VK & M, SIA

Limited Liability Company, Micro company
Place in branch
118 by turnover
96 by profit
96 by paid taxes
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VK & M"
Registration number, date 40103674944, 24.05.2013
VAT number None Europe VAT register
Register, date Commercial Register, 24.05.2013
Legal address Gulbju iela 6, Rīga, LV-1004 Check address owners
Fixed capital 1 EUR, registered payment 14.11.2016
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, €) 5.72 4.88 7.16
Personal income tax (thousands, €) 1.09 1.3 1.7
Statutory social insurance contributions (thousands, €) 4.62 3.57 5.45
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Bērnudārzi, bērnu pieskatīšana
Branch from zl.lv (NACE2) Pirmskolas izglītība (85.10)
Field from SRS Bērnu dienas aprūpes centru darbība (88.91)
CSP industry Pirmskolas izglītība (85.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   24.05.2013
* 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 29.06.2016 14.11.2016

Apply information changes

ML

"VK & M", SIA

Gulbju 6B, Rīga, LV-1004 Check address owners

Bērnudārzi, bērnu pieskatīšana

Historical addresses

Rīga, Irlavas iela 14-8 Until 24.03.2015 9 years ago
Rīga, Irlavas iela 14A - 8 Until 09.03.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (1.35 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (1.3 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (2.09 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (108.84 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.09.2020  PDF (671.85 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (549.17 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (663.86 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (674.64 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vkm vadibas zinojums PDF

2013

 Annual report 24.05.2013 - 31.12.2013 02.06.2014  ZIP
1_HTML izdruka HTML
img045 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 30.5 KB 09.11.2016 29.06.2016 1

Shareholders’ register

DOC 30.5 KB 09.11.2016 29.06.2016 1

Amendments to the Articles of Association

 DOCX 12 KB 01.07.2016 29.06.2016 1

Amendments to the Articles of Association

 DOCX 12 KB 01.07.2016 29.06.2016 1

Articles of Association

 DOC 28 KB 01.07.2016 29.06.2016 2

Articles of Association

 DOC 28 KB 01.07.2016 29.06.2016 2

Articles of Association

 TIF 18.45 KB 01.07.2013 07.05.2013 1

Memorandum of association

 TIF 27.49 KB 01.07.2013 07.05.2013 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 35.33 KB 09.03.2020 09.03.2020 2

Confirmation or consent to legal address

 TIF 16.09 KB 04.03.2020 27.02.2020 1

Application

 TIF 162.61 KB 21.02.2020 20.02.2020 4

Decisions / letters / protocols of public notaries

 RTF 180.03 KB 14.11.2016 14.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.7 KB 14.11.2016 14.11.2016 2

Application

 PDF 6.39 MB 09.11.2016 08.11.2016 24

Application

 PDF 6.62 MB 09.11.2016 08.11.2016 24

Shareholders’ register

EDOC 23.35 KB 09.11.2016 29.06.2016 1

Amendments to the Articles of Association

 EDOC 25.12 KB 01.07.2016 29.06.2016 1

Articles of Association

 EDOC 23.36 KB 01.07.2016 29.06.2016 2

Protocols/decisions of a company/organisation

 DOCX 14.28 KB 01.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

 DOCX 14.28 KB 01.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 27.22 KB 01.07.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 49.39 KB 01.07.2013 24.05.2013 2

Registration certificates

 TIF 79.78 KB 01.07.2013 24.05.2013 1

Confirmation or consent to legal address

 TIF 12.13 KB 01.07.2013 21.05.2013 1

Announcement regarding the legal address

 TIF 15.33 KB 01.07.2013 07.05.2013 1

Application

 TIF 345 KB 01.07.2013 07.05.2013 4

Bank statements or other document regarding the payment of the equity

TIF 20.65 KB 01.07.2013 07.05.2013 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