VLAKON, SIA

Limited Liability Company, Average company
Place in branch
4 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VLAKON"
Registration number, date 42403008866, 27.10.1998
VAT number LV42403008866 from 28.05.2002 Europe VAT register
Register, date Commercial Register, 22.09.2004
Legal address Pļavu iela 1, Viļāni, Rēzeknes nov., LV-4650 Check address owners
Fixed capital 2 828 EUR, registered payment 09.03.2015
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, €) 671.08 503.85 191.24
Personal income tax (thousands, €) 174.73 204.3 263.61
Statutory social insurance contributions (thousands, €) 425.73 456.02 479.72
Average employees count 118 141 155
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Grants, smilts, akmens ieguve
Branch from zl.lv (NACE2) Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
Field from SRS Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
CSP industry Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   08.01.2016
* 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 % 101 € 28 € 2 828 Latvia 09.01.2015 09.03.2015

Apply information changes

ML

"Vlakon", SIA

Pertnīki , Sakstagala pagasts, Rēzeknes nov. LV-4638

Grants, smilts, akmens ieguve

http://www.pertnieki.lv

Historical addresses

Rēzekne, Krasta iela 35 Until 04.02.2002 22 years ago
Rēzeknes rajons, Viļāni, Pļavu iela 1 Until 03.07.2009 15 years ago
Viļānu nov., Viļāni, Pļavu iela 1 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.07.2024  ZIP €11.00
Annual report 2023 PDF
GP VLAKON 2023 EDOC
VLK 23 NRZ LV EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 26.07.2023  ZIP €11.00
Annual report 2022 PDF
GP VLAKON 2022 ar REV ATZ EDOC
VLK 22 NRZ LV EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 16.09.2022  ZIP €11.00
Annual report 2021 PDF
VLK 21 NRZ LV EDOC
vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 08.05.2021  ZIP €11.00
Annual report 2020 PDF
VLK 20 NRZ LV PDF
VZ PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.08.2020  ZIP €11.00
Annual report 2019 PDF
NRZ VLAKON 2019 PDF
VADIBAS ZINOJUMS VLAKON PDF

2018

 Annual report 01.01.2018 - 31.12.2018 19.07.2019  ZIP €11.00
Annual report 2018 PDF
NRZ VLAKON 2018 PDF
VZ VLAKON 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.07.2018  ZIP €11.00
Annual report 2017 PDF
NRZ VLAKON 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.07.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF
Zinojums VLAKON 2016 1 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.07.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 16.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas-zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vad-zinojums--8 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums TIF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2009

 Annual report 26.04.2010  TIF (744.71 KB)

2008

 Annual report 30.04.2009  TIF (959.44 KB)

2007

 Annual report 18.06.2008  TIF (516.62 KB)

2006

 Annual report 02.07.2007  TIF (400.5 KB)

2005

 Annual report 04.02.2008  TIF (1.08 MB)

2004

 Annual report 30.01.2012  TIF (1.44 MB)

2003

 Annual report 30.01.2012  TIF (1.33 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 36.19 KB 10.03.2015 09.01.2015 1

Shareholders’ register

TIF 43.59 KB 10.03.2015 09.01.2015 1

Articles of Association

 TIF 61.09 KB 05.02.2013 24.01.2013 1

Articles of Association

 TIF 35.42 KB 30.01.2012 28.02.2005 1

Shareholders’ register

TIF 15.54 KB 30.01.2012 28.02.2005 1

Articles of Association

 TIF 131.88 KB 30.01.2012 07.09.2004 4

Articles of Association

 TIF 704.73 KB 30.01.2012 12.12.2001 12

Shareholders’ register

TIF 31.41 KB 30.01.2012 12.12.2001 1

Amendments to the Articles of Association

 TIF 96.68 KB 30.01.2012 28.05.1999 3

Shareholders’ register

TIF 25.11 KB 30.01.2012 18.05.1999 1

Articles of Association

 TIF 736.94 KB 27.01.2012 14.10.1998 12

Memorandum of association

 TIF 340.3 KB 27.01.2012 10.10.1998 8

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 65.66 KB 27.01.2021 27.01.2021 2

Application

 DOC 95.5 KB 27.01.2021 22.01.2021 1

Application

 EDOC 42.28 KB 27.01.2021 22.01.2021 1

Protocols/decisions of a company/organisation

 DOCX 17.69 KB 27.01.2021 22.01.2021 1

Protocols/decisions of a company/organisation

 EDOC 31.77 KB 27.01.2021 22.01.2021 1

Decisions / letters / protocols of public notaries

 TIF 55.06 KB 11.01.2016 08.01.2016 2

Application

 TIF 266.45 KB 11.01.2016 04.01.2016 3

Protocols/decisions of a company/organisation

 TIF 57.14 KB 11.01.2016 04.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 51.23 KB 10.03.2015 09.03.2015 2

Application

 TIF 86.59 KB 10.03.2015 13.02.2015 2

Protocols/decisions of a company/organisation

 TIF 33.56 KB 10.03.2015 09.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 64.66 KB 05.02.2013 01.02.2013 2

Consent of a member of the Board / executive director

 TIF 50.19 KB 05.02.2013 29.01.2013 2

Consent of a member of the Board / executive director

 TIF 52.98 KB 05.02.2013 29.01.2013 2

Application

 TIF 382.58 KB 05.02.2013 24.01.2013 5

Protocols/decisions of a company/organisation

 TIF 46.42 KB 05.02.2013 24.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 47.86 KB 30.01.2012 07.01.2010 2

Application

 TIF 349.9 KB 30.01.2012 05.01.2010 4

Power of attorney, act of empowerment

 TIF 12.79 KB 30.01.2012 05.01.2010 1

Protocols/decisions of a company/organisation

 TIF 30.52 KB 30.01.2012 05.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 71.76 KB 30.01.2012 29.02.2008 2

Application

 TIF 175.37 KB 30.01.2012 25.02.2008 4

Protocols/decisions of a company/organisation

 TIF 23.09 KB 30.01.2012 25.02.2008 1

Receipts on the publication and state fees

 TIF 121.28 KB 30.01.2012 25.02.2008 2

Decisions / letters / protocols of public notaries

 TIF 44.38 KB 30.01.2012 16.03.2005 3

Receipts on the publication and state fees

 TIF 43.4 KB 30.01.2012 11.03.2005 2

Application

 TIF 252.07 KB 30.01.2012 28.02.2005 6

Application of shareholders or third persons for the acquisition of shares

TIF 84.41 KB 30.01.2012 28.02.2005 2

Consent of a member of the Board / executive director

 TIF 9.73 KB 30.01.2012 28.02.2005 1

Power of attorney, act of empowerment

 TIF 16.57 KB 30.01.2012 28.02.2005 1

Protocols/decisions of a company/organisation

 TIF 69.18 KB 30.01.2012 28.02.2005 2

Decisions / letters / protocols of public notaries

 TIF 48.83 KB 30.01.2012 22.09.2004 2

Registration certificates

 TIF 386.45 KB 30.01.2012 22.09.2004 2

Receipts on the publication and state fees

 TIF 49.64 KB 30.01.2012 14.09.2004 2

Consent of the auditor

 TIF 7.66 KB 30.01.2012 07.09.2004 1

Consent of a member of the Board / executive director

 TIF 19.56 KB 30.01.2012 07.09.2004 2

Power of attorney, act of empowerment

 TIF 16.14 KB 30.01.2012 07.09.2004 1

Protocols/decisions of a company/organisation

 TIF 42.26 KB 30.01.2012 07.09.2004 2

Application

 TIF 214.29 KB 30.01.2012 07.08.2004 8

Submission/Application

 TIF 34.53 KB 30.01.2012 19.02.2002 1

Warning of the Enterprise Register official to the company regarding the elimination of faults

TIF 28.72 KB 30.01.2012 06.02.2002 1

Decisions / letters / protocols of public notaries

 TIF 37.59 KB 30.01.2012 04.02.2002 1

Registration certificates

 TIF 217.57 KB 30.01.2012 04.02.2002 3

Application

 TIF 23.5 KB 30.01.2012 21.01.2002 1

Sample report

 TIF 24.47 KB 30.01.2012 04.01.2002 1

Warning of the Enterprise Register official to the company regarding the elimination of faults

TIF 27.64 KB 30.01.2012 02.01.2002 1

Receipts on the publication and state fees

 TIF 53.87 KB 30.01.2012 02.01.2002 3

Sample report

 TIF 25.08 KB 30.01.2012 13.12.2001 1

Statement of the Board regarding the payment of the equity

 TIF 17.12 KB 30.01.2012 12.12.2001 1

Other documents

 TIF 33.64 KB 30.01.2012 12.12.2001 1

Protocols/decisions of a company/organisation

 TIF 93.87 KB 30.01.2012 12.12.2001 3

Decisions / letters / protocols of public notaries

 TIF 17.2 KB 30.01.2012 28.05.1999 1

Sample report

 TIF 23.21 KB 30.01.2012 19.05.1999 1

Submission/Application

 TIF 18.38 KB 30.01.2012 19.05.1999 1

Application of shareholders or third persons for the acquisition of shares

TIF 6.62 KB 30.01.2012 18.05.1999 1

Documents attesting the transfer of shares

TIF 32.25 KB 30.01.2012 18.05.1999 1

Protocols/decisions of a company/organisation

 TIF 77.35 KB 30.01.2012 18.05.1999 3

Purchase/lease agreement

 TIF 133.45 KB 30.01.2012 18.05.1999 4

Receipts on the publication and state fees

 TIF 341.2 KB 30.01.2012 18.05.1999 3

Submission/Application

 TIF 11.15 KB 30.01.2012 18.05.1999 1

Bank statements or other document regarding the payment of the equity

TIF 35.13 KB 30.01.2012 05.05.1999 1

Copy of the personal identification document

 TIF 113.29 KB 30.01.2012 01.03.1999 1

Decisions / letters / protocols of public notaries

 TIF 17.49 KB 30.01.2012 27.10.1998 1

Registration certificates

 TIF 209.15 KB 30.01.2012 27.10.1998 3

Registration certificates

 TIF 97.47 KB 30.01.2012 27.10.1998 2

Bank statements or other document regarding the payment of the equity

TIF 15.59 KB 27.01.2012 21.10.1998 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 136.93 KB 27.01.2012 21.10.1998 4

Other documents

 TIF 49.46 KB 27.01.2012 21.10.1998 2

Sample report

 TIF 24.63 KB 27.01.2012 21.10.1998 1

Application

 TIF 201.21 KB 30.01.2012 14.10.1998 4

Appraisal reports

 TIF 24.55 KB 30.01.2012 14.10.1998 2

Plan for the division of the remaining assets of the company

TIF 61.93 KB 30.01.2012 14.10.1998 2

Power of attorney, act of empowerment

 TIF 9.24 KB 30.01.2012 14.10.1998 1

Receipts on the publication and state fees

 TIF 590.29 KB 30.01.2012 14.10.1998 4

Copy of the personal identification document

 TIF 711.9 KB 27.01.2012 27.08.1998 3

Copy of the personal identification document

 TIF 93.29 KB 30.01.2012 06.03.1995 1

Copy of the personal identification document

 TIF 285.04 KB 30.01.2012 30.10.1992 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