VAV retail, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | VAV retail SIA |
| Registration number, date | 40203120303, 25.01.2018 |
| VAT number | None (excluded 22.03.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.01.2018 |
| Legal address | Mežsargu iela 4/6, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 18 800 EUR, registered payment 13.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
As of 16.06.2023, taxpayer VAV retail, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.05.2023 | 407.20 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 441.44 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 417.88 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 597.45 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 1 707.33 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 379.09 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 1 514.55 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 129.45 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 750.72 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 373.80 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 582.79 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 578.68 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 20.06.2022 | 209.18 | 0.00 | 0.00 | 0.00 | 20.06.2022 |
| 07.04.2022 | 482.90 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.12.2020 | 2 157.91 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 557.92 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 218.84 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 817.68 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 433.35 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 987.06 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 386.85 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.04.2020 | 278.45 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 298.98 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.09.2019 | 707.78 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 696.98 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.02.2019 | 385.57 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 255.69 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.07 | 1.65 | 0.46 |
| Personal income tax (thousands, €) | 0 | 0.29 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.46 | 1.83 |
| Average employees count | 0 | 0 | 2 |
| Received COVID-19 downtime support | 07.05.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.01.2020 | Latvia | Switzerland |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.01.2020 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 18 800 | € 1 | € 18 800 | 22.01.2020 | 24.01.2020 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (1.41 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (1.29 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | PDF (1.49 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (888.74 KB) | €11.00 |
2018 |
Annual report | 25.01.2018 - 31.12.2018 | 26.04.2019 | PDF (676.68 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 69.79 KB | 22.01.2020 | 22.01.2020 | 3 |
Articles of Association |
TIF | 39.77 KB | 08.11.2019 | 29.10.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.65 KB | 08.11.2019 | 29.10.2019 | 1 |
Shareholders’ register |
TIF | 44.36 KB | 08.11.2019 | 29.10.2019 | 2 |
Amendments to the Articles of Association |
TIF | 14.71 KB | 10.10.2019 | 08.10.2019 | 1 |
Articles of Association |
TIF | 39.74 KB | 10.10.2019 | 08.10.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.28 KB | 10.10.2019 | 08.10.2019 | 1 |
Shareholders’ register |
TIF | 45.2 KB | 10.10.2019 | 08.10.2019 | 2 |
Articles of Association |
TIF | 12.03 KB | 31.07.2017 | 28.07.2017 | 1 |
Memorandum of Association |
TIF | 38.84 KB | 31.07.2017 | 28.07.2017 | 1 |
Shareholders’ register |
TIF | 58.91 KB | 31.07.2017 | 28.07.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.76 KB | 24.01.2020 | 24.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 24.01.2020 | 24.01.2020 | 2 |
Application |
TIF | 262.06 KB | 22.01.2020 | 22.01.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 54.98 KB | 22.01.2020 | 22.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 13.11.2019 | 13.11.2019 | 2 |
Application |
TIF | 113.24 KB | 08.11.2019 | 08.11.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.92 KB | 08.11.2019 | 29.10.2019 | 1 |
Appraisal reports |
TIF | 96.27 KB | 08.11.2019 | 29.10.2019 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 16.25 KB | 08.11.2019 | 29.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.42 KB | 08.11.2019 | 29.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.37 KB | 15.10.2019 | 15.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 15.10.2019 | 15.10.2019 | 2 |
Application |
TIF | 174.41 KB | 10.10.2019 | 08.10.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.07 KB | 10.10.2019 | 08.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.31 KB | 10.10.2019 | 08.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.6 KB | 10.10.2019 | 08.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.35 KB | 25.01.2018 | 25.01.2018 | 2 |
Confirmation or consent to legal address |
TIF | 19.33 KB | 23.01.2018 | 16.01.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 89.64 KB | 23.01.2018 | 16.01.2018 | 3 |
Application |
TIF | 222.64 KB | 23.01.2018 | 28.07.2017 | 6 |
Announcement regarding the legal address |
TIF | 12.67 KB | 31.07.2017 | 28.07.2017 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register