Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Vikingi 2 SIA |
| Registration number, date | 40203161265, 13.08.2018 |
| VAT number | None (excluded 06.03.2020) Europe VAT register |
| Register, date | Commercial Register, 13.08.2018 |
| Legal address | Mūkusalas iela 71, Rīga, LV-1004 Check address owners |
| Fixed capital | 1 952 800 EUR, registered payment 29.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 39.84 | 0.05 |
| 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 | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.04.2021 | Estonia | Israel |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.03.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.04.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Summus Capital OUReg. no. 12838783
|
100 % | 1 952 800 | € 1 | € 1 952 800 | Estonia | 27.12.2023 | 29.12.2023 |
Historical addresses
| Rīga, Brīvības iela 74 - 3 | Until 20.09.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Auditors report CLEAN NON PIE SFS LAT Vikingi 2023 | EDOC | ||||
| Vikingi 2 vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Auditors report Vikingi 2 LAT | ASICE | ||||
| Vikingi 2 statement 2022 LAT ar revidentu zi ojumu Copy | ASICE | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Auditors report Vikingi LAT | EDOC | ||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Auditors report CLEAN NON PIE SFS LAT 2020 Vikingi | ASICE | ||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (80.74 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 43.38 KB | 29.12.2023 | 27.12.2023 | 1 |
Articles of Association |
ASICE | 49.01 KB | 29.12.2023 | 15.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 31.5 KB | 29.12.2023 | 15.11.2023 | 1 |
Shareholders’ register |
ASICE | 123.46 KB | 15.11.2021 | 13.11.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
416.88 KB | 09.11.2021 | 09.11.2021 | 14 | |
Articles of Association |
DOCX | 47.61 KB | 09.11.2021 | 04.11.2021 | 4 |
Regulations for the increase/reduction of the equity |
DOCX | 28.23 KB | 09.11.2021 | 04.11.2021 | 2 |
Shareholders’ register |
DOCX | 25.63 KB | 09.11.2021 | 04.11.2021 | 1 |
Articles of Association |
174.66 KB | 08.09.2020 | 28.08.2020 | 1 | |
Shareholders’ register |
TIF | 110.82 KB | 17.08.2018 | 16.08.2018 | 4 |
Shareholders’ register |
TIF | 44.89 KB | 10.08.2018 | 07.08.2018 | 2 |
Articles of Association |
TIF | 27.82 KB | 26.07.2018 | 23.07.2018 | 1 |
Memorandum of Association |
TIF | 168.52 KB | 26.07.2018 | 23.07.2018 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 267.21 KB | 17.08.2018 | 20.07.2018 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
236.38 KB | 29.12.2023 | 29.12.2023 | 1 | |
Application |
ASICE | 47.49 KB | 29.12.2023 | 05.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 96.74 KB | 29.12.2023 | 05.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 26.01 KB | 29.12.2023 | 15.11.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 30.82 KB | 29.12.2023 | 15.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 15.03.2022 | 15.03.2022 | 2 |
Application |
DOCX | 50.18 KB | 15.03.2022 | 10.03.2022 | 1 |
Application |
DOCX | 50.18 KB | 15.03.2022 | 10.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 16.11.2021 | 16.11.2021 | 2 |
Application |
229.07 KB | 15.11.2021 | 15.11.2021 | 2 | |
Application |
229.07 KB | 15.11.2021 | 15.11.2021 | 2 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 58.34 KB | 15.11.2021 | 12.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 10.11.2021 | 10.11.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
446.24 KB | 09.11.2021 | 09.11.2021 | 14 | |
Application |
DOCX | 39.54 KB | 09.11.2021 | 05.11.2021 | 2 |
Application |
DOCX | 39.54 KB | 09.11.2021 | 05.11.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.8 KB | 09.11.2021 | 05.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.8 KB | 09.11.2021 | 05.11.2021 | 1 |
Articles of Association |
ASICE | 61.5 KB | 09.11.2021 | 04.11.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 20.89 KB | 09.11.2021 | 04.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.89 KB | 09.11.2021 | 04.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 34 KB | 09.11.2021 | 04.11.2021 | 2 |
Shareholders’ register |
ASICE | 40.42 KB | 09.11.2021 | 04.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 20.09.2021 | 20.09.2021 | 1 |
Application |
DOCX | 46.62 KB | 20.09.2021 | 13.09.2021 | 1 |
Application |
DOCX | 46.62 KB | 20.09.2021 | 13.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 08.04.2021 | 08.04.2021 | 2 |
Application |
DOCX | 56.97 KB | 08.04.2021 | 01.04.2021 | 1 |
Application |
ASICE | 67.9 KB | 08.04.2021 | 01.04.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
624.34 KB | 08.04.2021 | 24.03.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 562.16 KB | 08.04.2021 | 24.03.2021 | 1 |
Consent of a member of the Board / executive director |
ASICE | 29.01 KB | 08.04.2021 | 23.03.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 31.99 KB | 08.04.2021 | 23.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.08 KB | 08.09.2020 | 08.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.44 KB | 08.09.2020 | 08.09.2020 | 2 |
Application |
167.19 KB | 08.09.2020 | 01.09.2020 | 1 | |
Application |
ASICE | 165.51 KB | 08.09.2020 | 01.09.2020 | 1 |
Articles of Association |
ASICE | 172.92 KB | 08.09.2020 | 28.08.2020 | 1 |
Protocols/decisions of a company/organisation |
105.87 KB | 08.09.2020 | 28.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 107.12 KB | 08.09.2020 | 28.08.2020 | 1 |
Copy of the personal identification document |
346.44 KB | 15.03.2022 | 19.09.2019 | 1 | |
Copy of the personal identification document |
346.44 KB | 15.03.2022 | 19.09.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 20.09.2018 | 20.09.2018 | 2 |
Application |
DOCX | 41.76 KB | 20.09.2018 | 17.09.2018 | 4 |
Application |
EDOC | 50.54 KB | 20.09.2018 | 17.09.2018 | 4 |
Power of attorney, act of empowerment |
ASICE | 24.1 KB | 20.09.2018 | 03.09.2018 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 25.64 KB | 20.09.2018 | 03.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.99 KB | 30.08.2018 | 30.08.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 58.03 KB | 17.09.2018 | 29.08.2018 | 2 |
Application |
TIF | 167.5 KB | 28.08.2018 | 27.08.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 111.85 KB | 28.08.2018 | 22.08.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 20.08.2018 | 20.08.2018 | 2 |
Application |
TIF | 164.45 KB | 17.08.2018 | 17.08.2018 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 17.64 KB | 28.08.2018 | 16.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.35 KB | 28.08.2018 | 16.08.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 40.39 KB | 17.08.2018 | 16.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.29 KB | 13.08.2018 | 13.08.2018 | 2 |
Announcement regarding the legal address |
TIF | 16.33 KB | 10.08.2018 | 07.08.2018 | 1 |
Application |
TIF | 160.97 KB | 10.08.2018 | 07.08.2018 | 6 |
Confirmation or consent to legal address |
TIF | 15.9 KB | 10.08.2018 | 07.08.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 49.56 KB | 10.08.2018 | 07.08.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 140.19 KB | 17.08.2018 | 31.07.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.79 KB | 26.07.2018 | 24.07.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 107.1 KB | 26.07.2018 | 23.07.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 369.75 KB | 17.08.2018 | 20.07.2018 | 12 |
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