VD un Ko, SIA

Limited Liability Company, Micro company
Place in branch
310 by turnover
65 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VD un Ko"
Registration number, date 40003453893, 27.07.1999
VAT number None (excluded 22.10.2024) Europe VAT register
Register, date Commercial Register, 19.08.2004
Legal address Krišjāņa Barona iela 130, Rīga, LV-1012 Check address owners
Fixed capital 3 412 EUR, registered payment 24.07.2015
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, €) 0.35 0.82 0.82
Personal income tax (thousands, €) 0.24 0.18 0.29
Statutory social insurance contributions (thousands, €) 0.34 0.58 0.52
Average employees count 2 2 3

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Iekārtu remonts (33.12)
CSP industry Iekārtu remonts (33.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.02.2021
Latvia Latvia

Control type: as a company member/shareholder

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

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

25 % 853 € 1 € 853 Latvia 10.07.2015 24.07.2015

Natural person

25 % 853 € 1 € 853 Latvia 10.07.2015 24.07.2015

Natural person

25 % 853 € 1 € 853 Latvia 10.07.2015 24.07.2015

Natural person

25 % 853 € 1 € 853 Latvia 10.07.2015 24.07.2015

Apply information changes

ML

"VD un Ko", SIA

Sakas 25, Rīga, LV-1067 Check address owners

Metālapstrāde

Historical addresses

Rīga, Krišjāņa Barona iela 130/12 Until 19.08.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.04.2024  ZIP €11.00
Annual report 2023 PDF
IMG 20240402 0002 PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
IMG 20230427 0002 PDF

2021

Annual report 01.01.2021 - 31.12.2021 12.04.2022  ZIP €11.00
Annual report 2021 PDF
IMG 20220324 0001 1 JPG

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  ZIP €11.00
Annual report 2020 PDF
IMG 20210419 0002 PDF

2019

Annual report 01.01.2019 - 31.12.2019 19.04.2020  ZIP €11.00
Annual report 2019 PDF
VD vadibas zin 2019 JPG

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
VD vadibas zin 2018 JPG

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
VD vadibas zin 2017 JPG

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
VD paskaidrojums 2016 JPG

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
VD VADIBAS ZIN JPG

2014

Annual report 01.01.2014 - 31.12.2014 11.03.2015  ZIP €7.00
1_HTML izdruka HTML
VDVADZIN2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 30.03.2014  ZIP
1_HTML izdruka HTML
VDVADZIN2013 ODT

2012

Annual report 01.01.2012 - 31.12.2012 15.04.2013  ZIP
1_HTML izdruka HTML
VDVADZIN2012 ODT

2011

Annual report 01.01.2011 - 31.12.2011 03.04.2012  ZIP
1_HTML izdruka HTML
VDVADZIN2011 ODT

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
VDVADZIN2010 RTF

2009

Annual report 10.05.2010  TIF (568.39 KB)

2008

Annual report 15.05.2009  TIF (699.25 KB)

2007

Annual report 04.09.2008  TIF (772.16 KB)

2006

Annual report 06.08.2007  TIF (440.17 KB)

2005

Annual report 06.12.2006  TIF (390.87 KB)

2004

Annual report 29.01.2021  TIF (532.35 KB)

2003

Annual report 29.01.2021  TIF (503.3 KB)

2002

Annual report 29.01.2021  TIF (512.51 KB)

2001

Annual report 29.01.2021  TIF (1.34 MB)

2000

Annual report 29.01.2021  TIF (806.97 KB)

1999

Annual report 29.01.2021  TIF (707.32 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.72 KB 29.01.2021 10.07.2015 1

Articles of Association

TIF 19.71 KB 29.01.2021 10.07.2015 1

Shareholders’ register

TIF 53.36 KB 29.01.2021 10.07.2015 2

Articles of Association

TIF 23.98 KB 29.01.2021 02.08.2004 1

Shareholders’ register

TIF 24.82 KB 29.01.2021 02.08.2004 1

Articles of Association

TIF 712.33 KB 29.01.2021 09.06.1999 11

Memorandum of association

TIF 275.68 KB 29.01.2021 09.06.1999 6

Shareholders’ register

TIF 37.63 KB 29.01.2021 09.06.1999 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 66.08 KB 11.02.2021 11.02.2021 2

Application

TIF 258.49 KB 05.02.2021 01.12.2020 5

Decisions / letters / protocols of public notaries

TIF 73.7 KB 29.01.2021 24.07.2015 2

Application

TIF 113.29 KB 29.01.2021 10.07.2015 2

Power of attorney, act of empowerment

TIF 19.09 KB 29.01.2021 10.07.2015 1

Protocols/decisions of a company/organisation

TIF 72.71 KB 29.01.2021 10.07.2015 2

Decisions / letters / protocols of public notaries

TIF 47.48 KB 29.01.2021 08.10.2007 1

Application

TIF 152.72 KB 29.01.2021 03.10.2007 3

Receipts on the publication and state fees

TIF 25.58 KB 29.01.2021 03.10.2007 1

Receipts on the publication and state fees

TIF 20.66 KB 29.01.2021 03.10.2007 1

Protocols/decisions of a company/organisation

TIF 26.59 KB 29.01.2021 01.10.2007 1

Decisions / letters / protocols of public notaries

TIF 45.09 KB 29.01.2021 19.08.2004 1

Registration certificates

TIF 131.41 KB 29.01.2021 19.08.2004 1

Receipts on the publication and state fees

TIF 20.53 KB 29.01.2021 12.08.2004 1

Receipts on the publication and state fees

TIF 18.49 KB 29.01.2021 12.08.2004 1

Announcement regarding the legal address

TIF 12.59 KB 29.01.2021 02.08.2004 1

Application

TIF 133.27 KB 29.01.2021 02.08.2004 3

Consent of the auditor

TIF 9.78 KB 29.01.2021 02.08.2004 1

Consent of a member of the Board / executive director

TIF 12.37 KB 29.01.2021 02.08.2004 1

Power of attorney, act of empowerment

TIF 17.08 KB 29.01.2021 02.08.2004 1

Protocols/decisions of a company/organisation

TIF 44.69 KB 29.01.2021 02.08.2004 2

Decisions / letters / protocols of public notaries

TIF 31.27 KB 29.01.2021 30.09.2002 1

Receipts on the publication and state fees

TIF 12.99 KB 29.01.2021 16.09.2002 1

Receipts on the publication and state fees

TIF 14.4 KB 29.01.2021 16.09.2002 1

Submission/Application

TIF 20.2 KB 29.01.2021 16.09.2002 1

Protocols/decisions of a company/organisation

TIF 22.76 KB 29.01.2021 02.09.2002 1

Decisions / letters / protocols of public notaries

TIF 20.92 KB 29.01.2021 27.07.1999 1

Registration certificates

TIF 41.48 KB 29.01.2021 27.07.1999 1

Application

TIF 175.41 KB 29.01.2021 15.07.1999 4

Receipts on the publication and state fees

TIF 24.64 KB 29.01.2021 21.06.1999 2

Receipts on the publication and state fees

TIF 17.75 KB 29.01.2021 21.06.1999 1

Sample report

TIF 32.59 KB 29.01.2021 18.06.1999 1

Protocols/decisions of a company/organisation

TIF 57.47 KB 29.01.2021 09.06.1999 3

Confirmation or consent to legal address

TIF 29.8 KB 29.01.2021 01.06.1999 1

Purchase/lease agreement

TIF 103.61 KB 29.01.2021 01.06.1999 2

Copy of the personal identification document

TIF 79.62 KB 29.01.2021 07.01.1999 2

Copy of the personal identification document

TIF 208.28 KB 29.01.2021 16.07.1998 2

Purchase/lease agreement

TIF 370.9 KB 29.01.2021 01.11.1996 10

Copies and statements of the Land Register and the State Land Service deeds

TIF 184.06 KB 29.01.2021 09.01.1996 5

Copy of the personal identification document

TIF 35.78 KB 29.01.2021 30.06.1993 1

Copy of the personal identification document

TIF 706.64 KB 29.01.2021 21.12.1979 3

Power of attorney, act of empowerment

TIF 9.79 KB 29.01.2021 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