VVV Dzelzceļa būve, SIA

Limited Liability Company, Micro company
Place in branch
11 by turnover
3 by profit
9 by paid taxes
10 by employees

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

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

Apply information changes

ML

"VVV un A", SIA

Tārgales 64-41a, Ventspils, LV-3602 Check address owners

Dzelzceļa būve un remonts

http://www.vvvuna.lv

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 PDF
Vad bas zinojums VVVunA PDF

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums LB PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibaszinojums2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums20143 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibaszinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibaszinojums2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

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