VK development, SIA

Limited Liability Company, Micro company
Place in branch
118 by turnover
86 by profit
120 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VK development"
Registration number, date 40003253868, 27.04.1995
VAT number LV40003253868 from 30.09.1998 Europe VAT register
Register, date Commercial Register, 04.09.2003
Legal address Pīkola iela 27 – 9, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR, registered payment 29.05.2014
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, €) 22.99 17.93 8.56
Personal income tax (thousands, €) 6.33 5.17 3.01
Statutory social insurance contributions (thousands, €) 10.27 5.92 3.78
Average employees count 1 1 1

Industries

Field from SRS Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)
CSP industry Tirgus un sabiedriskās domas izpēte (73.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.01.2018
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   10.11.2022
* 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 % 200 € 14 € 2 800 Latvia 22.12.2017 02.01.2018

Historical company names

SIA "Top Car" Until 26.05.2005 19 years ago
SIA "AUTO FORMULA" Until 04.09.2003 21 year ago
Sabiedrība ar ierobežotu atbildību "ItalAuto" Until 17.09.1998 26 years ago
Sabiedrība ar ierobežotu atbildību "AUTO BALTIKA" Until 25.02.1998 26 years ago
Sabiedrība ar ierobežotu atbildību "AUTO BALTIKA, INC" Until 18.02.1998 26 years ago

Historical addresses

Rīga, Sergeja Eizenšteina iela 6 Until 26.05.2005 19 years ago
Rīga, Cīnītāju iela 9-1 Until 02.01.2014 10 years ago
Rīga, Cīnītāju iela 9 Until 29.05.2014 10 years ago
Rīga, Berģu iela 124 Until 19.11.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (329.31 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (322.08 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (323.02 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (357.49 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (980.89 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (855.77 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (1.05 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  PDF (692.74 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 05.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPEG

2013

Annual report 01.01.2013 - 31.12.2013 07.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums VK Development JPG

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 12 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 29.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 10 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 10 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  XML (21.36 KB)

2008

Annual report 26.05.2009  TIF (479.28 KB)

2007

Annual report 07.08.2008  TIF (160.16 KB)

2006

Annual report 17.07.2007  TIF (131.13 KB)

2005

Annual report 12.07.2006  TIF (528.37 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 62.13 KB 28.12.2017 22.12.2017 2

Shareholders’ register

TIF 58.41 KB 28.12.2017 22.12.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 48.84 KB 10.11.2022 10.11.2022 3

Application

DOCX 48.84 KB 10.11.2022 10.11.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 10.11.2022 10.11.2022 2

Protocols/decisions of a company/organisation

DOCX 19.94 KB 10.11.2022 27.10.2022 1

Protocols/decisions of a company/organisation

DOCX 19.94 KB 10.11.2022 27.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 19.11.2020 19.11.2020 2

Application

DOCX 27.07 KB 19.11.2020 05.11.2020 1

Application

EDOC 35.03 KB 19.11.2020 05.11.2020 1

Decisions / letters / protocols of public notaries

RTF 190.31 KB 02.01.2018 02.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 02.01.2018 02.01.2018 2

Application

TIF 167.04 KB 28.12.2017 22.12.2017 4

Protocols/decisions of a company/organisation

TIF 96.29 KB 28.12.2017 22.12.2017 2

Statement of the Board regarding the payment of the equity

TIF 10.21 KB 12.04.2022 24.02.1998 1

Statement of the Board regarding the payment of the equity

TIF 10.56 KB 12.04.2022 27.01.1998 1

Bank statements or other document regarding the payment of the equity

TIF 21.06 KB 12.04.2022 27.04.1995 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