VVS HOLDING, AS

Public Limited Company, Micro company
Place in branch
924 by turnover
9K+ by paid taxes

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

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

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 PDF
Vadibas zinojums PDF
Zinojums VVS Holding 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
VVSHolding vadibas zinojums PDF
Zinojums LV VVS Holding 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
VVSHolding vadibas zinojums 2021 PDF
Zinojums LV VVS Holding 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums VVS HOLDING PDF
Zinojums VVS Holding 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF
Zinojums VVS HOLDING 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums PDF
Vadibas zin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta PDF
Vad baszinojums PDF

2015

 Annual report 05.10.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
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 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

 EDOC 100.28 KB 11.09.2017 11.09.2017 2

Decisions / letters / protocols of public notaries

 RTF 916.16 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