VKBS, SIA
Limited Liability Company
Place in branch
450 by turnover
337 by paid taxes
18 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VKBS" |
| Registration number, date | 40103477366, 04.11.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.11.2011 |
| Legal address | Upeņu iela 4 – 21, Rīga, LV-1082 Check address owners |
| Fixed capital | 14 EUR, registered payment 29.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.1 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 04.11.2011 |
* 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 % | 14 | € 1 | € 14 | Latvia | 16.12.2021 | 29.12.2021 |
Historical addresses
| Rīga, Dzelzavas iela 74 k-1 - 37 | Until 29.12.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Protokols bilance | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (922.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (927.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (879.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (1.07 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1023.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (694.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (847.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VKBS Group vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VKBS Group vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20140428164116018 0002 | |||||
2012 |
Annual report | 04.11.2011 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VKBS Group vad zin | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 30 KB | 29.12.2021 | 16.12.2021 | 1 |
Articles of Association |
DOC | 30 KB | 29.12.2021 | 16.12.2021 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 29.12.2021 | 16.12.2021 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 29.12.2021 | 16.12.2021 | 1 |
Articles of Association |
TIF | 13.11 KB | 09.11.2011 | 26.10.2011 | 1 |
Memorandum of association |
TIF | 25.67 KB | 09.11.2011 | 26.10.2011 | 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 |
EDOC | 62.14 KB | 29.12.2021 | 29.12.2021 | 2 |
Application |
DOCX | 48.15 KB | 29.12.2021 | 28.12.2021 | 4 |
Application |
DOCX | 48.15 KB | 29.12.2021 | 28.12.2021 | 4 |
Articles of Association |
EDOC | 15.81 KB | 29.12.2021 | 16.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 29.12.2021 | 16.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 29.12.2021 | 16.12.2021 | 1 |
Shareholders’ register |
EDOC | 16.71 KB | 29.12.2021 | 16.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.75 KB | 09.11.2011 | 04.11.2011 | 2 |
Registration certificates |
TIF | 45.36 KB | 09.11.2011 | 04.11.2011 | 1 |
Application |
TIF | 216.07 KB | 09.11.2011 | 31.10.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.95 KB | 09.11.2011 | 28.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.86 KB | 09.11.2011 | 26.10.2011 | 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