VK Ekspedīcija, SIA
Limited Liability Company, Average company
Place in branch
6 by turnover
10 by profit
2 by paid taxes
14 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VK Ekspedīcija" |
| Registration number, date | 41203024958, 05.10.2005 |
| VAT number | LV41203024958 from 19.10.2005 Europe VAT register |
| Register, date | Commercial Register, 05.10.2005 |
| Legal address | Dzintaru iela 66, Ventspils, LV-3602 Check address owners |
| Fixed capital | 71 142 EUR, registered payment 06.03.2014 |
| 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, €) | 2463.46 | 676.97 | 107.86 |
| Personal income tax (thousands, €) | 39.79 | 34.96 | 39.45 |
| Statutory social insurance contributions (thousands, €) | 78.31 | 70.69 | 76.05 |
| Average employees count | 12 | 12 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.08.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.09.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
VK Tranzīts, Sabiedrība ar ierobežotu atbildībuReg. no. 41203020528
|
100 % | 71 142 | € 1 | € 71 142 | Latvia | 26.10.2015 | 27.11.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VK Eksped cija revidentu zinojums 2023 esigned | |||||
| VZ VKE GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FS GP 2022 sagatave 08.05.2023 vz | EDOC | ||||
| VK Eksped cija GP un revidentu zinojums 2022 esigned | ASICE | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VKE Vadibas zinojums 2021 | |||||
| VKE revidentu zinojums 2021 esigned | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| REVIDENTU ZINOJUMS | |||||
| VADIBAS ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu atzinums | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums img-712112639-0001 (2) | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums bp | |||||
2010 |
Annual report | 14.06.2011 | TIF (389.85 KB) | ||
2009 |
Annual report | 04.08.2010 | TIF (893.97 KB) | ||
2008 |
Annual report | 31.07.2009 | TIF (850.78 KB) | ||
2007 |
Annual report | 17.06.2008 | TIF (823.83 KB) | ||
2006 |
Annual report | 08.08.2007 | TIF (666.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
180.26 KB | 06.09.2021 | 31.08.2021 | 6 | |
Articles of Association |
180.26 KB | 06.09.2021 | 31.08.2021 | 6 | |
Amendments to the Articles of Association |
72.29 KB | 26.02.2021 | 23.02.2021 | 1 | |
Articles of Association |
175.89 KB | 26.02.2021 | 23.02.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 19.39 KB | 09.01.2018 | 16.02.2017 | 1 |
Articles of Association |
TIF | 227.63 KB | 09.01.2018 | 16.02.2017 | 10 |
Amendments to the Articles of Association |
TIF | 160.44 KB | 09.01.2018 | 26.10.2015 | 5 |
Articles of Association |
TIF | 222.12 KB | 09.01.2018 | 26.10.2015 | 10 |
Shareholders’ register |
TIF | 130.97 KB | 27.11.2015 | 26.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 48.82 KB | 09.01.2018 | 12.02.2014 | 2 |
Articles of Association |
TIF | 161.1 KB | 09.01.2018 | 12.02.2014 | 6 |
Shareholders’ register |
TIF | 45.6 KB | 10.03.2014 | 12.02.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 23.86 KB | 09.01.2018 | 20.01.2014 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 381.38 KB | 27.11.2015 | 20.01.2014 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 402.84 KB | 27.11.2015 | 20.01.2014 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 116.64 KB | 09.01.2018 | 04.12.2013 | 3 |
Articles of Association |
TIF | 182.67 KB | 09.01.2018 | 13.12.2007 | 6 |
Articles of Association |
TIF | 142.65 KB | 09.01.2018 | 24.01.2006 | 5 |
Articles of Association |
TIF | 55.26 KB | 09.01.2018 | 28.09.2005 | 2 |
Memorandum of Association |
TIF | 25.77 KB | 09.01.2018 | 28.09.2005 | 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 | 62.23 KB | 25.08.2022 | 25.08.2022 | 2 |
Application |
DOCX | 46.16 KB | 25.08.2022 | 24.08.2022 | 4 |
Application |
DOCX | 46.16 KB | 25.08.2022 | 24.08.2022 | 4 |
Protocols/decisions of a company/organisation |
DOC | 129.5 KB | 25.08.2022 | 24.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 129.5 KB | 25.08.2022 | 24.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.7 KB | 06.09.2021 | 06.09.2021 | 2 |
Articles of Association |
180.26 KB | 06.09.2021 | 31.08.2021 | 6 | |
Articles of Association |
180.26 KB | 06.09.2021 | 31.08.2021 | 6 | |
Application |
212.28 KB | 06.09.2021 | 31.08.2021 | 5 | |
Application |
212.28 KB | 06.09.2021 | 31.08.2021 | 5 | |
Protocols/decisions of a company/organisation |
396.58 KB | 06.09.2021 | 31.08.2021 | 2 | |
Protocols/decisions of a company/organisation |
396.58 KB | 06.09.2021 | 31.08.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 26.02.2021 | 26.02.2021 | 2 |
Amendments to the Articles of Association |
136.19 KB | 26.02.2021 | 23.02.2021 | 1 | |
Articles of Association |
240.01 KB | 26.02.2021 | 23.02.2021 | 1 | |
Application |
210.9 KB | 26.02.2021 | 23.02.2021 | 1 | |
Application |
243.13 KB | 26.02.2021 | 23.02.2021 | 1 | |
Consent of a member of the Board / executive director |
269.78 KB | 26.02.2021 | 23.02.2021 | 1 | |
Consent of a member of the Board / executive director |
293.18 KB | 26.02.2021 | 23.02.2021 | 1 | |
Consent of a member of the Board / executive director |
122.8 KB | 26.02.2021 | 23.02.2021 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 122.57 KB | 26.02.2021 | 23.02.2021 | 1 |
Protocols/decisions of a company/organisation |
182.47 KB | 26.02.2021 | 23.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
214.68 KB | 26.02.2021 | 23.02.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 02.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.24 KB | 02.03.2020 | 02.03.2020 | 2 |
Application |
242.84 KB | 02.03.2020 | 26.02.2020 | 3 | |
Application |
267.78 KB | 02.03.2020 | 26.02.2020 | 3 | |
Protocols/decisions of a company/organisation |
DOC | 131.5 KB | 02.03.2020 | 17.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 131.5 KB | 02.03.2020 | 17.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 91.84 KB | 02.03.2020 | 17.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 09.08.2018 | 09.08.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 90 KB | 07.08.2018 | 07.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 01.03.2017 | 01.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.05 KB | 01.03.2017 | 01.03.2017 | 2 |
Application |
TIF | 122.17 KB | 09.01.2018 | 24.02.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 28.22 KB | 09.01.2018 | 20.02.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.65 KB | 09.01.2018 | 16.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.04 KB | 09.01.2018 | 27.11.2015 | 1 |
Application |
TIF | 65.06 KB | 09.01.2018 | 29.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.8 KB | 09.01.2018 | 26.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.88 KB | 09.01.2018 | 13.06.2014 | 2 |
Application |
TIF | 35.29 KB | 09.01.2018 | 10.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.07 KB | 09.01.2018 | 06.03.2014 | 2 |
Application |
TIF | 186.17 KB | 09.01.2018 | 21.02.2014 | 7 |
Protocols/decisions of a company/organisation |
TIF | 75.31 KB | 09.01.2018 | 12.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.12 KB | 09.01.2018 | 20.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.06 KB | 09.01.2018 | 19.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.77 KB | 09.01.2018 | 10.12.2013 | 1 |
Application |
TIF | 178.97 KB | 09.01.2018 | 09.12.2013 | 7 |
Announcement regarding the reorganisation |
TIF | 22.71 KB | 09.01.2018 | 04.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.68 KB | 09.01.2018 | 02.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.84 KB | 09.01.2018 | 09.12.2010 | 1 |
Application |
TIF | 181.63 KB | 09.01.2018 | 06.12.2010 | 7 |
Protocols/decisions of a company/organisation |
TIF | 32.57 KB | 09.01.2018 | 01.12.2010 | 1 |
Registration certificates |
TIF | 52.38 KB | 09.01.2018 | 01.12.2009 | 1 |
Submission/Application |
TIF | 10.62 KB | 09.01.2018 | 27.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 12.72 KB | 09.01.2018 | 26.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 23.09 KB | 09.01.2018 | 16.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.04 KB | 09.01.2018 | 10.05.2008 | 1 |
Application |
TIF | 129.58 KB | 09.01.2018 | 07.05.2008 | 4 |
Sample report |
TIF | 28.87 KB | 09.01.2018 | 07.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.7 KB | 09.01.2018 | 30.04.2008 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 7.26 KB | 09.01.2018 | 31.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.75 KB | 09.01.2018 | 02.01.2008 | 2 |
Application |
TIF | 168.18 KB | 09.01.2018 | 27.12.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 33.63 KB | 09.01.2018 | 13.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.34 KB | 09.01.2018 | 10.02.2006 | 1 |
Application |
TIF | 59.15 KB | 09.01.2018 | 08.02.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.83 KB | 09.01.2018 | 24.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.79 KB | 09.01.2018 | 05.10.2005 | 1 |
Registration certificates |
TIF | 19.46 KB | 09.01.2018 | 05.10.2005 | 1 |
Application |
TIF | 230.33 KB | 09.01.2018 | 29.09.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.87 KB | 09.01.2018 | 29.09.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.6 KB | 09.01.2018 | 28.09.2005 | 1 |
Consent of the auditor |
TIF | 7.53 KB | 09.01.2018 | 28.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.65 KB | 09.01.2018 | 28.09.2005 | 1 |
Sample report |
TIF | 19.18 KB | 09.01.2018 | 27.09.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 18.98 KB | 09.01.2018 | 10.02.2005 | 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
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