V & K BUILDING, SIA

Limited Liability Company, Micro company
Place in branch
53 by turnover
35 by profit
36 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "V & K BUILDING"
Registration number, date 40003897726, 13.02.2007
VAT number None Europe VAT register
Register, date Commercial Register, 13.02.2007
Legal address "Brikšņi" – 2, Dreiski, Nīcgales pag., Augšdaugavas nov., LV-5463 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.6 2.22 1.14
Personal income tax (thousands, €) 0.19 0.16 0.26
Statutory social insurance contributions (thousands, €) 2.41 2.05 0.88
Average employees count 1 1 1

Industries

Field from SRS Taksometru pakalpojumi (49.32)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.10.2021
* 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

Natural person

100 % 2 846 € 1 € 2 846 Latvia 06.09.2021 06.10.2021

Historical addresses

Rīga, Salnas iela 11 - 70 Until 06.10.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (623.71 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (434.57 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.05.2022  PDF (1.15 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.01.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2020.g. PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.01.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums 2019.g. PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums 2018.g. PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.02.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums 2017.g. PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums 2016.g. PDF

2007

Annual report 28.01.2009  TIF (888.51 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 465.27 KB 06.10.2021 30.09.2021 1

Shareholders’ register

PDF 471.87 KB 06.10.2021 30.09.2021 1

Amendments to the Articles of Association

EDOC 413.07 KB 06.10.2021 16.09.2021 1

Amendments to the Articles of Association

PDF 417.5 KB 06.10.2021 16.09.2021 1

Articles of Association

EDOC 410.35 KB 06.10.2021 16.09.2021 1

Articles of Association

PDF 414.69 KB 06.10.2021 16.09.2021 1

Amendments to the Articles of Association

TIF 13.8 KB 21.05.2007 15.05.2007 1

Articles of Association

TIF 151.02 KB 21.05.2007 15.05.2007 5

Articles of Association

TIF 147.69 KB 22.02.2007 01.02.2007 5

Memorandum of Association

TIF 52.26 KB 22.02.2007 01.02.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 70.78 KB 22.11.2024 22.11.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.34 KB 06.10.2021 06.10.2021 2

Application

PDF 569.94 KB 06.10.2021 30.09.2021 1

Application

EDOC 558.01 KB 06.10.2021 30.09.2021 1

Protocols/decisions of a company/organisation

PDF 275.2 KB 06.10.2021 30.09.2021 1

Protocols/decisions of a company/organisation

EDOC 279.27 KB 06.10.2021 30.09.2021 1

Shareholders’ register

EDOC 465.27 KB 06.10.2021 30.09.2021 1

Amendments to the Articles of Association

EDOC 413.07 KB 06.10.2021 16.09.2021 1

Articles of Association

EDOC 410.35 KB 06.10.2021 16.09.2021 1

Decisions / letters / protocols of public notaries

TIF 53.34 KB 16.11.2015 12.11.2015 2

Application

TIF 125.57 KB 16.11.2015 09.11.2015 3

Protocols/decisions of a company/organisation

TIF 47.69 KB 16.11.2015 09.11.2015 2

Decisions / letters / protocols of public notaries

TIF 80.58 KB 16.11.2015 17.03.2008 2

Application

TIF 128.97 KB 16.11.2015 12.03.2008 1

Statement of the Board regarding the payment of the equity

TIF 11.97 KB 16.11.2015 12.03.2008 1

Power of attorney, act of empowerment

TIF 22.7 KB 16.11.2015 12.03.2008 1

Receipts on the publication and state fees

TIF 116.03 KB 16.11.2015 12.03.2008 2

Decisions / letters / protocols of public notaries

TIF 54.5 KB 21.05.2007 18.05.2007 2

Application

TIF 76.84 KB 21.05.2007 15.05.2007 2

Protocols/decisions of a company/organisation

TIF 20.47 KB 21.05.2007 15.05.2007 1

Receipts on the publication and state fees

TIF 53.7 KB 21.05.2007 15.05.2007 2

Decisions / letters / protocols of public notaries

TIF 37.18 KB 22.02.2007 13.02.2007 2

Registration certificates

TIF 30.32 KB 22.02.2007 13.02.2007 1

Announcement regarding the legal address

TIF 7.33 KB 22.02.2007 02.02.2007 1

Application

TIF 109.14 KB 22.02.2007 02.02.2007 3

Bank statements or other document regarding the payment of the equity

TIF 11.9 KB 22.02.2007 02.02.2007 1

Receipts on the publication and state fees

TIF 28.06 KB 22.02.2007 02.02.2007 2

Sample report

TIF 21.73 KB 22.02.2007 02.02.2007 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