VK SERVICES, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VK SERVICES"
Registration number, date 40103962149, 19.01.2016
VAT number None (excluded 05.08.2019) Europe VAT register
Register, date Commercial Register, 19.01.2016
Legal address Nometņu iela 32 – 25, Rīga, LV-1002 Check address owners
Fixed capital 100 EUR, registered payment 19.01.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Ceļojumu biroju pakalpojumi (79.11)
CSP industry Ceļojumu biroju pakalpojumi (79.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   12.02.2020
* 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

90 % 9 € 10 € 90 Latvia 19.01.2016 19.01.2016

Natural person

10 % 1 € 10 € 10 Latvia 19.01.2016 19.01.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (79.67 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (80.75 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.06.2022  PDF (81.75 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (77.26 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
VID revidenta zinojums DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (76.69 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (79.52 KB) €11.00

2016

 Annual report 19.01.2016 - 31.12.2016 26.04.2017  PDF (91.52 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 62.04 KB 20.01.2016 12.01.2016 2

Memorandum of association

 TIF 47.2 KB 20.01.2016 12.01.2016 2

Shareholders’ register

TIF 30.27 KB 20.01.2016 12.01.2016 2

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 39.92 KB 12.02.2020 12.02.2020 2

Application

 DOCM 50.27 KB 12.02.2020 30.01.2020 1

Application

 EDOC 59.22 KB 12.02.2020 30.01.2020 1

Protocols/decisions of a company/organisation

 DOCX 88.1 KB 12.02.2020 13.01.2020 1

Protocols/decisions of a company/organisation

 EDOC 64.88 KB 12.02.2020 13.01.2020 1

Decisions / letters / protocols of public notaries

 TIF 40.07 KB 20.01.2016 19.01.2016 2

Announcement regarding the legal address

 TIF 9.05 KB 20.01.2016 14.01.2016 1

Application

 TIF 101.44 KB 20.01.2016 14.01.2016 3

Confirmation or consent to legal address

 TIF 7.57 KB 20.01.2016 14.01.2016 1

Power of attorney, act of empowerment

 TIF 16.39 KB 20.01.2016 14.01.2016 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