VV Agro, SIA
Limited Liability Company, Micro company
Place in branch
6K+ 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 Agro" |
| Registration number, date | 40103391941, 11.03.2011 |
| VAT number | LV40103391941 from 31.03.2011 Europe VAT register |
| Register, date | Commercial Register, 11.03.2011 |
| Legal address | "Spāres", Krimuldas pag., Siguldas nov., LV-2144 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 09.09.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | -20 | -3.69 | 4.4 |
| Personal income tax (thousands, €) | 2.37 | 0.2 | 0.34 |
| Statutory social insurance contributions (thousands, €) | 3.89 | 2.62 | 5.26 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu liellopu audzēšana (01.42) |
|---|---|
| CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.03.2011 |
* 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 % | 10 000 | € 1 | € 10 000 | Latvia | 29.08.2022 | 09.09.2022 |
Historical addresses
| Krimuldas nov., Krimuldas pag., "Spāres" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (222.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (261.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.07.2022 | PDF (300.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | PDF (242.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (244.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.05.2019 | PDF (298.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VV Agro Zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (2.05 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (735.74 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP2012 | |||||
2011 |
Annual report | 11.03.2011 - 31.12.2011 | 06.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16.62 KB | 09.09.2022 | 29.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 16.62 KB | 09.09.2022 | 29.08.2022 | 1 |
Articles of Association |
DOC | 32.5 KB | 09.09.2022 | 29.08.2022 | 1 |
Articles of Association |
DOC | 32.5 KB | 09.09.2022 | 29.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 46.5 KB | 09.09.2022 | 29.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 46.5 KB | 09.09.2022 | 29.08.2022 | 1 |
Shareholders’ register |
DOCX | 16.71 KB | 09.09.2022 | 29.08.2022 | 1 |
Shareholders’ register |
DOCX | 16.71 KB | 09.09.2022 | 29.08.2022 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 30.12.2015 | 28.12.2015 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 30.12.2015 | 28.12.2015 | 1 |
Articles of Association |
DOC | 27.5 KB | 30.12.2015 | 28.12.2015 | 1 |
Articles of Association |
DOC | 27.5 KB | 30.12.2015 | 28.12.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29 KB | 30.12.2015 | 28.12.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29 KB | 30.12.2015 | 28.12.2015 | 1 |
Shareholders’ register |
DOCX | 62.84 KB | 30.12.2015 | 28.12.2015 | 1 |
Shareholders’ register |
DOCX | 62.84 KB | 30.12.2015 | 28.12.2015 | 1 |
Articles of Association |
TIF | 67.71 KB | 16.03.2011 | 04.03.2011 | 1 |
Memorandum of Association |
TIF | 62.25 KB | 16.03.2011 | 24.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 90.29 KB | 28.02.2023 | 28.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 09.09.2022 | 09.09.2022 | 2 |
Application |
DOCX | 38.45 KB | 09.09.2022 | 31.08.2022 | 1 |
Application |
DOCX | 38.45 KB | 09.09.2022 | 31.08.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
192.48 KB | 09.09.2022 | 30.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
192.48 KB | 09.09.2022 | 30.08.2022 | 1 | |
Amendments to the Articles of Association |
EDOC | 22.25 KB | 09.09.2022 | 29.08.2022 | 1 |
Articles of Association |
EDOC | 16.83 KB | 09.09.2022 | 29.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.96 KB | 09.09.2022 | 29.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.96 KB | 09.09.2022 | 29.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 09.09.2022 | 29.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 09.09.2022 | 29.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21 KB | 09.09.2022 | 29.08.2022 | 1 |
Shareholders’ register |
ASICE | 24.85 KB | 09.09.2022 | 29.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.58 KB | 26.03.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 26.03.2018 | 26.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 50.29 KB | 21.03.2018 | 21.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 64.68 KB | 21.03.2018 | 21.03.2018 | 1 |
Application |
EDOC | 45.75 KB | 30.12.2015 | 30.12.2015 | 2 |
Application |
DOCX | 33.51 KB | 30.12.2015 | 30.12.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 22.69 KB | 30.12.2015 | 28.12.2015 | 1 |
Articles of Association |
EDOC | 22.78 KB | 30.12.2015 | 28.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
268.31 KB | 30.12.2015 | 28.12.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 256.56 KB | 30.12.2015 | 28.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 30.12.2015 | 28.12.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.88 KB | 30.12.2015 | 28.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 23.42 KB | 30.12.2015 | 28.12.2015 | 1 |
Shareholders’ register |
EDOC | 64.83 KB | 30.12.2015 | 28.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 06.01.2016 | 06.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.39 KB | 06.01.2016 | 06.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 94.83 KB | 16.03.2011 | 11.03.2011 | 1 |
Registration certificates |
TIF | 141.53 KB | 16.03.2011 | 11.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 48.85 KB | 16.03.2011 | 04.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 51.18 KB | 16.03.2011 | 04.03.2011 | 1 |
Application |
TIF | 817.39 KB | 16.03.2011 | 04.03.2011 | 7 |
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