VK97, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA VK97
Registration number, date 40203014664, 24.08.2016
VAT number None (excluded 19.03.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.08.2016
Legal address Naujenes iela 2 – 117, Rīga, LV-1057 Check address owners
Fixed capital 3 000 EUR, registered payment 11.07.2018
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 12.04.2019, taxpayer VK97, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.04.2019 772.58 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 2 048.80 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 2 521.04 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 2 485.25 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 2 807.70 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 2 815.21 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 2 150.76 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 2 119.77 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 2 087.75 0.00 0.00 0.00 14.08.2018 13:14
07.08.2017 1 367.60 0.00 0.00 0.00 15.08.2017 15:36
07.06.2017 959.01 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 4 881.64 0.00 0.00 0.00 01.01.1970 03:00

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, €) 0.05 0 0.22
Personal income tax (thousands, €) 0 0 0.08
Statutory social insurance contributions (thousands, €) 0 0 0.14
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Grīdas un sienu apdare (43.33)
CSP industry
Redakcija NACE 2.1
Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.10.2023
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   10.10.2023
* 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 % 3 000 € 1 € 3 000 14.07.2023 10.10.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "VK 97" Until 11.07.2018 8 years ago

Historical addresses

Rīga, Maltas iela 29 - 117 Until 20.07.2019 7 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 04.03.2026  PDF (76.25 KB)

2024

Annual report 01.01.2024 - 31.12.2024 04.03.2026  PDF (76.35 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.03.2026  PDF (77.77 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.03.2026  PDF (76.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.03.2026  PDF (77.04 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.03.2026  PDF (77.06 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.03.2026  PDF (77.12 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.03.2026  PDF (77.5 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.10.2018  PDF (477.88 KB) €11.00

2016

Annual report 24.08.2016 - 31.12.2016 10.05.2017  PDF (91.15 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 90.55 KB 10.10.2023 14.07.2023 1

Amendments to the Articles of Association

TIF 21.67 KB 10.07.2018 06.07.2018 1

Articles of Association

TIF 44.92 KB 10.07.2018 06.07.2018 2

Regulations for the increase/reduction of the equity

TIF 27.14 KB 10.07.2018 06.07.2018 1

Shareholders’ register

TIF 90.36 KB 10.07.2018 06.07.2018 2

Articles of Association

TIF 18.64 KB 26.08.2016 19.08.2016 1

Memorandum of association

TIF 40.1 KB 26.08.2016 19.08.2016 1

Shareholders’ register

TIF 106.42 KB 26.08.2016 19.08.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 244.85 KB 10.10.2023 20.07.2023 1

Protocols/decisions of a company/organisation

EDOC 87.92 KB 10.10.2023 14.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 11.07.2018 11.07.2018 2

Application

TIF 223.03 KB 10.07.2018 06.07.2018 3

Protocols/decisions of a company/organisation

TIF 54.48 KB 10.07.2018 06.07.2018 2

Orders/request/cover notes of court bailiffs

EDOC 375.89 KB 10.01.2018 10.01.2018 1

Orders/request/cover notes of court bailiffs

EDOC 376.18 KB 04.07.2017 03.07.2017 1

Decisions / letters / protocols of public notaries

RTF 179.82 KB 24.08.2016 24.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 24.08.2016 24.08.2016 2

Announcement regarding the legal address

TIF 16.93 KB 26.08.2016 19.08.2016 1

Application

TIF 389.91 KB 26.08.2016 19.08.2016 5

Bank statements or other document regarding the payment of the equity

TIF 51.16 KB 26.08.2016 19.08.2016 1

Confirmation or consent to legal address

TIF 15.18 KB 26.08.2016 19.08.2016 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