Vīķu krogs, SIA

Limited Liability Company, Micro company
Place in branch
792 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Vīķu krogs"
Registration number, date 40003885430, 29.12.2006
VAT number None Europe VAT register
Register, date Commercial Register, 29.12.2006
Legal address Skolas iela 6, Ventspils, LV-3601 Check address owners
Fixed capital 1 323 084 EUR, registered payment 19.01.2017
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.02.2020
Monaco Latvia

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   17.09.2024
* 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

Sabiedrība ar ierobežotu atbildību "N & J"

Reg. no. 41203043395
Ventspils, Kuldīgas iela 51

81.46 % 38 494 € 28 € 1 077 832 Latvia 14.11.2022 17.11.2022

Natural person

8 % 3 780 € 28 € 105 840 Latvia 14.11.2022 17.11.2022

Natural person

3.87 % 1 829 € 28 € 51 212 Latvia 14.11.2022 17.11.2022

Natural person

3.87 % 1 829 € 28 € 51 212 Latvia 14.11.2022 17.11.2022

Natural person

2.80 % 1 321 € 28 € 36 988 Latvia 14.11.2022 17.11.2022

Historical company names

SIA "Viķu krogs" Until 05.01.2007 17 years ago

Historical addresses

Rīga, Tomsona iela 30-99 Until 25.04.2007 17 years ago
Ventspils, Kuldīgas iela 51 Until 13.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (269.73 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (1.01 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (79.82 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  PDF (114.83 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.03.2020  ZIP €11.00
Annual report 2019 PDF
VIKU KROGS vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 14.03.2019  ZIP €11.00
Annual report 2018 PDF
Valdes pask VIKU KROGS PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (411.29 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 23.03.2017  PDF (702.55 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  PDF (952.14 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 25.03.2015  HTML (90.49 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 15.03.2014  HTML (88.16 KB)

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  HTML (89.66 KB)

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums VK PDF

2010

Annual report 01.01.2010 - 31.12.2010 29.04.2011  ZIP
1_HTML izdruka HTML
Zinojums viku krogs 2010 ZIP

2009

Annual report 28.04.2010  TIF (264.91 KB)

2008

Annual report 22.04.2009  TIF (289.73 KB)

2007

Annual report 29.05.2008  TIF (322.28 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 22.26 KB 17.11.2022 14.11.2022 1

Shareholders’ register

DOCX 22.26 KB 17.11.2022 14.11.2022 1

Shareholders’ register

DOC 42 KB 10.11.2022 09.08.2021 1

Shareholders’ register

DOCX 52.81 KB 17.08.2021 09.08.2021 1

Shareholders’ register

DOCX 52.81 KB 17.08.2021 09.08.2021 1

Amendments to the Articles of Association

DOC 56.5 KB 16.06.2021 31.05.2021 1

Articles of Association

DOCX 18.1 KB 16.06.2021 31.05.2021 1

Shareholders’ register

DOC 41 KB 05.05.2021 28.04.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 131.69 KB 18.02.2020 24.12.2019 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 364 KB 18.02.2020 02.12.2019 14

Articles of Association

TIF 66.76 KB 06.05.2021 10.01.2017 2

Shareholders’ register

TIF 51.64 KB 06.05.2021 10.01.2017 2

Shareholders’ register

TIF 20.92 KB 21.06.2013 13.08.2012 1

Shareholders’ register

TIF 35.56 KB 08.08.2011 04.07.2011 1

Shareholders’ register

TIF 26 KB 29.03.2011 21.03.2011 1

Shareholders’ register

TIF 28.11 KB 30.06.2009 15.06.2009 1

Shareholders’ register

TIF 25.51 KB 17.04.2009 06.04.2009 1

Shareholders’ register

TIF 22.62 KB 28.03.2008 18.03.2008 1

Amendments to the Articles of Association

TIF 11.92 KB 28.03.2008 10.03.2008 1

Articles of Association

TIF 22.43 KB 28.03.2008 10.03.2008 1

Regulations for the increase/reduction of the equity

TIF 31.68 KB 28.03.2008 10.03.2008 2

Amendments to the Articles of Association

TIF 28.52 KB 25.04.2007 23.04.2007 1

Shareholders’ register

TIF 50.03 KB 25.04.2007 23.04.2007 1

Amendments to the Articles of Association

TIF 10.19 KB 22.03.2007 13.03.2007 1

Articles of Association

TIF 25.16 KB 22.03.2007 13.03.2007 1

Shareholders’ register

TIF 16.13 KB 15.03.2007 04.01.2007 1

Articles of Association

TIF 20.37 KB 15.03.2007 20.12.2006 1

Memorandum of association

TIF 36 KB 15.03.2007 20.12.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.39 KB 13.01.2023 06.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.52 KB 17.11.2022 17.11.2022 2

Application

DOCX 52.19 KB 17.11.2022 14.11.2022 1

Application

DOCX 52.19 KB 17.11.2022 14.11.2022 1

Shareholders’ register

EDOC 36.37 KB 17.11.2022 14.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.04 KB 17.01.2022 17.01.2022 2

Application

DOCX 56.7 KB 27.12.2021 23.12.2021 9

Application

DOCX 56.7 KB 27.12.2021 23.12.2021 9

Protocols/decisions of a company/organisation

DOCX 17.45 KB 27.12.2021 21.12.2021 2

Protocols/decisions of a company/organisation

DOCX 17.45 KB 27.12.2021 21.12.2021 2

Application

DOCX 52.81 KB 17.08.2021 17.08.2021 8

Application

DOCX 52.81 KB 17.08.2021 17.08.2021 8

Decisions / letters / protocols of public notaries

RTF 189.34 KB 17.08.2021 17.08.2021 2

Shareholders’ register

EDOC 35.55 KB 10.11.2022 09.08.2021 1

Application

DOCX 55.29 KB 17.08.2021 09.08.2021 8

Decisions / letters / protocols of public notaries

EDOC 61.86 KB 16.06.2021 16.06.2021 2

Application

EDOC 48.44 KB 16.06.2021 02.06.2021 1

Application

DOCX 43.17 KB 16.06.2021 02.06.2021 1

Amendments to the Articles of Association

EDOC 21.61 KB 16.06.2021 31.05.2021 1

Articles of Association

EDOC 35.37 KB 16.06.2021 31.05.2021 1

Protocols/decisions of a company/organisation

EDOC 31.72 KB 16.06.2021 31.05.2021 1

Protocols/decisions of a company/organisation

DOC 43 KB 16.06.2021 31.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 05.05.2021 05.05.2021 2

Application

EDOC 56 KB 05.05.2021 28.04.2021 6

Application

DOCX 50.79 KB 05.05.2021 28.04.2021 6

Shareholders’ register

EDOC 19.05 KB 05.05.2021 28.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 20.02.2020 20.02.2020 2

Application

TIF 191.43 KB 18.02.2020 13.02.2020 6

Decisions / letters / protocols of public notaries

EDOC 66.99 KB 19.01.2017 19.01.2017 2

Application

TIF 224.98 KB 06.05.2021 10.01.2017 6

Protocols/decisions of a company/organisation

TIF 212.14 KB 06.05.2021 10.01.2017 7

Decisions / letters / protocols of public notaries

TIF 33.17 KB 21.06.2013 20.06.2013 2

Application

TIF 57.86 KB 21.06.2013 28.05.2013 2

Decisions / letters / protocols of public notaries

RTF 188.54 KB 28.02.2013 28.02.2013 2

Decisions / letters / protocols of public notaries

EDOC 1.46 MB 28.02.2013 28.02.2013 2

Orders/request/cover notes of court bailiffs

TIF 31.91 KB 28.02.2013 25.02.2013 1

Decisions / letters / protocols of public notaries

EDOC 537.87 KB 24.08.2012 24.08.2012 1

Decisions / letters / protocols of public notaries

RTF 186.31 KB 24.08.2012 24.08.2012 1

Orders/request/cover notes of court bailiffs

TIF 34.08 KB 27.08.2012 22.08.2012 1

Decisions / judgements of courts and other law enforcement authorities

TIF 361.95 KB 27.08.2012 20.08.2012 6

Decisions / letters / protocols of public notaries

TIF 53.12 KB 08.08.2011 05.08.2011 1

Application

TIF 155.58 KB 08.08.2011 29.07.2011 2

Protocols/decisions of a company/organisation

TIF 59.29 KB 08.08.2011 04.07.2011 2

Decisions / letters / protocols of public notaries

TIF 31.76 KB 29.03.2011 28.03.2011 1

Application

TIF 76.09 KB 29.03.2011 23.03.2011 3

Decisions / letters / protocols of public notaries

TIF 33.28 KB 11.05.2010 05.05.2010 1

Application

TIF 122.38 KB 11.05.2010 27.04.2010 3

Protocols/decisions of a company/organisation

TIF 45.18 KB 11.05.2010 19.04.2010 2

Decisions / letters / protocols of public notaries

TIF 31.74 KB 30.06.2009 27.06.2009 1

Application

TIF 113.15 KB 30.06.2009 18.06.2009 3

Receipts on the publication and state fees

TIF 14.25 KB 30.06.2009 12.06.2009 1

Decisions / letters / protocols of public notaries

TIF 32.49 KB 17.04.2009 15.04.2009 1

Application

TIF 30.81 KB 17.04.2009 08.04.2009 2

Power of attorney, act of empowerment

TIF 14.9 KB 17.04.2009 06.04.2009 1

Receipts on the publication and state fees

TIF 15.58 KB 17.04.2009 06.04.2009 1

Decisions / letters / protocols of public notaries

TIF 49.57 KB 28.03.2008 27.03.2008 2

Application

TIF 98.94 KB 28.03.2008 19.03.2008 3

Bank statements or other document regarding the payment of the equity

TIF 24 KB 28.03.2008 17.03.2008 1

Receipts on the publication and state fees

TIF 24.03 KB 28.03.2008 17.03.2008 2

Application of shareholders or third persons for the acquisition of shares

TIF 62.02 KB 28.03.2008 11.03.2008 6

Protocols/decisions of a company/organisation

TIF 62.34 KB 28.03.2008 10.03.2008 2

Decisions / letters / protocols of public notaries

TIF 33.48 KB 28.08.2007 27.08.2007 2

Application

TIF 75.03 KB 28.08.2007 14.08.2007 2

Receipts on the publication and state fees

TIF 40.72 KB 28.08.2007 14.08.2007 2

Decisions / letters / protocols of public notaries

TIF 95.33 KB 25.04.2007 25.04.2007 2

Announcement regarding the legal address

TIF 13.08 KB 25.04.2007 23.04.2007 1

Application

TIF 761.42 KB 25.04.2007 23.04.2007 7

Protocols/decisions of a company/organisation

TIF 87.74 KB 25.04.2007 23.04.2007 2

Receipts on the publication and state fees

TIF 62.55 KB 25.04.2007 23.04.2007 2

Decisions / letters / protocols of public notaries

TIF 54.39 KB 22.03.2007 20.03.2007 2

Receipts on the publication and state fees

TIF 75.55 KB 22.03.2007 14.03.2007 2

Protocols/decisions of a company/organisation

TIF 43.99 KB 22.03.2007 13.03.2007 2

Application

TIF 267.93 KB 22.03.2007 12.03.2007 5

Sample report

TIF 19.31 KB 22.03.2007 12.03.2007 1

Decisions / letters / protocols of public notaries

TIF 27.39 KB 15.03.2007 05.01.2007 1

Registration certificates

TIF 23.23 KB 15.03.2007 05.01.2007 1

Application

TIF 113.63 KB 15.03.2007 04.01.2007 2

Other documents

TIF 19.82 KB 15.03.2007 04.01.2007 1

Power of attorney, act of empowerment

TIF 6.71 KB 15.03.2007 04.01.2007 1

Receipts on the publication and state fees

TIF 12.9 KB 15.03.2007 04.01.2007 1

Decisions / letters / protocols of public notaries

TIF 34.83 KB 15.03.2007 29.12.2006 2

Registration certificates

TIF 41.33 KB 15.03.2007 29.12.2006 1

Bank statements or other document regarding the payment of the equity

TIF 15.21 KB 15.03.2007 22.12.2006 1

Receipts on the publication and state fees

TIF 33.27 KB 15.03.2007 22.12.2006 2

Application

TIF 119.15 KB 15.03.2007 20.12.2006 3

Power of attorney, act of empowerment

TIF 6.69 KB 15.03.2007 20.12.2006 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