VVS HOLDING, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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 12.11.2024
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 (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
Sign in

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
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.09.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.09.2023 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.09.2023 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
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
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.09.2024 152 120.00 EUR 18 240.00 EUR 40.00 % 152 23.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.09.2024 76 120.00 EUR 9 120.00 EUR 20.00 % 76 23.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.09.2024 76 120.00 EUR 9 120.00 EUR 20.00 % 76 23.09.2024
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 26.11.2019 Latvia Latvia

Type of control: as a shareholder

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 115096 - 115124
 115096 - 115124
Net turnover
  22925 , Major
 22925 		Major
Profit or loss
  3957
 3957
Equity capital
  13506
 13506
Fixed assets
  19206
 19206
Balance
  19787
 19787
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
  22216 , Companies
 22216 		Companies
Profitability
  487 - 9034 , Companies
 487 - 9034 		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.

Read more
“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.

Read more