VNV GROUP, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 08.09.2022
Business form Limited Liability Company
Registered name SIA "VNV GROUP"
Registration number, date 40103916489, 29.07.2015
VAT number None (excluded 20.09.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.07.2015
Legal address Malienas iela 74 – 1, Rīga, LV-1064 Check address owners
Fixed capital 2 800 EUR , registered 02.10.2015 (registered payment 02.10.2015: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

Historical addresses

Rīga, Maskavas iela 202-10 Until 02.10.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 22.04.2018  ZIP €11.00
Annual report 2017 PDF
Dal.lemums.VNVgroup2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 14.07.2017  PDF (92.08 KB) €9.00

2015

Annual report 29.07.2015 - 31.12.2015 29.02.2016  PDF (2.45 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

BDOC 17.14 KB 30.09.2015 28.09.2015 1

Shareholders’ register

BDOC 17.14 KB 30.09.2015 28.09.2015 1

Amendments to the Articles of Association

BDOC 44.24 KB 29.09.2015 28.09.2015 8

Articles of Association

BDOC 43.25 KB 29.09.2015 28.09.2015 8

Regulations for the increase/reduction of the equity

BDOC 24.78 KB 29.09.2015 28.09.2015 2

Shareholders’ register

BDOC 16.79 KB 29.09.2015 28.09.2015 1

Articles of Association

DOC 56 KB 21.07.2015 20.07.2015 4

Memorandum of Association

DOC 40 KB 21.07.2015 20.07.2015 1

Shareholders’ register

DOC 36 KB 21.07.2015 20.07.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 95.71 KB 08.09.2022 08.09.2022 2

Decisions / letters / protocols of public notaries

EDOC 99.4 KB 19.06.2021 11.01.2021 3

Decisions / letters / protocols of public notaries

EDOC 118.56 KB 19.06.2021 11.01.2021 3

Decisions / letters / protocols of public notaries

DOCX 14.88 KB 19.06.2021 11.01.2021 3

Decisions / letters / protocols of public notaries

RTF 183.65 KB 02.10.2015 02.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.08 KB 02.10.2015 02.10.2015 2

Confirmation or consent to legal address

TIF 14.08 KB 05.10.2015 28.09.2015 1

Shareholders’ register

EDOC 32.2 KB 30.09.2015 28.09.2015 1

Application

BDOC 29.91 KB 29.09.2015 28.09.2015 3

Application of shareholders or third persons for the acquisition of shares

BDOC 14.53 KB 29.09.2015 28.09.2015 1

Bank statements or other document regarding the payment of the equity

BDOC 13.1 KB 29.09.2015 28.09.2015 1

Statement of the Board regarding the payment of the equity

BDOC 16.86 KB 29.09.2015 28.09.2015 1

Power of attorney, act of empowerment

BDOC 15.13 KB 29.09.2015 28.09.2015 1

Protocols/decisions of a company/organisation

BDOC 22.11 KB 29.09.2015 28.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 29.07.2015 29.07.2015 1

Confirmation or consent to legal address

TIF 8.63 KB 26.08.2015 20.07.2015 1

Announcement regarding the legal address

EDOC 26.62 KB 21.07.2015 20.07.2015 1

Articles of Association

EDOC 38.1 KB 21.07.2015 20.07.2015 4

Application

EDOC 68.09 KB 21.07.2015 20.07.2015 2

Memorandum of Association

EDOC 32.77 KB 21.07.2015 20.07.2015 1

Shareholders’ register

EDOC 31.63 KB 21.07.2015 20.07.2015 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