VV kods, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VV kods"
Registration number, date 40103723173, 21.10.2013
VAT number None Europe VAT register
Register, date Commercial Register, 21.10.2013
Legal address Laudas iela 4 – 2, Ķekava, Ķekavas nov., LV-2123 Check address owners
Fixed capital 14 EUR, registered payment 28.05.2015
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, €) 0.55 0.84 0.98
Personal income tax (thousands, €) 0.25 0.14 0.17
Statutory social insurance contributions (thousands, €) 0.3 0.69 0.3
Average employees count 1 2 3

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Kopēšana, dokumentu sagatavošana un citas specializētās biroju palīgdarbības (82.19)

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   21.10.2013
* 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 % 14 € 1 € 14 Latvia 05.05.2015 28.05.2015

Apply information changes

"VV kods", SIA

Laudas 4 - 2, Ķekava, Ķekavas nov., LV-2123 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Ķekavas nov., Ķekavas pag., Ķekava, Laudas iela 4 - 2 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
IMG 0003 PDF

2022

Annual report 01.01.2022 - 31.12.2022 21.02.2023  ZIP €11.00
Annual report 2022 PDF
IMG 0004 PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.02.2022  ZIP €11.00
Annual report 2021 PDF
IMG 0001 PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.03.2021  ZIP €11.00
Annual report 2020 PDF
IMG 0001 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.02.2020  ZIP €11.00
Annual report 2019 PDF
IMG 0001 VV kods PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.03.2019  ZIP €11.00
Annual report 2018 PDF
IMG 0012 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
IMG 0001 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.03.2017  ZIP €9.00
Annual report 2016 PDF
IMG 0001 PDF

2015

Annual report 28.10.2015 - 31.12.2015 15.02.2016  ZIP €8.00
Annual report 2015 PDF
vadzin PDF

2014

Annual report 28.10.2014 - 31.12.2014 27.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin PDF

2013

Annual report 28.10.2013 - 31.12.2013 31.03.2014  ZIP
1_HTML izdruka HTML
vadzin XLSX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 74.12 KB 01.06.2015 25.05.2015 3

Articles of Association

TIF 16.99 KB 01.06.2015 05.05.2015 1

Shareholders’ register

TIF 12.69 KB 01.06.2015 05.05.2015 1

Memorandum of Association

TIF 24.22 KB 24.10.2013 03.10.2013 1

Shareholders’ register

TIF 48.52 KB 24.10.2013 19.09.2013 2

Articles of Association

TIF 19.71 KB 24.10.2013 18.09.2013 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

TIF 71.62 KB 01.06.2015 28.05.2015 2

Decisions / letters / protocols of public notaries

TIF 69.24 KB 01.06.2015 28.05.2015 2

Application

TIF 170.43 KB 01.06.2015 25.05.2015 4

Notice of a member of the Board regarding the resignation

TIF 9.28 KB 01.06.2015 25.05.2015 1

Consent of a member of the Board / executive director

TIF 12.26 KB 01.06.2015 25.05.2015 1

Protocols/decisions of a company/organisation

TIF 94.91 KB 01.06.2015 25.05.2015 4

Application

TIF 242.03 KB 01.06.2015 07.05.2015 5

Announcement regarding the legal address

TIF 10.27 KB 01.06.2015 05.05.2015 1

Protocols/decisions of a company/organisation

TIF 23.18 KB 01.06.2015 05.05.2015 1

Decisions / letters / protocols of public notaries

TIF 47.89 KB 24.10.2013 21.10.2013 2

Registration certificates

TIF 89.79 KB 24.10.2013 21.10.2013 1

Consent of a member of the Board / executive director

TIF 11.46 KB 24.10.2013 03.10.2013 1

Announcement regarding the legal address

TIF 13.33 KB 24.10.2013 19.09.2013 1

Application

TIF 330.84 KB 24.10.2013 19.09.2013 4

Bank statements or other document regarding the payment of the equity

TIF 289.17 KB 24.10.2013 19.09.2013 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