Vikings Promotion, SIA

Limited Liability Company, Micro company
Place in branch
790 by turnover
745 by profit
286 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vikings Promotion"
Registration number, date 40103163791, 15.04.2008
VAT number LV40103163791 from 26.05.2020 Europe VAT register
Register, date Commercial Register, 15.04.2008
Legal address Ūbeļu iela 13 – 104, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 50 040 EUR, registered payment 19.10.2021
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, €) 33.67 30.82 0.19
Personal income tax (thousands, €) 0.46 0.42 0.09
Statutory social insurance contributions (thousands, €) 0.75 0.68 0.19
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.01.2019
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   25.05.2017
* 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 % 50 040 € 1 € 50 040 Latvia 05.10.2021 19.10.2021

Historical addresses

Rīga, Ulbrokas iela 11 - 56 Until 18.10.2021 3 years ago
Ādažu nov., Ādažu pag., Ādaži, Ūbeļu iela 13 - 104 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
IMG 0002 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.02.2023  ZIP €11.00
Annual report 2022 PDF
Viking 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 15.02.2022  ZIP €11.00
Annual report 2021 PDF
Viking 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 31.03.2021  ZIP €11.00
Annual report 2020 PDF
Viking 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 17.01.2020  ZIP €11.00
Annual report 2019 PDF
Viking 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 14.02.2019  ZIP €11.00
Annual report 2018 PDF
Viking PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.01.2018  ZIP €11.00
Annual report 2017 PDF
Viking PDF

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (216.94 KB) €9.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
ZINOJUMS2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
ZINOJUMS2013VP PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
ZINOJUMS2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
ZINOJUMS2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (3.09 KB)

2008

 Annual report 16.05.2009  TIF (568.82 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 22.63 KB 19.10.2021 19.10.2021 1

Amendments to the Articles of Association

 DOCX 17.42 KB 19.10.2021 19.10.2021 1

Articles of Association

 EDOC 20 KB 19.10.2021 05.10.2021 1

Articles of Association

 DOCX 14.03 KB 19.10.2021 05.10.2021 1

Regulations for the increase/reduction of the equity

 EDOC 20.1 KB 19.10.2021 05.10.2021 1

Regulations for the increase/reduction of the equity

 DOCX 14.05 KB 19.10.2021 05.10.2021 1

Shareholders’ register

EDOC 24.39 KB 19.10.2021 05.10.2021 1

Shareholders’ register

DOCX 18.63 KB 19.10.2021 05.10.2021 1

Shareholders’ register

EDOC 35.96 KB 25.01.2019 19.10.2018 1

Amendments to the Articles of Association

 TIF 14.48 KB 20.01.2015 29.12.2014 1

Articles of Association

 TIF 15 KB 20.01.2015 29.12.2014 1

Shareholders’ register

TIF 97.6 KB 20.01.2015 29.12.2014 5

Articles of Association

 TIF 19.2 KB 23.02.2009 07.04.2008 1

Memorandum of association

 TIF 26.49 KB 23.02.2009 07.04.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 22.63 KB 19.10.2021 19.10.2021 1

Application

 DOCX 91.24 KB 19.10.2021 19.10.2021 13

Application

 DOCX 91.24 KB 19.10.2021 19.10.2021 13

Application of shareholders or third persons for the acquisition of shares

DOCX 12.65 KB 19.10.2021 19.10.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.65 KB 19.10.2021 19.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 60.68 KB 19.10.2021 19.10.2021 2

Decisions / letters / protocols of public notaries

 EDOC 62.04 KB 18.10.2021 18.10.2021 2

Application

 DOCX 91.45 KB 13.10.2021 13.10.2021 21

Application

 DOCX 91.45 KB 13.10.2021 13.10.2021 21

Articles of Association

 EDOC 20 KB 19.10.2021 05.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.74 KB 19.10.2021 05.10.2021 1

Protocols/decisions of a company/organisation

 DOCX 12.45 KB 19.10.2021 05.10.2021 1

Protocols/decisions of a company/organisation

 DOCX 12.45 KB 19.10.2021 05.10.2021 1

Regulations for the increase/reduction of the equity

 EDOC 20.1 KB 19.10.2021 05.10.2021 1

Shareholders’ register

EDOC 24.39 KB 19.10.2021 05.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.61 KB 25.01.2019 25.01.2019 2

Application

 DOCX 77.29 KB 25.01.2019 22.10.2018 22

Application

 EDOC 84.84 KB 25.01.2019 22.10.2018 22

Shareholders’ register

EDOC 35.96 KB 25.01.2019 19.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 41.97 KB 25.05.2017 25.05.2017 2

Application

 EDOC 6.4 MB 25.05.2017 22.05.2017 25

Application

 PDF 6.69 MB 25.05.2017 22.05.2017 25

Protocols/decisions of a company/organisation

 EDOC 27.09 KB 25.05.2017 19.05.2017 1

Protocols/decisions of a company/organisation

 DOCX 14.11 KB 25.05.2017 19.05.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.78 KB 03.08.2015 03.08.2015 2

Decisions / letters / protocols of public notaries

 RTF 182.5 KB 03.08.2015 03.08.2015 2

Consent of a member of the Board / executive director

 EDOC 48.9 KB 29.07.2015 29.07.2015 1

Application

 EDOC 123.02 KB 29.07.2015 28.07.2015 13

Protocols/decisions of a company/organisation

 EDOC 35.97 KB 29.07.2015 24.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 35.74 KB 20.01.2015 15.01.2015 2

Application

 TIF 124.88 KB 20.01.2015 14.01.2015 3

Decisions / letters / protocols of public notaries

 TIF 68.06 KB 10.01.2015 08.01.2015 2

Protocols/decisions of a company/organisation

 TIF 39.54 KB 20.01.2015 29.12.2014 2

Application

 TIF 208.64 KB 10.01.2015 16.12.2014 5

Consent of a member of the Board / executive director

 TIF 42.96 KB 10.01.2015 16.12.2014 2

Protocols/decisions of a company/organisation

 TIF 47.14 KB 10.01.2015 16.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 35.45 KB 15.04.2009 14.04.2009 2

Application

 TIF 92.95 KB 15.04.2009 07.04.2009 2

Receipts on the publication and state fees

 TIF 33.06 KB 15.04.2009 07.04.2009 2

Bank statements or other document regarding the payment of the equity

TIF 16.4 KB 15.04.2009 04.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 38.08 KB 23.02.2009 15.04.2008 1

Registration certificates

 TIF 24.28 KB 23.02.2009 15.04.2008 1

Application

 TIF 95.68 KB 23.02.2009 14.04.2008 5

Receipts on the publication and state fees

 TIF 36.52 KB 23.02.2009 14.04.2008 2

Bank statements or other document regarding the payment of the equity

TIF 14.94 KB 23.02.2009 10.04.2008 1

Announcement regarding the legal address

 TIF 6.13 KB 23.02.2009 07.04.2007 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