VK, SIA

Limited Liability Company, Micro company
Place in branch
162 by turnover
208 by profit
93 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VK"
Registration number, date 40203148553, 07.06.2018
VAT number None Europe VAT register
Register, date Commercial Register, 07.06.2018
Legal address Ganību iela 60 – 46, Jelgava, LV-3007 Check address owners
Fixed capital 2 800 EUR, registered payment 26.08.2022
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, €) 2.99 0.81 0.07
Personal income tax (thousands, €) 0.45 0.31 0
Statutory social insurance contributions (thousands, €) 2.53 0.44 0.01
Average employees count 1 0 0

Industries

Field from SRS Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.04.2022
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   26.04.2022
* 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 % 2 800 € 1 € 2 800 Latvia 23.08.2022 26.08.2022

Historical company names

SIA "PREFIX" Until 26.04.2022 2 years ago

Historical addresses

Rīga, Elijas iela 21 Until 26.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.03.2024  PDF (79.22 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (79.01 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.02.2022  PDF (79.66 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.02.2021  PDF (77.84 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.06.2020  PDF (2.33 MB) €11.00

2018

Annual report 07.06.2018 - 31.12.2018 04.05.2019  PDF (76.68 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.89 KB 26.08.2022 23.08.2022 1

Shareholders’ register

DOCX 18.89 KB 26.08.2022 23.08.2022 1

Articles of Association

DOCX 13.67 KB 26.08.2022 22.08.2022 1

Articles of Association

DOCX 13.67 KB 26.08.2022 22.08.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.88 KB 26.08.2022 22.08.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.88 KB 26.08.2022 22.08.2022 1

Articles of Association

DOCX 13.65 KB 26.04.2022 20.04.2022 1

Articles of Association

DOCX 13.65 KB 26.04.2022 20.04.2022 1

Shareholders’ register

DOCX 19.5 KB 26.04.2022 20.04.2022 1

Shareholders’ register

DOCX 19.5 KB 26.04.2022 20.04.2022 1

Articles of Association

DOC 40 KB 07.06.2018 24.05.2018 1

Memorandum of Association

DOC 40.5 KB 07.06.2018 24.05.2018 1

Shareholders’ register

DOC 35 KB 07.06.2018 24.05.2018 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 62.13 KB 26.08.2022 26.08.2022 2

Application

DOCX 54.79 KB 26.08.2022 23.08.2022 8

Application

DOCX 54.79 KB 26.08.2022 23.08.2022 8

Shareholders’ register

EDOC 24.83 KB 26.08.2022 23.08.2022 1

Articles of Association

EDOC 19.82 KB 26.08.2022 22.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 32.5 KB 26.08.2022 22.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 32.5 KB 26.08.2022 22.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 45.47 KB 26.08.2022 22.08.2022 1

Protocols/decisions of a company/organisation

DOCX 22.23 KB 26.08.2022 22.08.2022 2

Protocols/decisions of a company/organisation

DOCX 22.23 KB 26.08.2022 22.08.2022 2

Regulations for the increase/reduction of the equity

EDOC 21.14 KB 26.08.2022 22.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.48 KB 26.04.2022 26.04.2022 2

Articles of Association

EDOC 28.23 KB 26.04.2022 20.04.2022 1

Application

DOCX 59.43 KB 26.04.2022 20.04.2022 9

Application

DOCX 59.43 KB 26.04.2022 20.04.2022 9

Notice of a member of the Board regarding the resignation

DOCX 14.92 KB 26.04.2022 20.04.2022 1

Notice of a member of the Board regarding the resignation

DOCX 14.92 KB 26.04.2022 20.04.2022 1

Protocols/decisions of a company/organisation

DOCX 18.91 KB 26.04.2022 20.04.2022 2

Protocols/decisions of a company/organisation

DOCX 18.91 KB 26.04.2022 20.04.2022 2

Shareholders’ register

EDOC 33.87 KB 26.04.2022 20.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 40.2 KB 07.06.2018 07.06.2018 2

Statement regarding the beneficial owners

DOCX 45.94 KB 07.06.2018 04.06.2018 1

Statement regarding the beneficial owners

EDOC 53.6 KB 07.06.2018 04.06.2018 1

Application

DOC 73 KB 07.06.2018 28.05.2018 1

Application

EDOC 26.52 KB 07.06.2018 28.05.2018 1

Announcement regarding the legal address

DOC 26 KB 07.06.2018 24.05.2018 1

Announcement regarding the legal address

EDOC 18.28 KB 07.06.2018 24.05.2018 1

Articles of Association

EDOC 20.87 KB 07.06.2018 24.05.2018 1

Confirmation or consent to legal address

PDF 817.9 KB 07.06.2018 24.05.2018 1

Confirmation or consent to legal address

EDOC 764.79 KB 07.06.2018 24.05.2018 1

Memorandum of Association

EDOC 22.36 KB 07.06.2018 24.05.2018 1

Shareholders’ register

EDOC 20.72 KB 07.06.2018 24.05.2018 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