VANKOMS, SIA

Limited Liability Company, Micro company
Place in branch
813 by turnover
413 by profit
84 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VANKOMS"
Registration number, date 40003490315, 12.04.2000
VAT number None (excluded 04.04.2017) Europe VAT register
Register, date Commercial Register, 03.12.2004
Legal address Rudens iela 3, Alderi, Ādažu pag., Ādažu nov., LV-2164 Check address owners
Fixed capital 2 845 EUR, registered payment 02.09.2014
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, €) 0.33 0.17 0.6
Personal income tax (thousands, €) 0.18 0.11 0.17
Statutory social insurance contributions (thousands, €) 0.09 0.05 0.42
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.12.2007
* 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 % 2 845 € 1 € 2 845 Latvia 25.08.2014 02.09.2014

Apply information changes

ML

"Vankoms", SIA

Krišjāņa Barona 96/98-2, Rīga LV-1001 Check address owners

Pārtikas tirdzniecība

Historical addresses

Rīga, Krišjāņa Barona iela 96/98 - 2 Until 08.02.2024 9.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.05.2024  PDF (292 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (290.24 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.03.2022  PDF (318.14 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.05.2021  PDF (313.92 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.04.2020  ZIP €11.00
Annual report 2019 PDF
IMG 0001 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (301.05 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (284.91 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
VadZin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
VadZin Vankom PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
VadZin 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
VadZin 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
VadZin 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 08.03.2012  ZIP
1_HTML izdruka HTML
VadZin 2011 ZIP

2010

 Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
GP(vad-zinojums)2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (4.98 KB)

2008

 Annual report 29.07.2009  TIF (925.98 KB)

2004

 Annual report 08.02.2024  TIF (985.71 KB)

2001

 Annual report 08.02.2024  TIF (1.55 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 219.67 KB 08.02.2024 25.08.2014 3

Shareholders’ register

TIF 183.08 KB 08.02.2024 25.08.2014 2

Shareholders’ register

TIF 17.77 KB 08.02.2024 01.11.2004 1

Articles of Association

 TIF 253.24 KB 08.02.2024 30.10.2004 4

Amendments to the Articles of Association

 TIF 27.51 KB 08.02.2024 29.03.2001 1

Articles of Association

 TIF 368.06 KB 08.02.2024 29.03.2000 9

Memorandum of Association

 TIF 18.51 KB 08.02.2024 29.03.2000 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 99.21 KB 08.02.2024 25.01.2024 1

Decisions / letters / protocols of public notaries

 EDOC 72.01 KB 02.02.2018 02.02.2018 2

Statement regarding the beneficial owners

 TIF 123.67 KB 01.02.2018 08.01.2018 2

Decisions / letters / protocols of public notaries

 TIF 68.9 KB 08.02.2024 02.09.2014 2

Application

 TIF 106.65 KB 08.02.2024 25.08.2014 1

Protocols/decisions of a company/organisation

 TIF 16.43 KB 08.02.2024 25.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 53.47 KB 08.02.2024 18.12.2007 2

Application

 TIF 219.31 KB 08.02.2024 13.12.2007 3

Receipts on the publication and state fees

 TIF 19.32 KB 08.02.2024 13.12.2007 1

Receipts on the publication and state fees

 TIF 25.82 KB 08.02.2024 13.12.2007 1

Protocols/decisions of a company/organisation

 TIF 23.2 KB 08.02.2024 11.12.2007 1

Decisions / letters / protocols of public notaries

 TIF 47.46 KB 08.02.2024 03.12.2004 1

Registration certificates

 TIF 24.23 KB 08.02.2024 03.12.2004 1

Receipts on the publication and state fees

 TIF 19.88 KB 08.02.2024 02.12.2004 1

Receipts on the publication and state fees

 TIF 14.92 KB 08.02.2024 08.11.2004 1

Receipts on the publication and state fees

 TIF 17.55 KB 08.02.2024 08.11.2004 1

Announcement regarding the legal address

 TIF 12.6 KB 08.02.2024 01.11.2004 1

Application

 TIF 137.82 KB 08.02.2024 01.11.2004 4

Consent of the auditor

 TIF 10.06 KB 08.02.2024 01.11.2004 1

Consent of a member of the Board / executive director

 TIF 11.09 KB 08.02.2024 01.11.2004 1

Protocols/decisions of a company/organisation

 TIF 77.16 KB 08.02.2024 01.11.2004 2

Decisions / letters / protocols of public notaries

 TIF 29.27 KB 08.02.2024 17.04.2001 1

Receipts on the publication and state fees

 TIF 22.9 KB 08.02.2024 30.03.2001 1

Power of attorney, act of empowerment

 TIF 17.2 KB 08.02.2024 29.03.2001 1

Protocols/decisions of a company/organisation

 TIF 33.95 KB 08.02.2024 29.03.2001 1

Sample report

 TIF 30.5 KB 08.02.2024 29.03.2001 1

Submission/Application

 TIF 19.7 KB 08.02.2024 29.03.2001 1

Decisions / letters / protocols of public notaries

 TIF 41.06 KB 08.02.2024 12.04.2000 1

Registration certificates

 TIF 77.25 KB 08.02.2024 12.04.2000 1

Application

 TIF 127.22 KB 08.02.2024 29.03.2000 4

Appraisal reports

 TIF 17.03 KB 08.02.2024 29.03.2000 1

Confirmation or consent to legal address

 TIF 16.46 KB 08.02.2024 29.03.2000 1

Receipts on the publication and state fees

 TIF 13.23 KB 08.02.2024 29.03.2000 1

Sample report

 TIF 22.09 KB 08.02.2024 22.03.2000 1

Copy of the personal identification document

 TIF 111.59 KB 08.02.2024 15.12.1998 2

Copy of the personal identification document

 TIF 120.69 KB 08.02.2024 26.01.1996 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