VILKS, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name VILKS SIA
Registration number, date 40103743254, 18.12.2013
VAT number LV40103743254 from 08.01.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.12.2013
Legal address Katlakalna iela 9A, Rīga, LV-1073 Check address owners
Fixed capital 2 940 EUR, registered payment 18.12.2013
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, €) -99.10 -14.80 -98.19
Personal income tax (thousands, €) 163.83 103.83 91.31
Statutory social insurance contributions (thousands, €) 319.90 196.81 180.52
Average employees count 48 36 29
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.0
 Pārējās transporta palīgdarbības (52.29)
CSP industry
Redakcija NACE 2.1
 Loģistikas pakalpojumi (52.25)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.03.2018
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   14.01.2016
* 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 % 10 € 294 € 2 940 04.01.2016 14.01.2016

Procures

Period Rights Person

From 11.01.2019
Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 11.01.2019 )

Apply information changes

"VILKS", SIA

Katlakalna 9A, Rīga, LV-1073 Check address owners

Kravu pārvadājumi: auto

https://vilksgroup.com/

Historical company names

Multilog Freight SIA Until 13.11.2021 4 years ago
STI Baltics SIA Until 25.01.2016 9 years ago

Historical addresses

Rīga, Dārzciema iela 60 Until 25.01.2016 9 years ago
Rīga, Katlakalna iela 9 Until 04.02.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 31.05.2025  ZIP €7.00
Annual report 2024 PDF
2024 Vad bas zi ojums Vilks SIA PDF
ZR zinojums Vilks 2024 LV EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 13.08.2024  ZIP €11.00
Annual report 2023 PDF
2023 Vad bas zi ojums Vilks SIA PDF
ZR zinojums Vilks 2023 LV EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 12.07.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF
ZR zinojums Vilks 2022 LV EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
2021.gads VILKS SIA gada p rskats Vad bas zi ojums EDOC
ZR zinojums Vilks 2021 LV EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 18.05.2021  ZIP €11.00
Annual report 2020 PDF
Neatkar gu revidentu zi ojums PDF
Vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zi ojums PDF
Vadibas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 14.04.2019  ZIP €11.00
Annual report 2018 PDF
Neatkar gu revidentu zi ojums PDF
Vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 09.04.2018  ZIP €11.00
Annual report 2017 PDF
Neatkar gu revidentu zi ojums PDF
Vad bas Zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 22.03.2017  ZIP €9.00
Annual report 2016 PDF
Neatkar gu revidentu zi ojums PDF
Vad bas zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 18.12.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 58.5 KB 15.01.2016 15.01.2016 5

Articles of Association

 DOC 57.5 KB 15.01.2016 15.01.2016 4

Articles of Association

 TIF 58.49 KB 19.01.2016 04.01.2016 2

Articles of Association

 TIF 20.56 KB 19.01.2016 04.01.2016 1

Shareholders’ register

TIF 98.32 KB 19.01.2016 04.01.2016 2

Amendments to the Articles of Association

 TIF 31.02 KB 17.04.2015 04.03.2015 1

Articles of Association

 TIF 735.68 KB 17.04.2015 04.03.2015 13

Shareholders’ register

TIF 102.65 KB 14.01.2014 01.10.2013 4

Articles of Association

 TIF 559 KB 14.01.2014 04.09.2013 7

Memorandum of Association

 TIF 224.28 KB 14.01.2014 04.09.2013 3

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 65.9 KB 04.02.2020 04.02.2020 2

Application

 DOCX 44.1 KB 04.02.2020 22.01.2020 1

Application

 EDOC 57.8 KB 04.02.2020 22.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 39.97 KB 11.01.2019 11.01.2019 2

Application

 DOCX 42.71 KB 11.01.2019 08.01.2019 2

Application

 EDOC 56.67 KB 11.01.2019 08.01.2019 2

Application

 DOCX 44.49 KB 11.01.2019 08.01.2019 2

Application

 EDOC 58.03 KB 11.01.2019 08.01.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.4 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.4 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.29 KB 01.03.2018 01.03.2018 2

Statement regarding the beneficial owners

 PDF 899.28 KB 01.03.2018 26.02.2018 5

Statement regarding the beneficial owners

 PDF 929.87 KB 01.03.2018 26.02.2018 5

Registration certificates

 TIF 16.95 KB 27.01.2016 25.01.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.22 KB 25.01.2016 25.01.2016 1

Application

 EDOC 35.43 KB 21.01.2016 20.01.2016 2

Application

 DOC 66 KB 21.01.2016 20.01.2016 2

Amendments to the Articles of Association

 EDOC 35.48 KB 15.01.2016 15.01.2016 5

Articles of Association

 EDOC 35.14 KB 15.01.2016 15.01.2016 4

Protocols/decisions of a company/organisation

 EDOC 29.03 KB 15.01.2016 15.01.2016 1

Protocols/decisions of a company/organisation

 DOC 36.5 KB 15.01.2016 15.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 63.22 KB 19.01.2016 14.01.2016 2

Application

 TIF 195.53 KB 19.01.2016 11.01.2016 4

Protocols/decisions of a company/organisation

 TIF 109.56 KB 19.01.2016 04.01.2016 3

Protocols/decisions of a company/organisation

 TIF 78.83 KB 19.01.2016 23.12.2015 2

Power of attorney, act of empowerment

 TIF 385.02 KB 19.01.2016 10.12.2015 8

Decisions / letters / protocols of public notaries

 TIF 82.58 KB 17.04.2015 14.04.2015 2

Application

 TIF 568.04 KB 17.04.2015 09.04.2015 10

Power of attorney, act of empowerment

 TIF 74.42 KB 17.04.2015 09.04.2015 1

Protocols/decisions of a company/organisation

 TIF 287.46 KB 17.04.2015 04.03.2015 8

Decisions / letters / protocols of public notaries

 TIF 74.73 KB 14.01.2014 18.12.2013 2

Registration certificates

 TIF 136.17 KB 14.01.2014 18.12.2013 1

Application

 TIF 528.96 KB 14.01.2014 16.12.2013 7

Power of attorney, act of empowerment

 TIF 185.43 KB 14.01.2014 12.12.2013 4

Bank statements or other document regarding the payment of the equity

TIF 18.52 KB 14.01.2014 03.12.2013 1

Announcement regarding the legal address

 TIF 16.84 KB 14.01.2014 15.10.2013 1

Consent of a member of the Board / executive director

 TIF 51.19 KB 14.01.2014 15.10.2013 2

Confirmation or consent to legal address

 TIF 32 KB 14.01.2014 14.10.2013 1

Bank statements or other document regarding the payment of the equity

TIF 24.88 KB 14.01.2014 30.09.2013 1

Consent of a member of the Board / executive director

 TIF 99.04 KB 14.01.2014 04.09.2013 4

Consent of a member of the Board / executive director

 TIF 95.88 KB 14.01.2014 04.09.2013 4

Other documents

 TIF 125.79 KB 14.01.2014 04.09.2013 4

Power of attorney, act of empowerment

 TIF 264.36 KB 14.01.2014 04.09.2013 5

Power of attorney, act of empowerment

 TIF 182.64 KB 14.01.2014 04.09.2013 5

Power of attorney, act of empowerment

 TIF 248.52 KB 14.01.2014 18.09.2012 5

Power of attorney, act of empowerment

 TIF 251 KB 14.01.2014 18.09.2012 5

Purchase/lease agreement

 TIF 400.87 KB 14.01.2014 10.05.2011 7

Confirmation or consent to legal address

 TIF 14.08 KB 27.01.2016 1

Protocols/decisions of a company/organisation

 TIF 57.56 KB 17.04.2015 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