VMK SISTĒMAS, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 28.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VMK SISTĒMAS" |
| Registration number, date | 40003586753, 28.03.2002 |
| VAT number | None (excluded 24.10.2014) Europe VAT register |
| Register, date | Commercial Register, 28.03.2002 |
| Legal address | Stabu iela 78A – 5, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 903 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 903 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.2 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Makšķernieku klubs "Rumba"" | Until 10.10.2005 | 20 years ago |
|---|
Historical addresses
| Rīga, Sabiles iela 3-4 | Until 11.02.2015 | 10 years ago |
|---|---|---|
| Rīgas rajons, Salas pagasts, "Upespļava" | Until 10.10.2005 | 20 years ago |
| Rīga, Stabu iela 33 | Until 17.09.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uzn.vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 VMK | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.12.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VMK Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.09.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 VMK | ZIP | ||||
2009 |
Annual report | 19.06.2010 | TIF (325.59 KB) | ||
2008 |
Annual report | 25.05.2009 | TIF (536.72 KB) | ||
2007 |
Annual report | 27.10.2008 | TIF (8.95 MB) | ||
2006 |
Annual report | 27.08.2007 | PDF (216.75 KB) | ||
2005 |
Annual report | 07.12.2006 | TIF (233.53 KB) | ||
2004 |
Annual report | 22.04.2016 | TIF (1.28 MB) | ||
2003 |
Annual report | 22.04.2016 | TIF (1.29 MB) | ||
2002 |
Annual report | 22.04.2016 | TIF (720 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 66.63 KB | 15.02.2016 | 23.01.2015 | 2 |
Amendments to the Articles of Association |
TIF | 40.31 KB | 22.04.2016 | 03.10.2005 | 1 |
Articles of Association |
TIF | 52.28 KB | 22.04.2016 | 03.10.2005 | 1 |
Shareholders’ register |
TIF | 27.79 KB | 22.04.2016 | 03.10.2005 | 1 |
Amendments to the Articles of Association |
TIF | 42.92 KB | 22.04.2016 | 07.04.2004 | 1 |
Articles of Association |
TIF | 51.32 KB | 22.04.2016 | 07.04.2004 | 1 |
Shareholders’ register |
TIF | 25.74 KB | 22.04.2016 | 07.04.2004 | 1 |
Articles of Association |
TIF | 111.02 KB | 22.04.2016 | 19.03.2002 | 2 |
Memorandum of association |
TIF | 135.12 KB | 22.04.2016 | 19.03.2002 | 4 |
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 | 105.3 KB | 28.08.2017 | 28.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.9 KB | 11.03.2016 | 10.03.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 249 KB | 07.03.2016 | 04.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 249 KB | 07.03.2016 | 04.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 104.17 KB | 07.03.2016 | 04.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.7 KB | 20.08.2015 | 20.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.69 KB | 20.08.2015 | 20.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.62 KB | 20.08.2015 | 20.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.89 KB | 20.08.2015 | 20.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 17.08.2015 | 17.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 17.08.2015 | 17.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.14 KB | 17.08.2015 | 17.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.14 KB | 17.08.2015 | 17.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.92 KB | 15.02.2016 | 11.02.2015 | 2 |
Announcement regarding the legal address |
TIF | 10.92 KB | 15.02.2016 | 23.01.2015 | 1 |
Application |
TIF | 206.77 KB | 15.02.2016 | 23.01.2015 | 5 |
Confirmation or consent to legal address |
TIF | 11.4 KB | 15.02.2016 | 23.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.94 KB | 15.02.2016 | 23.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.97 KB | 22.04.2016 | 11.11.2008 | 1 |
Application |
TIF | 226.89 KB | 22.04.2016 | 10.11.2008 | 4 |
Receipts on the publication and state fees |
TIF | 49.63 KB | 22.04.2016 | 10.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.21 KB | 22.04.2016 | 06.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.72 KB | 22.04.2016 | 10.10.2005 | 2 |
Registration certificates |
TIF | 27.34 KB | 22.04.2016 | 10.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 46.94 KB | 22.04.2016 | 05.10.2005 | 2 |
Announcement regarding the legal address |
TIF | 15.91 KB | 22.04.2016 | 03.10.2005 | 1 |
Application |
TIF | 354.88 KB | 22.04.2016 | 03.10.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 30.33 KB | 22.04.2016 | 03.10.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.36 KB | 22.04.2016 | 03.10.2005 | 1 |
Sample report |
TIF | 34.26 KB | 22.04.2016 | 15.09.2005 | 1 |
Sample report |
TIF | 32.28 KB | 22.04.2016 | 15.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.84 KB | 22.04.2016 | 17.09.2004 | 1 |
Application |
TIF | 110.34 KB | 22.04.2016 | 14.09.2004 | 2 |
Receipts on the publication and state fees |
TIF | 41.44 KB | 22.04.2016 | 14.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.44 KB | 22.04.2016 | 24.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.77 KB | 22.04.2016 | 24.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 25.3 KB | 22.04.2016 | 23.08.2004 | 1 |
Application |
TIF | 231.29 KB | 22.04.2016 | 23.08.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 29.6 KB | 22.04.2016 | 23.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.56 KB | 22.04.2016 | 29.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 68.44 KB | 22.04.2016 | 08.04.2004 | 2 |
Application |
TIF | 424.84 KB | 22.04.2016 | 07.04.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 13.23 KB | 22.04.2016 | 07.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.12 KB | 22.04.2016 | 07.04.2004 | 1 |
Sample report |
TIF | 29.57 KB | 22.04.2016 | 07.04.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 75.41 KB | 22.04.2016 | 09.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.79 KB | 22.04.2016 | 28.03.2002 | 1 |
Registration certificates |
TIF | 54.7 KB | 22.04.2016 | 28.03.2002 | 1 |
Registration certificates |
TIF | 205.37 KB | 22.04.2016 | 28.03.2002 | 1 |
Application |
TIF | 476.28 KB | 22.04.2016 | 25.03.2002 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.5 KB | 22.04.2016 | 25.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 67.71 KB | 22.04.2016 | 25.03.2002 | 2 |
Announcement regarding the legal address |
TIF | 16.54 KB | 22.04.2016 | 19.03.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 41.86 KB | 22.04.2016 | 19.03.2002 | 3 |
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