VK Holding, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VK Holding"
Registration number, date 40003692568, 03.08.2004
VAT number LV40003692568 from 10.11.2004 Europe VAT register
Register, date Commercial Register, 03.08.2004
Legal address Austrumu iela 61, Kadaga, Ādažu pag., Ādažu nov., LV-2103 Check address owners
Fixed capital 2 842 EUR, registered payment 20.03.2014
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, €) -13.49 0.19 -0.06
Personal income tax (thousands, €) 0.19 0.48 0
Statutory social insurance contributions (thousands, €) 2.74 1.25 -0.03
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)
Types of activities from statues Operācijas ar nekustamo īpašumu
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos
Vadības konsultāciju pakalpojumi
Tirgus un sabiedriskās domas izpēte
Datorprogrammēšana, konsultēšana un saistītas darbības
Juridiskie pakalpojumi

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.10.2019
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   31.08.2020
* 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 % 203 € 14 € 2 842 Latvia 07.08.2020 31.08.2020

Historical addresses

Rīga, Rūpniecības iela 7-21 Until 08.05.2005 19 years ago
Rīga, Rūpniecības iela 22 - 18 Until 14.12.2020 4 years ago
Ādažu nov., Kadaga, Lilavu iela 14 Until 01.07.2021 3 years ago
Ādažu nov., Ādažu pag., Kadaga, Lilavu iela 14 Until 05.03.2024 10 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.12.2022 - 30.11.2023 30.04.2024  PDF (79.88 KB) €11.00

2022

 Annual report 01.12.2021 - 30.11.2022 28.04.2023  PDF (79.91 KB) €11.00

2021

 Annual report 01.12.2020 - 30.11.2021 04.08.2022  PDF (80.01 KB) €11.00

2020

 Annual report 01.12.2019 - 30.11.2020 05.03.2021  PDF (80.12 KB) €11.00

2019

 Annual report 01.12.2018 - 30.11.2019 03.03.2020  PDF (80.84 KB) €11.00

2018

 Annual report 01.12.2017 - 30.11.2018 05.03.2019  PDF (80.01 KB) €11.00

2017

 Annual report 01.12.2016 - 30.11.2017 06.03.2018  PDF (82.31 KB) €11.00

2016

 Annual report 01.12.2015 - 30.11.2016 27.02.2017  ZIP €9.00
Annual report 2016 PDF
VAD ZIN PDF

2015

 Annual report 01.12.2014 - 30.11.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
vad zinojums PDF

2014

 Annual report 01.12.2013 - 30.11.2014 04.04.2015  ZIP €7.00
1_HTML izdruka HTML
VAD ZIN PDF

2013

 Annual report 08.07.2014  TIF (459.62 KB)

2012

 Annual report 01.12.2011 - 30.11.2012 23.03.2013  ZIP
1_HTML izdruka HTML
Vadzinojums2012 PDF

2011

 Annual report 01.12.2010 - 30.11.2011 27.03.2012  ZIP
1_HTML izdruka HTML
Vadzinojums DOCX

2010

 Annual report: Board statement 01.12.2009 - 30.11.2010 01.02.2011  TIF (840.41 KB)

2009

 Annual report 11.02.2010  TIF (429.18 KB)

2008

 Annual report 22.05.2009  TIF (388.1 KB)

2007

 Annual report 15.12.2008  TIF (372 KB)

2006

 Annual report 14.09.2007  TIF (223.73 KB)

2005

 Annual report 16.02.2007  TIF (330.42 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 39.4 KB 31.08.2020 07.08.2020 1

Shareholders’ register

TIF 65.33 KB 11.10.2019 04.10.2019 2

Shareholders’ register

TIF 168.8 KB 11.10.2017 09.10.2017 4

Shareholders’ register

TIF 95.99 KB 10.04.2017 06.04.2017 4

Articles of Association

 TIF 604.47 KB 14.08.2018 11.03.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 52.83 KB 05.03.2024 05.03.2024 2

Decisions / letters / protocols of public notaries

 EDOC 62.21 KB 20.07.2021 20.07.2021 2

Application

 DOCX 40.58 KB 20.07.2021 30.06.2021 1

Application

 EDOC 45.14 KB 20.07.2021 30.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.79 KB 09.02.2021 09.02.2021 2

Application

 DOCX 38.48 KB 09.02.2021 01.02.2021 1

Application

 EDOC 52.43 KB 09.02.2021 01.02.2021 1

Application

 DOCX 42.69 KB 09.02.2021 01.02.2021 1

Application

 EDOC 56.05 KB 09.02.2021 01.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.69 KB 14.12.2020 14.12.2020 2

Application

 DOCX 39.61 KB 14.12.2020 09.12.2020 2

Application

 EDOC 53.02 KB 14.12.2020 09.12.2020 2

Confirmation or consent to legal address

 PDF 71.35 KB 14.12.2020 01.12.2020 1

Confirmation or consent to legal address

 PDF 104.87 KB 14.12.2020 01.12.2020 1

Decisions / letters / protocols of public notaries

 RTF 201.71 KB 31.08.2020 31.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 67.01 KB 31.08.2020 31.08.2020 2

Application

 EDOC 58.75 KB 31.08.2020 25.08.2020 1

Application

 DOCX 45.16 KB 31.08.2020 25.08.2020 1

Application

 DOCX 45.16 KB 31.08.2020 25.08.2020 1

Protocols/decisions of a company/organisation

 DOCX 84.41 KB 31.08.2020 07.08.2020 1

Protocols/decisions of a company/organisation

 DOCX 84.41 KB 31.08.2020 07.08.2020 1

Protocols/decisions of a company/organisation

 EDOC 76.65 KB 31.08.2020 07.08.2020 1

Shareholders’ register

EDOC 39.4 KB 31.08.2020 07.08.2020 1

Decisions / letters / protocols of public notaries

 RTF 192.78 KB 15.10.2019 15.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.09 KB 15.10.2019 15.10.2019 2

Application

 TIF 67.68 KB 11.10.2019 04.10.2019 2

Application

 TIF 208.71 KB 11.10.2019 04.10.2019 6

Power of attorney, act of empowerment

 TIF 24.43 KB 11.10.2019 04.10.2019 1

Protocols/decisions of a company/organisation

 TIF 64.54 KB 11.10.2019 04.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 71.05 KB 28.08.2018 28.08.2018 2

Application

 TIF 141.61 KB 24.08.2018 20.08.2018 4

Decisions / letters / protocols of public notaries

 EDOC 71.77 KB 16.10.2017 16.10.2017 2

Power of attorney, act of empowerment

 TIF 339.87 KB 11.10.2019 09.10.2017 6

Application

 TIF 84.57 KB 11.10.2017 09.10.2017 2

Power of attorney, act of empowerment

 TIF 16.56 KB 11.10.2017 09.10.2017 1

Decisions / letters / protocols of public notaries

 EDOC 66.68 KB 12.04.2017 12.04.2017 1

Decisions / letters / protocols of public notaries

 RTF 179.5 KB 12.04.2017 12.04.2017 1

Power of attorney, act of empowerment

 TIF 150.19 KB 11.10.2017 06.04.2017 3

Application

 TIF 73.07 KB 10.04.2017 06.04.2017 2

Power of attorney, act of empowerment

 TIF 16.1 KB 10.04.2017 06.04.2017 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