VK SERVIS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VK SERVIS"
Registration number, date 40103315064, 19.08.2010
VAT number None Europe VAT register
Register, date Commercial Register, 19.08.2010
Legal address Latgales iela 222C – 70, Rīga, LV-1019 Check address owners
Fixed capital 2 846 EUR, registered payment 20.07.2016
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 0.18
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)
CSP industry Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.08.2010
* 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 % 2 000 LVL 1 LVL 2 000 Latvia 19.08.2010 23.09.2010

Historical addresses

Rīga, Maskavas iela 222C - 70 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (80.46 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.03.2021  PDF (80.46 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (80.77 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (82.38 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (93.23 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
VZ 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014x PDF

2013

Annual report 14.10.2014  TIF (263.4 KB)

2012

Annual report 13.05.2013  TIF (216.67 KB)

2011

Annual report 15.05.2012  TIF (229.99 KB)

2011

Annual report 01.01.2011 - 31.12.2011 15.05.2012  HTML (120.08 KB)

2010

Annual report 26.05.2011  TIF (183.84 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 7.36 KB 24.09.2010 20.09.2010 1

Articles of Association

TIF 17.84 KB 24.09.2010 20.09.2010 1

Regulations for the increase/reduction of the equity

TIF 15.62 KB 24.09.2010 20.09.2010 1

Shareholders’ register

TIF 10.45 KB 24.09.2010 20.09.2010 1

Articles of Association

TIF 57.91 KB 26.08.2010 16.08.2010 1

Memorandum of Association

TIF 64.23 KB 26.08.2010 16.08.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 351.33 KB 14.01.2020 14.01.2020 1

Decisions / letters / protocols of public notaries

RTF 196.46 KB 02.12.2019 02.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 02.12.2019 02.12.2019 2

Orders/request/cover notes of court bailiffs

PDF 365.23 KB 27.11.2019 27.11.2019 1

Orders/request/cover notes of court bailiffs

EDOC 351.07 KB 27.11.2019 27.11.2019 1

Orders/request/cover notes of court bailiffs

EDOC 351.12 KB 17.12.2018 17.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.14 KB 24.10.2016 24.10.2016 1

Decisions / letters / protocols of public notaries

RTF 183.43 KB 24.10.2016 24.10.2016 1

Decisions / letters / protocols of public notaries

RTF 183.43 KB 24.10.2016 24.10.2016 1

Orders/request/cover notes of court bailiffs

EDOC 355.34 KB 19.10.2016 19.10.2016 1

Orders/request/cover notes of court bailiffs

PDF 361.4 KB 19.10.2016 19.10.2016 1

Decisions / letters / protocols of public notaries

TIF 40.54 KB 24.09.2010 23.09.2010 2

Application

TIF 61.99 KB 24.09.2010 20.09.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.55 KB 24.09.2010 20.09.2010 1

Protocols/decisions of a company/organisation

TIF 11.58 KB 24.09.2010 20.09.2010 1

Receipts on the publication and state fees

TIF 34.91 KB 24.09.2010 20.09.2010 1

Decisions / letters / protocols of public notaries

TIF 99.62 KB 26.08.2010 19.08.2010 1

Registration certificates

TIF 80.91 KB 26.08.2010 19.08.2010 1

Announcement regarding the legal address

TIF 38.04 KB 26.08.2010 16.08.2010 1

Application

TIF 64.23 KB 26.08.2010 16.08.2010 1

Statement of the Board regarding the payment of the equity

TIF 41.44 KB 26.08.2010 16.08.2010 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