VV-būve, SIA

Limited Liability Company, Micro company
Place in branch
93 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VV-būve"
Registration number, date 40103675668, 28.05.2013
VAT number None Europe VAT register
Register, date Commercial Register, 28.05.2013
Legal address Varavīksnes gatve 16 – 26, Rīga, LV-1082 Check address owners
Fixed capital 1 EUR, registered payment 07.06.2017
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, €) 0.98 0 1.32
Personal income tax (thousands, €) 0.37 0 0.07
Statutory social insurance contributions (thousands, €) 0.61 0 0.13
Average employees count 0 0 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Jumta seguma uzklāšana (43.91)
CSP industry Jumta seguma uzklāšana (43.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   28.05.2013
* 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 % 1 € 1 € 1 Latvia 29.06.2016 07.06.2017

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.07.2024  PDF (78.11 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.07.2024  PDF (78.2 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.06.2024  PDF (78.29 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.09.2021  PDF (846.16 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (287.26 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (844.14 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (840.26 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.06.2017  ZIP €9.00
Annual report 2016 PDF
zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.07.2016  ZIP €8.00
Annual report 2015 PDF
zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 17.06.2015  HTML (90.37 KB) €7.00

2013

 Annual report 28.05.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
pielikums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 60.55 KB 08.06.2017 29.06.2016 2

Shareholders’ register

TIF 39.34 KB 08.06.2017 29.06.2016 2

Articles of Association

 TIF 31.05 KB 02.07.2013 22.05.2013 2

Memorandum of Association

 TIF 19.78 KB 02.07.2013 22.05.2013 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 66.71 KB 07.06.2017 07.06.2017 2

Application

 TIF 208.25 KB 08.06.2017 02.06.2017 5

Protocols/decisions of a company/organisation

 TIF 36.62 KB 08.06.2017 29.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 37.49 KB 02.07.2013 28.05.2013 2

Registration certificates

 TIF 52.18 KB 02.07.2013 28.05.2013 1

Application

 TIF 87.58 KB 02.07.2013 23.05.2013 3

Announcement regarding the legal address

 TIF 9.44 KB 02.07.2013 22.05.2013 1

Power of attorney, act of empowerment

 TIF 16.27 KB 02.07.2013 22.05.2013 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