VaV, SIA
Limited Liability Company, Small 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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" SIA |
| Registration number, date | 40103976153, 10.03.2016 |
| VAT number | LV40103976153 from 18.07.2016 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.03.2016 |
| Legal address | Dzirnavu iela 41 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VaV, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 320.70 | 318.83 | 275.22 |
| Personal income tax (thousands, €) | 71.05 | 55.85 | 49.99 |
| Statutory social insurance contributions (thousands, €) | 130.48 | 109.22 | 102.37 |
| Average employees count | 32 | 24 | 24 |
| Received COVID-19 downtime support | 10.01.2022, 2 165.73 € | ||
SRS taxpayer rating history
| 04.09.2025 | A | Good performance. The company has no significant risks of tax violations. |
| 11.11.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.12.2018
Informācija aktualizēta pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
|
Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.08.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "MVG Capital"Reg. no. 40203654639
|
75 % | 2 100 | € 1 | € 2 100 | Latvia | 27.06.2025 | 10.07.2025 |
Natural person |
25 % | 700 | € 1 | € 700 | 14.03.2024 | 18.03.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Paula Lejiņa iela 9 - 17 | Until 22.12.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Neatkarigu revidentu zinojums 2024 VaV | EDOC | ||||
| Vadibas zinojums 2024 VaV | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 2023 VaV | EDOC | ||||
| Vadibas zinojums 2023 VaV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| II. Vadibas zinojums 2022.g. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021.g. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ VAV 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols VAV 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Protokols VAV | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Protokols pie bilanci VAV 2017.g. | JPG | ||||
2016 |
Annual report | 10.03.2016 - 31.12.2016 | 28.04.2017 | PDF (174.45 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23.35 KB | 10.07.2025 | 27.06.2025 | 1 |
Shareholders’ register |
EDOC | 33.56 KB | 18.03.2024 | 14.03.2024 | 1 |
Shareholders’ register |
EDOC | 34.9 KB | 03.07.2023 | 29.06.2023 | 1 |
Shareholders’ register |
TIF | 75.72 KB | 25.01.2023 | 24.01.2023 | 3 |
Articles of Association |
DOC | 30.5 KB | 02.12.2021 | 25.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36.5 KB | 02.12.2021 | 25.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36.5 KB | 02.12.2021 | 25.11.2021 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 02.12.2021 | 25.11.2021 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 02.12.2021 | 25.11.2021 | 1 |
Shareholders’ register |
TIF | 91.31 KB | 17.07.2020 | 10.07.2020 | 3 |
Shareholders’ register |
TIF | 71.94 KB | 14.12.2018 | 07.11.2018 | 3 |
Shareholders’ register |
TIF | 225.1 KB | 12.12.2017 | 15.11.2017 | 10 |
Amendments to the Articles of Association |
TIF | 11.32 KB | 24.08.2017 | 21.08.2017 | 1 |
Articles of Association |
TIF | 44.19 KB | 24.08.2017 | 21.08.2017 | 2 |
Shareholders’ register |
TIF | 65.76 KB | 24.08.2017 | 21.08.2017 | 2 |
Amendments to the Articles of Association |
TIF | 20.87 KB | 25.07.2016 | 19.07.2016 | 1 |
Articles of Association |
TIF | 47.59 KB | 25.07.2016 | 19.07.2016 | 2 |
Shareholders’ register |
TIF | 74.59 KB | 25.07.2016 | 19.07.2016 | 3 |
Articles of Association |
TIF | 18.31 KB | 14.03.2016 | 07.03.2016 | 2 |
Memorandum of Association |
TIF | 29.27 KB | 14.03.2016 | 07.03.2016 | 1 |
Shareholders’ register |
TIF | 44.55 KB | 14.03.2016 | 07.03.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.54 KB | 10.07.2025 | 27.06.2025 | 1 |
Application |
EDOC | 31 KB | 18.03.2024 | 14.03.2024 | 2 |
Application |
EDOC | 31.22 KB | 03.07.2023 | 29.06.2023 | 2 |
Application |
TIF | 84.33 KB | 25.01.2023 | 24.01.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 02.12.2021 | 02.12.2021 | 2 |
Application |
DOC | 85.5 KB | 02.12.2021 | 26.11.2021 | 2 |
Application |
DOC | 85.5 KB | 02.12.2021 | 26.11.2021 | 2 |
Articles of Association |
EDOC | 23.75 KB | 02.12.2021 | 25.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 02.12.2021 | 25.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 02.12.2021 | 25.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 02.12.2021 | 25.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 02.12.2021 | 25.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 02.12.2021 | 25.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 02.12.2021 | 25.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
185.59 KB | 02.12.2021 | 25.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
185.59 KB | 02.12.2021 | 25.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
JPG | 53 KB | 02.12.2021 | 25.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 53 KB | 02.12.2021 | 25.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 64.57 KB | 02.12.2021 | 25.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 64.57 KB | 02.12.2021 | 25.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 02.12.2021 | 25.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 02.12.2021 | 25.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.02 KB | 02.12.2021 | 25.11.2021 | 1 |
Shareholders’ register |
EDOC | 18.37 KB | 02.12.2021 | 25.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 02.08.2021 | 02.08.2021 | 2 |
Application |
TIF | 173.09 KB | 30.07.2021 | 28.07.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 88.69 KB | 30.07.2021 | 28.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.96 KB | 21.07.2020 | 21.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 21.07.2020 | 21.07.2020 | 2 |
Application |
TIF | 135.64 KB | 17.07.2020 | 10.07.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 14.12.2018 | 14.12.2018 | 2 |
Application |
TIF | 238.66 KB | 29.11.2018 | 27.11.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 41.72 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.52 KB | 22.12.2017 | 22.12.2017 | 2 |
Application |
TIF | 131.58 KB | 20.12.2017 | 19.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.01 KB | 14.12.2017 | 14.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.9 KB | 14.12.2017 | 14.12.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 18.59 KB | 21.11.2017 | 17.11.2017 | 1 |
Application |
TIF | 339.15 KB | 12.12.2017 | 16.11.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 80.66 KB | 30.11.2017 | 16.11.2017 | 4 |
Confirmation or consent to legal address |
TIF | 8.95 KB | 21.11.2017 | 16.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 24.08.2017 | 24.08.2017 | 2 |
Application |
TIF | 76.3 KB | 24.08.2017 | 21.08.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 15.47 KB | 24.08.2017 | 21.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.57 KB | 24.08.2017 | 21.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.94 KB | 25.07.2016 | 22.07.2016 | 2 |
Application |
TIF | 183.57 KB | 25.07.2016 | 19.07.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 30.37 KB | 25.07.2016 | 19.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.53 KB | 25.07.2016 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.95 KB | 14.03.2016 | 10.03.2016 | 2 |
Announcement regarding the legal address |
TIF | 15.41 KB | 14.03.2016 | 07.03.2016 | 1 |
Application |
TIF | 134.43 KB | 14.03.2016 | 07.03.2016 | 3 |
Confirmation or consent to legal address |
TIF | 21.29 KB | 14.03.2016 | 07.03.2016 | 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