VVS HOLDING, Akciju sabiedrība
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) |
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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 30.10.2024 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 (9) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 28.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 28.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 01.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 01.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 26.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 26.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 28.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 28.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 01.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 01.08.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 01.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 01.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 26.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 26.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 04.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 04.05.2017 |
2015 , Annual report , 05.10.2015 - 31.12.2015 , 03.05.2016 | 05.10.2015 - 31.12.2015 | Annual report | 03.05.2016 |
Tax payments to state budget (thous. EUR) |
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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 |
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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 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 01.09.2023 |
Deputy chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 01.09.2023 |
Chairperson of the Council |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
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. | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered 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 * 115326 - 115354 | 115326 - 115354 | ||
Net turnover
22836 , Major
|
22836 |
Major | |
Profit or loss
3942
|
3942 |
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Equity capital
13455
|
13455 |
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Fixed assets
19143
|
19143 |
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Balance
19702
|
19702 |
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Tangible assets
64714 - 110410
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64714 - 110410 |
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Liquidity
22136 , Companies
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22136 |
Companies | |
Profitability
486 - 8984 , Companies
|
486 - 8984 |
Companies | |
About the company's comparative indices |
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. |