VVV Dzelzceļa būve, SIA
Limited Liability Company, Micro company
Place in branch
10 by turnover
4 by profit
9 by paid taxes
8 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 | SIA "VVV Dzelzceļa būve" |
| Registration number, date | 41203010214, 16.03.1998 |
| VAT number | LV41203010214 from 27.03.1998 Europe VAT register |
| Register, date | Commercial Register, 05.03.2004 |
| Legal address | Tārgales iela 64 – 41A, Ventspils, LV-3602 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 14.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 103.33 | 96.07 | 90.18 |
| Personal income tax (thousands, €) | 21.03 | 15.7 | 12.49 |
| Statutory social insurance contributions (thousands, €) | 35.81 | 27.41 | 23.76 |
| Average employees count | 14 | 14 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dzelzceļa būve un remonts |
|---|---|
| Branch from zl.lv (NACE2) | Dzelzceļu un metro būvniecība (42.12) |
| Field from SRS | Dzelzceļu un metro būvniecība (42.12) |
| CSP industry | Dzelzceļu un metro būvniecība (42.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.10.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.10.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.10.2008 |
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. | 20.10.2008 |
* 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 % | 1 422 | € 1 | € 1 422 | Latvia | 22.10.2019 | 24.10.2019 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 22.10.2019 | 24.10.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "VVV un A" | Until 24.10.2019 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "VVV un A" | Until 05.03.2004 | 20 years ago |
Historical addresses
| Ventspils, Talsu iela 29 | Until 20.10.2008 | 16 years ago |
|---|---|---|
| Ventspils, Talsu iela 33 | Until 16.04.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (227.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (385.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (1.18 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (671.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (876.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zinojums VVVunA | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums LB | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibaszinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums20143 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EDS | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (34.01 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | XML (35.24 KB) | |
2006 |
Annual report | 16.10.2007 | TIF (892.53 KB) | ||
2005 |
Annual report | 22.10.2019 | TIF (319.01 KB) | ||
2004 |
Annual report | 22.10.2019 | TIF (526.64 KB) | ||
2003 |
Annual report | 22.10.2019 | TIF (437.58 KB) | ||
2002 |
Annual report | 22.10.2019 | TIF (739.91 KB) | ||
2001 |
Annual report | 22.10.2019 | TIF (711.71 KB) | ||
2000 |
Annual report | 22.10.2019 | TIF (710.35 KB) | ||
1999 |
Annual report | 22.10.2019 | TIF (516.87 KB) | ||
1998 |
Annual report | 22.10.2019 | TIF (505.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 49.74 KB | 22.10.2019 | 22.10.2019 | 3 |
Shareholders’ register |
TIF | 67.62 KB | 22.10.2019 | 22.10.2019 | 4 |
Shareholders’ register |
TIF | 68.54 KB | 21.10.2019 | 23.05.2016 | 3 |
Amendments to the Articles of Association |
TIF | 18.93 KB | 26.01.2016 | 14.01.2016 | 1 |
Articles of Association |
TIF | 120.83 KB | 26.01.2016 | 14.01.2016 | 4 |
Amendments to the Articles of Association |
TIF | 13.51 KB | 21.10.2019 | 11.12.2015 | 1 |
Articles of Association |
TIF | 25 KB | 21.10.2019 | 11.12.2015 | 1 |
Shareholders’ register |
TIF | 88.55 KB | 15.01.2016 | 11.12.2015 | 2 |
Articles of Association |
TIF | 30.3 KB | 21.10.2019 | 08.10.2008 | 2 |
Shareholders’ register |
TIF | 10.97 KB | 21.10.2019 | 08.09.2008 | 1 |
Shareholders’ register |
TIF | 12.87 KB | 21.10.2019 | 04.02.2005 | 1 |
Articles of Association |
TIF | 26.52 KB | 21.10.2019 | 16.02.2004 | 2 |
Shareholders’ register |
TIF | 9.52 KB | 21.10.2019 | 16.02.2004 | 1 |
Articles of Association |
TIF | 296.57 KB | 21.10.2019 | 02.03.1998 | 10 |
Memorandum of association |
TIF | 100.01 KB | 21.10.2019 | 05.02.1998 | 4 |
Shareholders’ register |
TIF | 14.19 KB | 21.10.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 24.10.2019 | 24.10.2019 | 2 |
Application |
TIF | 205.06 KB | 22.10.2019 | 22.10.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 25.91 KB | 22.10.2019 | 22.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.75 KB | 21.10.2019 | 26.05.2016 | 1 |
Application |
TIF | 51.96 KB | 21.10.2019 | 23.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.85 KB | 29.01.2016 | 29.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.47 KB | 21.10.2019 | 14.01.2016 | 1 |
Application |
TIF | 148.27 KB | 26.01.2016 | 14.01.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 73.15 KB | 26.01.2016 | 14.01.2016 | 2 |
Application |
TIF | 74.83 KB | 21.10.2019 | 11.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.51 KB | 21.10.2019 | 11.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.68 KB | 21.10.2019 | 23.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.27 KB | 21.10.2019 | 13.11.2010 | 2 |
Marriage contract |
TIF | 204.72 KB | 21.10.2019 | 12.11.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.37 KB | 21.10.2019 | 16.04.2009 | 1 |
Application |
TIF | 54.72 KB | 21.10.2019 | 14.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 28.91 KB | 21.10.2019 | 14.04.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 13.73 KB | 21.10.2019 | 27.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.86 KB | 21.10.2019 | 20.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 13.86 KB | 21.10.2019 | 15.10.2008 | 1 |
Sample report |
TIF | 22.6 KB | 21.10.2019 | 08.10.2008 | 1 |
Sample report |
TIF | 22.06 KB | 21.10.2019 | 08.10.2008 | 1 |
Application |
TIF | 163.71 KB | 21.10.2019 | 26.09.2008 | 7 |
Receipts on the publication and state fees |
TIF | 15.68 KB | 21.10.2019 | 26.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 15.25 KB | 21.10.2019 | 26.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.76 KB | 21.10.2019 | 08.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.33 KB | 21.10.2019 | 20.05.2008 | 1 |
Application |
TIF | 175.18 KB | 21.10.2019 | 15.05.2008 | 4 |
Receipts on the publication and state fees |
TIF | 25.4 KB | 21.10.2019 | 15.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.03 KB | 21.10.2019 | 30.03.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 13.6 KB | 21.10.2019 | 29.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 13.9 KB | 21.10.2019 | 29.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.63 KB | 21.10.2019 | 15.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.74 KB | 21.10.2019 | 10.02.2005 | 2 |
Application |
TIF | 204.97 KB | 21.10.2019 | 04.02.2005 | 6 |
Consent of the auditor |
TIF | 6.19 KB | 21.10.2019 | 04.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.13 KB | 21.10.2019 | 04.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.29 KB | 21.10.2019 | 04.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.67 KB | 21.10.2019 | 04.02.2005 | 2 |
Sample report |
TIF | 17.02 KB | 21.10.2019 | 09.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.48 KB | 21.10.2019 | 05.03.2004 | 1 |
Registration certificates |
TIF | 39.71 KB | 21.10.2019 | 05.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.56 KB | 21.10.2019 | 20.02.2004 | 2 |
Sample report |
TIF | 24.26 KB | 21.10.2019 | 20.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.88 KB | 21.10.2019 | 16.02.2004 | 1 |
Application |
TIF | 138.13 KB | 21.10.2019 | 16.02.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 8.74 KB | 21.10.2019 | 16.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.15 KB | 21.10.2019 | 16.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.64 KB | 21.10.2019 | 02.02.2004 | 5 |
Sample report |
TIF | 17.29 KB | 21.10.2019 | 13.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.49 KB | 21.10.2019 | 01.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 37.12 KB | 21.10.2019 | 18.03.2003 | 2 |
Sample report |
TIF | 18.29 KB | 21.10.2019 | 18.03.2003 | 1 |
Submission/Application |
TIF | 12.05 KB | 21.10.2019 | 18.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.87 KB | 21.10.2019 | 13.03.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.17 KB | 21.10.2019 | 16.03.1998 | 1 |
Registration certificates |
TIF | 41.73 KB | 21.10.2019 | 16.03.1998 | 1 |
Registration certificates |
TIF | 53.65 KB | 21.10.2019 | 16.03.1998 | 1 |
Sample report |
TIF | 22.15 KB | 21.10.2019 | 16.03.1998 | 1 |
Application |
TIF | 108.53 KB | 21.10.2019 | 04.03.1998 | 4 |
Receipts on the publication and state fees |
TIF | 41.46 KB | 21.10.2019 | 03.03.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.71 KB | 21.10.2019 | 02.03.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.68 KB | 21.10.2019 | 27.02.1998 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 27.82 KB | 21.10.2019 | 26.09.1997 | 1 |
Copy of the personal identification document |
TIF | 57.92 KB | 21.10.2019 | 2 |
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