VK Agency, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 21.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VK Agency" |
| Registration number, date | 40103845576, 14.11.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.11.2014 |
| Legal address | Andreja Saharova iela 13A, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 EUR , registered 15.02.2017 (registered payment 15.02.2017: 2 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 13.17 | 8.34 | 2.31 |
| Personal income tax (thousands, €) | 4.83 | 2.29 | 0.83 |
| Statutory social insurance contributions (thousands, €) | 8.28 | 6.02 | 1.47 |
| Average employees count | 11 | 9 | 2 |
| Received COVID-19 downtime support | 09.07.2021, 2 600.01 € | ||
Industries
| Field from SRS | Izbraukuma ēdināšana pēc pasūtījuma (56.21) |
|---|---|
| CSP industry | Izbraukuma ēdināšana pēc pasūtījuma (56.21) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Fitness Agency" | Until 05.03.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VK Agency Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VK Agency Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| v.z. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| FitnessAgency vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Fitness AGENCY centrs bilance 2015. Gada parskats.pdfvadibas zinojums | |||||
2014 |
Annual report | 14.11.2014 - 31.12.2014 | 08.05.2015 | HTML (90.3 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 39.9 KB | 02.03.2020 | 02.03.2020 | 2 |
Shareholders’ register |
TIF | 69.39 KB | 02.03.2020 | 02.03.2020 | 3 |
Amendments to the Articles of Association |
DOCX | 18.71 KB | 10.02.2017 | 09.02.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 18.71 KB | 10.02.2017 | 09.02.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 10.02.2017 | 09.02.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 10.02.2017 | 09.02.2017 | 1 |
Articles of Association |
DOC | 30.5 KB | 10.02.2017 | 02.02.2017 | 1 |
Articles of Association |
DOC | 30.5 KB | 10.02.2017 | 02.02.2017 | 1 |
Shareholders’ register |
DOCX | 19.35 KB | 10.02.2017 | 02.02.2017 | 1 |
Shareholders’ register |
DOCX | 19.35 KB | 10.02.2017 | 02.02.2017 | 1 |
Articles of Association |
TIF | 15.08 KB | 12.12.2014 | 11.11.2014 | 1 |
Memorandum of Association |
TIF | 33.27 KB | 12.12.2014 | 11.11.2014 | 1 |
Shareholders’ register |
TIF | 48.75 KB | 12.12.2014 | 11.11.2014 | 2 |
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 | 62.06 KB | 21.11.2022 | 21.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.8 KB | 17.11.2022 | 16.11.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.8 KB | 17.11.2022 | 16.11.2022 | 1 |
Application |
DOC | 51.5 KB | 21.11.2022 | 31.10.2022 | 1 |
Application |
DOC | 51.5 KB | 21.11.2022 | 31.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 23.09.2022 | 23.09.2022 | 2 |
Application |
DOC | 81.5 KB | 23.09.2022 | 19.09.2022 | 1 |
Application |
DOC | 81.5 KB | 23.09.2022 | 19.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 61 KB | 23.09.2022 | 14.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 61 KB | 23.09.2022 | 14.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 05.03.2020 | 05.03.2020 | 2 |
Application |
TIF | 261.17 KB | 02.03.2020 | 02.03.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 48.52 KB | 02.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 15.02.2017 | 15.02.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 46.88 KB | 10.02.2017 | 09.02.2017 | 1 |
Application |
EDOC | 75.02 KB | 10.02.2017 | 09.02.2017 | 5 |
Application |
DOCX | 47.7 KB | 10.02.2017 | 09.02.2017 | 5 |
Application |
DOCX | 47.7 KB | 10.02.2017 | 09.02.2017 | 5 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.04 KB | 10.02.2017 | 09.02.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 10.02.2017 | 09.02.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 10.02.2017 | 09.02.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 40.47 KB | 10.02.2017 | 09.02.2017 | 1 |
Articles of Association |
EDOC | 39.58 KB | 10.02.2017 | 02.02.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
36.92 KB | 10.02.2017 | 02.02.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 57.1 KB | 10.02.2017 | 02.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.05 KB | 10.02.2017 | 02.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.05 KB | 10.02.2017 | 02.02.2017 | 1 |
Shareholders’ register |
EDOC | 47.29 KB | 10.02.2017 | 02.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.5 KB | 12.12.2014 | 14.11.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.44 KB | 12.12.2014 | 11.11.2014 | 1 |
Application |
TIF | 257.09 KB | 12.12.2014 | 11.11.2014 | 3 |
Confirmation or consent to legal address |
TIF | 26.08 KB | 12.12.2014 | 05.11.2014 | 1 |
Purchase/lease agreement |
TIF | 194 KB | 12.12.2014 | 21.10.2013 | 3 |
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