VVMV, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
120 by profit
401 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "VVMV" Sabiedrība ar ierobežotu atbildību
Registration number, date 50103199841, 06.11.2008
VAT number None Europe VAT register
Register, date Commercial Register, 06.11.2008
Legal address Balasta dambis 36, Rīga, LV-1048 Check address owners
Fixed capital 6 700 000 EUR, registered payment 02.01.2020
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, €) 58.35 60.93 66.3
Personal income tax (thousands, €) 22.11 29.22 43.47
Statutory social insurance contributions (thousands, €) 36.23 31.7 21.98
Average employees count 3 3 3

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.01.2020
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 02.01.2020
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.  06.11.2008

Natural person

Executive Board Member of the Board Right to represent individually   02.09.2021

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.  06.11.2008
* 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

23.88 % 1 600 000 € 1 € 1 600 000 Latvia 29.06.2022 14.07.2022

Natural person

23.88 % 1 600 000 € 1 € 1 600 000 Latvia 29.06.2022 14.07.2022

Natural person

10.45 % 700 000 € 1 € 700 000 Latvia 29.06.2022 14.07.2022

Natural person

10.45 % 700 000 € 1 € 700 000 Latvia 11.05.2020 28.05.2020

Natural person

10.45 % 700 000 € 1 € 700 000 Latvia 11.05.2020 28.05.2020

Natural person

10.45 % 700 000 € 1 € 700 000 Latvia 11.05.2020 28.05.2020

Natural person

10.45 % 700 000 € 1 € 700 000 Latvia 11.05.2020 28.05.2020

Procures

Period Rights Person

From 06.11.2008

Jointly with the "prokurist"
Natural person (from 06.11.2008 )
Natural person (from 06.11.2008 )

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.06.2024  ZIP €11.00
Annual report 2023 PDF
GP VVMV 2023 ar RZ EDOC

2022

Annual report 01.01.2022 - 31.12.2022 21.06.2023  ZIP €11.00
Annual report 2022 PDF
GP VVMV 2022 ar RZ EDOC

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
VVMV GP 2021 Vadibas zinojums PDF
VVMV RZ 21 LV PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
VVMV RZ 20 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.07.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZINOJUMS gp1 PDF
VVMV rev 19 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
VZ PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
VZ PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
vadiba PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
VVMV vad zin TIF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
VVMV vad zin TIF

2009

Annual report 09.11.2009  ZIP
Annual report 2009 TIF
Annual report 2009 TIF
Annual report 2009 TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 121.98 KB 12.07.2022 29.06.2022 4

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 174.5 KB 15.03.2022 27.05.2021 14

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 174.5 KB 16.04.2021 15.04.2021 14

Shareholders’ register

DOC 61.5 KB 28.05.2020 25.05.2020 1

Shareholders’ register

DOC 61.5 KB 28.05.2020 25.05.2020 1

Shareholders’ register

DOC 61 KB 02.01.2020 19.12.2019 1

Amendments to the Articles of Association

DOC 31 KB 02.01.2020 13.12.2019 1

Articles of Association

DOC 89 KB 02.01.2020 13.12.2019 7

Regulations for the increase/reduction of the equity

DOC 40.5 KB 02.01.2020 13.12.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 166.5 KB 28.10.2019 18.07.2019 14

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 164 KB 28.05.2019 28.05.2019 14

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 164 KB 28.05.2019 28.05.2019 14

Shareholders’ register

TIF 111.98 KB 16.12.2015 08.12.2015 2

Shareholders’ register

TIF 113.91 KB 08.12.2015 01.12.2015 2

Shareholders’ register

TIF 112.63 KB 03.12.2015 24.11.2015 3

Shareholders’ register

TIF 103.37 KB 26.11.2015 17.11.2015 3

Amendments to the Articles of Association

TIF 394.03 KB 13.08.2015 05.08.2015 8

Articles of Association

TIF 467.1 KB 13.08.2015 05.08.2015 9

Regulations for the increase/reduction of the equity

TIF 107.12 KB 13.08.2015 05.08.2015 2

Shareholders’ register

TIF 86.34 KB 13.08.2015 05.08.2015 3

Amendments to the Articles of Association

TIF 18.01 KB 15.06.2015 02.06.2015 1

Regulations for the increase/reduction of the equity

TIF 121.52 KB 15.06.2015 02.06.2015 2

Amendments to the Articles of Association

TIF 25.95 KB 19.06.2014 04.06.2014 1

Articles of Association

TIF 100.06 KB 19.06.2014 04.06.2014 5

Regulations for the increase/reduction of the equity

TIF 84.68 KB 19.06.2014 04.06.2014 2

Shareholders’ register

TIF 104.64 KB 19.06.2014 04.06.2014 5

Amendments to the Articles of Association

TIF 28.38 KB 09.01.2014 03.01.2014 1

Articles of Association

TIF 92.65 KB 09.01.2014 03.01.2014 4

Shareholders’ register

TIF 38.57 KB 09.01.2014 03.01.2014 2

Shareholders’ register

TIF 35.23 KB 20.08.2013 27.06.2013 1

Amendments to the Articles of Association

TIF 15.29 KB 28.06.2013 05.06.2013 1

Articles of Association

TIF 67.43 KB 28.06.2013 05.06.2013 3

Regulations for the increase/reduction of the equity

TIF 80.48 KB 28.06.2013 05.06.2013 2

Shareholders’ register

TIF 16.77 KB 28.06.2013 05.06.2013 1

Amendments to the Articles of Association

TIF 13.85 KB 23.02.2010 12.02.2010 1

Articles of Association

TIF 72.27 KB 23.02.2010 12.02.2010 4

Regulations for the increase/reduction of the equity

TIF 93.9 KB 23.02.2010 12.02.2010 2

Shareholders’ register

TIF 12.35 KB 23.02.2010 12.02.2010 1

Shareholders’ register

TIF 16.33 KB 17.11.2009 09.11.2009 1

Amendments to the Articles of Association

TIF 11.52 KB 09.11.2009 30.10.2009 1

Articles of Association

TIF 62.32 KB 09.11.2009 30.10.2009 2

Regulations for the increase/reduction of the equity

TIF 79.88 KB 09.11.2009 30.10.2009 2

Shareholders’ register

TIF 12.38 KB 09.11.2009 30.10.2009 1

Articles of Association

TIF 102.78 KB 27.05.2009 23.10.2008 3

Memorandum of association

TIF 111.99 KB 27.05.2009 23.10.2008 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

EDOC 62.45 KB 14.07.2022 14.07.2022 2

Application

TIF 135.48 KB 12.07.2022 29.06.2022 4

Application

DOCX 35.76 KB 23.03.2022 23.03.2022 2

Application

DOCX 35.76 KB 23.03.2022 23.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.39 KB 23.03.2022 23.03.2022 2

Protocols/decisions of a company/organisation

DOC 58.5 KB 15.03.2022 27.05.2021 3

Protocols/decisions of a company/organisation

DOC 58.5 KB 15.03.2022 27.05.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 66.5 KB 15.03.2022 27.05.2021 14

Decisions / letters / protocols of public notaries

EDOC 31.82 KB 21.04.2021 21.04.2021 2

Announcement regarding the reorganisation

DOC 31 KB 16.04.2021 15.04.2021 1

Announcement regarding the reorganisation

EDOC 21.04 KB 16.04.2021 15.04.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 66.28 KB 16.04.2021 15.04.2021 14

Decisions / letters / protocols of public notaries

RTF 189.74 KB 28.05.2020 28.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 28.05.2020 28.05.2020 2

Shareholders’ register

EDOC 24.26 KB 28.05.2020 25.05.2020 1

Application

DOCX 46.89 KB 28.05.2020 13.05.2020 1

Application

DOCX 46.89 KB 28.05.2020 13.05.2020 1

Application

EDOC 60.15 KB 28.05.2020 13.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 02.01.2020 02.01.2020 2

Shareholders’ register

EDOC 28.67 KB 02.01.2020 19.12.2019 1

Amendments to the Articles of Association

EDOC 25.5 KB 02.01.2020 13.12.2019 1

Articles of Association

EDOC 53.07 KB 02.01.2020 13.12.2019 7

Application

DOCX 49.9 KB 02.01.2020 13.12.2019 5

Application

EDOC 63.15 KB 02.01.2020 13.12.2019 5

Application of shareholders or third persons for the acquisition of shares

DOC 30.5 KB 02.01.2020 13.12.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.39 KB 02.01.2020 13.12.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 24.4 KB 02.01.2020 13.12.2019 1

Bank statements or other document regarding the payment of the equity

DOC 27 KB 02.01.2020 13.12.2019 1

Protocols/decisions of a company/organisation

EDOC 48.34 KB 02.01.2020 13.12.2019 3

Protocols/decisions of a company/organisation

DOC 80.5 KB 02.01.2020 13.12.2019 3

Regulations for the increase/reduction of the equity

EDOC 28.31 KB 02.01.2020 13.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.82 KB 31.10.2019 31.10.2019 2

Application

DOCX 36.56 KB 28.10.2019 28.10.2019 2

Application

EDOC 50.65 KB 28.10.2019 28.10.2019 2

Protocols/decisions of a company/organisation

DOC 59.5 KB 28.10.2019 18.07.2019 3

Protocols/decisions of a company/organisation

EDOC 48.47 KB 28.10.2019 18.07.2019 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 59 KB 28.10.2019 18.07.2019 14

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 31.05.2019 31.05.2019 2

Decisions / letters / protocols of public notaries

RTF 191.84 KB 31.05.2019 31.05.2019 2

Announcement regarding the reorganisation

DOC 30.5 KB 28.05.2019 28.05.2019 1

Announcement regarding the reorganisation

EDOC 25.72 KB 28.05.2019 28.05.2019 1

Announcement regarding the reorganisation

DOC 30.5 KB 28.05.2019 28.05.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 58.27 KB 28.05.2019 28.05.2019 14

Application of shareholders or third persons for the acquisition of shares

DOCX 11.79 KB 02.01.2020 02.01.2019 2

Application of shareholders or third persons for the acquisition of shares

PDF 201.98 KB 02.01.2020 02.01.2019 2

Application of shareholders or third persons for the acquisition of shares

EDOC 153.32 KB 02.01.2020 02.01.2019 2

Decisions / letters / protocols of public notaries

RTF 189 KB 29.03.2018 29.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 29.03.2018 29.03.2018 2

Application

DOCX 42.57 KB 29.03.2018 26.03.2018 2

Application

DOCX 42.57 KB 29.03.2018 26.03.2018 2

Application

EDOC 56.34 KB 29.03.2018 26.03.2018 2

Decisions / letters / protocols of public notaries

TIF 50.41 KB 16.12.2015 11.12.2015 2

Application

TIF 135.32 KB 16.12.2015 08.12.2015 2

Decisions / letters / protocols of public notaries

TIF 75.04 KB 08.12.2015 04.12.2015 2

Application

TIF 165.51 KB 08.12.2015 01.12.2015 2

Decisions / letters / protocols of public notaries

TIF 49.67 KB 03.12.2015 27.11.2015 1

Application

TIF 114.44 KB 03.12.2015 24.11.2015 2

Decisions / letters / protocols of public notaries

TIF 56.28 KB 26.11.2015 23.11.2015 2

Application

TIF 118.13 KB 26.11.2015 17.11.2015 2

Documents attesting the transfer of shares

TIF 28.52 KB 26.11.2015 17.11.2015 1

Protocols/decisions of a company/organisation

TIF 115.38 KB 26.11.2015 17.11.2015 2

Decisions / letters / protocols of public notaries

TIF 68.69 KB 13.08.2015 11.08.2015 2

Application

TIF 79.63 KB 13.08.2015 05.08.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 33.73 KB 13.08.2015 05.08.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 51.53 KB 13.08.2015 05.08.2015 1

Appraisal reports

TIF 137.16 KB 13.08.2015 05.08.2015 3

Appraisal reports

TIF 138.88 KB 13.08.2015 05.08.2015 3

Statement of the Board regarding the payment of the equity

TIF 36.47 KB 13.08.2015 05.08.2015 1

Protocols/decisions of a company/organisation

TIF 585.63 KB 13.08.2015 05.08.2015 9

Decisions / letters / protocols of public notaries

TIF 78.66 KB 15.06.2015 08.06.2015 2

Application

TIF 105.37 KB 15.06.2015 02.06.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 107.85 KB 15.06.2015 02.06.2015 2

Statement of the Board regarding the payment of the equity

TIF 33.48 KB 15.06.2015 02.06.2015 1

Articles of Association

EDOC 45.58 KB 03.06.2015 02.06.2015 3

Protocols/decisions of a company/organisation

EDOC 54.14 KB 03.06.2015 02.06.2015 3

Shareholders’ register

EDOC 28.69 KB 03.06.2015 02.06.2015 1

Appraisal reports

TIF 171.95 KB 15.06.2015 01.06.2015 3

Appraisal reports

TIF 153.92 KB 15.06.2015 05.12.2014 3

Decisions / letters / protocols of public notaries

TIF 35.11 KB 19.06.2014 13.06.2014 2

Application

TIF 79.39 KB 19.06.2014 04.06.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 72.35 KB 19.06.2014 04.06.2014 2

Statement of the Board regarding the payment of the equity

TIF 22 KB 19.06.2014 04.06.2014 1

Protocols/decisions of a company/organisation

TIF 187.22 KB 19.06.2014 04.06.2014 6

Appraisal reports

TIF 200.97 KB 19.06.2014 25.04.2014 6

Decisions / letters / protocols of public notaries

TIF 39.94 KB 09.01.2014 08.01.2014 2

Application

TIF 109.73 KB 09.01.2014 03.01.2014 3

Decisions / letters / protocols of public notaries

TIF 41.22 KB 20.08.2013 03.07.2013 2

Application

TIF 94.19 KB 20.08.2013 27.06.2013 2

Protocols/decisions of a company/organisation

TIF 82.63 KB 20.08.2013 27.06.2013 2

Decisions / letters / protocols of public notaries

TIF 36.85 KB 28.06.2013 26.06.2013 1

Application

TIF 66.47 KB 28.06.2013 05.06.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 43.07 KB 28.06.2013 05.06.2013 1

Protocols/decisions of a company/organisation

TIF 109.56 KB 28.06.2013 05.06.2013 3

Appraisal reports

TIF 89.48 KB 28.06.2013 20.04.2013 2

Appraisal reports

TIF 86.42 KB 28.06.2013 12.04.2013 2

Appraisal reports

TIF 88.44 KB 28.06.2013 14.01.2013 2

Protocols/decisions of a company/organisation

TIF 135.38 KB 09.01.2014 03.01.2013 4

Decisions / letters / protocols of public notaries

TIF 36.17 KB 23.02.2010 19.02.2010 1

Application

TIF 51.13 KB 23.02.2010 12.02.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 71.19 KB 23.02.2010 12.02.2010 2

Protocols/decisions of a company/organisation

TIF 120.88 KB 23.02.2010 12.02.2010 4

Decisions / letters / protocols of public notaries

TIF 31.83 KB 17.11.2009 16.11.2009 2

Application

TIF 56.83 KB 17.11.2009 09.11.2009 2

Protocols/decisions of a company/organisation

TIF 65.26 KB 17.11.2009 09.11.2009 2

Decisions / letters / protocols of public notaries

TIF 39.94 KB 09.11.2009 06.11.2009 1

Other documents

TIF 1.38 MB 23.02.2010 30.10.2009 29

Other documents

TIF 3.04 MB 23.02.2010 30.10.2009 40

Application

TIF 55.48 KB 09.11.2009 30.10.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 38.33 KB 09.11.2009 30.10.2009 1

Protocols/decisions of a company/organisation

TIF 106.48 KB 09.11.2009 30.10.2009 4

Other documents

TIF 1.03 MB 23.02.2010 29.10.2009 24

Other documents

TIF 3.07 MB 23.02.2010 28.10.2009 40

Appraisal reports

TIF 918.99 KB 09.11.2009 28.09.2009 25

Appraisal reports

TIF 946.31 KB 09.11.2009 25.09.2009 25

Appraisal reports

TIF 981.34 KB 09.11.2009 20.09.2009 26

Decisions / letters / protocols of public notaries

TIF 91.74 KB 27.05.2009 06.11.2008 2

Registration certificates

TIF 33.64 KB 27.05.2009 06.11.2008 1

Bank statements or other document regarding the payment of the equity

TIF 25.4 KB 27.05.2009 27.10.2008 1

Receipts on the publication and state fees

TIF 49.03 KB 27.05.2009 27.10.2008 3

Announcement regarding the legal address

TIF 13.96 KB 27.05.2009 23.10.2008 1

Application

TIF 659.32 KB 27.05.2009 23.10.2008 6

Sample report

TIF 67.56 KB 27.05.2009 23.10.2008 2
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