VK company 2013, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 26.11.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VK company 2013"
Registration number, date 40103690239, 12.07.2013
VAT number None (excluded 22.04.2019) Europe VAT register
Register, date Commercial Register, 12.07.2013
Legal address Slokas iela 193 – 47, Rīga, LV-1067 Check address owners
Fixed capital 1 EUR , registered 15.09.2016 (registered payment 15.09.2016: 1 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 6.08 3.24
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 4 4

Industries

Field from SRS Taksometru pakalpojumi (49.32)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

Spēkā no Status
31.01.2019 The beneficial owner of a legal person cannot be identified

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 16.01.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 11.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadiba zinojums JPG

2016

Annual report 01.01.2016 - 31.12.2016 21.03.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 17.06.2016  ZIP €8.00
Annual report 2015 PDF
VAD PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums DOCX

2013

Annual report 12.07.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.45 MB 14.08.2019 11.06.2019 3

Shareholders’ register

PDF 1.45 MB 31.01.2019 26.01.2019 1

Shareholders’ register

PDF 1.45 MB 31.01.2019 26.01.2019 1

Amendments to the Articles of Association

DOC 40.5 KB 29.06.2016 28.06.2016 1

Amendments to the Articles of Association

DOC 40.5 KB 29.06.2016 28.06.2016 1

Shareholders’ register

DOCX 21.29 KB 12.09.2016 21.06.2016 1

Shareholders’ register

DOCX 21.29 KB 12.09.2016 21.06.2016 1

Articles of Association

DOC 42.5 KB 29.06.2016 21.06.2016 1

Articles of Association

DOC 42.5 KB 29.06.2016 21.06.2016 1

Shareholders’ register

TIF 22.81 KB 13.08.2013 01.08.2013 1

Articles of Association

TIF 24.19 KB 31.07.2013 03.07.2013 1

Memorandum of Association

TIF 34.68 KB 31.07.2013 03.07.2013 1

Shareholders’ register

TIF 68.27 KB 31.07.2013 03.07.2013 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 99.26 KB 26.11.2020 26.11.2020 2

Decisions / letters / protocols of public notaries

RTF 917.8 KB 26.11.2020 26.11.2020 2

Decisions / letters / protocols of public notaries

RTF 922.97 KB 08.05.2020 08.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 101.47 KB 08.05.2020 08.05.2020 2

Decisions / letters / protocols of public notaries

RTF 196.76 KB 08.04.2020 08.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.28 KB 08.04.2020 08.04.2020 2

Orders/request/cover notes of court bailiffs

PDF 364.86 KB 03.04.2020 03.04.2020 1

Orders/request/cover notes of court bailiffs

EDOC 354.9 KB 03.04.2020 03.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 104.28 KB 04.09.2020 04.02.2020 3

Decisions / letters / protocols of public notaries

RTF 923.11 KB 04.09.2020 04.02.2020 3

Decisions / letters / protocols of public notaries

DOCX 14.45 KB 04.09.2020 04.02.2020 3

Decisions / letters / protocols of public notaries

EDOC 130.89 KB 04.09.2020 04.02.2020 3

Decisions / letters / protocols of public notaries

DOCX 14.45 KB 04.09.2020 04.02.2020 3

Orders/request/cover notes of court bailiffs

TIF 52.16 KB 20.11.2019 12.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 14.08.2019 14.08.2019 2

Application

DOCX 73.81 KB 14.08.2019 11.06.2019 22

Application

EDOC 81.67 KB 14.08.2019 11.06.2019 22

Protocols/decisions of a company/organisation

DOCX 13.84 KB 14.08.2019 11.06.2019 1

Protocols/decisions of a company/organisation

EDOC 23.36 KB 14.08.2019 11.06.2019 1

Shareholders’ register

EDOC 1.37 MB 14.08.2019 11.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 31.01.2019 31.01.2019 2

Decisions / letters / protocols of public notaries

RTF 190.97 KB 31.01.2019 31.01.2019 2

Application

EDOC 6.28 MB 31.01.2019 26.01.2019 1

Application

PDF 6.55 MB 31.01.2019 26.01.2019 1

Application

PDF 6.55 MB 31.01.2019 26.01.2019 1

Notice of a member of the Board regarding the resignation

DOCX 12.48 KB 31.01.2019 26.01.2019 1

Notice of a member of the Board regarding the resignation

DOCX 12.48 KB 31.01.2019 26.01.2019 1

Notice of a member of the Board regarding the resignation

EDOC 22.05 KB 31.01.2019 26.01.2019 1

Protocols/decisions of a company/organisation

DOCX 13.42 KB 31.01.2019 26.01.2019 1

Protocols/decisions of a company/organisation

DOCX 13.42 KB 31.01.2019 26.01.2019 1

Protocols/decisions of a company/organisation

EDOC 22.92 KB 31.01.2019 26.01.2019 1

Shareholders’ register

EDOC 1.37 MB 31.01.2019 26.01.2019 1

Statement regarding the beneficial owners

DOCX 50.4 KB 31.01.2019 26.01.2019 1

Statement regarding the beneficial owners

DOCX 50.4 KB 31.01.2019 26.01.2019 1

Statement regarding the beneficial owners

EDOC 59.01 KB 31.01.2019 26.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.88 KB 15.09.2016 15.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.95 KB 15.09.2016 15.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.95 KB 15.09.2016 15.09.2016 2

Amendments to the Articles of Association

EDOC 24.7 KB 29.06.2016 28.06.2016 1

Application

EDOC 42.37 KB 29.06.2016 28.06.2016 1

Application

DOCX 29.63 KB 29.06.2016 28.06.2016 1

Application

DOCX 29.63 KB 29.06.2016 28.06.2016 1

Shareholders’ register

EDOC 33.33 KB 12.09.2016 21.06.2016 1

Articles of Association

EDOC 25 KB 29.06.2016 21.06.2016 1

Protocols/decisions of a company/organisation

EDOC 33.2 KB 29.06.2016 21.06.2016 1

Protocols/decisions of a company/organisation

DOCX 20.77 KB 29.06.2016 21.06.2016 1

Protocols/decisions of a company/organisation

DOCX 20.77 KB 29.06.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

TIF 36.4 KB 13.08.2013 12.08.2013 1

Application

TIF 90.49 KB 13.08.2013 01.08.2013 3

Decisions / letters / protocols of public notaries

TIF 66.36 KB 31.07.2013 12.07.2013 1

Registration certificates

TIF 132.7 KB 31.07.2013 12.07.2013 1

Confirmation or consent to legal address

TIF 24.57 KB 31.07.2013 11.07.2013 1

Announcement regarding the legal address

TIF 17.38 KB 31.07.2013 03.07.2013 1

Application

TIF 249.77 KB 31.07.2013 03.07.2013 3

Bank statements or other document regarding the payment of the equity

TIF 53.73 KB 31.07.2013 03.07.2013 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