VK Logistika, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VK Logistika"
Registration number, date 42403037827, 06.07.2015
VAT number LV42403037827 from 10.07.2015 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.07.2015
Legal address Vienības iela 74B – 16, Kārsava, Ludzas nov., LV-5717 Check address owners
Fixed capital 4 748 EUR, registered payment 18.01.2018
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, €) 111.48 57.30 43.45
Personal income tax (thousands, €) 19.92 16.35 13.39
Statutory social insurance contributions (thousands, €) 43.94 39.15 34.62
Average employees count 8 10 10

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Loģistikas pakalpojumi (52.25)
Field from SRS
Redakcija NACE 2.0
Pārējās transporta palīgdarbības (52.29)
CSP industry
Redakcija NACE 2.1
Citi transporta atbalsta pakalpojumi (52.26)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.02.2024
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   14.02.2024

Natural person

Executive Board Member of the Board Right to represent individually   06.07.2015
* 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

50 % 2 374 € 1 € 2 374 09.02.2024 14.02.2024

Natural person

50 % 2 374 € 1 € 2 374 09.02.2024 14.02.2024

Apply information changes

"VK Logistika", SIA

"Purvmāja", Beržovka, Malnavas pagasts, Ludzas nov., LV-5750 Check address owners

Loģistika

Historical addresses

Kārsavas nov., Kārsava, Vienības iela 74B - 5 Until 12.02.2016 9 years ago
Kārsavas nov., Malnavas pag., Beržovka, "Purvmāja" Until 01.07.2021 4 years ago
Ludzas nov., Malnavas pag., Beržovka, "Purvmāja" Until 20.08.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 21.05.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums VKLogistika 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 07.03.2024  ZIP €11.00
Annual report 2023 PDF
VZ VKLogistika 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (691.95 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.03.2022  €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.02.2021  PDF (307.85 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.02.2020  PDF (85.32 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.04.2019  PDF (83.89 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (422.98 KB) €11.00

2016

Annual report 06.07.2015 - 31.12.2016 06.04.2017  ZIP €9.00
Annual report 2016 PDF
PAskVzin 2016 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 271.03 KB 14.02.2024 09.02.2024 1

Shareholders’ register

PDF 278.74 KB 14.02.2024 09.02.2024 1

Amendments to the Articles of Association

PDF 66.83 KB 18.01.2018 14.12.2017 1

Articles of Association

PDF 52.56 KB 18.01.2018 14.12.2017 1

Regulations for the increase/reduction of the equity

PDF 67.77 KB 18.01.2018 14.12.2017 1

Shareholders’ register

PDF 54.98 KB 18.01.2018 14.12.2017 1

Articles of Association

TIF 8.24 KB 13.07.2015 25.06.2015 1

Memorandum of Association

TIF 23.02 KB 13.07.2015 25.06.2015 1

Shareholders’ register

TIF 31.04 KB 13.07.2015 25.06.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 201.93 KB 20.08.2024 15.08.2024 1

Application

PDF 289.27 KB 14.02.2024 09.02.2024 1

Protocols/decisions of a company/organisation

PDF 253.42 KB 14.02.2024 09.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 68.63 KB 18.01.2018 18.01.2018 2

Statement regarding the beneficial owners

EDOC 117.62 KB 18.01.2018 12.01.2018 5

Statement regarding the beneficial owners

PDF 103.55 KB 18.01.2018 12.01.2018 5

Amendments to the Articles of Association

EDOC 80.47 KB 18.01.2018 14.12.2017 1

Articles of Association

EDOC 66.69 KB 18.01.2018 14.12.2017 1

Application

EDOC 6.2 MB 18.01.2018 14.12.2017 24

Application

PDF 6.47 MB 18.01.2018 14.12.2017 24

Application of shareholders or third persons for the acquisition of shares

PDF 66.11 KB 18.01.2018 14.12.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 79.8 KB 18.01.2018 14.12.2017 1

Protocols/decisions of a company/organisation

PDF 55.2 KB 18.01.2018 14.12.2017 1

Protocols/decisions of a company/organisation

EDOC 69.38 KB 18.01.2018 14.12.2017 1

Regulations for the increase/reduction of the equity

EDOC 81.37 KB 18.01.2018 14.12.2017 1

Shareholders’ register

EDOC 69.16 KB 18.01.2018 14.12.2017 1

Registration certificates

TIF 27.63 KB 17.03.2016 15.03.2016 1

Decisions / letters / protocols of public notaries

TIF 45.55 KB 16.02.2016 12.02.2016 2

Announcement regarding the legal address

TIF 12.54 KB 16.02.2016 08.02.2016 1

Application

TIF 77.19 KB 16.02.2016 08.02.2016 2

Confirmation or consent to legal address

TIF 15.05 KB 16.02.2016 08.02.2016 1

Decisions / letters / protocols of public notaries

TIF 54.96 KB 13.07.2015 06.07.2015 2

Announcement regarding the legal address

TIF 7.95 KB 13.07.2015 25.06.2015 1

Application

TIF 155.83 KB 13.07.2015 25.06.2015 6

Confirmation or consent to legal address

TIF 10.36 KB 13.07.2015 25.06.2015 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