VK47, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
755 by profit
230 by paid taxes
36 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VK47" |
| Registration number, date | 40103587806, 20.09.2012 |
| VAT number | LV40103587806 from 23.09.2024 Europe VAT register |
| Register, date | Commercial Register, 20.09.2012 |
| Legal address | Krišjāņa Valdemāra iela 37A – 14, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 503 350 EUR, registered payment 23.01.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 3.29 | 2.61 | 7.71 |
| Personal income tax (thousands, €) | 0.29 | 0.47 | 3.08 |
| Statutory social insurance contributions (thousands, €) | 2.98 | 2.14 | 4.62 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.09.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "EIROSPEKTRS"Reg. no. 40003551291
|
62.80 % | 2 200 000 | € 1 | € 2 200 000 | Latvia | 16.01.2025 | 23.01.2025 |
Natural person |
24.04 % | 842 355 | € 1 | € 842 355 | 16.01.2025 | 23.01.2025 | |
SIA "MĀJA 2002"Reg. no. 40003592196
|
13.16 % | 460 995 | € 1 | € 460 995 | Latvia | 16.01.2025 | 23.01.2025 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | PDF (590.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | PDF (553.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | PDF (501.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.02.2021 | PDF (547.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | PDF (292.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (316.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (972.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (978.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadib zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadib-zin | |||||
2013 |
Annual report | 20.09.2012 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
206.96 KB | 23.01.2025 | 16.01.2025 | 1 | |
Articles of Association |
186.47 KB | 22.01.2025 | 13.12.2024 | 1 | |
Regulations for the increase/reduction of the equity |
147.17 KB | 22.01.2025 | 13.12.2024 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 91.95 KB | 25.08.2021 | 22.03.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 135.34 KB | 08.02.2021 | 02.02.2021 | 3 |
Shareholders’ register |
TIF | 21.74 KB | 18.05.2017 | 16.05.2017 | 1 |
Shareholders’ register |
TIF | 119.62 KB | 15.04.2016 | 04.04.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 110.85 KB | 15.04.2016 | 17.03.2016 | 6 |
Amendments to the Articles of Association |
TIF | 6.79 KB | 04.09.2014 | 22.08.2014 | 1 |
Articles of Association |
TIF | 22.64 KB | 04.09.2014 | 22.08.2014 | 2 |
Shareholders’ register |
TIF | 47.96 KB | 04.09.2014 | 22.08.2014 | 2 |
Shareholders’ register |
TIF | 116.27 KB | 04.09.2014 | 21.08.2014 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 742.11 KB | 04.09.2014 | 11.03.2014 | 32 |
Shareholders’ register |
TIF | 16.42 KB | 05.06.2013 | 21.05.2013 | 1 |
Articles of Association |
TIF | 35.64 KB | 26.09.2012 | 11.09.2012 | 2 |
Memorandum of Association |
TIF | 46.54 KB | 26.09.2012 | 11.09.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
252.14 KB | 22.01.2025 | 21.01.2025 | 4 | |
Bank statements or other document regarding the payment of the equity |
92.54 KB | 23.01.2025 | 09.01.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
93.03 KB | 22.01.2025 | 08.01.2025 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
155.83 KB | 23.01.2025 | 13.12.2024 | 1 | |
Protocols/decisions of a company/organisation |
178.29 KB | 22.01.2025 | 13.12.2024 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 52.93 KB | 30.08.2021 | 30.08.2021 | 2 |
Application |
TIF | 40.21 KB | 25.08.2021 | 20.08.2021 | 2 |
Protocols/decisions of a company/organisation |
211.4 KB | 25.08.2021 | 22.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
211.4 KB | 25.08.2021 | 22.03.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.39 KB | 11.02.2021 | 11.02.2021 | 2 |
Announcement regarding the reorganisation |
TIF | 44.07 KB | 08.02.2021 | 02.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.53 KB | 22.05.2017 | 22.05.2017 | 2 |
Application |
TIF | 224.81 KB | 18.05.2017 | 17.05.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 15.85 KB | 18.05.2017 | 16.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.19 KB | 15.04.2016 | 08.04.2016 | 2 |
Application |
TIF | 63.05 KB | 15.04.2016 | 05.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.22 KB | 15.04.2016 | 04.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 87.81 KB | 15.04.2016 | 11.03.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.68 KB | 04.09.2014 | 01.09.2014 | 2 |
Application |
TIF | 88.7 KB | 04.09.2014 | 27.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 98.17 KB | 04.09.2014 | 22.08.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.44 KB | 05.06.2013 | 05.06.2013 | 2 |
Application |
TIF | 64.83 KB | 05.06.2013 | 31.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 9.68 KB | 05.06.2013 | 21.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 65.02 KB | 05.06.2013 | 20.05.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.99 KB | 26.09.2012 | 20.09.2012 | 2 |
Registration certificates |
TIF | 45.84 KB | 26.09.2012 | 20.09.2012 | 1 |
Application |
TIF | 184.32 KB | 26.09.2012 | 12.09.2012 | 4 |
Announcement regarding the legal address |
TIF | 13.91 KB | 26.09.2012 | 11.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 16.88 KB | 26.09.2012 | 11.09.2012 | 1 |
Appraisal reports |
TIF | 54.52 KB | 26.09.2012 | 05.09.2012 | 1 |
Appraisal reports |
TIF | 2.11 MB | 26.09.2012 | 30.08.2012 | 44 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
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