VV ACCOUNT, SIA
Limited Liability Company
Place in branch
15K+ by turnover
279 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 ACCOUNT" |
| Registration number, date | 53603030911, 25.04.2007 |
| VAT number | None (excluded 20.09.2024) Europe VAT register |
| Register, date | Commercial Register, 25.04.2007 |
| Legal address | Lielā iela 26 – 12, Jelgava, LV-3001 Check address owners |
| Fixed capital | 22 152 EUR, registered payment 06.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0.12 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.12.2019 | 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 | 23.12.2019 |
* 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 % | 78 | € 284 | € 22 152 | Latvia | 16.12.2019 | 23.12.2019 |
Historical company names
| SIA "MIRETA" | Until 04.10.2017 | 7 years ago |
|---|
Historical addresses
| Jelgava, Lielā iela 26-12 | Until 07.01.2014 | 10 years ago |
|---|---|---|
| Jelgava, Rūpniecības iela 8 - 8 | Until 08.11.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (77.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (77.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (78.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (78.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.05.2019 | PDF (77.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.09.2018 | PDF (165.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (454.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin2015 Mireta | |||||
2014 |
Annual report | 15.05.2015 | TIFF (1.07 MB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinMireta 2013 | |||||
2012 |
Annual report | 19.06.2015 | TIFF (1.1 MB) | ||
2011 |
Annual report | 07.06.2012 | TIF (177.87 KB) | ||
2010 |
Annual report | 19.06.2015 | TIFF (1.08 MB) | ||
2009 |
Annual report | 05.06.2010 | TIF (293.63 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (491.47 KB) | ||
2007 |
Annual report | 21.05.2008 | TIF (310.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.58 KB | 20.12.2019 | 16.12.2019 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 04.10.2017 | 28.09.2017 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 04.10.2017 | 28.09.2017 | 1 |
Articles of Association |
DOC | 31 KB | 04.10.2017 | 28.09.2017 | 1 |
Articles of Association |
DOC | 31 KB | 04.10.2017 | 28.09.2017 | 1 |
Shareholders’ register |
180.25 KB | 04.10.2017 | 28.09.2017 | 1 | |
Shareholders’ register |
180.25 KB | 04.10.2017 | 28.09.2017 | 1 | |
Amendments to the Articles of Association |
DOC | 26 KB | 04.10.2016 | 04.10.2016 | 1 |
Articles of Association |
DOC | 29 KB | 04.10.2016 | 04.10.2016 | 1 |
Shareholders’ register |
163.25 KB | 04.10.2016 | 04.10.2016 | 2 | |
Regulations for the increase/reduction of the equity |
DOC | 39 KB | 04.10.2016 | 29.09.2016 | 1 |
Articles of Association |
DOC | 28 KB | 07.07.2016 | 01.07.2016 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 07.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
153.4 KB | 07.07.2016 | 30.06.2016 | 3 | |
Amendments to the Articles of Association |
TIF | 113.22 KB | 08.01.2014 | 27.12.2013 | 1 |
Articles of Association |
TIF | 237.51 KB | 08.01.2014 | 27.12.2013 | 2 |
Articles of Association |
TIF | 22.46 KB | 24.05.2010 | 10.04.2007 | 1 |
Memorandum of Association |
TIF | 37.22 KB | 24.05.2010 | 10.04.2007 | 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 | 65.91 KB | 23.12.2019 | 23.12.2019 | 2 |
Application |
DOCX | 52.18 KB | 20.12.2019 | 18.12.2019 | 10 |
Application |
EDOC | 61 KB | 20.12.2019 | 18.12.2019 | 10 |
Consent of a member of the Board / executive director |
EDOC | 23.23 KB | 20.12.2019 | 18.12.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.15 KB | 20.12.2019 | 18.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 20.12.2019 | 16.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.46 KB | 20.12.2019 | 16.12.2019 | 1 |
Shareholders’ register |
EDOC | 39.32 KB | 20.12.2019 | 16.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.08 KB | 08.11.2017 | 08.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 08.11.2017 | 08.11.2017 | 2 |
Application |
DOCX | 35.63 KB | 08.11.2017 | 06.11.2017 | 1 |
Application |
EDOC | 47.08 KB | 08.11.2017 | 06.11.2017 | 1 |
Application |
DOCX | 35.63 KB | 08.11.2017 | 06.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.22 KB | 04.10.2017 | 04.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.72 KB | 04.10.2017 | 04.10.2017 | 2 |
Application |
EDOC | 385.35 KB | 04.10.2017 | 01.10.2017 | 1 |
Application |
DOCX | 81.3 KB | 04.10.2017 | 01.10.2017 | 1 |
Application |
DOCX | 81.3 KB | 04.10.2017 | 01.10.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 22.78 KB | 04.10.2017 | 28.09.2017 | 1 |
Articles of Association |
EDOC | 315.51 KB | 04.10.2017 | 28.09.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 299.98 KB | 04.10.2017 | 28.09.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 26 KB | 04.10.2017 | 28.09.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 26 KB | 04.10.2017 | 28.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 04.10.2017 | 28.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 317.13 KB | 04.10.2017 | 28.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 04.10.2017 | 28.09.2017 | 1 |
Shareholders’ register |
EDOC | 456.42 KB | 04.10.2017 | 28.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.84 KB | 06.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 06.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.84 KB | 06.10.2016 | 06.10.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 42.39 KB | 04.10.2016 | 04.10.2016 | 1 |
Articles of Association |
EDOC | 43.12 KB | 04.10.2016 | 04.10.2016 | 1 |
Application |
1.31 MB | 04.10.2016 | 04.10.2016 | 24 | |
Application |
EDOC | 978.47 KB | 04.10.2016 | 04.10.2016 | 24 |
Shareholders’ register |
EDOC | 145.68 KB | 04.10.2016 | 04.10.2016 | 2 |
Appraisal reports |
DOC | 63 KB | 04.10.2016 | 29.09.2016 | 3 |
Appraisal reports |
DOC | 63 KB | 04.10.2016 | 29.09.2016 | 3 |
Appraisal reports |
EDOC | 41.51 KB | 04.10.2016 | 29.09.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 21.04 KB | 04.10.2016 | 29.09.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 53.41 KB | 04.10.2016 | 29.09.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 43.59 KB | 04.10.2016 | 29.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 20.07.2016 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.82 KB | 20.07.2016 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.82 KB | 20.07.2016 | 20.07.2016 | 2 |
Articles of Association |
EDOC | 27.12 KB | 07.07.2016 | 01.07.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 26.65 KB | 07.07.2016 | 30.06.2016 | 1 |
Application |
EDOC | 36.27 KB | 07.07.2016 | 30.06.2016 | 2 |
Application |
DOC | 77.5 KB | 07.07.2016 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.1 KB | 07.07.2016 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 07.07.2016 | 30.06.2016 | 2 |
Shareholders’ register |
EDOC | 131.56 KB | 07.07.2016 | 30.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 292.2 KB | 08.01.2014 | 07.01.2014 | 2 |
Application |
TIF | 875.6 KB | 08.01.2014 | 27.12.2013 | 4 |
Confirmation or consent to legal address |
TIF | 103.78 KB | 08.01.2014 | 27.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 227.65 KB | 08.01.2014 | 27.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.8 KB | 24.05.2010 | 25.04.2007 | 2 |
Registration certificates |
TIF | 41.57 KB | 24.05.2010 | 25.04.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 226.45 KB | 24.05.2010 | 17.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 493.14 KB | 24.05.2010 | 17.04.2007 | 2 |
Application |
TIF | 93.08 KB | 24.05.2010 | 14.04.2007 | 4 |
Announcement regarding the legal address |
TIF | 9.77 KB | 24.05.2010 | 10.04.2007 | 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