VKS Investment Latvia, SIA

Limited Liability Company, Small company
Place in branch
271 by turnover
251 by profit
288 by paid taxes
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VKS Investment Latvia"
Registration number, date 40203027014, 20.10.2016
VAT number LV40203027014 from 11.11.2016 Europe VAT register
Register, date Commercial Register, 20.10.2016
Legal address Zemes iela 4 – 48, Rīga, LV-1082 Check address owners
Fixed capital 150 000 EUR, registered payment 20.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 31.21 58.46 1.81
Personal income tax (thousands, €) 10.84 1.11 0.33
Statutory social insurance contributions (thousands, €) 16.25 3.96 1.07
Average employees count 7 4 2
Received COVID-19 downtime support 20.01.2021, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS 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 16.12.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.12.2022
* 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

Natural person

100 % 100 € 1 500 € 150 000 Latvia 12.12.2022 16.12.2022

Apply information changes

ML

"VKS Investment Latvia", SIA

Ilzenes 2, Rīga LV-1005 Check address owners

Nekustamais īpašums

Historical company names

SIA "FORPOST Investments" Until 15.08.2017 7 years ago

Historical addresses

Rīga, Ilzenes iela 2 Until 15.08.2017 7 years ago
Rīga, Salamandras iela 8 - 9 Until 28.10.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
vad znojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 22.07.2022  ZIP €11.00
Annual report 2021 PDF
vks skan 2 1 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (1.4 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.05.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 09.05.2019  PDF (103.61 KB) €11.00

2017

 Annual report 20.10.2016 - 31.12.2017 01.05.2018  PDF (181.36 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.43 KB 16.12.2022 12.12.2022 1

Shareholders’ register

DOCX 16.28 KB 26.11.2019 21.11.2019 1

Shareholders’ register

DOCX 16.28 KB 26.11.2019 21.11.2019 1

Amendments to the Articles of Association

 DOCX 92.81 KB 15.08.2017 10.08.2017 1

Articles of Association

 DOCX 83.41 KB 15.08.2017 10.08.2017 1

Shareholders’ register

TIF 135 KB 14.12.2016 06.12.2016 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.17 MB 14.12.2016 22.11.2016 11

Articles of Association

 TIF 17.89 KB 24.10.2016 11.10.2016 1

Memorandum of Association

 TIF 107.4 KB 24.10.2016 11.10.2016 2

Shareholders’ register

TIF 278.62 KB 24.10.2016 11.10.2016 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

 EDOC 61.97 KB 28.10.2021 28.10.2021 1

Application

 EDOC 52.53 KB 28.10.2021 23.10.2021 1

Application

 DOCX 47.36 KB 28.10.2021 23.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66 KB 26.11.2019 26.11.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.84 KB 26.11.2019 26.11.2019 2

Application

 DOCX 54.8 KB 26.11.2019 22.11.2019 6

Application

 EDOC 63.27 KB 26.11.2019 22.11.2019 6

Application

 DOCX 54.8 KB 26.11.2019 22.11.2019 6

Protocols/decisions of a company/organisation

 EDOC 21.34 KB 26.11.2019 21.11.2019 1

Protocols/decisions of a company/organisation

 DOC 36 KB 26.11.2019 21.11.2019 1

Protocols/decisions of a company/organisation

 DOC 36 KB 26.11.2019 21.11.2019 1

Shareholders’ register

EDOC 37.38 KB 26.11.2019 21.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 41.75 KB 15.08.2017 15.08.2017 2

Amendments to the Articles of Association

 EDOC 126.35 KB 15.08.2017 10.08.2017 1

Articles of Association

 EDOC 121.14 KB 15.08.2017 10.08.2017 1

Application

 DOCX 46.68 KB 15.08.2017 10.08.2017 25

Application

 EDOC 113.97 KB 15.08.2017 10.08.2017 25

Confirmation or consent to legal address

 PDF 159.21 KB 15.08.2017 10.08.2017 1

Confirmation or consent to legal address

 TXT 104 B 15.08.2017 10.08.2017 1

Confirmation or consent to legal address

 EDOC 174.14 KB 15.08.2017 10.08.2017 1

Protocols/decisions of a company/organisation

 EDOC 129.85 KB 15.08.2017 10.08.2017 1

Protocols/decisions of a company/organisation

 DOCX 96.33 KB 15.08.2017 10.08.2017 1

Decisions / letters / protocols of public notaries

 EDOC 66.74 KB 12.12.2016 12.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.13 KB 12.12.2016 12.12.2016 2

Application

 TIF 2.59 MB 14.12.2016 06.12.2016 6

Power of attorney, act of empowerment

 TIF 28.61 KB 14.12.2016 06.12.2016 1

Protocols/decisions of a company/organisation

 TIF 95.14 KB 14.12.2016 06.12.2016 2

Power of attorney, act of empowerment

 TIF 502.45 KB 15.08.2017 22.11.2016 10

Power of attorney, act of empowerment

 TIF 918.9 KB 14.12.2016 22.11.2016 10

Decisions / letters / protocols of public notaries

 RTF 180.34 KB 20.10.2016 20.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 67.02 KB 20.10.2016 20.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.34 KB 20.10.2016 20.10.2016 2

Application

 TIF 1.16 MB 24.10.2016 12.10.2016 6

Announcement regarding the legal address

 TIF 16.26 KB 24.10.2016 11.10.2016 1

Appraisal reports

 TIF 231.67 KB 24.10.2016 11.10.2016 3

Confirmation or consent to legal address

 TIF 13.2 KB 24.10.2016 11.10.2016 1

Memorandum of association or equivalent documents of foreign organisations and translations thereof

 TIF 509.8 KB 14.12.2016 14.08.2014 12
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