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, 08.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VK logu fabrika" |
| Registration number, date | 40103495978, 29.12.2011 |
| VAT number | None (excluded 19.02.2018) Europe VAT register |
| Register, date | Commercial Register, 29.12.2011 |
| Legal address | Rītausmas iela 14, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plastmasas būvelementu ražošana (22.23) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AGRO Truck" | Until 20.01.2020 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "CARGOMIX" | Until 12.09.2017 | 7 years ago |
Historical addresses
| Rīga, Lielvārdes iela 105 - 52 | Until 27.02.2017 | 7 years ago |
|---|---|---|
| Rīga, Rītausmas iela 14 | Until 12.09.2017 | 7 years ago |
| Ādažu nov., Ādaži, Muižas iela 1C | Until 20.01.2020 | 4 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 07.03.2023.
Case number: C770946823 Started 07.03.2023,
ended 22.05.2023
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums
|
|||
22.05.2023 |
23.05.2023 | Completion of the legal protection process |
Rīgas pilsētas tiesa (1000361696)
|
07.03.2023 |
08.03.2023 | Initiation of the process of legal protection |
Rīgas pilsētas tiesa (1000361696)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.03.2023 | PDF (176.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.01.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2021 | PDF (77.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2021 | PDF (82.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1.64 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (1.5 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums- 0 | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums- 0 | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums- 0 | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums- 0 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 74.63 KB | 16.01.2020 | 10.12.2019 | 3 |
Articles of Association |
TIF | 60.56 KB | 12.12.2019 | 10.12.2019 | 3 |
Amendments to the Articles of Association |
TIF | 9.48 KB | 12.09.2017 | 07.09.2017 | 1 |
Articles of Association |
TIF | 45.09 KB | 12.09.2017 | 07.09.2017 | 2 |
Amendments to the Articles of Association |
TIF | 676.24 KB | 06.03.2017 | 16.02.2017 | 1 |
Articles of Association |
TIF | 1.4 MB | 06.03.2017 | 16.02.2017 | 2 |
Shareholders’ register |
TIF | 4.39 MB | 06.03.2017 | 16.02.2017 | 4 |
Shareholders’ register |
TIF | 61.28 KB | 29.12.2014 | 17.12.2014 | 1 |
Articles of Association |
TIF | 30.35 KB | 07.05.2012 | 26.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 44.99 KB | 07.05.2012 | 26.04.2012 | 1 |
Shareholders’ register |
TIF | 160.24 KB | 07.05.2012 | 26.04.2012 | 1 |
Articles of Association |
TIF | 23.74 KB | 30.12.2011 | 22.12.2011 | 1 |
Memorandum of Association |
TIF | 35.33 KB | 30.12.2011 | 22.12.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.6 KB | 26.03.2024 | 26.03.2024 | 1 |
Orders/request/cover notes of court bailiffs |
397.38 KB | 26.09.2023 | 26.09.2023 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 86.71 KB | 13.09.2023 | 13.09.2023 | 1 |
Notary’s decision |
RTF | 191.19 KB | 23.05.2023 | 23.05.2023 | 2 |
Notary’s decision |
EDOC | 62.18 KB | 23.05.2023 | 23.05.2023 | 2 |
Court decision/judgement |
EDOC | 72.44 KB | 22.05.2023 | 22.05.2023 | 2 |
Notary’s decision |
EDOC | 62.08 KB | 08.03.2023 | 08.03.2023 | 2 |
Notary’s decision |
RTF | 189.37 KB | 08.03.2023 | 08.03.2023 | 2 |
Court decision/judgement |
DOCX | 48.43 KB | 07.03.2023 | 07.03.2023 | 1 |
Court decision/judgement |
EDOC | 54.2 KB | 07.03.2023 | 07.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 03.02.2022 | 03.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 03.02.2022 | 03.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 01.02.2022 | 01.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 01.02.2022 | 01.02.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74.32 KB | 01.02.2022 | 01.02.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.01 KB | 27.01.2022 | 27.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.6 KB | 20.01.2020 | 20.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 20.01.2020 | 20.01.2020 | 2 |
Application |
TIF | 240.85 KB | 16.01.2020 | 11.12.2019 | 7 |
Confirmation or consent to legal address |
TIF | 13.15 KB | 12.12.2019 | 10.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.42 KB | 12.12.2019 | 10.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 12.09.2019 | 12.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.06 KB | 12.09.2019 | 12.09.2019 | 2 |
Application |
DOCX | 45.17 KB | 12.09.2019 | 10.09.2019 | 3 |
Application |
DOCX | 45.17 KB | 12.09.2019 | 10.09.2019 | 3 |
Application |
EDOC | 53.74 KB | 12.09.2019 | 10.09.2019 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.08 KB | 12.09.2019 | 10.09.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.08 KB | 12.09.2019 | 10.09.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.87 KB | 12.09.2019 | 10.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.27 KB | 12.09.2017 | 12.09.2017 | 2 |
Application |
TIF | 218.47 KB | 12.09.2017 | 08.09.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 52.98 KB | 12.09.2017 | 07.09.2017 | 2 |
Confirmation or consent to legal address |
TIF | 17.68 KB | 12.09.2017 | 29.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 2.18 MB | 06.03.2017 | 27.02.2017 | 2 |
Application |
TIF | 13.12 MB | 06.03.2017 | 16.02.2017 | 6 |
Confirmation or consent to legal address |
TIF | 740.67 KB | 06.03.2017 | 16.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 2.2 MB | 06.03.2017 | 16.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.68 KB | 29.12.2014 | 22.12.2014 | 2 |
Application |
TIF | 191.72 KB | 29.12.2014 | 17.12.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 75.52 KB | 07.05.2012 | 02.05.2012 | 2 |
Application |
TIF | 303.47 KB | 07.05.2012 | 26.04.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.5 KB | 07.05.2012 | 26.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 559.56 KB | 07.05.2012 | 26.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.16 KB | 07.05.2012 | 26.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.3 KB | 30.12.2011 | 29.12.2011 | 2 |
Registration certificates |
TIF | 33.19 KB | 30.12.2011 | 29.12.2011 | 1 |
Application |
TIF | 453.15 KB | 30.12.2011 | 23.12.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 500.74 KB | 30.12.2011 | 23.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 17.42 KB | 30.12.2011 | 22.12.2011 | 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