V.K.G. un Co, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "V.K.G. un Co"
Registration number, date 53603026441, 04.04.2006
VAT number LV53603026441 from 25.04.2007 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.04.2006
Legal address Sniega iela 56, Jelgava, LV-3001 Check address owners
Fixed capital 2 840 EUR, registered payment 28.06.2016
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 96.10 89.32 100.91
Personal income tax (thousands, €) 16.53 15.29 13.75
Statutory social insurance contributions (thousands, €) 25.73 29.12 25.95
Average employees count 8 8 9

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13)
Field from SRS
Redakcija NACE 2.1
Kravu autotransports (49.41)
CSP industry
Redakcija NACE 2.1
Kravu autotransports (49.41)

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 Member of the Board Right to represent individually   24.05.2012
* 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 % 20 € 142 € 2 840 16.06.2016 28.06.2016

Apply information changes

"V.K.G. un Co", SIA

Sniega 56, Jelgava, LV-3001 Check address owners

Kokmateriālu tirdzniecība

http://vkg.lv/

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.06.2025  PDF (467.29 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (739.37 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (740.26 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (424.67 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (573.05 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (577.65 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (577.18 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas Zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas Zinojums 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas Zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas Zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
K60 vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
K60 vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
K60 vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
K60 vadibas zinojums 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RAR (9.21 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  RAR (3 KB)

2007

Annual report 09.05.2008  TIF (725.31 KB)

2006

Annual report 24.09.2007  TIF (495.34 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 118.01 KB 30.06.2016 16.06.2016 2

Amendments to the Articles of Association

TIF 16.04 KB 30.06.2016 10.06.2016 1

Articles of Association

TIF 14.41 KB 30.06.2016 10.06.2016 1

Amendments to the Articles of Association

TIF 17.19 KB 27.01.2017 11.05.2012 1

Articles of Association

TIF 21.99 KB 09.06.2016 11.05.2012 1

Shareholders’ register

TIF 27.57 KB 27.01.2017 04.04.2007 1

Articles of Association

TIF 82.61 KB 27.01.2017 27.03.2006 3

Memorandum of Association

TIF 69.54 KB 27.01.2017 27.03.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 54.45 KB 30.06.2016 28.06.2016 2

Application

TIF 162.38 KB 30.06.2016 16.06.2016 2

Protocols/decisions of a company/organisation

TIF 19.81 KB 30.06.2016 10.06.2016 1

Decisions / letters / protocols of public notaries

TIF 47.95 KB 27.01.2017 24.05.2012 2

Consent of a member of the Board / executive director

TIF 36.8 KB 27.01.2017 22.05.2012 2

Application

TIF 113.66 KB 27.01.2017 11.05.2012 2

Protocols/decisions of a company/organisation

TIF 29.48 KB 27.01.2017 11.05.2012 1

Decisions / letters / protocols of public notaries

TIF 52.11 KB 27.01.2017 24.04.2009 2

Application

TIF 170.88 KB 27.01.2017 20.04.2009 4

Protocols/decisions of a company/organisation

TIF 48.57 KB 27.01.2017 20.04.2009 1

Receipts on the publication and state fees

TIF 34.5 KB 27.01.2017 20.04.2009 1

Receipts on the publication and state fees

TIF 35.13 KB 27.01.2017 20.04.2009 1

Decisions / letters / protocols of public notaries

TIF 80.59 KB 27.01.2017 08.05.2007 2

Receipts on the publication and state fees

TIF 32.43 KB 27.01.2017 19.04.2007 1

Receipts on the publication and state fees

TIF 31.29 KB 27.01.2017 19.04.2007 1

Application

TIF 76.58 KB 27.01.2017 12.04.2007 2

Protocols/decisions of a company/organisation

TIF 31.21 KB 27.01.2017 04.04.2007 1

Decisions / letters / protocols of public notaries

TIF 55.57 KB 27.01.2017 04.04.2006 2

Registration certificates

TIF 27.68 KB 27.01.2017 04.04.2006 1

Announcement regarding the legal address

TIF 11.4 KB 27.01.2017 27.03.2006 1

Bank statements or other document regarding the payment of the equity

TIF 18.14 KB 27.01.2017 27.03.2006 1

Consent of the auditor

TIF 9.74 KB 27.01.2017 27.03.2006 1

Consent of a member of the Board / executive director

TIF 8.78 KB 27.01.2017 27.03.2006 1

Receipts on the publication and state fees

TIF 35.28 KB 27.01.2017 27.03.2006 1

Receipts on the publication and state fees

TIF 34.95 KB 27.01.2017 27.03.2006 1

Application

TIF 192.96 KB 23.05.2011 27.03.2006 7
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