VV CONSTRUCTION, SIA

Limited Liability Company, Small company
Place in branch
140 by turnover
534 by profit
102 by paid taxes
52 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VV CONSTRUCTION"
Registration number, date 40103382648, 18.02.2011
VAT number LV40103382648 from 31.05.2011 Europe VAT register
Register, date Commercial Register, 18.02.2011
Legal address Allažu iela 4 – 4, Rīga, LV-1005 Check address owners
Fixed capital 2 840 EUR, registered payment 28.06.2016
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, €) 237.93 148.81 98.53
Personal income tax (thousands, €) 137.37 101.53 53.87
Statutory social insurance contributions (thousands, €) 240.93 169.98 108.53
Average employees count 48 43 25

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

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.  18.02.2011
* 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 % 20 € 142 € 2 840 Latvia 26.05.2015 28.06.2016

Procures

Period Rights Person

From 11.10.2016

Right to represent individually
Natural person (from 11.10.2016 )

Apply information changes

ML

"VV Construction", SIA

Allažu 4-4, Rīga, LV-1005 Check address owners

Celtniecības un remonta darbi

http://www.vvconstruction.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
Rev zinojums VV CONSTRUCTION 2023 PDF
zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  ZIP €11.00
Annual report 2022 PDF
VV CONSTRUCTION revidenta zinojums 2022 PDF
zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
VV CONSTRUCTION RZ 2021 PDF
zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
VV CONSTRUCTION RZ 2020 PDF
Zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
VV CONSTRUCTION RZ 2019 PDF
Vad zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (318.55 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (150.49 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.01.2016  ZIP €8.00
Annual report 2015 PDF
Zinas TIF

2014

Annual report 01.01.2014 - 31.12.2014 29.03.2015  ZIP €7.00
1_HTML izdruka HTML
Zinas TIF

2013

Annual report 01.01.2013 - 31.12.2013 04.03.2014  ZIP
1_HTML izdruka HTML
Zinojums TIF

2012

Annual report 01.01.2012 - 31.12.2012 28.02.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

2011

Annual report 18.02.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.96 KB 04.07.2016 26.05.2016 1

Articles of Association

TIF 20.25 KB 04.07.2016 26.05.2016 1

Shareholders’ register

TIF 133.74 KB 04.07.2016 26.05.2015 2

Articles of Association

TIF 53.7 KB 23.02.2011 14.02.2011 1

Memorandum of Association

TIF 55.84 KB 23.02.2011 14.02.2011 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

RTF 181.08 KB 11.10.2016 11.10.2016 2

Decisions / letters / protocols of public notaries

RTF 181.08 KB 11.10.2016 11.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.77 KB 11.10.2016 11.10.2016 2

Application

TIF 457.7 KB 14.10.2016 10.10.2016 5

Decisions / letters / protocols of public notaries

TIF 54.93 KB 04.07.2016 28.06.2016 2

Power of attorney, act of empowerment

TIF 22.41 KB 04.07.2016 16.06.2016 1

Application

TIF 161.31 KB 04.07.2016 26.05.2016 2

Protocols/decisions of a company/organisation

TIF 36.72 KB 04.07.2016 26.05.2016 1

Decisions / letters / protocols of public notaries

TIF 92.04 KB 23.02.2011 18.02.2011 1

Registration certificates

TIF 121.76 KB 23.02.2011 18.02.2011 1

Announcement regarding the legal address

TIF 40.25 KB 23.02.2011 14.02.2011 1

Application

TIF 1.45 MB 23.02.2011 14.02.2011 7

Bank statements or other document regarding the payment of the equity

TIF 149.17 KB 23.02.2011 14.02.2011 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