Vivva M, 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.
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 | SIA "Vivva M" |
| Registration number, date | 40103298169, 07.06.2010 |
| VAT number | LV40103298169 from 07.09.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.06.2010 |
| Legal address | Ezera iela 22, Rīga, LV-1034 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 13.81 | 10.51 | 9.13 |
| Personal income tax (thousands, €) | 1.61 | 1.53 | 1.55 |
| Statutory social insurance contributions (thousands, €) | 5.67 | 5.24 | 4.62 |
| Average employees count | 4 | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citu starpproduktu vairumtirdzniecība (46.86) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citu starpproduktu vairumtirdzniecība (46.86) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.05.2022 | 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 | 18.12.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "VEGA STIVIDORS"Reg. no. 40003412378
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 19.05.2022 | 25.05.2022 |
Historical addresses
| Rīga, Brīvības gatve 222 | Until 27.03.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| pdf 0002 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dalibnieka lemums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VL VIVVA M 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | PDF (1.36 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VIVVA Valdes lemums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VIVVA Valdesl 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (2.65 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (846.23 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin VivvaM | |||||
| Vivva M zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (908.46 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.07.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10010 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums Vivva | |||||
2011 |
Annual report | 09.05.2012 | TIF (256.3 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (120.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 89.19 KB | 20.05.2022 | 19.05.2022 | 3 |
Amendments to the Articles of Association |
TIF | 14.66 KB | 08.04.2014 | 31.03.2014 | 1 |
Articles of Association |
TIF | 42.07 KB | 08.04.2014 | 31.03.2014 | 1 |
Shareholders’ register |
TIF | 51.2 KB | 08.04.2014 | 31.03.2014 | 2 |
Amendments to the Articles of Association |
TIF | 24.64 KB | 01.06.2011 | 24.05.2011 | 1 |
Articles of Association |
TIF | 57.86 KB | 01.06.2011 | 24.05.2011 | 1 |
Articles of Association |
TIF | 111.34 KB | 14.06.2010 | 04.06.2010 | 1 |
Memorandum of Association |
TIF | 107.39 KB | 14.06.2010 | 04.06.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 198.61 KB | 15.12.2023 | 13.12.2023 | 6 |
Protocols/decisions of a company/organisation |
TIF | 65.09 KB | 15.12.2023 | 13.12.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.79 KB | 25.05.2022 | 25.05.2022 | 2 |
Application |
TIF | 194.58 KB | 24.05.2022 | 23.05.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 18.05.2022 | 18.05.2022 | 2 |
Application |
TIF | 215.58 KB | 13.05.2022 | 12.05.2022 | 6 |
Protocols/decisions of a company/organisation |
TIF | 217.31 KB | 13.05.2022 | 28.04.2022 | 9 |
Power of attorney, act of empowerment |
TIF | 367.32 KB | 20.05.2022 | 05.03.2022 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 35.31 KB | 27.03.2019 | 27.03.2019 | 2 |
Confirmation or consent to legal address |
223.75 KB | 27.03.2019 | 13.03.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 122.04 KB | 27.03.2019 | 13.03.2019 | 2 |
Application |
DOCX | 39.52 KB | 27.03.2019 | 08.03.2019 | 3 |
Application |
EDOC | 48.19 KB | 27.03.2019 | 08.03.2019 | 3 |
Power of attorney, act of empowerment |
EDOC | 183.69 KB | 27.03.2019 | 07.03.2019 | 2 |
Power of attorney, act of empowerment |
278.58 KB | 27.03.2019 | 07.03.2019 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 190.48 KB | 17.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 17.04.2018 | 17.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 118.53 KB | 13.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.06 KB | 08.04.2014 | 03.04.2014 | 2 |
Application |
TIF | 133.99 KB | 08.04.2014 | 31.03.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 44.12 KB | 08.04.2014 | 31.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.39 KB | 08.04.2014 | 31.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.88 KB | 01.06.2011 | 27.05.2011 | 1 |
Application |
TIF | 234.49 KB | 01.06.2011 | 24.05.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.5 KB | 01.06.2011 | 24.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 133.54 KB | 14.06.2010 | 07.06.2010 | 1 |
Registration certificates |
TIF | 190.24 KB | 14.06.2010 | 07.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 66.08 KB | 14.06.2010 | 04.06.2010 | 1 |
Application |
TIF | 504.84 KB | 14.06.2010 | 04.06.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 235.9 KB | 14.06.2010 | 04.06.2010 | 3 |
Receipts on the publication and state fees |
TIF | 163.25 KB | 14.06.2010 | 04.06.2010 | 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