VakaVaka, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VakaVaka"
Registration number, date 40103892509, 23.04.2015
VAT number None (excluded 05.09.2018) Europe VAT register
Register, date Commercial Register, 23.04.2015
Legal address Tīnūžu šoseja 17, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 1 000 EUR, registered payment 23.04.2015
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, €) 0 0 0
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 Virtuves mēbeļu ražošana (31.02)
CSP industry Virtuves mēbeļu ražošana (31.02)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.04.2015
* 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 % 100 € 10 € 1 000 Latvia 05.02.2016 10.02.2016

Historical addresses

Ikšķiles nov., Ikšķile, Tīnūžu šoseja 17 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 08.06.2023  PDF (136.99 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.06.2023  PDF (137.01 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.05.2020  PDF (129.52 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 23.04.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 27.58 KB 12.02.2016 05.02.2016 1

Articles of Association

 TIF 87.61 KB 12.02.2016 05.02.2016 3

Shareholders’ register

TIF 467.27 KB 12.02.2016 05.02.2016 3

Articles of Association

 TIF 19.94 KB 11.06.2015 20.04.2015 1

Memorandum of association

 TIF 61.18 KB 11.06.2015 20.04.2015 2

Shareholders’ register

TIF 106.76 KB 11.06.2015 20.04.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 54.98 KB 12.02.2016 10.02.2016 2

Application

 TIF 266.05 KB 12.02.2016 05.02.2016 2

Protocols/decisions of a company/organisation

 TIF 109.27 KB 12.02.2016 05.02.2016 3

Decisions / letters / protocols of public notaries

 TIF 79.06 KB 11.06.2015 23.04.2015 2

Announcement regarding the legal address

 TIF 18.13 KB 11.06.2015 20.04.2015 1

Application

 TIF 156.54 KB 11.06.2015 20.04.2015 3

Confirmation or consent to legal address

 TIF 16.21 KB 11.06.2015 10.04.2015 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