VKV construction, SIA

Limited Liability Company
Place in branch
22 by turnover
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VKV construction"
Registration number, date 43603031116, 10.05.2007
VAT number LV43603031116 from 02.09.2019 Europe VAT register
Register, date Commercial Register, 10.05.2007
Legal address Kadiķu ceļš 5A – 1, Jelgava, LV-3002 Check address owners
Fixed capital 2 846 EUR, registered payment 18.01.2024
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, €) 0 0 -0.02
Personal income tax (thousands, €) 0 0 0.01
Statutory social insurance contributions (thousands, €) -0.05 -0.05 0
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Krāsnis un kamīni
Branch from zl.lv (NACE2) Kurtuvju, krāšņu un degļu ražošana (28.21)
Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.01.2024
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   18.01.2024
* 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 % 2 846 € 1 € 2 846 Latvia 05.12.2023 18.01.2024

Apply information changes

"VIP Etalon", SIA

Māras 5, Jelgava, LV-3001 Check address owners

Krāsnis un kamīni

http://www.vipetalon.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "VIP ETALON" Until 18.01.2024 last year

Historical addresses

Jelgava, Māras iela 5 - 42 Until 18.01.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
IMG 20240523 0004 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 15.03.2023  PDF (103.1 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.03.2022  ZIP €11.00
Annual report 2021 PDF
VIP ETALON zinojums DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 16.04.2021  ZIP €11.00
Annual report 2020 PDF
VIP ETALON zinojums DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 03.03.2020  ZIP €11.00
Annual report 2019 PDF
VIP ETALON zinojums DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (89.43 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (90.97 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (92.34 KB) €9.00

2015

 Annual report 13.05.2016  TIF (532.71 KB) €8.00

2014

 Annual report 11.05.2015  TIFF (948.59 KB) €7.00

2013

 Annual report 20.05.2014  TIFF (1.31 MB)

2012

 Annual report 15.05.2013  TIF (267.88 KB)

2011

 Annual report 08.06.2012  TIF (297.67 KB)

2010

 Annual report 12.08.2011  TIF (644.41 KB)

2009

 Annual report 26.05.2010  TIF (690.53 KB)

2008

 Annual report 21.05.2009  TIF (684.88 KB)

2007

 Annual report 20.06.2008  TIF (534.71 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 849.78 KB 27.12.2023 05.12.2023 3

Articles of Association

 TIF 76.63 KB 07.12.2023 04.12.2023 3

Articles of Association

 TIF 19.16 KB 12.02.2008 14.01.2008 1

Shareholders’ register

TIF 16.22 KB 12.02.2008 14.01.2008 1

Articles of Association

 TIF 18.17 KB 12.02.2008 03.05.2007 1

Memorandum of association

 TIF 37.91 KB 12.02.2008 03.05.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 13.26 MB 18.01.2024 17.01.2024 1

Protocols/decisions of a company/organisation

 TIF 595.39 KB 27.12.2023 04.12.2023 3

Protocols/decisions of a company/organisation

 TIF 967.72 KB 27.12.2023 04.12.2023 4

Notice of a member of the Board regarding the resignation

 TIF 11.59 KB 07.12.2023 04.12.2023 1

Consent of a member of the Board / executive director

 TIF 53.44 KB 07.12.2023 04.12.2023 3

Decisions / letters / protocols of public notaries

 TIF 44.48 KB 12.02.2008 06.02.2008 2

Receipts on the publication and state fees

 TIF 15.93 KB 12.02.2008 21.01.2008 1

Receipts on the publication and state fees

 TIF 28.67 KB 12.02.2008 21.01.2008 2

Application

 TIF 81.88 KB 12.02.2008 14.01.2008 3

Power of attorney, act of empowerment

 TIF 8.97 KB 12.02.2008 14.01.2008 1

Protocols/decisions of a company/organisation

 TIF 16.67 KB 12.02.2008 14.01.2008 1

Decisions / letters / protocols of public notaries

 TIF 45.25 KB 12.02.2008 10.05.2007 2

Registration certificates

 TIF 50.63 KB 12.02.2008 10.05.2007 1

Announcement regarding the legal address

 TIF 9.66 KB 12.02.2008 03.05.2007 1

Application

 TIF 521.41 KB 12.02.2008 03.05.2007 8

Bank statements or other document regarding the payment of the equity

TIF 17.91 KB 12.02.2008 03.05.2007 1

Receipts on the publication and state fees

 TIF 53.74 KB 12.02.2008 03.05.2007 2
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