VKB Invest, 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 as a result of reorganization, 16.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VKB Invest" |
| Registration number, date | 40003972352, 22.11.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.11.2007 |
| Legal address | Pils iela 7 – 11, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR , registered 13.11.2015 (registered payment 13.11.2015: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -0.8 | 78.54 |
| Personal income tax (thousands, €) | 0 | -3.11 | 78.54 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|
Historical addresses
| Rīga, Jēkaba iela 26/28 - 9 | Until 23.02.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.02.2021 | PDF (87.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.02.2020 | PDF (190.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.02.2019 | PDF (218.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | PDF (177.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VKB Invest Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (609.23 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.06.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VKBinvest vad.zin. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | RTF (23.15 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | RTF (21.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 490.01 KB | 16.09.2021 | 26.04.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 490.01 KB | 16.09.2021 | 26.04.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 488.66 KB | 06.01.2021 | 30.12.2020 | 1 |
Amendments to the Articles of Association |
TIF | 35.94 KB | 17.11.2015 | 21.09.2015 | 1 |
Articles of Association |
TIF | 59.79 KB | 17.11.2015 | 21.09.2015 | 2 |
Shareholders’ register |
TIF | 82.29 KB | 17.11.2015 | 21.09.2015 | 2 |
Shareholders’ register |
TIF | 43.91 KB | 28.03.2014 | 24.03.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 192.25 KB | 28.03.2014 | 14.02.2014 | 12 |
Shareholders’ register |
TIF | 18.42 KB | 01.04.2010 | 25.03.2010 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 74.81 KB | 01.04.2010 | 23.02.2010 | 3 |
Registration certificates of foreign companies |
TIF | 66.88 KB | 01.04.2010 | 23.02.2010 | 3 |
Articles of Association |
TIF | 16.46 KB | 26.11.2007 | 21.11.2007 | 1 |
Memorandum of Association |
TIF | 33.08 KB | 26.11.2007 | 21.11.2007 | 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 | 31.93 KB | 16.09.2021 | 16.09.2021 | 1 |
Application |
137.64 KB | 16.09.2021 | 14.09.2021 | 1 | |
Application |
137.64 KB | 16.09.2021 | 14.09.2021 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 497.93 KB | 16.09.2021 | 26.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 06.01.2021 | 06.01.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 42.9 KB | 06.01.2021 | 30.12.2020 | 1 |
Announcement regarding the reorganisation |
EDOC | 48.1 KB | 06.01.2021 | 30.12.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 496.67 KB | 06.01.2021 | 30.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.99 KB | 24.02.2016 | 23.02.2016 | 2 |
Application |
TIF | 40.06 KB | 24.02.2016 | 18.02.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 20.28 KB | 24.02.2016 | 15.02.2016 | 1 |
Announcement regarding the legal address |
TIF | 9.9 KB | 24.02.2016 | 12.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 8.71 KB | 24.02.2016 | 12.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.1 KB | 17.11.2015 | 13.11.2015 | 2 |
Application |
TIF | 99.55 KB | 17.11.2015 | 21.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 101.1 KB | 17.11.2015 | 21.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.88 KB | 28.03.2014 | 27.03.2014 | 2 |
Application |
TIF | 96.92 KB | 28.03.2014 | 24.03.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 440.53 KB | 28.03.2014 | 13.02.2014 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 33.6 KB | 01.04.2010 | 30.03.2010 | 1 |
Application |
TIF | 40.1 KB | 01.04.2010 | 25.03.2010 | 1 |
document.Ā1 |
TIF | 87.05 KB | 01.04.2010 | 23.02.2010 | 6 |
document.Ā1 |
TIF | 84.3 KB | 01.04.2010 | 23.02.2010 | 6 |
Power of attorney, act of empowerment |
TIF | 238.4 KB | 01.04.2010 | 15.11.2008 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 34.24 KB | 26.11.2007 | 22.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.31 KB | 26.11.2007 | 22.11.2007 | 2 |
Registration certificates |
TIF | 39.2 KB | 26.11.2007 | 22.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.88 KB | 26.11.2007 | 21.11.2007 | 1 |
Application |
TIF | 56.97 KB | 26.11.2007 | 21.11.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.74 KB | 26.11.2007 | 21.11.2007 | 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.
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