VIKO FINANCE, 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.
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Basic data
| Status | Removed from the register, 12.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VIKO FINANCE" |
| Registration number, date | 40103513510, 17.02.2012 |
| VAT number | None (excluded 13.07.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.02.2012 |
| Legal address | Duntes iela 28 – 106, Rīga, LV-1005 Check address owners |
| Fixed capital | 10 000 EUR , registered 09.05.2014 (registered payment 09.05.2014: 10 000 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.38 | 0 | -0.77 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.38 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
Historical addresses
| Rīga, Viestura prospekts 77-70 | Until 21.01.2013 | 12 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.05.2015.
Case number: C32261215 Started 21.05.2015,
ended 15.09.2017
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
15.09.2017 |
19.09.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
21.05.2015 |
25.05.2015 | Appointment of an administrator in an insolvency case |
Orlovs Georgijs (Certificate nr. 00179)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
21.05.2015 |
25.05.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Orlovs Georgijs |
Rīgas iela 16, Rēzekne | Nr. 00179 (valid from 16.10.2024 till 15.10.2029) |
Phone 26599824
E-mail georg.orlov@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2013 VF | |||||
2012 |
Annual report | 17.02.2012 - 31.12.2012 | 23.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 27.49 KB | 09.05.2014 | 06.05.2014 | 1 |
Shareholders’ register |
EDOC | 26.93 KB | 09.05.2014 | 06.05.2014 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 06.05.2014 | 06.05.2014 | 1 |
Articles of Association |
DOC | 31 KB | 06.05.2014 | 06.05.2014 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 09.01.2014 | 08.01.2014 | 1 |
Shareholders’ register |
DOC | 30 KB | 09.01.2014 | 08.01.2014 | 1 |
Articles of Association |
EDOC | 53.14 KB | 09.01.2014 | 06.01.2014 | 2 |
Amendments to the Articles of Association |
TIF | 6.34 KB | 12.03.2012 | 06.03.2012 | 1 |
Articles of Association |
TIF | 12.42 KB | 12.03.2012 | 06.03.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.78 KB | 12.03.2012 | 06.03.2012 | 1 |
Shareholders’ register |
TIF | 8.55 KB | 12.03.2012 | 06.03.2012 | 1 |
Articles of Association |
TIF | 12.47 KB | 21.02.2012 | 07.02.2012 | 1 |
Memorandum of Association |
TIF | 16.7 KB | 21.02.2012 | 07.02.2012 | 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 |
RTF | 189.61 KB | 12.04.2018 | 12.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 12.04.2018 | 12.04.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 37.02 KB | 12.04.2018 | 11.04.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 51.21 KB | 12.04.2018 | 11.04.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 37.02 KB | 12.04.2018 | 11.04.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 12.04.2018 | 11.04.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 219.83 KB | 12.04.2018 | 11.04.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 12.04.2018 | 11.04.2018 | 1 |
Notary’s decision |
EDOC | 72.13 KB | 19.09.2017 | 19.09.2017 | 1 |
Court decision/judgement |
EDOC | 74.39 KB | 18.09.2017 | 18.09.2017 | 3 |
Court decision/judgement |
DOCX | 62.86 KB | 18.09.2017 | 18.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 184.17 KB | 13.05.2016 | 13.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 13.05.2016 | 13.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.17 KB | 13.05.2016 | 13.05.2016 | 1 |
Orders/request/cover notes of court bailiffs |
357.28 KB | 11.05.2016 | 11.05.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.03 KB | 11.05.2016 | 11.05.2016 | 1 |
Notary’s decision |
TIF | 87.3 KB | 26.05.2015 | 25.05.2015 | 2 |
Court decision/judgement |
TIF | 246.46 KB | 26.05.2015 | 21.05.2015 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 74.23 KB | 08.05.2015 | 08.05.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 470.85 KB | 05.05.2015 | 30.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.59 KB | 26.03.2015 | 26.03.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 547.84 KB | 24.03.2015 | 24.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.92 KB | 05.02.2015 | 05.02.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 560.4 KB | 03.02.2015 | 03.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.33 KB | 09.05.2014 | 09.05.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 26 KB | 06.05.2014 | 06.05.2014 | 1 |
Articles of Association |
EDOC | 26.55 KB | 06.05.2014 | 06.05.2014 | 1 |
Application |
EDOC | 35.29 KB | 06.05.2014 | 06.05.2014 | 2 |
Application |
DOC | 64 KB | 06.05.2014 | 06.05.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 06.05.2014 | 06.05.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.58 KB | 06.05.2014 | 06.05.2014 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 26.46 KB | 06.05.2014 | 06.05.2014 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 30 KB | 06.05.2014 | 06.05.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 06.05.2014 | 06.05.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.13 KB | 06.05.2014 | 06.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.74 KB | 09.01.2014 | 09.01.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 26.04 KB | 09.01.2014 | 08.01.2014 | 1 |
Application |
DOCX | 32.03 KB | 09.01.2014 | 08.01.2014 | 2 |
Application |
EDOC | 48.23 KB | 09.01.2014 | 08.01.2014 | 2 |
Shareholders’ register |
EDOC | 26.95 KB | 09.01.2014 | 08.01.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 06.01.2014 | 06.01.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.89 KB | 06.01.2014 | 06.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.53 KB | 23.01.2013 | 21.01.2013 | 1 |
Application |
TIF | 48.39 KB | 23.01.2013 | 16.01.2013 | 2 |
Confirmation or consent to legal address |
TIF | 6.06 KB | 23.01.2013 | 14.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.91 KB | 12.03.2012 | 09.03.2012 | 2 |
Application |
TIF | 57.87 KB | 12.03.2012 | 06.03.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.52 KB | 12.03.2012 | 06.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.24 KB | 12.03.2012 | 06.03.2012 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.68 KB | 12.03.2012 | 06.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.8 KB | 12.03.2012 | 06.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.32 KB | 21.02.2012 | 17.02.2012 | 2 |
Registration certificates |
TIF | 32.46 KB | 21.02.2012 | 17.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.87 KB | 21.02.2012 | 07.02.2012 | 1 |
Application |
TIF | 80.19 KB | 21.02.2012 | 07.02.2012 | 3 |
Confirmation or consent to legal address |
TIF | 6.41 KB | 21.02.2012 | 27.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.34 KB | 21.02.2012 | 23.01.2012 | 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