VK Business, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name VK Business SIA
Registration number, date 40003861076, 29.09.2006
VAT number None (excluded 27.02.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.09.2006
Legal address Raunas iela 25 – 1, Rīga, LV-1039 Check address owners
Fixed capital 2 847 EUR, registered payment 08.06.2016
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0.77 0.11 10.04
Personal income tax (thousands, €) 0.16 0 1.69
Statutory social insurance contributions (thousands, €) 0.24 0 3.70
Average employees count 1 2 5

Industries

Field from SRS
Redakcija NACE 2.0
Automobiļu apkope un remonts (45.20)
CSP industry
Redakcija NACE 2.0
Fitnesa centru darbība (93.13)
Types of activities from statues Betona, cementa un ģipša izstrādājumu ražošana
Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas
Vairumtirdzniecība, izņemot automobiļus un motociklus
Mazumtirdzniecība, izņemot automobiļus un motociklus
Sauszemes transports un cauruļvadu transports
u.c. statūtos paredzētā darbība

Historical company names

SIA "AL fitness" Until 21.11.2017 8 years ago
SIA "AL fitness" Until 21.11.2017 8 years ago

Historical addresses

Rīga, Augusta Deglava iela 69D Until 07.02.2014 11 years ago
Rīga, Preiļu iela 4 - 42 Until 21.11.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (2.88 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.07.2016  PDF (688.38 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.57 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  HTML (96.83 KB)

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Bilance zinjojums 2005 PDF

2011

Annual report 01.01.2011 - 31.12.2011 06.05.2012  ZIP
1_HTML izdruka HTML
Sia Europol vadibas zinojums DOCX

2010

Annual report 31.08.2011  TIF (400.85 KB)

2009

Annual report 23.05.2010  TIF (398.66 KB)

2008

Annual report 16.06.2009  TIF (389.54 KB)

2007

Annual report 30.09.2008  TIF (1.52 MB)

2006

Annual report 06.11.2007  TIF (617.27 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 60.5 KB 21.11.2017 16.11.2017 1

Articles of Association

DOCX 51.9 KB 21.11.2017 16.11.2017 1

Shareholders’ register

DOC 38.5 KB 03.11.2017 01.11.2017 1

Shareholders’ register

DOC 38.5 KB 03.11.2017 01.11.2017 1

Amendments to the Articles of Association

DOCX 21.43 KB 08.06.2016 16.05.2016 1

Articles of Association

DOCX 22.08 KB 08.06.2016 16.05.2016 2

Shareholders’ register

DOCX 19.21 KB 08.06.2016 16.05.2016 1

Amendments to the Articles of Association

TIF 66.5 KB 20.06.2012 12.06.2012 1

Articles of Association

TIF 72.59 KB 20.06.2012 12.06.2012 1

Shareholders’ register

TIF 26.39 KB 20.06.2012 12.06.2012 1

Amendments to the Articles of Association

TIF 28.7 KB 16.08.2010 09.11.2009 1

Articles of Association

TIF 41.2 KB 16.08.2010 09.11.2009 1

Shareholders’ register

TIF 33.34 KB 16.08.2010 09.11.2009 1

Articles of Association

TIF 46.09 KB 16.08.2010 25.09.2006 2

Memorandum of association

TIF 33.31 KB 16.08.2010 25.09.2006 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

EDOC 215.39 KB 13.02.2019 13.02.2019 77

Orders/request/cover notes of court bailiffs

PDF 381.53 KB 28.01.2019 28.01.2019 1

Orders/request/cover notes of court bailiffs

EDOC 370.2 KB 28.01.2019 28.01.2019 1

State Revenue Service decisions/letters/statements

EDOC 85.05 KB 29.10.2018 29.10.2018 1

State Revenue Service decisions/letters/statements

DOC 97 KB 29.10.2018 29.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 103.16 KB 01.06.2018 01.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 08.05.2018 08.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 08.05.2018 08.05.2018 1

State Revenue Service decisions/letters/statements

EDOC 92.03 KB 02.05.2018 02.05.2018 1

State Revenue Service decisions/letters/statements

DOCX 77.9 KB 02.05.2018 02.05.2018 1

State Revenue Service decisions/letters/statements

EDOC 92.03 KB 02.05.2018 02.05.2018 1

Orders/request/cover notes of court bailiffs

EDOC 360.09 KB 29.11.2017 29.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 41.87 KB 21.11.2017 21.11.2017 2

Amendments to the Articles of Association

EDOC 50.27 KB 21.11.2017 16.11.2017 1

Articles of Association

EDOC 45.76 KB 21.11.2017 16.11.2017 1

Application

EDOC 6.3 MB 21.11.2017 16.11.2017 24

Application

PDF 6.57 MB 21.11.2017 16.11.2017 24

Confirmation or consent to legal address

EDOC 51.15 KB 21.11.2017 16.11.2017 1

Confirmation or consent to legal address

DOC 120 KB 21.11.2017 16.11.2017 1

Protocols/decisions of a company/organisation

EDOC 52.28 KB 21.11.2017 16.11.2017 1

Protocols/decisions of a company/organisation

DOC 108 KB 21.11.2017 16.11.2017 1

Decisions / letters / protocols of public notaries

RTF 190.67 KB 06.11.2017 06.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.9 KB 06.11.2017 06.11.2017 2

Application

PDF 6.7 MB 03.11.2017 02.11.2017 25

Application

PDF 6.7 MB 03.11.2017 02.11.2017 25

Application

EDOC 6.43 MB 03.11.2017 02.11.2017 25

Protocols/decisions of a company/organisation

DOC 125.5 KB 03.11.2017 02.11.2017 1

Protocols/decisions of a company/organisation

DOC 125.5 KB 03.11.2017 02.11.2017 1

Protocols/decisions of a company/organisation

EDOC 59.14 KB 03.11.2017 02.11.2017 1

Shareholders’ register

EDOC 55.73 KB 03.11.2017 01.11.2017 1

Decisions / letters / protocols of public notaries

RTF 178.45 KB 08.06.2016 08.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 08.06.2016 08.06.2016 2

Decisions / letters / protocols of public notaries

RTF 178.45 KB 08.06.2016 08.06.2016 2

Amendments to the Articles of Association

EDOC 48.71 KB 08.06.2016 16.05.2016 1

Articles of Association

EDOC 49.29 KB 08.06.2016 16.05.2016 2

Application

EDOC 44.71 KB 08.06.2016 16.05.2016 2

Application

DOC 65.5 KB 08.06.2016 16.05.2016 2

Shareholders’ register

EDOC 46.9 KB 08.06.2016 16.05.2016 1

Protocols/decisions of a company/organisation

EDOC 22.86 KB 02.06.2016 16.05.2016 1

Protocols/decisions of a company/organisation

DOC 27.5 KB 02.06.2016 16.05.2016 1

Decisions / letters / protocols of public notaries

TIF 42.9 KB 10.02.2014 07.02.2014 2

Confirmation or consent to legal address

TIF 11 KB 10.02.2014 04.02.2014 1

Application

TIF 400.04 KB 10.02.2014 27.12.2013 3

Decisions / letters / protocols of public notaries

TIF 83.64 KB 20.06.2012 19.06.2012 2

Registration certificates

TIF 138.97 KB 20.06.2012 19.06.2012 1

Consent of a member of the Board / executive director

TIF 60.11 KB 20.06.2012 14.06.2012 2

Application

TIF 388.39 KB 20.06.2012 12.06.2012 2

Power of attorney, act of empowerment

TIF 28.78 KB 20.06.2012 12.06.2012 1

Protocols/decisions of a company/organisation

TIF 39.82 KB 20.06.2012 12.06.2012 1

Decisions / letters / protocols of public notaries

TIF 39.77 KB 11.02.2014 12.07.2011 2

Marriage contract

TIF 196.43 KB 11.02.2014 29.06.2011 5

Decisions / letters / protocols of public notaries

TIF 42.19 KB 16.08.2010 26.11.2009 2

Application

TIF 83.38 KB 16.08.2010 23.11.2009 2

Protocols/decisions of a company/organisation

TIF 31.02 KB 16.08.2010 09.11.2009 1

Decisions / letters / protocols of public notaries

TIF 42.01 KB 16.08.2010 29.09.2006 2

Registration certificates

TIF 18.74 KB 16.08.2010 29.09.2006 1

Application

TIF 100.43 KB 16.08.2010 26.09.2006 3

Receipts on the publication and state fees

TIF 42.07 KB 16.08.2010 26.09.2006 2

Announcement regarding the legal address

TIF 11 KB 16.08.2010 25.09.2006 1

Bank statements or other document regarding the payment of the equity

TIF 25.87 KB 16.08.2010 25.09.2006 1

Power of attorney, act of empowerment

TIF 12.87 KB 16.08.2010 25.09.2006 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