VVALL, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
287 by paid taxes
95 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 "VVALL" |
| Registration number, date | 40103558703, 22.06.2012 |
| VAT number | LV40103558703 from 04.07.2012 Europe VAT register |
| Register, date | Commercial Register, 22.06.2012 |
| Legal address | Graudiņu iela 20, Garkalne, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 1 EUR, registered payment 05.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VVALL, SIA
Important facts
- No active 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (09.04.2021)
- 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, €) | 9.92 | 11.62 | 3.99 |
| Personal income tax (thousands, €) | 0.63 | 1.06 | 0.97 |
| Statutory social insurance contributions (thousands, €) | 5.25 | 6.2 | 4.23 |
| Average employees count | 3 | 4 | 4 |
| Received COVID-19 downtime support | 09.04.2021, 1 009.06 € | ||
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| 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 | 05.05.2016 |
* 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 | 12.04.2016 | 05.05.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "RUBAL" | Until 03.02.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Celmu iela 8 - 19 | Until 05.05.2016 | 8 years ago |
|---|---|---|
| Rīga, Jaunciema gatve 79 - 8 | Until 07.04.2021 | 3 years ago |
| Garkalnes nov., Garkalne, Graudiņu iela 20 | 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 | 28.05.2024 | PDF (619.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (611.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (624.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (621.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums gramatvedibas politika 2019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums gramatvedibas politika 2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums gramatvedibas politika 2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums gramatvedibas politika un zinas par uznemumu 2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums un zinas par uznemumu 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums un zinas par uznemumu | ODT | ||||
2012 |
Annual report | 22.06.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums un zinas par uznemumu | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
196.12 KB | 31.01.2017 | 30.01.2017 | 1 | |
Amendments to the Articles of Association |
135.79 KB | 26.04.2016 | 26.04.2016 | 1 | |
Articles of Association |
134.26 KB | 26.04.2016 | 26.04.2016 | 1 | |
Shareholders’ register |
138.18 KB | 29.04.2016 | 25.04.2016 | 1 | |
Shareholders’ register |
140.37 KB | 26.04.2016 | 12.04.2016 | 1 | |
Articles of Association |
TIF | 23.45 KB | 28.06.2012 | 18.06.2012 | 2 |
Memorandum of Association |
TIF | 29.4 KB | 28.06.2012 | 18.06.2012 | 2 |
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 | 65.52 KB | 07.04.2021 | 07.04.2021 | 2 |
Application |
TIF | 182.07 KB | 31.03.2021 | 29.03.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 41.84 KB | 03.02.2017 | 03.02.2017 | 2 |
Application |
7.39 MB | 31.01.2017 | 31.01.2017 | 24 | |
Application |
7.19 MB | 31.01.2017 | 31.01.2017 | 24 | |
Articles of Association |
225.6 KB | 31.01.2017 | 30.01.2017 | 1 | |
Protocols/decisions of a company/organisation |
202.16 KB | 31.01.2017 | 30.01.2017 | 1 | |
Protocols/decisions of a company/organisation |
232.1 KB | 31.01.2017 | 30.01.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.06 KB | 05.05.2016 | 05.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.96 KB | 05.05.2016 | 05.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.06 KB | 05.05.2016 | 05.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 13.76 KB | 13.05.2016 | 26.04.2016 | 1 |
Application |
332.89 KB | 29.04.2016 | 26.04.2016 | 3 | |
Application |
365.59 KB | 29.04.2016 | 26.04.2016 | 3 | |
Amendments to the Articles of Association |
167.87 KB | 26.04.2016 | 26.04.2016 | 1 | |
Announcement regarding the legal address |
210.56 KB | 26.04.2016 | 26.04.2016 | 1 | |
Announcement regarding the legal address |
178.29 KB | 26.04.2016 | 26.04.2016 | 1 | |
Articles of Association |
166.34 KB | 26.04.2016 | 26.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
172.03 KB | 26.04.2016 | 26.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
139.94 KB | 26.04.2016 | 26.04.2016 | 1 | |
Shareholders’ register |
167.31 KB | 29.04.2016 | 25.04.2016 | 1 | |
Shareholders’ register |
212.98 KB | 26.04.2016 | 12.04.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 36.88 KB | 28.06.2012 | 22.06.2012 | 2 |
Registration certificates |
TIF | 51.34 KB | 28.06.2012 | 22.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.37 KB | 28.06.2012 | 18.06.2012 | 1 |
Application |
TIF | 133.72 KB | 28.06.2012 | 18.06.2012 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 7.57 KB | 28.06.2012 | 18.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.01 KB | 28.06.2012 | 18.06.2012 | 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