VKF GROUP, SIA
Limited Liability Company, Micro company
Place in branch
39 by turnover
42 by profit
17 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 | Sabiedrība ar ierobežotu atbildību "VKF GROUP" |
| Registration number, date | 40203223141, 05.08.2019 |
| VAT number | LV40203223141 from 10.12.2021 Europe VAT register |
| Register, date | Commercial Register, 05.08.2019 |
| Legal address | Katrīnas dambis 35A, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 3.39 | -10.2 | 0 |
| Personal income tax (thousands, €) | 0.38 | 0.06 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.62 | 0.09 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto mazgāšana, salona tīrīšana |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.11.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.08.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.08.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.08.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA Baltic Finance AgencyReg. no. 50103770911
|
50 % | 140 | € 10 | € 1 400 | Latvia | 27.07.2023 | 28.08.2023 |
Natural person |
50 % | 140 | € 10 | € 1 400 | Latvia | 27.07.2023 | 28.08.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 29.11.2021 |
Right to represent individually |
Natural person
(from 29.11.2021 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Avto Vip" | Until 30.12.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Dzirciema iela 31 - 49 | Until 30.12.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (79.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | PDF (79.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (79.34 KB) | €11.00 |
2020 |
Annual report | 05.08.2019 - 31.12.2020 | 29.07.2021 | PDF (78.23 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 60.38 KB | 28.08.2023 | 27.07.2023 | 1 |
Shareholders’ register |
EDOC | 96.12 KB | 28.08.2023 | 27.07.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 17.44 KB | 22.12.2021 | 15.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 17.44 KB | 22.12.2021 | 15.12.2021 | 1 |
Articles of Association |
DOCX | 20.55 KB | 22.12.2021 | 15.12.2021 | 1 |
Articles of Association |
DOCX | 20.55 KB | 22.12.2021 | 15.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.63 KB | 22.12.2021 | 15.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.63 KB | 22.12.2021 | 15.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.58 KB | 22.12.2021 | 15.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.58 KB | 22.12.2021 | 15.12.2021 | 1 |
Amendments to the Articles of Association |
TIF | 11.58 KB | 28.12.2020 | 21.12.2020 | 1 |
Articles of Association |
TIF | 50.18 KB | 28.12.2020 | 21.12.2020 | 2 |
Shareholders’ register |
TIF | 76.94 KB | 25.08.2020 | 19.08.2020 | 4 |
Articles of Association |
TIF | 11.21 KB | 01.08.2019 | 26.07.2019 | 1 |
Memorandum of Association |
TIF | 30.1 KB | 01.08.2019 | 26.07.2019 | 1 |
Shareholders’ register |
TIF | 39.1 KB | 01.08.2019 | 26.07.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 320.18 KB | 28.08.2023 | 28.08.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 79.89 KB | 28.08.2023 | 27.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 22.12.2021 | 22.12.2021 | 2 |
Application |
DOCX | 46.66 KB | 22.12.2021 | 17.12.2021 | 1 |
Application |
DOCX | 46.66 KB | 22.12.2021 | 17.12.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 22.61 KB | 22.12.2021 | 15.12.2021 | 1 |
Articles of Association |
EDOC | 33.69 KB | 22.12.2021 | 15.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.52 KB | 22.12.2021 | 15.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.52 KB | 22.12.2021 | 15.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 195.17 KB | 22.12.2021 | 15.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 195.17 KB | 22.12.2021 | 15.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.69 KB | 22.12.2021 | 15.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.69 KB | 22.12.2021 | 15.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.71 KB | 22.12.2021 | 15.12.2021 | 1 |
Shareholders’ register |
EDOC | 24.36 KB | 22.12.2021 | 15.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.95 KB | 29.11.2021 | 29.11.2021 | 2 |
Application |
DOCX | 43.94 KB | 29.11.2021 | 24.11.2021 | 1 |
Application |
EDOC | 48.97 KB | 29.11.2021 | 24.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.65 KB | 30.12.2020 | 30.12.2020 | 2 |
Announcement regarding the legal address |
TIF | 11.81 KB | 28.12.2020 | 21.12.2020 | 1 |
Application |
TIF | 710.79 KB | 28.12.2020 | 21.12.2020 | 22 |
Confirmation or consent to legal address |
TIF | 17.39 KB | 28.12.2020 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.99 KB | 28.12.2020 | 21.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 09.11.2020 | 09.11.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 37.58 KB | 05.11.2020 | 30.10.2020 | 1 |
Application |
TIF | 172.65 KB | 25.08.2020 | 20.08.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 58.94 KB | 25.08.2020 | 19.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 05.08.2019 | 05.08.2019 | 2 |
Application |
TIF | 446.39 KB | 01.08.2019 | 30.07.2019 | 10 |
Announcement regarding the legal address |
TIF | 10.07 KB | 01.08.2019 | 26.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.94 KB | 01.08.2019 | 26.07.2019 | 1 |
Confirmation or consent to legal address |
TIF | 12.08 KB | 01.08.2019 | 26.07.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 12.16 KB | 01.08.2019 | 26.07.2019 | 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