VK KONSULTĀCIJAS, SIA
Limited Liability Company, Micro company
Place in branch
127 by turnover
67 by profit
71 by paid taxes
16 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 | "VK KONSULTĀCIJAS" SIA |
| Registration number, date | 44103031043, 17.03.2004 |
| VAT number | LV44103031043 from 01.04.2004 Europe VAT register |
| Register, date | Commercial Register, 17.03.2004 |
| Legal address | Pērnavas iela 26, Mazsalaca, Valmieras nov., LV-4215 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.10.2016 |
| 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, €) | 4.69 | 3.67 | 5.39 |
| Personal income tax (thousands, €) | 0.79 | 1.12 | 1.23 |
| Statutory social insurance contributions (thousands, €) | 2.54 | 2.11 | 2.07 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
|---|---|
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 20 | LVL 100 | LVL 2 000 | Latvia | 17.03.2004 | 03.07.2009 |
Historical addresses
| Valmieras rajons, Mazsalaca, Pērnavas iela 26 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mazsalacas nov., Mazsalaca, Pērnavas iela 26 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (101.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (100.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | PDF (214.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | PDF (100.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (403.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (2.02 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (1.98 MB) | €11.00 |
2016 |
Annual report | 06.05.2017 | TIF (470.24 KB) | €9.00 | |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (2.21 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VK Konsultacijas SIA vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibZinoj | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 VK | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | TIF (67.42 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | TIF (71.37 KB) | |
2007 |
Annual report | 13.05.2008 | TIF (563.81 KB) | ||
2006 |
Annual report | 27.07.2007 | TIF (608.31 KB) | ||
2005 |
Annual report | 18.12.2018 | TIF (476.29 KB) | ||
2004 |
Annual report | 18.12.2018 | TIF (670.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 53.96 KB | 18.12.2018 | 18.03.2005 | 1 |
Shareholders’ register |
TIF | 10.66 KB | 18.12.2018 | 18.03.2005 | 1 |
Articles of Association |
TIF | 84.37 KB | 18.12.2018 | 10.03.2004 | 3 |
Memorandum of Association |
TIF | 69.37 KB | 18.12.2018 | 10.03.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Power of attorney, act of empowerment |
TIF | 18.37 KB | 18.12.2018 | 23.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.89 KB | 18.12.2018 | 22.05.2008 | 1 |
Application |
TIF | 126.48 KB | 18.12.2018 | 19.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.02 KB | 18.12.2018 | 19.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 40.64 KB | 18.12.2018 | 19.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.33 KB | 18.12.2018 | 30.03.2005 | 1 |
Application |
TIF | 73.27 KB | 18.12.2018 | 18.03.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.43 KB | 18.12.2018 | 18.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 40.6 KB | 18.12.2018 | 18.03.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.47 KB | 18.12.2018 | 16.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.74 KB | 18.12.2018 | 17.03.2004 | 1 |
Registration certificates |
TIF | 40.04 KB | 18.12.2018 | 17.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.84 KB | 18.12.2018 | 11.03.2004 | 2 |
Sample report |
TIF | 21.29 KB | 18.12.2018 | 11.03.2004 | 1 |
Sample report |
TIF | 26.26 KB | 14.05.2008 | 11.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.26 KB | 18.12.2018 | 10.03.2004 | 1 |
Application |
TIF | 142.36 KB | 18.12.2018 | 10.03.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.64 KB | 18.12.2018 | 10.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.3 KB | 18.12.2018 | 10.03.2004 | 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