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 | Public Limited Company |
| Registered name | Akciju sabiedrība "VVS HOLDING" |
| Registration number, date | 40103935865, 05.10.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.10.2015 |
| Legal address | Rīga, Starta iela 2 Check address owners |
| Fixed capital | 45 600 EUR, registered payment 05.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.05 | 0.11 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 26.11.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.12.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 01.09.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 01.09.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 01.09.2023 |
* 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 |
40 % | 152 | € 120 | € 18 240 | Latvia | 19.09.2024 | 23.09.2024 |
Natural person |
20 % | 76 | € 120 | € 9 120 | Latvia | 19.09.2024 | 23.09.2024 |
Natural person |
20 % | 76 | € 120 | € 9 120 | Latvia | 19.09.2024 | 23.09.2024 |
Natural person |
20 % | 76 | € 120 | € 9 120 | Latvia | 19.09.2024 | 23.09.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
| Zinojums VVS Holding 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VVSHolding vadibas zinojums | |||||
| Zinojums LV VVS Holding 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VVSHolding vadibas zinojums 2021 | |||||
| Zinojums LV VVS Holding 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums VVS HOLDING | |||||
| Zinojums VVS Holding 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| Zinojums VVS HOLDING 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vadibas zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta | |||||
| Vad baszinojums | |||||
2015 |
Annual report | 05.10.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 280.87 KB | 27.05.2021 | 26.05.2021 | 1 |
Articles of Association |
TIF | 1.8 MB | 27.05.2021 | 26.05.2021 | 4 |
Articles of Association |
TIF | 45.02 KB | 08.10.2015 | 30.09.2015 | 2 |
Memorandum of Association |
TIF | 47.68 KB | 08.10.2015 | 30.09.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 40.1 KB | 23.09.2024 | 19.09.2024 | 1 |
Application |
EDOC | 53.89 KB | 01.09.2023 | 24.08.2023 | 2 |
Consent of members of the supervisory board |
EDOC | 20.16 KB | 01.09.2023 | 24.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.7 KB | 01.09.2023 | 24.08.2023 | 3 |
Consent of members of the supervisory board |
EDOC | 21.53 KB | 01.09.2023 | 23.08.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 19.86 KB | 01.09.2023 | 23.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 27.05.2021 | 27.05.2021 | 1 |
Application |
TIF | 1.2 MB | 27.05.2021 | 26.05.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 2.02 MB | 27.05.2021 | 26.05.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 26.11.2019 | 26.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.5 KB | 26.11.2019 | 26.11.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 55.92 KB | 22.11.2019 | 20.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.44 KB | 21.03.2019 | 21.03.2019 | 2 |
Application |
TIF | 91.72 KB | 20.03.2019 | 18.03.2019 | 2 |
List of members of the Board / Supervisory Board |
TIF | 8.51 KB | 20.03.2019 | 18.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130.05 KB | 20.03.2019 | 18.03.2019 | 4 |
Consent of members of the supervisory board |
TIF | 13.9 KB | 20.03.2019 | 01.03.2019 | 1 |
Consent of members of the supervisory board |
TIF | 14.37 KB | 20.03.2019 | 01.03.2019 | 1 |
Consent of members of the supervisory board |
TIF | 13.31 KB | 20.03.2019 | 01.03.2019 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.63 KB | 20.03.2019 | 29.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.92 KB | 28.09.2017 | 28.09.2017 | 2 |
Application |
TIF | 105.83 KB | 26.09.2017 | 25.09.2017 | 3 |
List of members of the Board / Supervisory Board |
TIF | 7.53 KB | 26.09.2017 | 25.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.45 KB | 26.09.2017 | 25.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 916.16 KB | 11.09.2017 | 11.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.28 KB | 11.09.2017 | 11.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.33 KB | 08.10.2015 | 05.10.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.22 KB | 08.10.2015 | 30.09.2015 | 1 |
Application |
TIF | 178.86 KB | 08.10.2015 | 30.09.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.15 KB | 08.10.2015 | 30.09.2015 | 1 |
Confirmation or consent to legal address |
TIF | 12.5 KB | 08.10.2015 | 30.09.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.51 KB | 08.10.2015 | 30.09.2015 | 2 |
Confirmation or consent to legal address |
TIF | 15.64 KB | 08.10.2015 | 24.09.2015 | 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
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