VSK, SIA

Limited Liability Company, Micro company
Place in branch
126 by turnover

Basic data

Status
Liquidation proceeding, 08.02.2019
Business form Limited Liability Company
Registered name SIA "VSK"
Registration number, date 42103066278, 22.07.2013
VAT number None (excluded 01.02.2019) Europe VAT register
Register, date Commercial Register, 22.07.2013
Legal address Jūrkalnes iela 15, Rīga, LV-1046 Check address owners
Fixed capital 2 845 EUR, registered payment 11.12.2014
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, €) 0 0.12 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 Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20)
CSP industry Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)

True beneficiaries

Spēkā no Status
01.03.2019 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   08.02.2019
* 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

SIA "SFT SeaFood Trading"

Reg. no. 42103066278
Rīga, Jūrkalnes iela 15

100 % 2 845 € 1 € 2 845 Latvia 27.02.2019 01.03.2019

Historical company names

SIA "SFT SeaFood Trading" Until 02.06.2020 5 years ago
SIA "Piejūra Heat" Until 11.12.2014 11 years ago

Historical addresses

Rīga, Dzirnavu iela 92 - 3 Until 13.11.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.01.2024  PDF (77.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.01.2023  PDF (76.89 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (77.48 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.02.2022  PDF (77.36 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.01.2022  PDF (77.85 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.01.2022  ZIP €11.00
Annual report 2018 PDF
VSK vadibas zinojums 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 01.02.2019  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums SFT PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (790.74 KB) €8.00

2014

Annual report 22.07.2013 - 31.12.2014 15.04.2015  HTML (90.31 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 29 KB 02.06.2020 27.05.2020 1

Amendments to the Articles of Association

DOC 29 KB 02.06.2020 27.05.2020 1

Articles of Association

DOC 29.5 KB 02.06.2020 27.05.2020 1

Articles of Association

DOC 29.5 KB 02.06.2020 27.05.2020 1

Shareholders’ register

DOCX 20.1 KB 01.03.2019 27.02.2019 1

Shareholders’ register

PDF 1.41 MB 17.01.2017 10.01.2017 1

Shareholders’ register

TIF 182.4 KB 12.09.2016 05.09.2016 4

Articles of Association

DOCX 15.71 KB 08.12.2014 08.12.2014 1

Shareholders’ register

DOCX 18.97 KB 08.12.2014 08.12.2014 1

Shareholders’ register

DOCX 18.66 KB 08.12.2014 08.12.2014 1

Shareholders’ register

TIF 41.55 KB 17.04.2024 01.07.2013 2

Articles of Association

TIF 18.79 KB 22.07.2013 29.05.2013 1

Memorandum of Association

TIF 29.8 KB 22.07.2013 22.05.2013 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 65.7 KB 02.06.2020 02.06.2020 1

Decisions / letters / protocols of public notaries

RTF 189.91 KB 02.06.2020 02.06.2020 1

Amendments to the Articles of Association

EDOC 25.12 KB 02.06.2020 27.05.2020 1

Articles of Association

EDOC 25.53 KB 02.06.2020 27.05.2020 1

Application

EDOC 64.14 KB 02.06.2020 27.05.2020 2

Application

DOCX 50.52 KB 02.06.2020 27.05.2020 2

Application

DOCX 50.52 KB 02.06.2020 27.05.2020 2

Protocols/decisions of a company/organisation

DOC 61 KB 02.06.2020 27.05.2020 1

Protocols/decisions of a company/organisation

EDOC 30.84 KB 02.06.2020 27.05.2020 1

Protocols/decisions of a company/organisation

DOC 61 KB 02.06.2020 27.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.83 KB 01.03.2019 01.03.2019 1

Application

DOCX 48.11 KB 01.03.2019 27.02.2019 2

Application

EDOC 61.71 KB 01.03.2019 27.02.2019 2

Other documents

DOC 26 KB 01.03.2019 27.02.2019 1

Other documents

EDOC 19.5 KB 01.03.2019 27.02.2019 1

Shareholders’ register

EDOC 46.02 KB 01.03.2019 27.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 08.02.2019 08.02.2019 2

Decisions / letters / protocols of public notaries

RTF 191.47 KB 08.02.2019 08.02.2019 2

Application

DOCX 38.55 KB 08.02.2019 05.02.2019 2

Application

EDOC 52.95 KB 08.02.2019 05.02.2019 2

Application

DOCX 38.55 KB 08.02.2019 05.02.2019 2

Protocols/decisions of a company/organisation

DOC 66.5 KB 08.02.2019 01.02.2019 1

Protocols/decisions of a company/organisation

DOC 66.5 KB 08.02.2019 01.02.2019 1

Protocols/decisions of a company/organisation

EDOC 33.53 KB 08.02.2019 01.02.2019 1

Decisions / letters / protocols of public notaries

RTF 207.98 KB 05.12.2017 05.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 74.01 KB 05.12.2017 05.12.2017 2

Decisions / letters / protocols of public notaries

RTF 207.98 KB 05.12.2017 05.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.34 KB 13.11.2017 13.11.2017 2

Application

PDF 6.58 MB 13.11.2017 24.10.2017 24

Application

EDOC 6.3 MB 13.11.2017 24.10.2017 24

Confirmation or consent to legal address

EDOC 1.64 MB 13.11.2017 10.10.2017 2

Confirmation or consent to legal address

PDF 2.51 MB 13.11.2017 10.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 17.01.2017 17.01.2017 1

Application

PDF 6.61 MB 13.01.2017 13.01.2017 3

Application

PDF 6.83 MB 13.01.2017 13.01.2017 3

Shareholders’ register

EDOC 1.35 MB 17.01.2017 10.01.2017 1

Decisions / letters / protocols of public notaries

DOC 94.5 KB 12.09.2016 12.09.2016 1

Decisions / letters / protocols of public notaries

DOC 94.5 KB 12.09.2016 12.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 79.42 KB 12.09.2016 12.09.2016 1

Application

TIF 129.86 KB 07.09.2016 05.09.2016 4

Power of attorney, act of empowerment

TIF 33.37 KB 07.09.2016 05.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 60.18 KB 11.12.2014 11.12.2014 2

Articles of Association

EDOC 34.79 KB 08.12.2014 08.12.2014 1

Application

DOCX 35.03 KB 08.12.2014 08.12.2014 2

Application

EDOC 54.19 KB 08.12.2014 08.12.2014 2

Protocols/decisions of a company/organisation

DOCX 18.9 KB 08.12.2014 08.12.2014 1

Protocols/decisions of a company/organisation

EDOC 38.14 KB 08.12.2014 08.12.2014 1

Shareholders’ register

EDOC 52.95 KB 08.12.2014 08.12.2014 1

Shareholders’ register

EDOC 37.66 KB 08.12.2014 08.12.2014 1

Decisions / letters / protocols of public notaries

TIF 63.87 KB 22.07.2013 22.07.2013 2

Registration certificates

TIF 40.48 KB 22.07.2013 22.07.2013 1

Bank statements or other document regarding the payment of the equity

TIF 29.76 KB 17.04.2024 26.06.2013 1

Announcement regarding the legal address

TIF 8.29 KB 17.04.2024 29.05.2013 1

Confirmation or consent to legal address

TIF 12.02 KB 17.04.2024 29.05.2013 1

Application

TIF 254.65 KB 22.07.2013 29.05.2013 7

Protocols/decisions of a company/organisation

TIF 77.04 KB 22.07.2013 31.01.2013 2

Protocols/decisions of a company/organisation

TIF 93.2 KB 22.07.2013 31.01.2013 2
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