VKV INVEST, SIA
Limited Liability Company, Micro company
Place in branch
126 by turnover
72 by profit
23 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 | SIA VKV INVEST |
| Registration number, date | 40103899102, 14.05.2015 |
| VAT number | None (excluded 10.03.2021) Europe VAT register |
| Register, date | Commercial Register, 14.05.2015 |
| Legal address | Rostokas iela 18 – 5, Rīga, LV-1029 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 14.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 0.2 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.10.2020 | 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 | 23.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
66.70 % | 667 | € 3 | € 2 001 | Latvia | 08.10.2020 | 15.10.2020 |
Natural person |
33.30 % | 333 | € 3 | € 999 | Latvia | 14.05.2015 | 14.05.2015 |
Historical company names
| SIA "EVE PARTS" | Until 23.01.2023 | 2 years ago |
|---|
Historical addresses
| Rīga, Slokas iela 134 - 18 | Until 15.10.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| uzn.vad.zin.VKV Invest | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| uznemuma vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| uznemuma vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| uzn.vad.zin.1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin 2019 eve | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| EVE PARTS 2018 gada parskats | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin EVEPARTS2 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD ZIN 2016 EVE | JPG | ||||
2015 |
Annual report | 14.05.2015 - 31.12.2015 | 05.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin 2015 eve | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 19.04 KB | 23.01.2023 | 10.01.2023 | 1 |
Articles of Association |
EDOC | 18.97 KB | 23.01.2023 | 10.01.2023 | 1 |
Shareholders’ register |
DOC | 18.5 KB | 15.10.2020 | 08.10.2020 | 1 |
Shareholders’ register |
TIF | 55.41 KB | 28.07.2015 | 11.05.2015 | 2 |
Articles of Association |
TIF | 78.34 KB | 28.07.2015 | 08.05.2015 | 2 |
Memorandum of association |
TIF | 92.89 KB | 28.07.2015 | 08.05.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.02 KB | 06.10.2023 | 06.10.2023 | 1 | |
Application |
EDOC | 33.29 KB | 23.01.2023 | 17.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.65 KB | 23.01.2023 | 10.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 15.10.2020 | 15.10.2020 | 2 |
Application |
EDOC | 42.57 KB | 15.10.2020 | 09.10.2020 | 1 |
Application |
DOCX | 36.18 KB | 15.10.2020 | 09.10.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.15 KB | 15.10.2020 | 08.10.2020 | 1 |
Confirmation or consent to legal address |
30.46 KB | 15.10.2020 | 08.10.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 44.09 KB | 15.10.2020 | 08.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 20.5 KB | 15.10.2020 | 08.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 13.54 KB | 15.10.2020 | 08.10.2020 | 1 |
Shareholders’ register |
EDOC | 21.07 KB | 15.10.2020 | 08.10.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.52 KB | 21.07.2017 | 21.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.15 KB | 28.07.2015 | 14.05.2015 | 2 |
Registration certificates |
TIF | 43.79 KB | 28.07.2015 | 14.05.2015 | 1 |
Announcement regarding the legal address |
TIF | 17.48 KB | 28.07.2015 | 11.05.2015 | 1 |
Application |
TIF | 322.55 KB | 28.07.2015 | 11.05.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 374.39 KB | 28.07.2015 | 08.05.2015 | 1 |
Confirmation or consent to legal address |
TIF | 31 KB | 28.07.2015 | 08.05.2015 | 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