VKV SYSTEMS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 11.12.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VKV SYSTEMS"
Registration number, date 40103367827, 14.01.2011
VAT number None (excluded 09.04.2014) Europe VAT register
Register, date Commercial Register, 14.01.2011
Legal address Lāčplēša iela 27 – 28, Rīga, LV-1011 Check address owners
Fixed capital 2 845 EUR , registered 26.07.2016 (registered payment 26.07.2016: 2 845 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Stopiņu nov., Saurieši, Līdumnieku iela 1 - 51 Until 26.07.2016 8 years ago
Stopiņu nov., Saurieši, "Saurieši 3"-51 Until 12.01.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 06.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.02.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 11.02.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 14.01.2011 - 31.12.2011 11.02.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 28 KB 21.07.2016 20.07.2016 1

Amendments to the Articles of Association

DOC 28 KB 21.07.2016 20.07.2016 1

Articles of Association

DOC 27.5 KB 21.07.2016 20.07.2016 1

Articles of Association

DOC 27.5 KB 21.07.2016 20.07.2016 1

Shareholders’ register

DOC 32.5 KB 21.07.2016 20.07.2016 1

Shareholders’ register

DOC 32.5 KB 21.07.2016 20.07.2016 1

Shareholders’ register

DOC 31.5 KB 21.07.2016 08.06.2016 1

Shareholders’ register

DOC 31.5 KB 21.07.2016 08.06.2016 1

Articles of Association

TIF 41.85 KB 18.01.2011 11.01.2011 1

Memorandum of Association

TIF 42.03 KB 18.01.2011 11.01.2011 1

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 98.17 KB 11.12.2020 11.12.2020 2

State Revenue Service decisions/letters/statements

DOC 112.5 KB 07.07.2020 07.07.2020 1

State Revenue Service decisions/letters/statements

EDOC 92.93 KB 07.07.2020 07.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 10.01.2020 10.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 10.01.2020 10.01.2020 2

State Revenue Service decisions/letters/statements

EDOC 81.06 KB 08.01.2020 08.01.2020 1

Decisions / letters / protocols of public notaries

RTF 181.92 KB 26.07.2016 26.07.2016 2

Decisions / letters / protocols of public notaries

RTF 181.92 KB 26.07.2016 26.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 26.07.2016 26.07.2016 2

Amendments to the Articles of Association

EDOC 36.06 KB 21.07.2016 20.07.2016 1

Articles of Association

EDOC 35.88 KB 21.07.2016 20.07.2016 1

Application

DOCX 30.56 KB 21.07.2016 20.07.2016 3

Application

DOCX 30.56 KB 21.07.2016 20.07.2016 3

Application

EDOC 58.13 KB 21.07.2016 20.07.2016 3

Confirmation or consent to legal address

JPG 118.47 KB 21.07.2016 20.07.2016 2

Confirmation or consent to legal address

DOC 57.5 KB 21.07.2016 20.07.2016 2

Confirmation or consent to legal address

JPG 118.47 KB 21.07.2016 20.07.2016 2

Confirmation or consent to legal address

EDOC 120.34 KB 21.07.2016 20.07.2016 2

Protocols/decisions of a company/organisation

DOC 31 KB 21.07.2016 20.07.2016 1

Protocols/decisions of a company/organisation

EDOC 36.17 KB 21.07.2016 20.07.2016 1

Protocols/decisions of a company/organisation

DOC 31 KB 21.07.2016 20.07.2016 1

Shareholders’ register

EDOC 35.34 KB 21.07.2016 20.07.2016 1

Shareholders’ register

EDOC 20.41 KB 21.07.2016 08.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.25 KB 26.02.2015 26.02.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.26 KB 25.02.2015 25.02.2015 1

State Revenue Service decisions/letters/statements

EDOC 85.36 KB 23.02.2015 20.02.2015 1

State Revenue Service decisions/letters/statements

EDOC 85.36 KB 23.02.2015 20.02.2015 1

Decisions / letters / protocols of public notaries

EDOC 72.3 KB 22.09.2014 22.09.2014 1

Decisions / letters / protocols of public notaries

EDOC 72.58 KB 22.09.2014 22.09.2014 1

State Revenue Service decisions/letters/statements

DOCX 41.49 KB 22.09.2014 17.09.2014 1

State Revenue Service decisions/letters/statements

EDOC 57.29 KB 22.09.2014 17.09.2014 1

State Revenue Service decisions/letters/statements

EDOC 57.29 KB 17.09.2014 16.09.2014 1

Decisions / letters / protocols of public notaries

TIF 92.29 KB 18.01.2011 14.01.2011 2

Registration certificates

TIF 115.62 KB 18.01.2011 14.01.2011 1

Announcement regarding the legal address

TIF 23.14 KB 18.01.2011 11.01.2011 1

Application

TIF 462.57 KB 18.01.2011 11.01.2011 3

Bank statements or other document regarding the payment of the equity

TIF 38.59 KB 18.01.2011 11.01.2011 1

Power of attorney, act of empowerment

TIF 31.37 KB 18.01.2011 11.01.2011 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