VVZ Latvia, SIA
Limited Liability Company, Small company
Place in branch
21 by turnover
91 by profit
74 by paid taxes
29 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 | "VVZ Latvia" SIA |
Registration number, date | 40003861324, 29.09.2006 |
VAT number | LV40003861324 from 10.11.2006 Europe VAT register |
Register, date | Commercial Register, 29.09.2006 |
Legal address | Brīvības iela 40 – 22, Rīga, LV-1050 Check address owners |
Fixed capital | 2 845 EUR, registered payment 25.09.2015 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VVZ Latvia, SIA
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
- Received COVID-19 downtime support (06.01.2022)
- 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 | 2020 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 122.34 | 146.09 | 141.52 |
Personal income tax (thousands, €) | 39.42 | 46.22 | 38.49 |
Statutory social insurance contributions (thousands, €) | 75.39 | 89.26 | 87.53 |
Average employees count | 10 | 11 | 18 |
Received COVID-19 downtime support | 06.01.2022, 6 451.98 € |
Industries
Industry from zl.lv | Reklāma |
---|---|
Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
Field from SRS | Reklāmas aģentūru darbība (73.11) |
CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 10.12.2021 | Latvia | Latvia |
Control type: on grounds of the property right |
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. | 29.09.2009 |
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. | 29.09.2009 |
* 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 |
---|---|---|---|---|---|---|---|
"Nord Media Group" SIAReg. no. 40003856164
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 30.11.2021 | 10.12.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
"PHD Latvia" SIA | Until 07.07.2021 | 3 years ago |
---|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Revidenta zi ojums VVZ Latvia 2023 | EDOC | ||||
Vadi bas zin ojums VVZ Latvia SIA parakstits | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Revidenta zinojums VVZ Latvia 2022 | EDOC | ||||
Vadibas zi ojums VVZ 2022 Parakstits | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
VVZ LV GP2021 rev.zin. | EDOC | ||||
VVZ Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
PHD LV 1 | EDOC | ||||
VadibaszinojumsPHD2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
PHDrevZinoj2019 | |||||
PHDvadZinoj2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
PHDrevid.Zinojums | |||||
PHDvadibasZin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
PHDrevidZinoj2017 | |||||
PHDvad.zinoj | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
RevidentuAtzPHD | |||||
VadibasZinPHD | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
PHDvadibasZinoj2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
PHDvadibasZinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
VADIBZIN | |||||
2012 |
Annual report | 17.07.2013 | TIF (554.06 KB) | ||
2011 |
Annual report | 20.04.2012 | TIF (655.48 KB) | ||
2010 |
Annual report | 26.07.2011 | TIF (1.61 MB) | ||
2009 |
Annual report | 18.03.2010 | TIF (651.38 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (559.49 KB) | ||
2007 |
Annual report | 29.07.2008 | TIF (585.11 KB) | ||
2006 |
Annual report | 18.05.2007 | PDF (304.88 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 39 KB | 10.12.2021 | 30.11.2021 | 1 |
Amendments to the Articles of Association |
DOC | 39 KB | 10.12.2021 | 30.11.2021 | 1 |
Articles of Association |
DOC | 69 KB | 10.12.2021 | 30.11.2021 | 1 |
Articles of Association |
DOC | 69 KB | 10.12.2021 | 30.11.2021 | 1 |
Shareholders’ register |
DOCX | 18.74 KB | 10.12.2021 | 30.11.2021 | 1 |
Shareholders’ register |
DOCX | 18.74 KB | 10.12.2021 | 30.11.2021 | 1 |
Amendments to the Articles of Association |
DOC | 39.5 KB | 07.07.2021 | 01.07.2021 | 1 |
Articles of Association |
DOC | 74.5 KB | 07.07.2021 | 01.07.2021 | 3 |
Amendments to the Articles of Association |
TIF | 15.09 KB | 29.09.2015 | 22.09.2015 | 1 |
Articles of Association |
TIF | 107.55 KB | 29.09.2015 | 22.09.2015 | 3 |
Shareholders’ register |
TIF | 28.12 KB | 29.09.2015 | 22.09.2015 | 2 |
Articles of Association |
TIF | 113.34 KB | 13.08.2010 | 19.09.2006 | 3 |
Memorandum of Association |
TIF | 109.97 KB | 13.08.2010 | 18.09.2006 | 4 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
DOCX | 51.69 KB | 10.12.2021 | 10.12.2021 | 4 |
Application |
DOCX | 51.69 KB | 10.12.2021 | 10.12.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 63.37 KB | 10.12.2021 | 10.12.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 18.25 KB | 10.12.2021 | 30.11.2021 | 1 |
Articles of Association |
EDOC | 23.55 KB | 10.12.2021 | 30.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 10.12.2021 | 30.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 10.12.2021 | 30.11.2021 | 1 |
Shareholders’ register |
EDOC | 24.73 KB | 10.12.2021 | 30.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 07.07.2021 | 07.07.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 21.52 KB | 07.07.2021 | 01.07.2021 | 1 |
Articles of Association |
EDOC | 28.36 KB | 07.07.2021 | 01.07.2021 | 3 |
Application |
DOCX | 28.42 KB | 07.07.2021 | 01.07.2021 | 1 |
Application |
EDOC | 37.78 KB | 07.07.2021 | 01.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 07.07.2021 | 01.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.16 KB | 07.07.2021 | 01.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 13.01.2021 | 13.01.2021 | 2 |
Application |
DOCX | 42.31 KB | 13.01.2021 | 08.01.2021 | 2 |
Application |
EDOC | 47.52 KB | 13.01.2021 | 08.01.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 13.01.2021 | 06.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.21 KB | 13.01.2021 | 06.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.58 KB | 31.07.2020 | 31.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.56 KB | 31.07.2020 | 31.07.2020 | 2 |
Application |
EDOC | 47.88 KB | 31.07.2020 | 28.07.2020 | 1 |
Application |
DOCX | 42.92 KB | 31.07.2020 | 28.07.2020 | 1 |
Application |
DOCX | 42.92 KB | 31.07.2020 | 28.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.98 KB | 29.09.2015 | 25.09.2015 | 2 |
Application |
TIF | 197.9 KB | 29.09.2015 | 22.09.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 55.31 KB | 29.09.2015 | 22.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.7 KB | 13.08.2010 | 01.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.88 KB | 13.08.2010 | 26.11.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 26.55 KB | 13.08.2010 | 25.11.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.08 KB | 13.08.2010 | 19.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.65 KB | 13.08.2010 | 29.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.82 KB | 13.08.2010 | 28.09.2009 | 2 |
Application |
TIF | 139.76 KB | 13.08.2010 | 24.09.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.9 KB | 13.08.2010 | 17.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.76 KB | 13.08.2010 | 29.09.2006 | 2 |
Registration certificates |
TIF | 24.66 KB | 13.08.2010 | 29.09.2006 | 1 |
Submission/Application |
TIF | 17.14 KB | 13.08.2010 | 27.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.99 KB | 13.08.2010 | 22.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 13.89 KB | 13.08.2010 | 19.09.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.95 KB | 13.08.2010 | 19.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.17 KB | 13.08.2010 | 19.09.2006 | 2 |
Application |
TIF | 138.97 KB | 13.08.2010 | 18.09.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 51.11 KB | 13.08.2010 | 18.09.2006 | 6 |
Sample report |
TIF | 20.51 KB | 13.08.2010 | 29.08.2006 | 1 |
Sample report |
TIF | 22.19 KB | 13.08.2010 | 25.08.2006 | 1 |
Sample report |
TIF | 17.25 KB | 13.08.2010 | 04.08.2006 | 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
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