VVS HOLDING, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 09.02.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Akciju sabiedrība "VVS HOLDING"
Legal form Joint stock company (AS)
Registration number, date 40103935865, 05.10.2015
Register, Included in The Register Commercial register, 05.10.2015
SEPA identifier LV92ZZZ40103935865
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Starta iela 2, LV-1026 Other registered in this address
Postal address Starta iela 2, Rīga, LV-1026
Fixed capital Paid capital - 45 600.00 EUR (Registered in State Enterprise register 05.10.2015)
Activity code (NACE)
  • Activities of holding companies (64.21, version 2.1) (Source: SRS, ZO.LV)
  • Activities of holding companies (64.20, version 2.0) (Source: CSB)
Data updated in the Register of Enterprises 23.09.2024
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 03.02.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (9)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2022 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.09.2023 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 01.09.2023 Deputy chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 01.09.2023 Chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.09.2024 76 120.00 EUR 9 120.00 EUR 20.00 % 76 23.09.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 19.09.2024 152 120.00 EUR 18 240.00 EUR 40.00 % 152 23.09.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 19.09.2024 76 120.00 EUR 9 120.00 EUR 20.00 % 76 23.09.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 19.09.2024 76 120.00 EUR 9 120.00 EUR 20.00 % 76 23.09.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 26.11.2019 Latvia Latvia

Type of control: as a shareholder

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Comparative indices (2023 year)
Index Place
Age of the company * 113806 - 113833
 113806 - 113833
Net turnover
  23223 , Major
 23223 		Major
Profit or loss
  4038
 4038
Equity capital
  13704
 13704
Fixed assets
  19501
 19501
Balance
  20107
 20107
Tangible assets
  65718 - 112781
 65718 - 112781
Liquidity
  22470 , Companies
 22470 		Companies
Profitability
  491 - 9164 , Companies
 491 - 9164 		Companies

About the company's comparative indices

VVS HOLDING mentioned in newspapers   VVS HOLDING zo.lv catalogue
Legal address on the map
VVS HOLDING Legal address on the map
Publications (2)
“Vēl vairāk saules” apgrozījums pērn - 4,715 miljoni eiro 27.04.2018 15:43

Restorānu tīkla “Vairāk Saules” īpašniekam SIA “Vēl vairāk saules” pagājušajā gadā izdevies palielināt apgrozījumu un samazināt zaudējumus, ziņo “Lursoft” Klientu portfelis.

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“Vēl vairāk saules” reģistrē jaunu komercķīlu 22.03.2018 08:59

Restorānu tīkla “Vairāk Saules” īpašnieks SIA “Vēl vairāk saules” reģistrējis jaunu komercķīlu, kuras nodrošinātā prasījuma maksimālā summa ir 532,5 tūkstoši eiro, ziņo “Lursoft” Klientu portfelis.

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