VK INNOVATION, SIA
Limited Liability Company, Micro company
Place in branch
262 by turnover
191 by profit
158 by paid taxes
45 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 | SIA VK INNOVATION |
| Registration number, date | 40103978900, 22.03.2016 |
| VAT number | LV40103978900 from 09.08.2022 Europe VAT register |
| Register, date | Commercial Register, 22.03.2016 |
| Legal address | Valmieras iela 6 – 27, Rīga, LV-1009 Check address owners |
| Fixed capital | 1 EUR, registered payment 22.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VK INNOVATION, SIA
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
- Has contacts
- 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, €) | 18.95 | 26.11 | 3.91 |
| Personal income tax (thousands, €) | 10.72 | 11.62 | 0.97 |
| Statutory social insurance contributions (thousands, €) | 19.65 | 18.25 | 2.88 |
| Average employees count | 8 | 9 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kafejnīcas, bāri, restorāni |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.03.2021 | 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 | 23.03.2021 |
* 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 % | 1 | € 1 | € 1 | Latvia | 01.03.2021 | 23.03.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "BROWSER" | Until 23.03.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Blaumaņa iela 3 - 18 | Until 24.03.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | PDF (76.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (79.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zinojum BROWSER 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 22.03.2016 - 31.12.2016 | 23.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BR VadibasZinojums 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.03 KB | 23.03.2021 | 14.03.2021 | 1 |
Articles of Association |
DOCX | 23.09 KB | 23.03.2021 | 01.03.2021 | 1 |
Articles of Association |
TIF | 20.42 KB | 23.03.2016 | 11.03.2016 | 1 |
Memorandum of Association |
TIF | 44.36 KB | 23.03.2016 | 11.03.2016 | 2 |
Shareholders’ register |
TIF | 73.65 KB | 23.03.2016 | 11.03.2016 | 2 |
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 | 66.05 KB | 23.03.2021 | 23.03.2021 | 2 |
Application |
DOCX | 126.26 KB | 23.03.2021 | 14.03.2021 | 24 |
Application |
EDOC | 139.25 KB | 23.03.2021 | 14.03.2021 | 24 |
Shareholders’ register |
EDOC | 35.11 KB | 23.03.2021 | 14.03.2021 | 1 |
Articles of Association |
EDOC | 36.38 KB | 23.03.2021 | 01.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.64 KB | 23.03.2021 | 01.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.96 KB | 23.03.2021 | 01.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.64 KB | 24.03.2017 | 24.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 24.03.2017 | 24.03.2017 | 2 |
Confirmation or consent to legal address |
TIF | 19.5 KB | 27.03.2017 | 22.03.2017 | 1 |
Application |
TIF | 338.39 KB | 27.03.2017 | 07.12.2016 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 57.98 KB | 23.03.2016 | 22.03.2016 | 2 |
Announcement regarding the legal address |
TIF | 25.11 KB | 23.03.2016 | 11.03.2016 | 1 |
Application |
TIF | 129.63 KB | 23.03.2016 | 11.03.2016 | 3 |
Confirmation or consent to legal address |
TIF | 14.98 KB | 23.03.2016 | 11.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 37.33 KB | 23.03.2016 | 11.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 165.12 KB | 23.03.2016 | 27.09.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 77.74 KB | 23.03.2016 | 10.04.2000 | 2 |
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