Basic data
Name SIA "VVH"
Legal form Limited liability company (SIA)
Registration number, date 40203106973, 22.11.2017
Register, Included in The Register Commercial register, 22.11.2017
SEPA identifier LV89ZZZ40203106973
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203106973 Is active 13.03.2021
Legal address Legal address: Rīga, Ganību dambis 4, LV-1045 Other registered in this address
Postal address Ganību dambis 4, Rīga, LV-1045
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 15.03.2018)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.10.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 25.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.11.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.10.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 08.06.2021 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
08.06.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA TWO DAUGHTERS HOLDING(40203576048)Rīga, Kantora iela 13
From 14.08.2024 3000 1.00 EUR 3 000.00 EUR 100.00 % 3000 19.08.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
19.08.2024

From Type of control: as a member
To I Type of control: as a representative of the executive or administrative body, II Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 127920 - 127959
 127920 - 127959
Net turnover
  29548 , Major
 29548
Major
Profit or loss
  24011
 24011
Equity capital
  43403
 43403
Fixed assets
  34886 - 34887
 34886 - 34887
Balance
  40174
 40174
Tangible assets
  32749 - 32751
 32749 - 32751
Liquidity
  58122 - 58123 , Companies
 58122 - 58123
Companies
Profitability
  26718 , Companies
 26718
Companies

About the company's comparative indices

Legal address on the map
VVH Legal address on the map
Publications (0)