VVV Architecture, SIA
Limited Liability Company, Micro company
Place in branch
66 by turnover
60 by paid taxes
26 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 | Sabiedrība ar ierobežotu atbildību "VVV Architecture" |
| Registration number, date | 40203048069, 03.02.2017 |
| VAT number | LV40203048069 from 04.04.2017 Europe VAT register |
| Register, date | Commercial Register, 03.02.2017 |
| Legal address | Ūnijas iela 11A, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VVV Architecture, SIA
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
- Has contacts
- 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, €) | 168.16 | 142.07 | 128.31 |
| Personal income tax (thousands, €) | 34.29 | 35.63 | 30.51 |
| Statutory social insurance contributions (thousands, €) | 66.65 | 69.7 | 55.46 |
| Average employees count | 11 | 14 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.11.2021 | 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 | 16.11.2021 |
* 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 % | 20 | € 140 | € 2 800 | Latvia | 05.09.2023 | 04.10.2023 |
Contacts in cooperation with
Apply information changes
ML
"VVV Architecture", SIA
Pulkveža Brieža 7, Rīga LV-1010 Check address owners
Arhitektūra, projektēšana
Historical addresses
| Rīga, Kārļa Ulmaņa gatve 3 | Until 22.03.2017 | 7 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 36 - 9 | Until 01.08.2018 | 6 years ago |
| Rīga, Pulkveža Brieža iela 7 - 705B | Until 09.07.2020 | 4 years ago |
| Rīga, Baznīcas iela 39 - 5 | Until 30.11.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.06.2024 | PDF (535.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums VVV Architecture 2022 | |||||
| ZR vvvArhitecture 2022 1 compressed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VVV Vad bas zinojums | |||||
| ZR VVV Architecture.2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | PDF (1.25 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (1.8 MB) | €11.00 |
2017 |
Annual report | 03.02.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 24.87 KB | 06.09.2023 | 05.09.2023 | 2 |
Shareholders’ register |
EDOC | 24.81 KB | 06.09.2023 | 05.09.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 24.78 KB | 24.07.2023 | 24.07.2023 | 2 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 30.11.2021 | 16.11.2021 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 30.11.2021 | 16.11.2021 | 1 |
Articles of Association |
DOCX | 13.73 KB | 30.11.2021 | 16.11.2021 | 1 |
Articles of Association |
DOCX | 13.73 KB | 30.11.2021 | 16.11.2021 | 1 |
Shareholders’ register |
DOCX | 17.91 KB | 16.11.2021 | 04.11.2021 | 1 |
Shareholders’ register |
DOCX | 17.91 KB | 16.11.2021 | 04.11.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 15.03 KB | 22.09.2020 | 16.09.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.03 KB | 22.09.2020 | 16.09.2020 | 1 |
Articles of Association |
DOCX | 18.75 KB | 22.09.2020 | 16.09.2020 | 1 |
Articles of Association |
DOCX | 18.75 KB | 22.09.2020 | 16.09.2020 | 1 |
Articles of Association |
DOCX | 19.68 KB | 26.05.2020 | 21.05.2020 | 1 |
Articles of Association |
DOCX | 19.68 KB | 26.05.2020 | 21.05.2020 | 1 |
Shareholders’ register |
DOCX | 17.63 KB | 05.09.2018 | 30.08.2018 | 1 |
Shareholders’ register |
DOCX | 17.63 KB | 05.09.2018 | 30.08.2018 | 1 |
Shareholders’ register |
DOCX | 17.48 KB | 08.08.2018 | 03.08.2018 | 1 |
Articles of Association |
TIF | 11.96 KB | 09.02.2017 | 31.01.2017 | 1 |
Memorandum of Association |
TIF | 33.76 KB | 09.02.2017 | 31.01.2017 | 1 |
Shareholders’ register |
TIF | 58.07 KB | 09.02.2017 | 31.01.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement to creditors |
EDOC | 40.73 KB | 06.09.2023 | 06.09.2023 | 1 |
Application |
EDOC | 47.13 KB | 06.09.2023 | 06.09.2023 | 3 |
Announcement regarding the reorganisation |
EDOC | 49.62 KB | 24.07.2023 | 24.07.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 30.11.2021 | 30.11.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 19.28 KB | 30.11.2021 | 16.11.2021 | 1 |
Articles of Association |
EDOC | 30.07 KB | 30.11.2021 | 16.11.2021 | 1 |
Application |
DOCX | 46.49 KB | 30.11.2021 | 16.11.2021 | 3 |
Application |
DOCX | 46.49 KB | 30.11.2021 | 16.11.2021 | 3 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 30.11.2021 | 16.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 30.11.2021 | 16.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 16.11.2021 | 16.11.2021 | 2 |
Application |
DOCX | 49.76 KB | 16.11.2021 | 12.11.2021 | 5 |
Application |
DOCX | 49.76 KB | 16.11.2021 | 12.11.2021 | 5 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 16.11.2021 | 04.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 16.11.2021 | 04.11.2021 | 1 |
Shareholders’ register |
EDOC | 40.11 KB | 16.11.2021 | 04.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.11 KB | 22.09.2020 | 22.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 22.09.2020 | 22.09.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 21.03 KB | 22.09.2020 | 16.09.2020 | 1 |
Articles of Association |
EDOC | 24.04 KB | 22.09.2020 | 16.09.2020 | 1 |
Application |
EDOC | 56.71 KB | 22.09.2020 | 16.09.2020 | 9 |
Application |
DOCX | 51.58 KB | 22.09.2020 | 16.09.2020 | 9 |
Application |
DOCX | 51.58 KB | 22.09.2020 | 16.09.2020 | 9 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.8 KB | 22.09.2020 | 16.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.87 KB | 22.09.2020 | 16.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.8 KB | 22.09.2020 | 16.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 22.09.2020 | 16.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.54 KB | 22.09.2020 | 16.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 22.09.2020 | 16.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 09.07.2020 | 09.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.11 KB | 09.07.2020 | 09.07.2020 | 2 |
Application |
EDOC | 59.26 KB | 08.07.2020 | 07.07.2020 | 3 |
Application |
DOCX | 42.09 KB | 08.07.2020 | 07.07.2020 | 3 |
Confirmation or consent to legal address |
EDOC | 28.29 KB | 09.07.2020 | 01.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.2 KB | 09.07.2020 | 01.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 26.05.2020 | 26.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.89 KB | 26.05.2020 | 26.05.2020 | 2 |
Articles of Association |
EDOC | 36.96 KB | 26.05.2020 | 21.05.2020 | 1 |
Application |
EDOC | 57.79 KB | 26.05.2020 | 21.05.2020 | 4 |
Application |
DOCX | 40.83 KB | 26.05.2020 | 21.05.2020 | 4 |
Application |
DOCX | 40.83 KB | 26.05.2020 | 21.05.2020 | 4 |
Consent of a member of the Board / executive director |
DOCX | 13.49 KB | 26.05.2020 | 21.05.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.49 KB | 26.05.2020 | 21.05.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.48 KB | 26.05.2020 | 21.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.1 KB | 26.05.2020 | 21.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.51 KB | 26.05.2020 | 21.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.1 KB | 26.05.2020 | 21.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.56 KB | 05.09.2018 | 05.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 05.09.2018 | 05.09.2018 | 2 |
Application |
DOCX | 43.24 KB | 05.09.2018 | 30.08.2018 | 3 |
Application |
DOCX | 43.24 KB | 05.09.2018 | 30.08.2018 | 3 |
Application |
EDOC | 52 KB | 05.09.2018 | 30.08.2018 | 3 |
Shareholders’ register |
EDOC | 50.17 KB | 05.09.2018 | 30.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 08.08.2018 | 08.08.2018 | 2 |
Application |
EDOC | 48.89 KB | 08.08.2018 | 03.08.2018 | 3 |
Application |
DOCX | 40.19 KB | 08.08.2018 | 03.08.2018 | 3 |
Shareholders’ register |
EDOC | 26.81 KB | 08.08.2018 | 03.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.61 KB | 01.08.2018 | 01.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.47 KB | 01.08.2018 | 01.08.2018 | 2 |
Application |
EDOC | 52.67 KB | 01.08.2018 | 20.07.2018 | 4 |
Application |
DOCX | 43.95 KB | 01.08.2018 | 20.07.2018 | 4 |
Application |
DOCX | 43.95 KB | 01.08.2018 | 20.07.2018 | 4 |
Confirmation or consent to legal address |
TIF | 13.03 KB | 30.07.2018 | 15.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.37 KB | 22.03.2017 | 22.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 22.03.2017 | 22.03.2017 | 2 |
Confirmation or consent to legal address |
TIF | 15.06 KB | 20.03.2017 | 20.03.2017 | 1 |
Application |
TIF | 442.98 KB | 20.03.2017 | 17.03.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.95 KB | 03.02.2017 | 03.02.2017 | 2 |
Application |
TIF | 186.9 KB | 09.02.2017 | 01.02.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.88 KB | 09.02.2017 | 01.02.2017 | 1 |
Announcement regarding the legal address |
TIF | 11.73 KB | 09.02.2017 | 31.01.2017 | 1 |
Confirmation or consent to legal address |
TIF | 657.52 KB | 09.02.2017 | 11.01.2017 | 8 |
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