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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VK AUTOTRANS" |
| Registration number, date | 42403031487, 21.09.2012 |
| VAT number | LV42403031487 from 29.09.2012 Europe VAT register |
| Register, date | Commercial Register, 21.09.2012 |
| Legal address | Sporta iela 8, Malta, Maltas pag., Rēzeknes nov., LV-4630 Check address owners |
| Fixed capital | 9 002 EUR, registered payment 15.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 0.24 | 0.21 | 0.74 |
| Personal income tax (thousands, €) | 0 | 0.16 | 0.27 |
| Statutory social insurance contributions (thousands, €) | 0.32 | 0.63 | 1.24 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 21.09.2012 |
* 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 % | 643 | € 14 | € 9 002 | Latvia | 09.06.2016 | 15.06.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (78.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (78.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (78.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017VKAutotrans | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016VKAutotrans | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums2014 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums-2013 | ODT | ||||
2012 |
Annual report | 21.09.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums2012 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.5 KB | 22.06.2016 | 09.06.2016 | 1 |
Shareholders’ register |
TIF | 41.94 KB | 22.06.2016 | 09.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 11.45 KB | 21.05.2013 | 14.05.2013 | 1 |
Articles of Association |
TIF | 19.4 KB | 21.05.2013 | 14.05.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.16 KB | 21.05.2013 | 14.05.2013 | 1 |
Shareholders’ register |
TIF | 11.09 KB | 21.05.2013 | 14.05.2013 | 1 |
Articles of Association |
TIF | 23.83 KB | 21.09.2012 | 18.09.2012 | 1 |
Memorandum of Association |
TIF | 35.11 KB | 21.09.2012 | 18.09.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 56.71 KB | 22.06.2016 | 15.06.2016 | 2 |
Application |
TIF | 115.44 KB | 22.06.2016 | 09.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.56 KB | 22.06.2016 | 09.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.33 KB | 21.05.2013 | 16.05.2013 | 2 |
Application |
TIF | 202.03 KB | 21.05.2013 | 14.05.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.55 KB | 21.05.2013 | 14.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.51 KB | 21.05.2013 | 14.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.12 KB | 21.05.2013 | 14.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.31 KB | 21.09.2012 | 21.09.2012 | 2 |
Registration certificates |
TIF | 34.15 KB | 21.09.2012 | 21.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 14.04 KB | 21.09.2012 | 18.09.2012 | 1 |
Application |
TIF | 238.42 KB | 21.09.2012 | 18.09.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.82 KB | 21.09.2012 | 18.09.2012 | 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