VVK FUTURE PROJECT, SIA

Limited Liability Company, Micro company
Place in branch
104 by turnover
72 by profit
46 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VVK FUTURE PROJECT"
Registration number, date 44103092029, 04.04.2014
VAT number LV44103092029 from 17.04.2014 Europe VAT register
Register, date Commercial Register, 04.04.2014
Legal address Beātes iela 23 – 19, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 800 EUR, registered payment 04.04.2014
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, €) 6.64 2.96 3.12
Personal income tax (thousands, €) 1.8 0.91 1.03
Statutory social insurance contributions (thousands, €) 5.04 2.82 3.09
Average employees count 2 2 2

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Apmešana (43.31)
CSP industry
Redakcija NACE 2.0
Apmetēju darbi (43.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.12.2017
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   18.12.2014
* 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 % 2 800 € 1 € 2 800 22.11.2017 14.12.2017

Apply information changes

"VVK FUTURE PROJECT", SIA

Beātes 23 - 19, Valmiera, Valmieras nov., LV-4201 Check address owners

Celtniecības un remonta darbi

Historical addresses

Valmiera, Beātes iela 23 - 19 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (194.15 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.01.2023  PDF (194.29 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (171.22 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.07.2021  PDF (142.05 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.01.2020  PDF (141.31 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.04.2019  PDF (153.47 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.04.2018  PDF (82.46 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (93.33 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.01.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 04.04.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 18.51 KB 14.12.2017 22.11.2017 1

Articles of Association

TIF 40.49 KB 14.12.2017 22.11.2017 2

Shareholders’ register

TIF 72.38 KB 14.12.2017 22.11.2017 3

Amendments to the Articles of Association

TIF 14.92 KB 18.12.2014 12.12.2014 1

Articles of Association

TIF 68.95 KB 18.12.2014 12.12.2014 3

Shareholders’ register

TIF 171.11 KB 15.12.2014 08.12.2014 3

Shareholders’ register

TIF 53.43 KB 10.04.2014 01.04.2014 2

Articles of Association

TIF 13.64 KB 10.04.2014 27.03.2014 1

Memorandum of Association

TIF 32.36 KB 10.04.2014 27.03.2014 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

RTF 192.75 KB 14.12.2017 14.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.57 KB 14.12.2017 14.12.2017 2

Application

TIF 216.99 KB 14.12.2017 11.12.2017 4

Statement regarding the beneficial owners

TIF 180.11 KB 14.12.2017 11.12.2017 5

Protocols/decisions of a company/organisation

TIF 49.59 KB 14.12.2017 22.11.2017 2

Decisions / letters / protocols of public notaries

TIF 76.47 KB 18.12.2014 18.12.2014 2

Application

TIF 345.22 KB 18.12.2014 15.12.2014 4

Consent of a member of the Board / executive director

TIF 44.55 KB 18.12.2014 12.12.2014 2

Consent of a member of the Board / executive director

TIF 54.68 KB 18.12.2014 12.12.2014 2

Protocols/decisions of a company/organisation

TIF 98.98 KB 18.12.2014 12.12.2014 3

Decisions / letters / protocols of public notaries

TIF 123.15 KB 15.12.2014 11.12.2014 2

Application

TIF 173.21 KB 15.12.2014 02.09.2014 3

Decisions / letters / protocols of public notaries

TIF 77.01 KB 10.04.2014 04.04.2014 2

Announcement regarding the legal address

TIF 12.44 KB 10.04.2014 27.03.2014 1

Application

TIF 853.97 KB 10.04.2014 27.03.2014 3

Bank statements or other document regarding the payment of the equity

TIF 53.22 KB 10.04.2014 27.03.2014 1

Confirmation or consent to legal address

TIF 10.22 KB 10.04.2014 27.03.2014 1

Consent of a member of the Board / executive director

TIF 12.23 KB 10.04.2014 27.03.2014 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