VK lauku grupa, SIA
Limited Liability Company, Small company
Place in branch
24 by turnover
103 by profit
48 by paid taxes
31 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 lauku grupa" |
| Registration number, date | 40103336704, 22.10.2010 |
| VAT number | LV40103336704 from 05.05.2022 Europe VAT register |
| Register, date | Commercial Register, 22.10.2010 |
| Legal address | Rožu prospekts 48A, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 4 000 EUR, registered payment 06.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VK lauku grupa, 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, €) | 121.84 | 25.13 | 4.82 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.57 | 0.83 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
| CSP industry | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.05.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.05.2022 |
* 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 % | 100 | € 40 | € 4 000 | Latvia | 03.05.2022 | 13.05.2022 |
Contacts in cooperation with
Apply information changes
ML
"VK lauku grupa", SIA
Rožu prospekts 48A, Berģi, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners
Grāmatvedības pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "N.K. projektu grupa" | Until 13.05.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Jasmuižas iela 18 k-1 -8 | Until 16.10.2013 | 11 years ago |
|---|---|---|
| Rīga, Salamandras iela 1 | Until 27.06.2018 | 6 years ago |
| Garkalnes nov., Berģi, Rožu prospekts 48A | 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 | 27.05.2024 | PDF (229.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.04.2023 | PDF (225.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.01.2022 | PDF (216.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (216.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | PDF (106.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.04.2019 | PDF (97.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (111.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (105.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.01.2016 | PDF (147.73 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.04.2015 | HTML (108.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.01.2014 | HTML (97.34 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zinojums | |||||
2010 |
Annual report: Board statement | 22.10.2010 - 31.12.2010 | 14.01.2011 | RAR (5.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16.96 KB | 13.05.2022 | 03.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 16.96 KB | 13.05.2022 | 03.05.2022 | 1 |
Articles of Association |
DOCX | 17.08 KB | 13.05.2022 | 03.05.2022 | 1 |
Articles of Association |
DOCX | 17.08 KB | 13.05.2022 | 03.05.2022 | 1 |
Shareholders’ register |
DOCX | 18.89 KB | 13.05.2022 | 03.05.2022 | 1 |
Shareholders’ register |
DOCX | 18.89 KB | 13.05.2022 | 03.05.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 25.88 KB | 06.03.2014 | 24.02.2014 | 1 |
Articles of Association |
EDOC | 25.92 KB | 06.03.2014 | 24.02.2014 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.68 KB | 06.03.2014 | 24.02.2014 | 1 |
Shareholders’ register |
DOC | 32 KB | 03.03.2014 | 24.02.2014 | 1 |
Shareholders’ register |
TIF | 41.83 KB | 17.10.2013 | 07.10.2013 | 2 |
Articles of Association |
TIF | 36.2 KB | 17.10.2013 | 03.10.2013 | 2 |
Articles of Association |
TIF | 18.02 KB | 03.11.2010 | 11.10.2010 | 1 |
Memorandum of Association |
TIF | 18.06 KB | 03.11.2010 | 11.10.2010 | 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 | 62.77 KB | 13.05.2022 | 13.05.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 31.4 KB | 13.05.2022 | 03.05.2022 | 1 |
Articles of Association |
EDOC | 31.49 KB | 13.05.2022 | 03.05.2022 | 1 |
Application |
DOCX | 52.95 KB | 13.05.2022 | 03.05.2022 | 1 |
Application |
DOCX | 52.95 KB | 13.05.2022 | 03.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.14 KB | 13.05.2022 | 03.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.14 KB | 13.05.2022 | 03.05.2022 | 1 |
Shareholders’ register |
EDOC | 33.43 KB | 13.05.2022 | 03.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.36 KB | 27.06.2018 | 27.06.2018 | 1 |
Application |
DOCX | 44 KB | 27.06.2018 | 22.06.2018 | 3 |
Application |
EDOC | 57.74 KB | 27.06.2018 | 22.06.2018 | 3 |
Confirmation or consent to legal address |
DOCX | 24.55 KB | 27.06.2018 | 13.06.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 47.28 KB | 27.06.2018 | 13.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.61 KB | 06.03.2014 | 06.03.2014 | 2 |
Application |
EDOC | 39.92 KB | 06.03.2014 | 25.02.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.96 KB | 06.03.2014 | 24.02.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.4 KB | 06.03.2014 | 24.02.2014 | 1 |
Shareholders’ register |
EDOC | 27.34 KB | 03.03.2014 | 24.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.19 KB | 17.10.2013 | 16.10.2013 | 2 |
Application |
TIF | 156.37 KB | 17.10.2013 | 07.10.2013 | 5 |
Confirmation or consent to legal address |
TIF | 12.99 KB | 17.10.2013 | 07.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.19 KB | 17.10.2013 | 03.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.99 KB | 17.10.2013 | 03.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.7 KB | 03.11.2010 | 22.10.2010 | 2 |
Registration certificates |
TIF | 70.36 KB | 03.11.2010 | 22.10.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.48 KB | 03.11.2010 | 19.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.35 KB | 03.11.2010 | 15.10.2010 | 1 |
Application |
TIF | 126.09 KB | 03.11.2010 | 15.10.2010 | 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