V.L.K. CAR, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "V.L.K. CAR"
Registration number, date 40003804798, 21.02.2006
VAT number LV40003804798 from 17.03.2006 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.02.2006
Legal address "Suliņas", Loja, Sējas pag., Saulkrastu nov., LV-2142 Check address owners
Fixed capital 8 512 EUR, registered payment 27.10.2015
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

2024 2023 2022
Total payments to state budget (thousands, €) 7.92 5.09 5.02
Personal income tax (thousands, €) 3.26 2.32 2
Statutory social insurance contributions (thousands, €) 5.39 3.90 3.80
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Mežizstrāde (02.20)
CSP industry
Redakcija NACE 2.1
 Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.06.2018
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   04.08.2015
* 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 % 304 € 28 € 8 512 25.05.2018 05.06.2018

Historical addresses

Rīgas rajons, Sējas pagasts, "Suliņas" Until 03.07.2009 17 years ago
Sējas nov., "Suliņas" Until 13.06.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 30.04.2025  PDF (165.01 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (159.87 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (160.79 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (161.31 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (197.38 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.05.2020  PDF (199.81 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (200.62 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (83.31 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (92.62 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas uznojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 05.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.pazinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 13.05.2011  ZIP
Annual report 2010 TIF
Annual report 2010 TIF

2009

 Annual report 12.05.2010  TIF (310.6 KB)

2008

 Annual report 09.06.2009  TIF (352.36 KB)

2007

 Annual report 12.01.2009  TIF (335.05 KB)

2006

 Annual report 22.10.2007  TIF (179.52 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 35.02 KB 04.06.2018 25.05.2018 2

Shareholders’ register

TIF 65.87 KB 04.06.2018 25.05.2018 3

Shareholders’ register

TIF 56.94 KB 05.07.2018 22.10.2015 2

Amendments to the Articles of Association

 TIF 15.17 KB 05.07.2018 20.10.2015 1

Articles of Association

 TIF 118.71 KB 05.07.2018 20.10.2015 4

Amendments to the Articles of Association

 TIF 17.62 KB 05.07.2018 28.03.2006 1

Articles of Association

 TIF 125.64 KB 05.07.2018 28.03.2006 5

Regulations for the increase/reduction of the equity

 TIF 29.14 KB 05.07.2018 28.03.2006 1

Shareholders’ register

TIF 30.31 KB 05.07.2018 28.03.2006 1

Memorandum of association

 TIF 78.13 KB 05.07.2018 15.02.2006 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 70.32 KB 05.06.2018 05.06.2018 2

Application

 TIF 156.57 KB 04.06.2018 31.05.2018 3

Protocols/decisions of a company/organisation

 TIF 49.3 KB 04.06.2018 25.05.2018 2

Decisions / letters / protocols of public notaries

 TIF 66.49 KB 05.07.2018 27.10.2015 2

Application

 TIF 102.55 KB 05.07.2018 22.10.2015 2

Protocols/decisions of a company/organisation

 TIF 45.77 KB 05.07.2018 20.10.2015 2

Statement of the Board regarding the payment of the equity

 TIF 71.06 KB 05.07.2018 04.08.2015 2

Application

 TIF 223.96 KB 05.07.2018 25.06.2015 6

Protocols/decisions of a company/organisation

 TIF 77.63 KB 05.07.2018 19.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 48.48 KB 05.07.2018 04.04.2012 2

Application

 TIF 182.27 KB 05.07.2018 29.03.2012 5

Consent of a member of the Board / executive director

 TIF 45.19 KB 05.07.2018 29.03.2012 1

Consent of a member of the Board / executive director

 TIF 45.67 KB 05.07.2018 29.03.2012 1

Protocols/decisions of a company/organisation

 TIF 44.13 KB 05.07.2018 29.03.2012 2

Decisions / letters / protocols of public notaries

 TIF 55.18 KB 05.07.2018 09.04.2009 2

Application

 TIF 170.1 KB 05.07.2018 27.03.2009 4

Receipts on the publication and state fees

 TIF 37.23 KB 05.07.2018 23.03.2009 1

Receipts on the publication and state fees

 TIF 36.65 KB 05.07.2018 23.03.2009 1

Protocols/decisions of a company/organisation

 TIF 26.9 KB 05.07.2018 16.02.2009 1

Protocols/decisions of a company/organisation

 TIF 23.01 KB 05.07.2018 16.02.2009 1

Decisions / letters / protocols of public notaries

 TIF 45.21 KB 05.07.2018 04.04.2006 2

Bank statements or other document regarding the payment of the equity

TIF 16.95 KB 05.07.2018 29.03.2006 1

Application

 TIF 121.99 KB 05.07.2018 28.03.2006 3

Application of shareholders or third persons for the acquisition of shares

TIF 19.73 KB 05.07.2018 28.03.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 21.11 KB 05.07.2018 28.03.2006 1

Power of attorney, act of empowerment

 TIF 20.3 KB 05.07.2018 28.03.2006 1

Protocols/decisions of a company/organisation

 TIF 57.88 KB 05.07.2018 28.03.2006 3

Receipts on the publication and state fees

 TIF 31.65 KB 05.07.2018 28.03.2006 1

Receipts on the publication and state fees

 TIF 41.06 KB 05.07.2018 28.03.2006 1

Appraisal reports

 TIF 696.62 KB 05.07.2018 15.03.2006 20

Decisions / letters / protocols of public notaries

 TIF 58.75 KB 05.07.2018 21.02.2006 2

Registration certificates

 TIF 32.19 KB 05.07.2018 21.02.2006 1

Bank statements or other document regarding the payment of the equity

TIF 19.6 KB 05.07.2018 16.02.2006 1

Receipts on the publication and state fees

 TIF 32.41 KB 05.07.2018 16.02.2006 1

Receipts on the publication and state fees

 TIF 56.41 KB 05.07.2018 16.02.2006 1

Announcement regarding the legal address

 TIF 12.11 KB 05.07.2018 15.02.2006 1

Application

 TIF 240.71 KB 05.07.2018 15.02.2006 8

Consent of the auditor

 TIF 12.33 KB 05.07.2018 15.02.2006 1

Consent of a member of the Board / executive director

 TIF 13 KB 05.07.2018 15.02.2006 1

Consent of a member of the Board / executive director

 TIF 12.32 KB 05.07.2018 15.02.2006 1

Power of attorney, act of empowerment

 TIF 13.5 KB 05.07.2018 15.02.2006 1

Protocols/decisions of a company/organisation

 TIF 22.18 KB 05.07.2018 15.02.2006 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