VVTEHNO, SIA
Limited Liability Company, Micro company
Place in branch
135 by turnover
13 by employees
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 | "VVTEHNO" SIA |
| Registration number, date | 44103067695, 06.06.2011 |
| VAT number | LV44103067695 from 21.05.2014 Europe VAT register |
| Register, date | Commercial Register, 06.06.2011 |
| Legal address | Vangažu iela 7 – 98, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.06.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.11 | 0 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | -0.05 |
| 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 | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.06.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.02.2024 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 27.05.2024 | 06.06.2024 |
Historical company names
| "REIFEKSS" SIA | Until 16.03.2016 | 8 years ago |
|---|
Historical addresses
| Cēsu nov., Cēsis, Mazā Bērzaines iela 2 | Until 24.04.2014 | 10 years ago |
|---|---|---|
| Rīga, Brīvības gatve 402A - 98 | Until 16.11.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA VVTEHNO Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA Vvtehno Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA VVTEHNO Valdibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA Vvtehno Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 SIA Vvtehno | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS SIA VVTEHNO | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 SIA Vvtehno | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums SIA VVTEHNO | |||||
2015 |
Annual report | 07.06.2016 | TIF (1.78 MB) | €8.00 | |
2014 |
Annual report | 09.06.2015 | TIF (361.29 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums1 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 06.06.2011 - 31.12.2011 | 13.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 19.4 KB | 06.06.2024 | 06.06.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 18.23 KB | 06.06.2024 | 27.05.2024 | 1 |
Articles of Association |
EDOC | 25.88 KB | 06.06.2024 | 27.05.2024 | 1 |
Shareholders’ register |
EDOC | 27.15 KB | 06.06.2024 | 27.05.2024 | 1 |
Shareholders’ register |
EDOC | 19.14 KB | 06.06.2024 | 27.05.2024 | 1 |
Amendments to the Articles of Association |
TIF | 10.52 KB | 11.03.2016 | 29.02.2016 | 1 |
Articles of Association |
TIF | 42.15 KB | 11.03.2016 | 29.02.2016 | 2 |
Shareholders’ register |
TIF | 73.12 KB | 11.03.2016 | 29.02.2016 | 3 |
Amendments to the Articles of Association |
TIF | 21 KB | 21.05.2014 | 14.04.2014 | 1 |
Articles of Association |
TIF | 59.66 KB | 21.05.2014 | 14.04.2014 | 2 |
Shareholders’ register |
TIF | 17 KB | 21.05.2014 | 14.04.2014 | 1 |
Shareholders’ register |
TIF | 70.96 KB | 21.05.2014 | 14.04.2014 | 2 |
Articles of Association |
TIF | 15.06 KB | 07.06.2011 | 26.05.2011 | 1 |
Memorandum of Association |
TIF | 24.96 KB | 07.06.2011 | 26.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.18 KB | 06.06.2024 | 06.06.2024 | 1 |
Application |
EDOC | 29.7 KB | 06.06.2024 | 01.06.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
85.48 KB | 06.06.2024 | 27.05.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 19.99 KB | 06.06.2024 | 27.05.2024 | 1 |
Application |
EDOC | 70.76 KB | 13.02.2024 | 13.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.21 KB | 16.03.2016 | 16.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.15 KB | 16.03.2016 | 16.03.2016 | 2 |
Application |
TIF | 148.75 KB | 11.03.2016 | 29.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.46 KB | 11.03.2016 | 29.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.99 KB | 21.05.2014 | 24.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 9.98 KB | 21.05.2014 | 14.04.2014 | 1 |
Application |
TIF | 489.55 KB | 21.05.2014 | 14.04.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 42.13 KB | 21.05.2014 | 14.04.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 42.48 KB | 21.05.2014 | 14.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.45 KB | 21.05.2014 | 14.04.2014 | 2 |
Confirmation or consent to legal address |
TIF | 9.93 KB | 21.05.2014 | 25.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.21 KB | 07.06.2011 | 06.06.2011 | 1 |
Registration certificates |
TIF | 31.22 KB | 07.06.2011 | 06.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.94 KB | 07.06.2011 | 26.05.2011 | 1 |
Application |
TIF | 131.65 KB | 07.06.2011 | 26.05.2011 | 5 |
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