VK renovering, SIA
Limited Liability Company
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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VK renovering" |
| Registration number, date | 40103703463, 23.08.2013 |
| VAT number | None (excluded 21.03.2016) Europe VAT register |
| Register, date | Commercial Register, 23.08.2013 |
| Legal address | Maskavas iela 411 – 85, Rīga, LV-1063 Check address owners |
| Fixed capital | 3 000 EUR , registered 07.10.2016 (registered payment 07.10.2016: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.01 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.01 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Grīdas un sienu apdare (43.33) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
Historical addresses
| Salaspils nov., Salaspils, Dienvidu iela 3 k-1 - 77 | Until 22.06.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums VK renov. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 23.08.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums VK renov. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOC | 35.5 KB | 05.10.2016 | 20.09.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35.5 KB | 05.10.2016 | 20.09.2016 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 28.09.2016 | 20.09.2016 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 28.09.2016 | 20.09.2016 | 1 |
Articles of Association |
DOC | 29 KB | 28.09.2016 | 20.09.2016 | 1 |
Articles of Association |
DOC | 29 KB | 28.09.2016 | 20.09.2016 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 28.09.2016 | 20.09.2016 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 28.09.2016 | 20.09.2016 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 16.06.2016 | 08.06.2016 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 16.06.2016 | 08.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 09.06.2016 | 08.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 09.06.2016 | 08.06.2016 | 1 |
Articles of Association |
DOC | 27 KB | 09.06.2016 | 08.06.2016 | 1 |
Articles of Association |
DOC | 27 KB | 09.06.2016 | 08.06.2016 | 1 |
Articles of Association |
DOC | 35 KB | 29.08.2013 | 20.08.2013 | 2 |
Articles of Association |
DOC | 27 KB | 29.08.2013 | 20.08.2013 | 2 |
Memorandum of Association |
DOC | 52 KB | 20.08.2013 | 19.08.2013 | 1 |
Memorandum of Association |
DOC | 52 KB | 20.08.2013 | 19.08.2013 | 1 |
Shareholders’ register |
DOC | 71 KB | 20.08.2013 | 19.08.2013 | 1 |
Shareholders’ register |
DOC | 71 KB | 20.08.2013 | 19.08.2013 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
Decisions / letters / protocols of public notaries |
DOCX | 14.11 KB | 03.07.2018 | 20.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 119.89 KB | 03.07.2018 | 20.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.13 KB | 03.07.2018 | 20.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.03 KB | 19.05.2017 | 19.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.94 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.42 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.42 KB | 07.10.2016 | 07.10.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.82 KB | 05.10.2016 | 04.10.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 05.10.2016 | 04.10.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 05.10.2016 | 04.10.2016 | 1 |
Application |
6.57 MB | 28.09.2016 | 27.09.2016 | 24 | |
Application |
6.57 MB | 28.09.2016 | 27.09.2016 | 24 | |
Application |
EDOC | 6.3 MB | 28.09.2016 | 27.09.2016 | 24 |
Bank statements or other document regarding the payment of the equity |
EDOC | 49.44 KB | 05.10.2016 | 20.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 128 KB | 05.10.2016 | 20.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 128 KB | 05.10.2016 | 20.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 05.10.2016 | 20.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.91 KB | 05.10.2016 | 20.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 05.10.2016 | 20.09.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.02 KB | 05.10.2016 | 20.09.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 23.22 KB | 28.09.2016 | 20.09.2016 | 1 |
Articles of Association |
EDOC | 23.31 KB | 28.09.2016 | 20.09.2016 | 1 |
Shareholders’ register |
EDOC | 23.26 KB | 28.09.2016 | 20.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.38 KB | 25.07.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 25.07.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.38 KB | 25.07.2016 | 25.07.2016 | 2 |
Application |
DOC | 40 KB | 20.07.2016 | 19.07.2016 | 1 |
Application |
DOC | 40 KB | 20.07.2016 | 19.07.2016 | 1 |
Application |
EDOC | 25.74 KB | 20.07.2016 | 19.07.2016 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 25 KB | 20.07.2016 | 19.07.2016 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.89 KB | 20.07.2016 | 19.07.2016 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 25 KB | 20.07.2016 | 19.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.72 KB | 25.07.2016 | 21.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 25.07.2016 | 21.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.72 KB | 25.07.2016 | 21.06.2016 | 2 |
Shareholders’ register |
EDOC | 35.88 KB | 16.06.2016 | 08.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 36 KB | 09.06.2016 | 08.06.2016 | 1 |
Articles of Association |
EDOC | 35.87 KB | 09.06.2016 | 08.06.2016 | 1 |
Application |
DOCX | 30.61 KB | 09.06.2016 | 08.06.2016 | 3 |
Application |
EDOC | 58.32 KB | 09.06.2016 | 08.06.2016 | 3 |
Application |
DOCX | 30.61 KB | 09.06.2016 | 08.06.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 09.06.2016 | 08.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 09.06.2016 | 08.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.35 KB | 09.06.2016 | 08.06.2016 | 1 |
Registration certificates |
EDOC | 577.02 KB | 29.08.2013 | 23.08.2013 | 1 |
Registration certificates |
TIF | 3.29 MB | 29.08.2013 | 23.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.76 KB | 29.08.2013 | 21.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.96 KB | 29.08.2013 | 21.08.2013 | 2 |
Articles of Association |
EDOC | 52.99 KB | 29.08.2013 | 20.08.2013 | 2 |
Announcement regarding the legal address |
DOC | 40.5 KB | 20.08.2013 | 19.08.2013 | 1 |
Announcement regarding the legal address |
DOC | 40.5 KB | 20.08.2013 | 19.08.2013 | 1 |
Announcement regarding the legal address |
EDOC | 27.47 KB | 20.08.2013 | 19.08.2013 | 1 |
Application |
DOC | 192.5 KB | 20.08.2013 | 19.08.2013 | 3 |
Application |
DOC | 192.5 KB | 20.08.2013 | 19.08.2013 | 3 |
Application |
EDOC | 52.73 KB | 20.08.2013 | 19.08.2013 | 3 |
Memorandum of Association |
EDOC | 30.72 KB | 20.08.2013 | 19.08.2013 | 1 |
Shareholders’ register |
EDOC | 31.5 KB | 20.08.2013 | 19.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.53 KB | 18.02.2014 | 16.08.2013 | 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