VVH, SIA

Limited Liability Company, Micro company
Place in branch
249 by turnover
206 by profit
148 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VVH"
Registration number, date 40203106973, 22.11.2017
VAT number LV40203106973 from 13.03.2021 Europe VAT register
Register, date Commercial Register, 22.11.2017
Legal address Ganību dambis 4, Rīga, LV-1045 Check address owners
Fixed capital 3 000 EUR, registered payment 15.03.2018
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, €) 22.89 25.05 18.64
Personal income tax (thousands, €) 0.5 0.25 0.12
Statutory social insurance contributions (thousands, €) 0.81 0.41 0.19
Average employees count 2 2 2

Industries

Industry from zl.lv Zobārstniecība un mutes higiēna
Branch from zl.lv (NACE2) Zobārstu prakse (86.23)
Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

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

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.10.2024

Natural person

Executive Board Member of the Board Right to represent individually   22.11.2017
* 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

SIA TWO DAUGHTERS HOLDING

Reg. no. 40203576048
Rīga, Kantora iela 13

100 % 3 000 € 1 € 3 000 Latvia 14.08.2024 19.08.2024

Procures

Period Rights Person

From 08.06.2021

Right to represent individually
Natural person (from 08.06.2021 )

Apply information changes

ML

"VVH", SIA

Ganību dambis 4, Rīga, LV-1045 Check address owners

Zobārstniecība un mutes higiēna

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums VVH 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Zinojums VVH 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.05.2022  ZIP €11.00
Annual report 2021 PDF
REV ZIN VVH 2021 PDF
Vad zin 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.05.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums VVH 2020 PDF
Vad zinojums VVH 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.07.2020  ZIP €11.00
Annual report 2019 PDF
VVH Rev zi ojums GP 2019 EDOC

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zi ojums VVH GP2018 LV PDF

2017

Annual report 22.11.2017 - 31.12.2017 03.05.2018  PDF (79.38 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 16.92 KB 19.08.2024 14.08.2024 1

Articles of Association

DOCX 19.7 KB 24.09.2021 21.09.2021 1

Articles of Association

DOCX 19.7 KB 24.09.2021 21.09.2021 1

Shareholders’ register

PDF 1.31 MB 15.03.2018 08.03.2018 3

Shareholders’ register

PDF 1.31 MB 15.03.2018 08.03.2018 3

Articles of Association

DOCX 19.78 KB 15.03.2018 07.03.2018 1

Articles of Association

DOCX 19.78 KB 15.03.2018 07.03.2018 1

Regulations for the increase/reduction of the equity

DOC 35.5 KB 15.03.2018 07.03.2018 1

Regulations for the increase/reduction of the equity

DOC 35.5 KB 15.03.2018 07.03.2018 1

Articles of Association

DOCX 19.42 KB 22.11.2017 10.11.2017 1

Memorandum of Association

DOCX 14.72 KB 22.11.2017 10.11.2017 1

Shareholders’ register

PDF 1.3 MB 22.11.2017 10.11.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.05 KB 18.10.2024 08.10.2024 1

Protocols/decisions of a company/organisation

EDOC 21.72 KB 18.10.2024 08.10.2024 1

Application

EDOC 53.16 KB 19.08.2024 14.08.2024 1

Decisions / letters / protocols of public notaries

EDOC 61.83 KB 24.09.2021 24.09.2021 1

Articles of Association

EDOC 24.8 KB 24.09.2021 21.09.2021 1

Application

DOCX 42.33 KB 24.09.2021 21.09.2021 1

Application

DOCX 42.33 KB 24.09.2021 21.09.2021 1

Protocols/decisions of a company/organisation

DOCX 15.45 KB 24.09.2021 21.09.2021 1

Protocols/decisions of a company/organisation

DOCX 15.45 KB 24.09.2021 21.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 08.06.2021 08.06.2021 1

Application

DOCX 45.4 KB 08.06.2021 03.06.2021 1

Application

EDOC 50.34 KB 08.06.2021 03.06.2021 1

Decisions / letters / protocols of public notaries

RTF 190.28 KB 15.03.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.14 KB 15.03.2018 15.03.2018 2

Application

EDOC 64.18 KB 15.03.2018 09.03.2018 2

Application

DOCX 49.76 KB 15.03.2018 09.03.2018 2

Application

DOCX 49.76 KB 15.03.2018 09.03.2018 2

Shareholders’ register

EDOC 1.24 MB 15.03.2018 08.03.2018 3

Articles of Association

EDOC 34.34 KB 15.03.2018 07.03.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.18 KB 15.03.2018 07.03.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 15.03.2018 07.03.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 15.03.2018 07.03.2018 1

Bank statements or other document regarding the payment of the equity

PDF 873.71 KB 15.03.2018 07.03.2018 1

Bank statements or other document regarding the payment of the equity

PDF 873.71 KB 15.03.2018 07.03.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 864.03 KB 15.03.2018 07.03.2018 1

Protocols/decisions of a company/organisation

DOCX 17.67 KB 15.03.2018 07.03.2018 1

Protocols/decisions of a company/organisation

EDOC 33.23 KB 15.03.2018 07.03.2018 1

Protocols/decisions of a company/organisation

DOCX 17.67 KB 15.03.2018 07.03.2018 1

Regulations for the increase/reduction of the equity

EDOC 27.11 KB 15.03.2018 07.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.39 KB 22.11.2017 22.11.2017 2

Announcement regarding the legal address

EDOC 27 KB 22.11.2017 10.11.2017 1

Announcement regarding the legal address

DOCX 14.24 KB 22.11.2017 10.11.2017 1

Articles of Association

EDOC 31.08 KB 22.11.2017 10.11.2017 1

Application

PDF 2.75 MB 22.11.2017 10.11.2017 9

Application

EDOC 2.64 MB 22.11.2017 10.11.2017 9

Confirmation or consent to legal address

DOC 24 KB 22.11.2017 10.11.2017 1

Confirmation or consent to legal address

EDOC 21.81 KB 22.11.2017 10.11.2017 1

Memorandum of Association

EDOC 27.43 KB 22.11.2017 10.11.2017 1

Power of attorney, act of empowerment

DOC 25 KB 22.11.2017 10.11.2017 1

Power of attorney, act of empowerment

EDOC 22 KB 22.11.2017 10.11.2017 1

Shareholders’ register

EDOC 1.23 MB 22.11.2017 10.11.2017 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