V.V Group, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "V.V Group"
Legal form Limited liability company (SIA)
Registration number, date 40203268832, 23.10.2020
Register, Included in The Register Commercial register, 23.10.2020
SEPA identifier LV37ZZZ40203268832
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203268832 Is active 09.12.2020
Legal address Legal address: Rīga, Jēkabpils iela 16 - 31, LV-1003 Previous addresses
Other registered in this address
Postal address Jēkabpils iela 16 - 31, Rīga, LV-1003
Fixed capital Paid capital - 2.00 EUR (Registered in State Enterprise register 10.02.2022)
Activity code (NACE)
  • Operation of gravel and sand pits; mining of clays and kaolin (08.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.09.2023
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 collaterals Not registered
Tax debts (as of date) Not registered as of 19.09.2024
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 (3)
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 23.10.2020 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 13.09.2023 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
13.09.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.01.2022 1 1.00 EUR 1.00 EUR 50.00 % 10.02.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.01.2022 1 1.00 EUR 1.00 EUR 50.00 % 10.02.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 23.10.2020 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.02.2022 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 149042 - 149063
 149042 - 149063
Net turnover
  51809 - 51810 , Major
 51809 - 51810
Major
Profit or loss
  36103 - 36110
 36103 - 36110
Equity capital
  58870 - 58872
 58870 - 58872
Fixed assets
  43725 - 43727
 43725 - 43727
Balance
  74452
 74452
Tangible assets
  40310 - 40312
 40310 - 40312
Liquidity
  88685 , Companies
 88685
Companies
Profitability
  51568 , Companies
 51568
Companies

About the company's comparative indices

Legal address on the map
V.V Group Legal address on the map
Publications (0)