 11.03 KB | 17.08.2018 | 30.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.01 KB | 17.08.2018 | 30.11.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.19 KB | 17.08.2018 | 30.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 63.33 KB | 17.08.2018 | 30.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.33 KB | 17.08.2018 | 09.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 23.35 KB | 17.08.2018 | 20.03.2001 | 1 |
Sample report |
TIF | 15.89 KB | 17.08.2018 | 14.03.2001 | 1 |
Application |
TIF | 131.84 KB | 17.08.2018 | 06.03.2001 | 4 |
Appraisal reports |
TIF | 39.88 KB | 17.08.2018 | 06.03.2001 | 1 |
Confirmation or consent to legal address |
TIF | 111.71 KB | 17.08.2018 | 06.03.2001 | 2 |
Owner’s decisions |
TIF | 20.68 KB | 17.08.2018 | 06.03.2001 | 1 |
Sample report |
TIF | 26.35 KB | 17.08.2018 | 29.12.1997 | 1 |
Registration certificates |
TIF | 39.18 KB | 17.08.2018 | 21.08.1992 | 1 |
Registration certificates |
TIF | 30.59 KB | 17.08.2018 | 21.08.1992 | 1 |
Registration certificates |
TIF | 30.31 KB | 17.08.2018 | 21.08.1992 | 1 |
Application |
TIF | 43.61 KB | 17.08.2018 | 06.08.1992 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.77 KB | 17.08.2018 | 06.08.1992 | 1 |
Receipts on the publication and state fees |
TIF | 39.23 KB | 17.08.2018 | 06.08.1992 | 1 |
Specimen signature without Identity number |
TIF | 16.54 KB | 17.08.2018 | 06.08.1992 | 1 |
Submission/Application |
TIF | 24.72 KB | 17.08.2018 | 06.08.1992 | 1 |
Copy of the personal identification document |
TIF | 102.61 KB | 17.08.2018 | 1 | |
Copy of the personal identification document |
TIF | 20.19 KB | 17.08.2018 | 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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