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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "V.K. AUTO FORMULA" |
| Registration number, date | 41503018630, 30.10.1997 |
| VAT number | None (excluded 15.05.2017) Europe VAT register |
| Register, date | Commercial Register, 11.02.2004 |
| Legal address | Malu iela 2C, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.06 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Types of activities from statues | Kravu jūras un piekrastes ūdens transports Pasažieru pārvadājumi iekšzemes ūdeņos Pasažieru aviopārvadājumi u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.07.2024 |
* 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 |
71.18 % | 1 993 | € 1 | € 1 993 | 01.07.2024 | 08.07.2024 | |
Natural person |
28.82 % | 807 | € 1 | € 807 | 01.07.2024 | 08.07.2024 |
Historical company names
| Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "V.K. AUTO FORMULA" | Until 11.02.2004 | 21 year ago |
|---|
Historical addresses
| Daugavpils, Rēzeknes iela 9-30 | Until 18.02.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (770.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (321.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (321.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (615.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (165.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (1.15 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (678.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (91.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (144.82 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | HTML (90.36 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | HTML (88.01 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.04.2010 | RTF (28.43 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (1.14 MB) | ||
2002 |
Annual report | 29.03.2019 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
2001 |
Annual report | 29.03.2019 | TIF (1.42 MB) | ||
2000 |
Annual report | 29.03.2019 | TIF (1.18 MB) | ||
1999 |
Annual report | 29.03.2019 | TIF (1.14 MB) | ||
1998 |
Annual report | 29.03.2019 | TIF (938.06 KB) | ||
1997 |
Annual report | 29.03.2019 | ZIP | ||
| Annual report 1997 | TIF | ||||
| Annual report 1997 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 29.76 KB | 08.07.2024 | 01.07.2024 | 1 |
Shareholders’ register |
EDOC | 27.2 KB | 08.07.2024 | 01.07.2024 | 1 |
Shareholders’ register |
TIF | 20.14 KB | 29.07.2015 | 17.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 13.55 KB | 29.07.2015 | 29.05.2015 | 1 |
Articles of Association |
TIF | 22.73 KB | 29.07.2015 | 29.05.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.85 KB | 25.06.2015 | 29.05.2015 | 1 |
Shareholders’ register |
TIF | 20.24 KB | 20.05.2015 | 11.05.2015 | 2 |
Articles of Association |
TIF | 38.72 KB | 20.05.2015 | 24.03.2015 | 4 |
Articles of Association |
TIF | 7.25 KB | 20.05.2015 | 24.03.2015 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.8 KB | 10.04.2015 | 24.03.2015 | 1 |
Amendments to the Articles of Association |
TIF | 16.92 KB | 12.01.2015 | 29.12.2014 | 1 |
Articles of Association |
TIF | 72.13 KB | 12.01.2015 | 29.12.2014 | 3 |
Shareholders’ register |
TIF | 48.73 KB | 12.01.2015 | 29.12.2014 | 2 |
Shareholders’ register |
TIF | 32.96 KB | 29.03.2019 | 15.04.2004 | 1 |
Amendments to the Articles of Association |
TIF | 20.12 KB | 29.03.2019 | 08.04.2004 | 1 |
Articles of Association |
TIF | 79.78 KB | 29.03.2019 | 08.04.2004 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 29.47 KB | 29.03.2019 | 08.04.2004 | 1 |
Articles of Association |
TIF | 65.13 KB | 29.03.2019 | 05.02.2004 | 2 |
Articles of Association |
TIF | 76.42 KB | 29.03.2019 | 05.02.2004 | 2 |
Shareholders’ register |
TIF | 24.96 KB | 29.03.2019 | 05.02.2004 | 1 |
Articles of Association |
TIF | 198.48 KB | 29.03.2019 | 08.10.1997 | 5 |
Shareholders’ register |
TIF | 18.18 KB | 29.03.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 70.27 KB | 08.07.2024 | 03.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.58 KB | 08.07.2024 | 01.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.79 KB | 29.07.2015 | 23.07.2015 | 2 |
Application |
TIF | 57.18 KB | 29.07.2015 | 17.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 7.65 KB | 29.07.2015 | 17.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.24 KB | 25.06.2015 | 05.06.2015 | 2 |
Application |
TIF | 45.17 KB | 25.06.2015 | 29.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 7.95 KB | 25.06.2015 | 29.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.42 KB | 25.06.2015 | 29.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.74 KB | 20.05.2015 | 13.05.2015 | 2 |
Application |
TIF | 59.53 KB | 20.05.2015 | 11.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 7.56 KB | 20.05.2015 | 11.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.58 KB | 10.04.2015 | 26.03.2015 | 2 |
Application |
TIF | 44.54 KB | 10.04.2015 | 24.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 7.59 KB | 10.04.2015 | 24.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.88 KB | 10.04.2015 | 24.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.27 KB | 12.01.2015 | 06.01.2015 | 2 |
Application |
TIF | 143.56 KB | 12.01.2015 | 29.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 17.21 KB | 12.01.2015 | 29.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.14 KB | 12.01.2015 | 29.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.9 KB | 18.12.2012 | 18.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.02 MB | 18.12.2012 | 18.12.2012 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 29.63 KB | 21.12.2012 | 11.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 280.76 KB | 26.07.2011 | 26.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 121.02 KB | 26.07.2011 | 26.07.2011 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 26.75 KB | 26.07.2011 | 26.07.2011 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 28.6 KB | 26.07.2011 | 26.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.25 KB | 29.03.2019 | 09.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 45.53 KB | 29.03.2019 | 04.02.2009 | 1 |
Application |
TIF | 175.19 KB | 29.03.2019 | 03.02.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 47.99 KB | 29.03.2019 | 03.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.31 KB | 29.03.2019 | 29.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.05 KB | 29.03.2019 | 29.02.2008 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 147.07 KB | 29.03.2019 | 26.02.2008 | 4 |
State Revenue Service decisions/letters/statements |
TIF | 147.91 KB | 29.03.2019 | 26.02.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.04 KB | 29.03.2019 | 30.04.2004 | 1 |
Application |
TIF | 169.09 KB | 29.03.2019 | 15.04.2004 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.83 KB | 29.03.2019 | 14.04.2004 | 3 |
Receipts on the publication and state fees |
TIF | 52.5 KB | 29.03.2019 | 14.04.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.67 KB | 29.03.2019 | 08.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.51 KB | 29.03.2019 | 18.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 18.43 KB | 29.03.2019 | 16.02.2004 | 1 |
Application |
TIF | 191.7 KB | 29.03.2019 | 16.02.2004 | 4 |
Receipts on the publication and state fees |
TIF | 55.38 KB | 29.03.2019 | 16.02.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.1 KB | 29.03.2019 | 11.02.2004 | 1 |
Registration certificates |
TIF | 131.69 KB | 29.03.2019 | 11.02.2004 | 2 |
Application |
TIF | 333.19 KB | 29.03.2019 | 05.02.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 51.9 KB | 29.03.2019 | 05.02.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.94 KB | 29.03.2019 | 05.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 125.2 KB | 29.03.2019 | 30.12.2003 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.37 KB | 29.03.2019 | 08.04.2003 | 3 |
Sample report |
TIF | 42.54 KB | 29.03.2019 | 08.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.66 KB | 29.03.2019 | 08.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.39 KB | 29.03.2019 | 25.06.2002 | 1 |
Submission/Application |
TIF | 14.29 KB | 29.03.2019 | 25.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 129.07 KB | 29.03.2019 | 21.06.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.43 KB | 29.03.2019 | 30.10.1997 | 1 |
Registration certificates |
TIF | 46.38 KB | 29.03.2019 | 30.10.1997 | 1 |
Application |
TIF | 114.23 KB | 29.03.2019 | 16.10.1997 | 4 |
Receipts on the publication and state fees |
TIF | 50.12 KB | 29.03.2019 | 15.10.1997 | 4 |
Sample report |
TIF | 28.37 KB | 29.03.2019 | 15.10.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.32 KB | 29.03.2019 | 14.10.1997 | 1 |
Copy of the personal identification document |
TIF | 90.45 KB | 29.03.2019 | 12.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 16.8 KB | 29.03.2019 | 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