VVF Consulting, SIA

Limited Liability Company, Micro company
Place in branch
174 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "VVF Consulting" , SIA
Registration number, date 40003940291, 18.07.2007
VAT number LV40003940291 from 01.08.2008 Europe VAT register
Register, date Commercial Register, 18.07.2007
Legal address Tirgoņu iela 10 – 8, Rīga, LV-1050 Check address owners
Fixed capital 3 000 EUR, registered payment 13.07.2015
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, €) 19.14 22.12 19.56
Personal income tax (thousands, €) 1.92 2.68 3.64
Statutory social insurance contributions (thousands, €) 3.13 3.27 2.75
Average employees count 1 1 1

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 08.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.07.2010

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.  21.07.2010
* 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

50 % 50 € 30 € 1 500 Latvia 29.06.2015 13.07.2015

Natural person

50 % 50 € 30 € 1 500 Latvia 29.06.2015 13.07.2015

Apply information changes

ML

"VVF Consulting", SIA

Brīvības 38-7, Rīga, LV-1050 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical addresses

Rīga, Brīvības iela 38-7 Until 27.06.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (2.69 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.02.2022  PDF (2.52 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (5.63 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (1.72 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (1.03 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
VVConsultins dal sap prot PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  PDF (653 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (1.92 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  HTML (90.5 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 06.03.2014  HTML (87.42 KB)

2012

Annual report 01.01.2012 - 31.12.2012 12.04.2013  HTML (89.56 KB)

2011

Annual report 26.04.2012  TIF (252.92 KB)

2010

Annual report 18.05.2011  TIF (279.66 KB)

2009

Annual report 02.05.2010  TIF (311.16 KB)

2008

Annual report 12.05.2009  TIF (452.64 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 20.35 KB 22.07.2015 29.06.2015 1

Articles of Association

TIF 64.77 KB 22.07.2015 29.06.2015 2

Regulations for the increase/reduction of the equity

TIF 30.74 KB 22.07.2015 29.06.2015 1

Shareholders’ register

TIF 124.18 KB 22.07.2015 29.06.2015 2

Articles of Association

TIF 17.34 KB 27.07.2007 12.07.2007 1

Memorandum of association

TIF 40.75 KB 27.07.2007 12.07.2007 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

RTF 190.97 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.45 KB 08.03.2018 08.03.2018 2

Statement regarding the beneficial owners

TIF 90.23 KB 22.03.2018 23.02.2018 4

Decisions / letters / protocols of public notaries

TIF 54.38 KB 22.07.2015 13.07.2015 2

Application

TIF 118.1 KB 22.07.2015 29.06.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 33.01 KB 22.07.2015 29.06.2015 2

Protocols/decisions of a company/organisation

TIF 138.98 KB 22.07.2015 29.06.2015 3

Bank statements or other document regarding the payment of the equity

TIF 30.94 KB 22.07.2015 27.06.2015 2

Decisions / letters / protocols of public notaries

TIF 212.68 KB 22.07.2010 21.07.2010 2

Application

TIF 291.63 KB 22.07.2010 16.07.2010 3

Consent of a member of the Board / executive director

TIF 55.07 KB 22.07.2010 16.07.2010 2

Power of attorney, act of empowerment

TIF 26.92 KB 22.07.2010 16.07.2010 1

Protocols/decisions of a company/organisation

TIF 46.28 KB 22.07.2010 16.07.2010 1

Consent of a member of the Board / executive director

TIF 46.08 KB 22.07.2010 06.07.2010 2

Decisions / letters / protocols of public notaries

TIF 29.15 KB 26.08.2008 27.06.2008 1

Announcement regarding the legal address

TIF 7.97 KB 26.08.2008 20.06.2008 1

Application

TIF 62.19 KB 26.08.2008 20.06.2008 2

Power of attorney, act of empowerment

TIF 14.49 KB 26.08.2008 20.06.2008 1

Receipts on the publication and state fees

TIF 35.9 KB 26.08.2008 20.06.2008 2

Decisions / letters / protocols of public notaries

TIF 39.14 KB 27.07.2007 18.07.2007 2

Registration certificates

TIF 40.98 KB 27.07.2007 18.07.2007 1

Bank statements or other document regarding the payment of the equity

TIF 19.23 KB 27.07.2007 16.07.2007 1

Receipts on the publication and state fees

TIF 32.8 KB 27.07.2007 13.07.2007 2

Announcement regarding the legal address

TIF 6.74 KB 27.07.2007 12.07.2007 1

Application

TIF 87.05 KB 27.07.2007 12.07.2007 4
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