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Akciju sabiedrība "VVS HOLDING"

Basic information
Status Registered
Name Akciju sabiedrība "VVS HOLDING"
Legal form Public Limited Company
Reg. No 40103935865
Reg. date 05.10.2015
Register Commercial Register
Legal Address Rīga, Starta iela 2, LV-1026
Registered share capital, date 45,600 EUR, 05.10.2015
Paid-in share capital, date 45,600 EUR, 05.10.2015
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 27.05.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit 326,822 EUR Equity 584,425 EUR Date submitted28.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -1,507 EUR Equity 477,603 EUR Date submitted01.08.2020 Number of employees 0
Year2018 Net sales 262,114 EUR Net profit 261,077 EUR Equity 479,110 EUR Date submitted01.05.2019 Number of employees 0
Year2017 Net sales 157,793 EUR Net profit 156,707 EUR Equity 217,984 EUR Date submitted26.04.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other110 EUR Total110 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (35)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
27.05.2021 Amendments to the Articles of Association 26.05.2021 (TIF)
Announcement regarding the legal address (1)
08.10.2015 Announcement regarding the legal address 30.09.2015 (TIF) •
Annual report (full) (4)
28.07.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (4)
27.05.2021 Application 26.05.2021 (TIF) •
20.03.2019 Application 18.03.2019 (TIF) •
26.09.2017 Application 25.09.2017 (TIF) •
08.10.2015 Application 30.09.2015 (TIF) •
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Articles of Association (2)
27.05.2021 Articles of Association 26.05.2021 (TIF)
08.10.2015 Articles of Association 30.09.2015 (TIF)
Bank statements or other document regarding the payment of the equity (1)
08.10.2015 Bank statements or other document regarding the payment of the equity 30.09.2015 (TIF) •
Confirmation or consent to legal address (2)
08.10.2015 Confirmation or consent to legal address 30.09.2015 (TIF) •
08.10.2015 Confirmation or consent to legal address 24.09.2015 (TIF) •
Consent of a member of the Board / executive director (1)
08.10.2015 Consent of a member of the Board / executive director 30.09.2015 (TIF) •
Consent of members of the supervisory board (3)
20.03.2019 Consent of members of the supervisory board 01.03.2019 (TIF) •
20.03.2019 Consent of members of the supervisory board 01.03.2019 (TIF) •
20.03.2019 Consent of members of the supervisory board 01.03.2019 (TIF) •
Decisions / letters / protocols of public notaries (8)
27.05.2021 Decisions / letters / protocols of public notaries 27.05.2021 (edoc) •
26.11.2019 Decisions / letters / protocols of public notaries 26.11.2019 (edoc) •
26.11.2019 Decisions / letters / protocols of public notaries 26.11.2019 (rtf) •
21.03.2019 Decisions / letters / protocols of public notaries 21.03.2019 (edoc) •
28.09.2017 Decisions / letters / protocols of public notaries 28.09.2017 (edoc) •
11.09.2017 Decisions / letters / protocols of public notaries 11.09.2017 (edoc) •
11.09.2017 Decisions / letters / protocols of public notaries 11.09.2017 (rtf) •
08.10.2015 Decisions / letters / protocols of public notaries 05.10.2015 (TIF) •
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List of members of the Board / Supervisory Board (2)
20.03.2019 List of members of the Board / Supervisory Board 18.03.2019 (TIF) •
26.09.2017 List of members of the Board / Supervisory Board 25.09.2017 (TIF) •
Memorandum of Association (1)
08.10.2015 Memorandum of Association 30.09.2015 (TIF)
Notice of a member of the Board regarding the resignation (1)
20.03.2019 Notice of a member of the Board regarding the resignation 29.01.2019 (TIF) •
Protocols/decisions of a company/organisation (3)
27.05.2021 Protocols/decisions of a company/organisation 26.05.2021 (TIF) •
20.03.2019 Protocols/decisions of a company/organisation 18.03.2019 (TIF) •
26.09.2017 Protocols/decisions of a company/organisation 25.09.2017 (TIF) •
Statement regarding the beneficial owners (1)
22.11.2019 Statement regarding the beneficial owners 20.11.2019 (TIF) •
2021 (6)
28.07.2021 2020 Annual report (full) (PDF)
27.05.2021 Amendments to the Articles of Association 26.05.2021 (TIF)
27.05.2021 Application 26.05.2021 (TIF) •
27.05.2021 Articles of Association 26.05.2021 (TIF)
27.05.2021 Decisions / letters / protocols of public notaries 27.05.2021 (edoc) •
27.05.2021 Protocols/decisions of a company/organisation 26.05.2021 (TIF) •
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2020 (1)
01.08.2020 2019 Annual report (full) (PDF)
2019 (12)
26.11.2019 Decisions / letters / protocols of public notaries 26.11.2019 (edoc) •
26.11.2019 Decisions / letters / protocols of public notaries 26.11.2019 (rtf) •
22.11.2019 Statement regarding the beneficial owners 20.11.2019 (TIF) •
01.05.2019 2018 Annual report (full) (PDF)
21.03.2019 Decisions / letters / protocols of public notaries 21.03.2019 (edoc) •
20.03.2019 Application 18.03.2019 (TIF) •
20.03.2019 Consent of members of the supervisory board 01.03.2019 (TIF) •
20.03.2019 Consent of members of the supervisory board 01.03.2019 (TIF) •
20.03.2019 Consent of members of the supervisory board 01.03.2019 (TIF) •
20.03.2019 List of members of the Board / Supervisory Board 18.03.2019 (TIF) •
20.03.2019 Notice of a member of the Board regarding the resignation 29.01.2019 (TIF) •
20.03.2019 Protocols/decisions of a company/organisation 18.03.2019 (TIF) •
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2018 (1)
26.04.2018 2017 Annual report (full) (PDF)
2017 (6)
28.09.2017 Decisions / letters / protocols of public notaries 28.09.2017 (edoc) •
26.09.2017 Application 25.09.2017 (TIF) •
26.09.2017 List of members of the Board / Supervisory Board 25.09.2017 (TIF) •
26.09.2017 Protocols/decisions of a company/organisation 25.09.2017 (TIF) •
11.09.2017 Decisions / letters / protocols of public notaries 11.09.2017 (edoc) •
11.09.2017 Decisions / letters / protocols of public notaries 11.09.2017 (rtf) •
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2015 (9)
08.10.2015 Announcement regarding the legal address 30.09.2015 (TIF) •
08.10.2015 Application 30.09.2015 (TIF) •
08.10.2015 Articles of Association 30.09.2015 (TIF)
08.10.2015 Bank statements or other document regarding the payment of the equity 30.09.2015 (TIF) •
08.10.2015 Confirmation or consent to legal address 30.09.2015 (TIF) •
08.10.2015 Confirmation or consent to legal address 24.09.2015 (TIF) •
08.10.2015 Consent of a member of the Board / executive director 30.09.2015 (TIF) •
08.10.2015 Decisions / letters / protocols of public notaries 05.10.2015 (TIF) •
08.10.2015 Memorandum of Association 30.09.2015 (TIF)
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