VV konstrukcijas, SIA
Limited Liability Company, Micro company
Place in branch
141 by turnover
109 by profit
94 by paid taxes
39 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 | Sabiedrība ar ierobežotu atbildību "VV konstrukcijas" |
| Registration number, date | 40003905474, 09.03.2007 |
| VAT number | LV40003905474 from 19.05.2012 Europe VAT register |
| Register, date | Commercial Register, 09.03.2007 |
| Legal address | Latgales iela 250, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 859 EUR, registered payment 30.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VV konstrukcijas, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 21.16 | 8.13 | 25.13 |
| Personal income tax (thousands, €) | 3.05 | 2.52 | 4.78 |
| Statutory social insurance contributions (thousands, €) | 8.77 | 6.31 | 14.26 |
| Average employees count | 3 | 2 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Metāla durvju un logu ražošana (25.12) |
| CSP industry | Galdnieku darbi (43.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.08.2020 |
* 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 % | 2 859 | € 1 | € 2 859 | Latvia | 25.08.2020 | 28.08.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ūdens iela 12-118 | Until 03.12.2008 | 16 years ago |
|---|---|---|
| Rīga, Ugāles iela 8 | Until 24.05.2011 | 13 years ago |
| Mārupes nov., Mārupe, Zeltrītu iela 18-12 | Until 02.05.2012 | 12 years ago |
| Rīga, Maskavas iela 250 | Until 01.03.2024 | 8 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | PDF (1.34 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (861.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (853.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | PDF (1023.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | PDF (938.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zin.2017. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin.VV Kon. 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| V4 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG 0003 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0143 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0017 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 14.06.2011 | TIF (324.25 KB) | ||
2009 |
Annual report | 05.05.2010 | TIF (298.68 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (336.97 KB) | ||
2007 |
Annual report | 17.04.2008 | TIF (148.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.91 KB | 28.08.2020 | 25.08.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 26.63 KB | 27.06.2016 | 27.06.2016 | 1 |
Articles of Association |
EDOC | 26.88 KB | 27.06.2016 | 27.06.2016 | 1 |
Shareholders’ register |
EDOC | 27.22 KB | 27.06.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 8.94 KB | 07.05.2012 | 19.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 13.19 KB | 23.07.2009 | 07.07.2009 | 1 |
Articles of Association |
TIF | 17.53 KB | 23.07.2009 | 07.07.2009 | 1 |
Shareholders’ register |
TIF | 7.47 KB | 23.07.2009 | 07.07.2009 | 1 |
Articles of Association |
TIF | 28.1 KB | 12.03.2007 | 21.12.2006 | 1 |
Memorandum of association |
TIF | 84.78 KB | 12.03.2007 | 21.12.2006 | 3 |
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 | 191.74 KB | 28.08.2020 | 28.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 28.08.2020 | 28.08.2020 | 2 |
Application |
DOCX | 49.73 KB | 28.08.2020 | 25.08.2020 | 1 |
Application |
DOCX | 49.73 KB | 28.08.2020 | 25.08.2020 | 1 |
Application |
EDOC | 70.52 KB | 28.08.2020 | 25.08.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.12 KB | 28.08.2020 | 25.08.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.12 KB | 28.08.2020 | 25.08.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 24.14 KB | 28.08.2020 | 25.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.19 KB | 28.08.2020 | 25.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.3 KB | 28.08.2020 | 25.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.19 KB | 28.08.2020 | 25.08.2020 | 1 |
Shareholders’ register |
EDOC | 32.91 KB | 28.08.2020 | 25.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 30.06.2016 | 30.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.72 KB | 30.06.2016 | 30.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 26.63 KB | 27.06.2016 | 27.06.2016 | 1 |
Articles of Association |
EDOC | 26.88 KB | 27.06.2016 | 27.06.2016 | 1 |
Application |
EDOC | 36.95 KB | 27.06.2016 | 27.06.2016 | 2 |
Application |
DOC | 82 KB | 27.06.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.51 KB | 27.06.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 27.06.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.18 KB | 07.05.2012 | 02.05.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 25.81 KB | 07.05.2012 | 15.03.2012 | 2 |
Application |
TIF | 239.43 KB | 07.05.2012 | 09.03.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 22.41 KB | 07.05.2012 | 09.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 11.8 KB | 07.05.2012 | 08.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.84 KB | 25.05.2011 | 24.05.2011 | 2 |
Application |
TIF | 485.3 KB | 25.05.2011 | 18.05.2011 | 14 |
Protocols/decisions of a company/organisation |
TIF | 13.68 KB | 25.05.2011 | 18.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.37 KB | 23.07.2009 | 21.07.2009 | 1 |
Application |
TIF | 793.23 KB | 23.07.2009 | 07.07.2009 | 14 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.78 KB | 23.07.2009 | 07.07.2009 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 18.55 KB | 23.07.2009 | 07.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.11 KB | 23.07.2009 | 07.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.84 KB | 23.07.2009 | 08.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.76 KB | 06.01.2009 | 03.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 9.56 KB | 06.01.2009 | 28.11.2008 | 1 |
Application |
TIF | 155.95 KB | 06.01.2009 | 28.11.2008 | 3 |
Receipts on the publication and state fees |
TIF | 33.69 KB | 06.01.2009 | 28.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.03 KB | 12.03.2007 | 09.03.2007 | 2 |
Registration certificates |
TIF | 78.3 KB | 12.03.2007 | 09.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.11 KB | 12.03.2007 | 01.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 72.18 KB | 12.03.2007 | 29.12.2006 | 2 |
Announcement regarding the legal address |
TIF | 14.54 KB | 12.03.2007 | 21.12.2006 | 1 |
Application |
TIF | 613.79 KB | 12.03.2007 | 21.12.2006 | 6 |
Consent of a member of the Board / executive director |
TIF | 34.66 KB | 12.03.2007 | 21.12.2006 | 3 |
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