VK AUTOSERVISS, SIA

Limited Liability Company, Micro company
Place in branch
191 by turnover
139 by profit
84 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VK AUTOSERVISS"
Registration number, date 40203122319, 02.02.2018
VAT number LV40203122319 from 16.03.2018 Europe VAT register
Register, date Commercial Register, 02.02.2018
Legal address Murjāņu iela 52 – 42, Rīga, LV-1064 Check address owners
Fixed capital 3 000 EUR, registered payment 09.11.2020
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, €) 8.52 8.69 5.57
Personal income tax (thousands, €) 1.18 0.21 0
Statutory social insurance contributions (thousands, €) 3.72 3.69 1.92
Average employees count 2 2 2

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.02.2018
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   02.02.2018
* 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 % 3 000 € 1 € 3 000 Latvia 04.11.2020 09.11.2020

Apply information changes

ML

"VK AUTOSERVISS", SIA

Juglas 14A, Rīga, LV-1024 Check address owners

Auto remonts, apkope

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.03.2024  PDF (746 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.03.2024  PDF (717.72 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.11.2022  PDF (695.37 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (720.49 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.10.2020  PDF (639.59 KB) €11.00

2018

Annual report 02.02.2018 - 31.12.2018 19.02.2019  PDF (317.87 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 250.69 KB 09.11.2020 04.11.2020 1

Articles of Association

PDF 245.47 KB 09.11.2020 04.11.2020 1

Regulations for the increase/reduction of the equity

PDF 486.11 KB 09.11.2020 04.11.2020 1

Shareholders’ register

PDF 200.12 KB 09.11.2020 04.11.2020 1

Articles of Association

TIF 13.13 KB 01.02.2018 25.10.2017 1

Memorandum of Association

TIF 26.94 KB 01.02.2018 25.10.2017 1

Shareholders’ register

TIF 68.49 KB 01.02.2018 25.10.2017 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 65.99 KB 09.11.2020 09.11.2020 1

Amendments to the Articles of Association

EDOC 253.93 KB 09.11.2020 04.11.2020 1

Articles of Association

EDOC 249.06 KB 09.11.2020 04.11.2020 1

Application

EDOC 554.66 KB 09.11.2020 04.11.2020 1

Application

PDF 577.86 KB 09.11.2020 04.11.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 183.67 KB 09.11.2020 04.11.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 188.65 KB 09.11.2020 04.11.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 271.37 KB 09.11.2020 04.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 280.17 KB 09.11.2020 04.11.2020 1

Protocols/decisions of a company/organisation

EDOC 396.97 KB 09.11.2020 04.11.2020 1

Protocols/decisions of a company/organisation

PDF 396.82 KB 09.11.2020 04.11.2020 1

Regulations for the increase/reduction of the equity

EDOC 477.59 KB 09.11.2020 04.11.2020 1

Shareholders’ register

EDOC 202.96 KB 09.11.2020 04.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 23.10.2018 23.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.62 KB 02.02.2018 02.02.2018 2

Statement regarding the beneficial owners

TIF 139.83 KB 01.02.2018 30.01.2018 4

Bank statements or other document regarding the payment of the equity

TIF 41.7 KB 01.02.2018 14.01.2018 1

Announcement regarding the legal address

TIF 11.78 KB 01.02.2018 25.10.2017 1

Application

TIF 198.88 KB 01.02.2018 25.10.2017 5
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