VVS Integrācija, SIA

Limited Liability Company, Small company
Place in branch
92 by turnover
1K+ by profit
70 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VVS Integrācija"
Registration number, date 40203067799, 10.05.2017
VAT number LV40203067799 from 06.02.2023 Europe VAT register
Register, date Commercial Register, 10.05.2017
Legal address Latgales iela 257, Rīga, LV-1019 Check address owners
Fixed capital 2 800 EUR, registered payment 10.05.2017
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, €) 223.64 0 0
Personal income tax (thousands, €) 46.93 0 0
Statutory social insurance contributions (thousands, €) 89.62 0 0
Average employees count 25 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS
Redakcija NACE 2.1
 Restorānu pakalpojumi (56.11)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.01.2023
* 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 % 1 120 € 1 € 1 120 11.01.2023 12.01.2023

Natural person

20 % 560 € 1 € 560 11.01.2023 12.01.2023

Natural person

20 % 560 € 1 € 560 11.01.2023 12.01.2023

Natural person

20 % 560 € 1 € 560 11.01.2023 12.01.2023

Apply information changes

"VVS Integrācija", SIA

Brīvības 80, Rīga, LV-1001 Check address owners

Telpu noma

Historical company names

SIA "VVS Parking" Until 20.06.2019 6 years ago

Historical addresses

Rīga, Brīvības iela 80 - 6 Until 01.02.2023 2 years ago
Rīga, Maskavas iela 257 Until 01.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  PDF (166.64 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (842.67 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (2.29 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (1.21 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (710.85 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (1.32 MB) €11.00

2017

 Annual report 10.05.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 50.21 KB 12.01.2023 11.01.2023 1

Articles of Association

 EDOC 32.84 KB 12.01.2023 10.01.2023 1

Amendments to the Articles of Association

 TIF 32.44 KB 19.06.2019 18.06.2019 1

Articles of Association

 TIF 70.85 KB 19.06.2019 18.06.2019 2

Articles of Association

 TIF 16.59 KB 09.05.2017 08.05.2017 1

Memorandum of Association

 TIF 35.43 KB 09.05.2017 08.05.2017 1

Shareholders’ register

TIF 38.13 KB 09.05.2017 08.05.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 45.57 KB 01.02.2023 01.02.2023 2

Application

 EDOC 47.81 KB 12.01.2023 11.01.2023 1

Protocols/decisions of a company/organisation

 EDOC 29.61 KB 12.01.2023 10.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 35.71 KB 20.06.2019 20.06.2019 2

Application

 TIF 313.43 KB 19.06.2019 18.06.2019 5

Protocols/decisions of a company/organisation

 TIF 89.81 KB 19.06.2019 18.06.2019 2

Decisions / letters / protocols of public notaries

 RTF 189.99 KB 09.08.2017 09.08.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.93 KB 09.08.2017 09.08.2017 2

Application

 TIF 116.64 KB 09.08.2017 07.08.2017 3

Protocols/decisions of a company/organisation

 TIF 40.56 KB 09.08.2017 07.08.2017 2

Decisions / letters / protocols of public notaries

 RTF 183.57 KB 10.05.2017 10.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 67.39 KB 10.05.2017 10.05.2017 2

Announcement regarding the legal address

 TIF 9.81 KB 09.05.2017 08.05.2017 1

Application

 TIF 270.71 KB 09.05.2017 08.05.2017 7

Bank statements or other document regarding the payment of the equity

TIF 28.02 KB 09.05.2017 08.05.2017 1

Confirmation or consent to legal address

 TIF 14.27 KB 09.05.2017 08.05.2017 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