VKB meistars, SIA
Limited Liability 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, 09.02.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VKB meistars" |
| Registration number, date | 40103420329, 24.05.2011 |
| VAT number | None (excluded 21.11.2017) Europe VAT register |
| Register, date | Commercial Register, 24.05.2011 |
| Legal address | Pils iela 7 – 11, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 828 EUR , registered 23.03.2016 (registered payment 23.03.2016: 2 828 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 10.61 | 4.54 | 2.9 |
| Personal income tax (thousands, €) | 0 | 0 | 0.68 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.01 | 0.83 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētie specializētie būvdarbi (43.99) |
Historical addresses
| Rīga, Jēkaba iela 26/28 - 9 | Until 23.02.2016 | 9 years ago |
|---|---|---|
| Rīga, Zālīša iela 5-26 | Until 29.10.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | PDF (197.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.06.2016 | PDF (455.4 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.06.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (96.88 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums VKB Meistars 2012 | |||||
2011 |
Annual report | 24.05.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pages from parskats |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.14 KB | 29.03.2016 | 02.03.2016 | 1 |
Articles of Association |
TIF | 17.91 KB | 29.03.2016 | 02.03.2016 | 1 |
Shareholders’ register |
TIF | 51.25 KB | 29.03.2016 | 02.03.2016 | 1 |
Court decision on the termination of the company’s activities |
TIF | 139.92 KB | 16.07.2015 | 21.04.2015 | 3 |
Shareholders’ register |
TIF | 47.65 KB | 13.11.2015 | 19.06.2014 | 2 |
Shareholders’ register |
TIF | 48.84 KB | 13.11.2015 | 01.07.2013 | 2 |
Shareholders’ register |
TIF | 16.01 KB | 06.11.2012 | 20.07.2012 | 1 |
Amendments to the Articles of Association |
TIF | 13.75 KB | 06.11.2012 | 17.07.2012 | 1 |
Articles of Association |
TIF | 17.17 KB | 06.11.2012 | 17.07.2012 | 1 |
Articles of Association |
TIF | 41.56 KB | 27.05.2011 | 16.05.2011 | 1 |
Memorandum of association |
TIF | 87.04 KB | 27.05.2011 | 16.05.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.32 KB | 09.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 09.02.2018 | 09.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.33 KB | 09.02.2018 | 09.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.12 KB | 09.02.2018 | 09.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.33 KB | 09.02.2018 | 09.02.2018 | 1 |
Application |
TIF | 106.36 KB | 08.02.2018 | 31.01.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 32.52 KB | 01.02.2018 | 30.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.31 KB | 29.03.2016 | 23.03.2016 | 2 |
Application |
TIF | 76.78 KB | 29.03.2016 | 18.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.55 KB | 29.03.2016 | 02.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.75 KB | 26.02.2016 | 23.02.2016 | 2 |
Application |
TIF | 40.91 KB | 26.02.2016 | 18.02.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 20.83 KB | 26.02.2016 | 15.02.2016 | 1 |
Announcement regarding the legal address |
TIF | 11.57 KB | 26.02.2016 | 12.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 9.33 KB | 26.02.2016 | 12.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.47 KB | 13.11.2015 | 12.11.2015 | 2 |
Application |
TIF | 41.62 KB | 13.11.2015 | 06.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.08 KB | 29.10.2015 | 29.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.68 KB | 29.10.2015 | 29.10.2015 | 1 |
Application |
TIF | 118.1 KB | 02.11.2015 | 26.10.2015 | 4 |
Announcement regarding the legal address |
TIF | 9.76 KB | 02.11.2015 | 22.10.2015 | 1 |
Other documents |
TIF | 23.2 KB | 02.11.2015 | 22.10.2015 | 1 |
Other documents |
TIF | 12.61 KB | 02.11.2015 | 21.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 15.07.2015 | 15.07.2015 | 2 |
Application |
EDOC | 520.47 KB | 15.07.2015 | 10.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.89 KB | 16.07.2015 | 08.06.2015 | 2 |
Cover letter |
TIF | 14.92 KB | 16.07.2015 | 03.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.42 KB | 13.08.2014 | 12.08.2014 | 2 |
Application |
TIF | 140.58 KB | 13.08.2014 | 05.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.67 KB | 06.11.2012 | 01.11.2012 | 2 |
Application |
TIF | 265.14 KB | 06.11.2012 | 26.10.2012 | 4 |
Application |
TIF | 170.96 KB | 06.11.2012 | 23.08.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.55 KB | 06.11.2012 | 18.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.32 KB | 06.11.2012 | 15.07.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 19.11 KB | 06.11.2012 | 02.06.2011 | 1 |
Registration certificates |
TIF | 25.82 KB | 01.02.2018 | 24.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.29 KB | 27.05.2011 | 24.05.2011 | 2 |
Registration certificates |
TIF | 142.91 KB | 27.05.2011 | 24.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 26.25 KB | 27.05.2011 | 16.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 29.45 KB | 27.05.2011 | 16.05.2011 | 1 |
Application |
TIF | 763.77 KB | 27.05.2011 | 16.05.2011 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 9.17 KB | 13.08.2014 | 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