VBKL, SIA

Limited Liability Company, Micro company
Place in branch
109 by turnover
52 by profit
103 by paid taxes
55 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VBKL"
Registration number, date 41503040650, 23.01.2007
VAT number None (excluded 23.04.2018) Europe VAT register
Register, date Commercial Register, 23.01.2007
Legal address "13", Stacija "Krāslava", Ūdrīšu pag., Krāslavas nov., LV-5601 Check address owners
Fixed capital 2 840 EUR, registered payment 22.06.2016
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, €) 1.97 1.03 0.23
Personal income tax (thousands, €) 0.02 0.03 0
Statutory social insurance contributions (thousands, €) 1.95 1 0.24
Average employees count 1 1 0

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju ražošana
Branch from zl.lv (NACE2) Citu betona, ģipša un cementa izstrādājumu ražošana (23.69)
Field from SRS Citu betona, ģipša un cementa izstrādājumu ražošana (23.69)
CSP industry Būvniecībai paredzēto betona izstrādājumu ražošana (23.61)

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 Mainīts amata nosaukums Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.01.2010
* 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 % 20 € 142 € 2 840 Latvia 17.06.2016 22.06.2016

Apply information changes

ML

"VBKL", SIA

Stacija "Krāslava" , Ūdrīšu pagasts, Krāslavas nov., LV-5601

Būvmateriālu, būvkonstrukciju ražošana

Historical addresses

Krāslavas rajons, Krāslavas novads, Krāslava, Aronsona iela 12-3 Until 03.07.2009 15 years ago
Krāslavas nov., Krāslava, Aronsona iela 12 - 3 Until 26.05.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (383.62 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (136.41 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (159.41 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (434.03 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.05.2020  PDF (354.94 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (359.5 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (1.62 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (1.8 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas DOCX

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
Vadibas DOCX

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas DOCX

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 01.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

Annual report 27.04.2010  TIF (940.67 KB)

2008

Annual report 16.03.2009  TIF (1.42 MB)

2007

Annual report 15.07.2008  TIF (2.18 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 22.55 KB 04.07.2016 17.06.2016 1

Articles of Association

TIF 49.95 KB 04.07.2016 17.06.2016 3

Shareholders’ register

TIF 41.17 KB 04.07.2016 17.06.2016 2

Articles of Association

TIF 166.89 KB 20.02.2007 13.01.2007 6

Memorandum of Association

TIF 22.89 KB 20.02.2007 13.01.2007 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 31.88 KB 26.05.2021 26.05.2021 2

Application

TIF 111.86 KB 21.05.2021 19.05.2021 3

Decisions / letters / protocols of public notaries

TIF 50.62 KB 04.07.2016 22.06.2016 2

Application

TIF 113.51 KB 04.07.2016 20.06.2016 3

Protocols/decisions of a company/organisation

TIF 44.4 KB 04.07.2016 17.06.2016 2

Submission/Application

TIF 17.91 KB 04.07.2016 17.06.2016 1

Decisions / letters / protocols of public notaries

TIF 42.84 KB 16.04.2010 26.01.2010 2

Application

TIF 235.12 KB 16.04.2010 22.01.2010 3

Protocols/decisions of a company/organisation

TIF 12.14 KB 16.04.2010 22.01.2010 1

Decisions / letters / protocols of public notaries

TIF 45.54 KB 20.02.2007 23.01.2007 1

Registration certificates

TIF 32.32 KB 20.02.2007 23.01.2007 1

Sample report

TIF 29.63 KB 20.02.2007 19.01.2007 1

Application

TIF 157.29 KB 20.02.2007 18.01.2007 6

Bank statements or other document regarding the payment of the equity

TIF 18.89 KB 20.02.2007 16.01.2007 1

Receipts on the publication and state fees

TIF 29.66 KB 20.02.2007 12.01.2007 2
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