VKA Systems, SIA
Limited Liability Company, Micro 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, 23.08.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VKA Systems" |
| Registration number, date | 40103426035, 08.06.2011 |
| VAT number | None (excluded 04.10.2022) Europe VAT register |
| Register, date | Commercial Register, 08.06.2011 |
| Legal address | Čiekurkalna 3. šķērslīnija 28E – 15, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.38 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "EKO synergy" | Until 24.04.2018 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ER Consulting" | Until 08.03.2012 | 13 years ago |
Historical addresses
| Rīga, Kuģu iela 11-2 | Until 09.04.2014 | 11 years ago |
|---|---|---|
| Rīga, Gaujas iela 47A - 15 | Until 22.10.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (79.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | PDF (79.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (273.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (93.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS - 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS - 15 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 08.06.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28 KB | 24.04.2018 | 05.04.2018 | 1 |
Articles of Association |
DOC | 27.5 KB | 24.04.2018 | 05.04.2018 | 1 |
Shareholders’ register |
DOCX | 17.14 KB | 24.04.2018 | 05.04.2018 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 04.04.2014 | 03.04.2014 | 1 |
Articles of Association |
DOC | 26.5 KB | 04.04.2014 | 03.04.2014 | 1 |
Shareholders’ register |
DOC | 32 KB | 04.04.2014 | 03.04.2014 | 1 |
Amendments to the Articles of Association |
TIF | 9.16 KB | 17.05.2013 | 13.05.2013 | 1 |
Articles of Association |
TIF | 16.27 KB | 17.05.2013 | 13.05.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.5 KB | 17.05.2013 | 13.05.2013 | 1 |
Shareholders’ register |
TIF | 15.23 KB | 17.05.2013 | 13.05.2013 | 1 |
Amendments to the Articles of Association |
TIF | 6.44 KB | 12.03.2012 | 05.03.2012 | 1 |
Articles of Association |
TIF | 15.43 KB | 12.03.2012 | 05.03.2012 | 1 |
Articles of Association |
TIF | 43.7 KB | 10.06.2011 | 02.06.2011 | 1 |
Memorandum of Association |
TIF | 38.7 KB | 10.06.2011 | 02.06.2011 | 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 |
377.24 KB | 22.11.2022 | 22.11.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
375.15 KB | 20.05.2022 | 20.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 914.99 KB | 05.05.2022 | 05.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.99 KB | 05.05.2022 | 05.05.2022 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.67 KB | 07.09.2021 | 07.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 24.04.2018 | 24.04.2018 | 2 |
Application |
DOCX | 52.88 KB | 24.04.2018 | 10.04.2018 | 9 |
Application |
EDOC | 60.69 KB | 24.04.2018 | 10.04.2018 | 9 |
Amendments to the Articles of Association |
EDOC | 35.96 KB | 24.04.2018 | 05.04.2018 | 1 |
Articles of Association |
EDOC | 35.56 KB | 24.04.2018 | 05.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.69 KB | 24.04.2018 | 05.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.13 KB | 24.04.2018 | 05.04.2018 | 1 |
Shareholders’ register |
EDOC | 42.52 KB | 24.04.2018 | 05.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 09.04.2014 | 09.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.02 KB | 09.04.2014 | 09.04.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 26.58 KB | 04.04.2014 | 03.04.2014 | 1 |
Articles of Association |
EDOC | 26.88 KB | 04.04.2014 | 03.04.2014 | 1 |
Application |
EDOC | 36.72 KB | 04.04.2014 | 03.04.2014 | 2 |
Application |
DOC | 80 KB | 04.04.2014 | 03.04.2014 | 2 |
Confirmation or consent to legal address |
DOCX | 26.01 KB | 04.04.2014 | 03.04.2014 | 2 |
Confirmation or consent to legal address |
EDOC | 348.8 KB | 04.04.2014 | 03.04.2014 | 2 |
Confirmation or consent to legal address |
389.09 KB | 04.04.2014 | 03.04.2014 | 2 | |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 04.04.2014 | 03.04.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.97 KB | 04.04.2014 | 03.04.2014 | 1 |
Shareholders’ register |
EDOC | 27.44 KB | 04.04.2014 | 03.04.2014 | 1 |
Application |
EDOC | 49.72 KB | 09.04.2014 | 17.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.8 KB | 17.05.2013 | 16.05.2013 | 2 |
Application |
TIF | 80.21 KB | 17.05.2013 | 13.05.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.05 KB | 17.05.2013 | 13.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.88 KB | 17.05.2013 | 13.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.46 KB | 12.03.2012 | 08.03.2012 | 1 |
Registration certificates |
TIF | 25.46 KB | 12.03.2012 | 08.03.2012 | 1 |
Application |
TIF | 79.02 KB | 12.03.2012 | 05.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.53 KB | 12.03.2012 | 05.03.2012 | 1 |
Registration certificates |
TIF | 50.63 KB | 12.03.2012 | 08.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.78 KB | 10.06.2011 | 08.06.2011 | 1 |
Registration certificates |
TIF | 127.36 KB | 10.06.2011 | 08.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 174.32 KB | 10.06.2011 | 06.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 18.47 KB | 10.06.2011 | 02.06.2011 | 1 |
Application |
TIF | 400.19 KB | 10.06.2011 | 02.06.2011 | 4 |
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