VK Group, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 09.11.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VK Group" |
| Registration number, date | 40003469254, 19.11.1999 |
| VAT number | None (excluded 21.02.2022) Europe VAT register |
| Register, date | Commercial Register, 11.11.2004 |
| Legal address | Jukuma Vācieša iela 8 – 33, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 05.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.58 |
| Personal income tax (thousands, €) | 0 | 0 | 0.85 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.13 | 6.39 |
| Average employees count | 0 | 2 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 25.01.2022 | The beneficial owner of a legal person cannot be identified |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AD & C" | Until 01.12.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Jasmuižas iela 13-28 | Until 11.11.2004 | 20 years ago |
|---|---|---|
| Rīga, Krustpils iela 119 | Until 31.10.2006 | 18 years ago |
| Rīga, Ilūkstes iela 34 - 30 | Until 01.12.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums VKGROUP | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (80.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (80.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | PDF (82.57 KB) | €11.00 |
2016 |
Annual report | 06.04.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (527.59 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszinijums2015 | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums2014 | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinijums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibzinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | TIF (27.3 KB) | |
2008 |
Annual report | 10.05.2009 | TIF (501.37 KB) | ||
2007 |
Annual report | 02.09.2008 | TIF (426.11 KB) | ||
2006 |
Annual report | 06.08.2007 | TIF (422.03 KB) | ||
2005 |
Annual report | 05.12.2006 | TIF (452.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 17 KB | 25.01.2022 | 16.12.2021 | 1 |
Shareholders’ register |
DOC | 17 KB | 25.01.2022 | 16.12.2021 | 1 |
Amendments to the Articles of Association |
ODT | 14.63 KB | 28.11.2016 | 25.11.2016 | 1 |
Amendments to the Articles of Association |
ODT | 14.63 KB | 28.11.2016 | 25.11.2016 | 1 |
Articles of Association |
ODT | 22.71 KB | 28.11.2016 | 24.11.2016 | 2 |
Articles of Association |
ODT | 22.71 KB | 28.11.2016 | 24.11.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
378.81 KB | 20.02.2023 | 20.02.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 25.01.2022 | 25.01.2022 | 2 |
Notice of officers regarding the resignation |
DOCX | 15.17 KB | 25.01.2022 | 09.01.2022 | 1 |
Notice of officers regarding the resignation |
DOCX | 15.17 KB | 25.01.2022 | 09.01.2022 | 1 |
Application |
DOCX | 91.74 KB | 25.01.2022 | 16.12.2021 | 1 |
Application |
DOCX | 91.74 KB | 25.01.2022 | 16.12.2021 | 1 |
Shareholders’ register |
EDOC | 12.34 KB | 25.01.2022 | 16.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.88 KB | 24.07.2020 | 24.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.88 KB | 24.07.2020 | 24.07.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.02 KB | 22.07.2020 | 22.07.2020 | 1 |
Orders/request/cover notes of court bailiffs |
368.28 KB | 22.07.2020 | 22.07.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.53 KB | 01.12.2016 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 01.12.2016 | 01.12.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 27.54 KB | 28.11.2016 | 25.11.2016 | 1 |
Articles of Association |
EDOC | 50.82 KB | 28.11.2016 | 24.11.2016 | 2 |
Protocols/decisions of a company/organisation |
ODT | 18.06 KB | 28.11.2016 | 24.11.2016 | 1 |
Protocols/decisions of a company/organisation |
ODT | 18.06 KB | 28.11.2016 | 24.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.15 KB | 28.11.2016 | 24.11.2016 | 1 |
Application |
6.51 MB | 21.09.2016 | 21.09.2016 | 24 | |
Appraisal reports |
TIF | 43.06 KB | 27.07.2020 | 11.11.1999 | 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