VMKC, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "VMKC" |
Registration number, date | 40203178384, 31.10.2018 |
VAT number | LV40203178384 from 14.03.2019 Europe VAT register |
Register, date | Commercial Register, 31.10.2018 |
Legal address | Dārzciema iela 60, Rīga, LV-1073 Check address owners |
Fixed capital | 2 800 EUR, registered payment 31.10.2018 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 20.86 | 18.92 | 23.74 |
Personal income tax (thousands, €) | 7.17 | 6 | 6.73 |
Statutory social insurance contributions (thousands, €) | 13.43 | 10.18 | 12.89 |
Average employees count | 3 | 7 | 9 |
Industries
Industry from zl.lv | Apmācība: dažādi |
---|---|
Branch from zl.lv (NACE2) | Citur neklasificēta izglītība (85.59) |
Field from SRS | Pētījumu un eksperimentālo izstrāžu veikšana biotehnoloģijā (72.11) |
CSP industry | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
True beneficiaries
Spēkā no | Status |
---|---|
31.10.2018 | The beneficial owner of a legal person cannot be identified |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.10.2018 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "PRIMEKSS"Reg. no. 40003328876
|
14.29 % | 400 | € 1 | € 400 | Latvia | 31.10.2018 | 31.10.2018 |
SIA "Biosan"Reg. no. 40003072462
|
14.29 % | 400 | € 1 | € 400 | Latvia | 31.10.2018 | 31.10.2018 |
Sabiedrība ar ierobežotu atbildību "Kinetics Nail Systems"Reg. no. 40103297500
|
14.29 % | 400 | € 1 | € 400 | Latvia | 31.10.2018 | 31.10.2018 |
Sabiedrība ar ierobežotu atbildību "Dzelzsbetons MB"Reg. no. 42103029801
|
14.29 % | 400 | € 1 | € 400 | Latvia | 31.10.2018 | 31.10.2018 |
Sabiedrība ar ierobežotu atbildību "GroGlass"Reg. no. 40003710276
|
14.29 % | 400 | € 1 | € 400 | Latvia | 31.10.2018 | 31.10.2018 |
Akciju sabiedrība "Biotehniskais centrs"Reg. no. 40003280438
|
14.29 % | 400 | € 1 | € 400 | Latvia | 31.10.2018 | 31.10.2018 |
Akciju sabiedrība "BIOLAT"Reg. no. 40003128200
|
14.29 % | 400 | € 1 | € 400 | Latvia | 31.10.2018 | 31.10.2018 |
Procures
Period | Rights | Person |
---|---|---|
From 31.10.2018 |
Right to represent individually |
Natural person
(from 31.10.2018 )
|
Contacts in cooperation with
Apply information changes
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | PDF (379.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | PDF (209.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
VAD BAS ZI OJUMS VMKC | |||||
2019 |
Annual report | 31.10.2018 - 31.12.2019 | 24.02.2020 | PDF (427.63 KB) | €11.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Memorandum of association |
TIF | 178.41 KB | 31.10.2018 | 31.10.2018 | 3 |
Shareholders’ register |
TIF | 60.75 KB | 29.10.2018 | 15.10.2018 | 2 |
Articles of Association |
TIF | 248.22 KB | 18.10.2018 | 15.10.2018 | 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 | 70.51 KB | 31.10.2018 | 31.10.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.46 KB | 18.10.2018 | 17.10.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 16.54 KB | 26.10.2018 | 15.10.2018 | 1 |
Announcement regarding the legal address |
TIF | 9.88 KB | 18.10.2018 | 15.10.2018 | 1 |
Application |
TIF | 426.06 KB | 18.10.2018 | 15.10.2018 | 12 |
Application |
TIF | 101.55 KB | 18.10.2018 | 15.10.2018 | 2 |
Confirmation or consent to legal address |
TIF | 37.47 KB | 18.10.2018 | 09.10.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 243.88 KB | 29.10.2018 | 06.05.2016 | 5 |
Other documents |
TIF | 385.49 KB | 29.10.2018 | 10.05.2011 | 10 |
Connected articles
Date | Source | Title |
---|---|---|
13.04.2021 |
LETA | Saplākšņa ražotāja "Troja" apgrozījums pērn sarucis par 16% |
08.04.2020 |
LETA | Saplākšņa ražotāja "Troja" apgrozījums pērn saruka par 12% |