VK Entreprise, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 26.09.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VK Entreprise"
Registration number, date 40103360778, 27.12.2010
VAT number None (excluded 20.05.2019) Europe VAT register
Register, date Commercial Register, 27.12.2010
Legal address Hospitāļu iela 28 – 8, Rīga, LV-1013 Check address owners
Fixed capital 3 131 EUR , registered 04.04.2016 (registered payment 04.04.2016: 3 131 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 1.6
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 4

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical addresses

Jūrmala, Jūras iela 36 - 1 Until 29.10.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (78.21 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (109.98 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 002 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
VK vadibas zinjojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.01.2014  ZIP
1_HTML izdruka HTML
vadibas zinojumsVK PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibaszin2012 PDF

2011

Annual report 27.12.2010 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibaszin2011 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.31 KB 06.04.2016 11.02.2016 1

Articles of Association

TIF 9.48 KB 06.04.2016 11.02.2016 1

Shareholders’ register

TIF 30.59 KB 06.04.2016 11.02.2016 2

Amendments to the Articles of Association

TIF 25.17 KB 23.02.2011 25.01.2011 1

Articles of Association

TIF 31.17 KB 23.02.2011 25.01.2011 1

Regulations for the increase/reduction of the equity

TIF 35.77 KB 23.02.2011 25.01.2011 1

Shareholders’ register

TIF 17.75 KB 23.02.2011 25.01.2011 1

Articles of Association

TIF 42.55 KB 29.12.2010 10.11.2010 1

Memorandum of Association

TIF 52.3 KB 29.12.2010 10.11.2010 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 95.77 KB 26.09.2022 26.09.2022 2

Decisions / letters / protocols of public notaries

EDOC 114.97 KB 05.08.2022 06.06.2022 3

Decisions / letters / protocols of public notaries

EDOC 66.15 KB 10.11.2020 10.11.2020 2

Application

DOCX 53.51 KB 10.11.2020 05.11.2020 1

Application

EDOC 58.34 KB 10.11.2020 05.11.2020 1

Notice of a member of the Board regarding the resignation

DOCX 17.25 KB 10.11.2020 29.10.2020 1

Notice of a member of the Board regarding the resignation

EDOC 23.09 KB 10.11.2020 29.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 29.10.2020 29.10.2020 2

Application

DOCX 49.28 KB 29.10.2020 12.10.2020 1

Application

EDOC 54.11 KB 29.10.2020 12.10.2020 1

Confirmation or consent to legal address

DOCX 27.26 KB 29.10.2020 12.10.2020 1

Confirmation or consent to legal address

EDOC 30.08 KB 29.10.2020 12.10.2020 1

Decisions / letters / protocols of public notaries

TIF 34.52 KB 06.04.2016 04.04.2016 2

Application

TIF 72.43 KB 06.04.2016 11.02.2016 2

Protocols/decisions of a company/organisation

TIF 11.65 KB 06.04.2016 11.02.2016 1

Decisions / letters / protocols of public notaries

TIF 71.44 KB 23.02.2011 22.02.2011 2

Application

TIF 300.86 KB 23.02.2011 18.02.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 20.99 KB 23.02.2011 25.01.2011 1

Bank statements or other document regarding the payment of the equity

TIF 23.72 KB 23.02.2011 25.01.2011 1

Protocols/decisions of a company/organisation

TIF 27.16 KB 23.02.2011 25.01.2011 1

Decisions / letters / protocols of public notaries

TIF 91 KB 29.12.2010 27.12.2010 2

Registration certificates

TIF 130.08 KB 29.12.2010 27.12.2010 1

Announcement regarding the legal address

TIF 30.99 KB 29.12.2010 10.11.2010 1

Application

TIF 653.6 KB 29.12.2010 10.11.2010 5
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