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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VVS" |
| Registration number, date | 40003588186, 16.04.2002 |
| VAT number | None (excluded 05.09.2006) Europe VAT register |
| Register, date | Commercial Register, 16.04.2002 |
| Legal address | Stāmerienas iela 13, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 15.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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 | 0.05 | 0.05 |
| 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 | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
|---|---|
| CSP industry | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.10.2008 |
* 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 |
50 % | 101 | € 14 | € 1 414 | Latvia | 07.06.2016 | 15.06.2016 |
Natural person |
50 % | 101 | € 14 | € 1 414 | Russian Federation | 07.06.2016 | 15.06.2016 |
Historical addresses
| Rīga, Dzelzavas iela 76/5-68 | Until 19.12.2002 | 22 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 76/5-144 | Until 11.10.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.01.2024 | PDF (78.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (77.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinojums 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums VVS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums VVS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 22.06.2010 | TIF (240.18 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 21.04.2009 | ZIP (3.03 KB) | |
2006 |
Annual report | 28.08.2007 | PDF (398.19 KB) | ||
2005 |
Annual report | 07.12.2006 | TIF (363.82 KB) | ||
2004 |
Annual report | 29.12.2022 | TIF (326.2 KB) | ||
2003 |
Annual report | 29.12.2022 | TIF (348.76 KB) | ||
2002 |
Annual report | 29.12.2022 | TIF (379.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.72 KB | 29.12.2022 | 07.06.2016 | 1 |
Articles of Association |
TIF | 17.72 KB | 29.12.2022 | 07.06.2016 | 1 |
Shareholders’ register |
TIF | 51.83 KB | 29.12.2022 | 07.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 16.26 KB | 29.12.2022 | 05.10.2005 | 1 |
Articles of Association |
TIF | 25.47 KB | 29.12.2022 | 05.10.2005 | 2 |
Shareholders’ register |
TIF | 15.92 KB | 29.12.2022 | 05.10.2005 | 1 |
Shareholders’ register |
TIF | 21.6 KB | 29.12.2022 | 14.12.2002 | 1 |
Memorandum of association |
TIF | 75.69 KB | 29.12.2022 | 12.04.2002 | 2 |
Articles of Association |
TIF | 220.9 KB | 29.12.2022 | 15.03.2002 | 6 |
Memorandum of association |
TIF | 227.89 KB | 29.12.2022 | 15.03.2002 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
398.13 KB | 24.10.2023 | 24.10.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
398.24 KB | 28.12.2022 | 28.12.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 20.03.2017 | 20.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.96 KB | 20.03.2017 | 20.03.2017 | 2 |
Orders/request/cover notes of court bailiffs |
366.53 KB | 15.03.2017 | 15.03.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.54 KB | 15.03.2017 | 15.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.84 KB | 29.12.2022 | 15.06.2016 | 2 |
Application |
TIF | 70.67 KB | 29.12.2022 | 07.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.28 KB | 29.12.2022 | 07.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.53 KB | 29.12.2022 | 07.10.2008 | 1 |
Application |
TIF | 99.81 KB | 29.12.2022 | 04.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.88 KB | 29.12.2022 | 04.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.38 KB | 29.12.2022 | 02.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.95 KB | 29.12.2022 | 02.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.48 KB | 29.12.2022 | 11.10.2005 | 2 |
Receipts on the publication and state fees |
TIF | 23.63 KB | 29.12.2022 | 06.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.58 KB | 29.12.2022 | 06.10.2005 | 1 |
Sample report |
TIF | 31.43 KB | 29.12.2022 | 06.10.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.26 KB | 29.12.2022 | 05.10.2005 | 1 |
Application |
TIF | 131.34 KB | 29.12.2022 | 05.10.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.85 KB | 29.12.2022 | 05.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.26 KB | 29.12.2022 | 05.10.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.62 KB | 29.12.2022 | 19.12.2002 | 1 |
Announcement regarding the legal address |
TIF | 16.22 KB | 29.12.2022 | 16.12.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 18.3 KB | 29.12.2022 | 16.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.9 KB | 29.12.2022 | 14.12.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.54 KB | 29.12.2022 | 10.12.2002 | 1 |
Application |
TIF | 163.8 KB | 29.12.2022 | 29.11.2002 | 3 |
Receipts on the publication and state fees |
TIF | 17.13 KB | 29.12.2022 | 29.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 18.1 KB | 29.12.2022 | 29.11.2002 | 1 |
Sample report |
TIF | 32.87 KB | 29.12.2022 | 21.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.55 KB | 29.12.2022 | 20.11.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.23 KB | 29.12.2022 | 16.04.2002 | 1 |
Registration certificates |
TIF | 51.18 KB | 29.12.2022 | 16.04.2002 | 1 |
Application |
TIF | 281.49 KB | 29.12.2022 | 28.03.2002 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.61 KB | 29.12.2022 | 19.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 18.97 KB | 29.12.2022 | 19.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.67 KB | 29.12.2022 | 19.03.2002 | 1 |
Announcement regarding the legal address |
TIF | 12.48 KB | 29.12.2022 | 15.03.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.54 KB | 29.12.2022 | 15.03.2002 | 1 |
List of members of the Board / Supervisory Board |
TIF | 14.99 KB | 29.12.2022 | 15.03.2002 | 1 |
List of members of the Board / Supervisory Board |
TIF | 15.22 KB | 29.12.2022 | 15.03.2002 | 1 |
Sample report |
TIF | 35.57 KB | 29.12.2022 | 15.03.2002 | 1 |
Sample report |
TIF | 20.57 KB | 29.12.2022 | 11.03.2002 | 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