VVZ Latvia, SIA

Limited Liability Company, Small company
Place in branch
21 by turnover
91 by profit
74 by paid taxes
29 by employees

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

Important facts

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" SIA

Reg. no. 40003856164
Rīga, Brīvības iela 40 - 40

100 % 2 845 € 1 € 2 845 Latvia 30.11.2021 10.12.2021

Apply information changes

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 PDF
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 PDF
Revidenta zinojums VVZ Latvia 2022 EDOC
Vadibas zi ojums VVZ 2022 Parakstits PDF

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  ZIP €11.00
Annual report 2021 PDF
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 PDF
PHD LV 1 EDOC
VadibaszinojumsPHD2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.04.2020  ZIP €11.00
Annual report 2019 PDF
PHDrevZinoj2019 PDF
PHDvadZinoj2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
PHDrevid.Zinojums PDF
PHDvadibasZin PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
PHDrevidZinoj2017 PDF
PHDvad.zinoj PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
RevidentuAtzPHD PDF
VadibasZinPHD PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
PHDvadibasZinoj2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 14.04.2015  ZIP €7.00
1_HTML izdruka HTML
PHDvadibasZinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
VADIBZIN PDF

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