VNK 1, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VNK 1"
Registration number, date 50003309237, 16.09.1996
VAT number None (excluded 24.03.2022) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.06.2004
Legal address Gramzdas iela 80 – 15, Rīga, LV-1029 Check address owners
Fixed capital 2 840 EUR, registered payment 03.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

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
10.02.2026 9 603.29 0.00 0.00 0.00 10.02.2026
07.01.2026 8 683.54 0.00 0.00 0.00 07.01.2026
08.12.2025 8 634.73 0.00 0.00 0.00 08.12.2025
11.11.2025 8 183.51 0.00 0.00 0.00 11.11.2025
07.10.2025 7 723.01 0.00 0.00 0.00 07.10.2025
09.09.2025 7 280.72 0.00 0.00 0.00 09.09.2025
06.08.2025 6 832.03 0.00 0.00 0.00 06.08.2025
07.07.2025 6 390.88 0.00 0.00 0.00 07.07.2025
09.06.2025 5 958.16 0.00 0.00 0.00 09.06.2025
07.05.2025 5 521.52 0.00 0.00 0.00 07.05.2025
07.04.2025 5 091.94 0.00 0.00 0.00 07.04.2025
10.03.2025 4 669.52 0.00 0.00 0.00 10.03.2025
10.02.2025 4 252.12 0.00 0.00 0.00 10.02.2025
20.01.2025 4 189.79 0.00 0.00 0.00 20.01.2025
09.12.2024 4 165.26 0.00 0.00 0.00 09.12.2024
07.11.2024 4 145.39 0.00 0.00 0.00 07.11.2024
07.10.2024 4 124.62 0.00 0.00 0.00 07.10.2024
09.09.2024 4 105.43 0.00 0.00 0.00 09.09.2024
12.08.2024 4 085.70 0.00 0.00 0.00 12.08.2024
08.07.2024 4 060.61 0.00 0.00 0.00 08.07.2024
12.06.2024 4 041.48 0.00 0.00 0.00 12.06.2024
08.05.2024 4 015.03 0.00 0.00 0.00 08.05.2024
12.04.2024 3 986.24 0.00 0.00 0.00 12.04.2024
07.03.2024 3 945.71 0.00 0.00 0.00 07.03.2024
14.02.2024 3 916.30 0.00 0.00 0.00 14.02.2024
15.01.2024 3 829.86 0.00 0.00 0.00 15.01.2024
18.12.2023 3 795.39 0.00 0.00 0.00 18.12.2023
15.11.2023 3 756.01 0.00 0.00 0.00 15.11.2023
09.10.2023 3 712.76 0.00 0.00 0.00 09.10.2023
11.09.2023 3 665.60 0.00 0.00 0.00 11.09.2023
16.08.2023 3 634.62 0.00 0.00 0.00 16.08.2023
07.06.2023 3 008.80 0.00 0.00 0.00 07.06.2023
09.05.2023 2 954.85 0.00 0.00 0.00 09.05.2023
12.04.2023 2 877.25 0.00 0.00 0.00 12.04.2023
07.03.2023 2 487.51 0.00 0.00 0.00 07.03.2023
07.02.2023 2 439.29 0.00 0.00 0.00 07.02.2023
09.01.2023 2 338.79 0.00 0.00 0.00 09.01.2023
14.12.2022 2 290.43 0.00 0.00 0.00 14.12.2022
07.11.2022 2 231.97 0.00 0.00 0.00 07.11.2022
21.10.2022 2 190.94 0.00 0.00 0.00 21.10.2022
07.06.2022 1 770.76 0.00 0.00 0.00 07.06.2022
09.05.2022 1 723.49 0.00 0.00 0.00 09.05.2022
07.04.2022 1 648.47 0.00 0.00 0.00 07.04.2022
07.03.2022 1 626.29 0.00 0.00 0.00 07.03.2022
07.12.2020 653.63 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 441.43 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 393.78 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 342.77 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 302.17 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 270.46 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 246.50 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 225.59 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 249.96 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 319.64 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 274.69 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 177.66 0.00 0.00 0.00 16.01.2020 11:18
07.03.2019 160.55 0.00 0.00 0.00 15.03.2019 14:41

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.07 0
Average employees count 0 2 3

Industries

Field from SRS
Redakcija NACE 2.1
Autoskolu darbība (85.53)
CSP industry
Redakcija NACE 2.1
Autoskolu darbība (85.53)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.02.2026
Georgia Georgia

Control type: on grounds of the property right

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

SIA M1 Ltd

Reg. no. 42103081652
Rīga, Gramzdas iela 80 - 15

100 % 284 € 10 € 2 840 Latvia 04.02.2026 10.02.2026

Historical company names

sabiedrība ar ierobežotu atbildību "VNK 1" Until 01.06.2004 22 years ago

Historical addresses

Rīga, Zentenes iela 49-70 Until 17.03.2006 20 years ago
Rīga, Imantas 8. līnija 6A Until 10.02.2026 28 days ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.06.2025  PDF (75.64 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 25.07.2024  PDF (75.49 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.07.2023  PDF (76.85 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.08.2022  PDF (77.36 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.08.2021  PDF (77.52 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (77.86 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (77.51 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (1.24 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (1.22 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums VNK 1 2015 JPG

2014

Annual report 26.11.2015  TIF (230.96 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas.zinojums.2013 ODT

2012

Annual report 01.01.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
Zinas par sabiedribut ODT

2011

Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
Vadibas.zinojums.2011 PDF

2010

Annual report 26.04.2011  TIF (674.83 KB)

2009

Annual report 20.04.2010  TIF (481.81 KB)

2008

Annual report 05.05.2009  TIF (1.92 MB)

2007

Annual report 12.08.2008  TIF (1.68 MB)

2006

Annual report 02.08.2007  TIF (752.7 KB)

2005

Annual report 20.10.2006  TIF (945.24 KB)

2004

Annual report 10.02.2026  TIF (1.06 MB)

2003

Annual report 10.02.2026  TIF (1018.95 KB)

2002

Annual report 10.02.2026  TIF (974.19 KB)

2001

Annual report 10.02.2026  TIF (1.34 MB)

2000

Annual report 10.02.2026  TIF (845.83 KB)

1999

Annual report 10.02.2026  TIF (809.43 KB)

1998

Annual report 10.02.2026  TIF (828.38 KB)

1997

Annual report 10.02.2026  TIF (877.29 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 18.59 KB 10.02.2026 04.02.2026 1

Shareholders’ register

EDOC 55.3 KB 31.05.2017 24.05.2017 1

Articles of Association

TIF 224.35 KB 10.02.2026 31.08.2015 5

Shareholders’ register

TIF 111.75 KB 10.02.2026 31.08.2015 2

Shareholders’ register

TIF 86.49 KB 10.02.2026 31.08.2015 1

Articles of Association

TIF 231.97 KB 10.02.2026 11.05.2004 6

Shareholders’ register

TIF 12.23 KB 10.02.2026 11.05.2004 1

Amendments to the Articles of Association

TIF 29.34 KB 10.02.2026 01.02.2002 1

Articles of Association

TIF 339.01 KB 10.02.2026 09.09.1996 9

Memorandum of association

TIF 134.05 KB 10.02.2026 09.09.1996 4

Shareholders’ register

TIF 24.5 KB 10.02.2026 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 70.61 KB 23.02.2026 18.02.2026 5

Notice of a member of the Board regarding the resignation

EDOC 19.41 KB 23.02.2026 18.02.2026 1

Application

EDOC 67.86 KB 10.02.2026 05.02.2026 1

Decisions / letters / protocols of public notaries

EDOC 66.76 KB 31.05.2017 31.05.2017 2

Application

EDOC 63.16 KB 31.05.2017 24.05.2017 1

Application

DOCX 47.35 KB 31.05.2017 24.05.2017 1

Protocols/decisions of a company/organisation

EDOC 63.3 KB 31.05.2017 24.05.2017 1

Protocols/decisions of a company/organisation

DOC 132.5 KB 31.05.2017 24.05.2017 1

Shareholders’ register

EDOC 55.3 KB 31.05.2017 24.05.2017 1

Decisions / letters / protocols of public notaries

TIF 72.25 KB 10.02.2026 03.09.2015 2

Application

TIF 212.07 KB 10.02.2026 31.08.2015 4

Protocols/decisions of a company/organisation

TIF 38.04 KB 10.02.2026 31.08.2015 1

Notice of a member of the Board regarding the resignation

TIF 22.12 KB 10.02.2026 30.08.2015 1

Decisions / letters / protocols of public notaries

TIF 49.39 KB 10.02.2026 27.07.2007 1

Application

TIF 268.43 KB 10.02.2026 16.07.2007 4

Protocols/decisions of a company/organisation

TIF 24.12 KB 10.02.2026 16.07.2007 1

Receipts on the publication and state fees

TIF 21.55 KB 10.02.2026 16.07.2007 1

Receipts on the publication and state fees

TIF 22.58 KB 10.02.2026 16.07.2007 1

Decisions / letters / protocols of public notaries

TIF 46.55 KB 10.02.2026 17.03.2006 2

Application

TIF 168.46 KB 10.02.2026 14.03.2006 3

Receipts on the publication and state fees

TIF 19.3 KB 10.02.2026 14.03.2006 1

Receipts on the publication and state fees

TIF 21.8 KB 10.02.2026 14.03.2006 1

Decisions / letters / protocols of public notaries

TIF 49.62 KB 10.02.2026 01.06.2004 1

Registration certificates

TIF 109.58 KB 10.02.2026 01.06.2004 1

Announcement regarding the legal address

TIF 11.96 KB 10.02.2026 11.05.2004 1

Application

TIF 618.47 KB 10.02.2026 11.05.2004 8

Consent of a member of the Board / executive director

TIF 11.03 KB 10.02.2026 11.05.2004 1

Consent of a member of the Board / executive director

TIF 11.23 KB 10.02.2026 11.05.2004 1

Power of attorney, act of empowerment

TIF 11.2 KB 10.02.2026 11.05.2004 1

Protocols/decisions of a company/organisation

TIF 36.12 KB 10.02.2026 11.05.2004 1

Receipts on the publication and state fees

TIF 18.5 KB 10.02.2026 11.05.2004 1

Receipts on the publication and state fees

TIF 14.83 KB 10.02.2026 11.05.2004 1

Decisions / letters / protocols of public notaries

TIF 27.9 KB 10.02.2026 08.02.2002 1

Receipts on the publication and state fees

TIF 22.86 KB 10.02.2026 05.02.2002 1

Receipts on the publication and state fees

TIF 23.91 KB 10.02.2026 05.02.2002 1

Protocols/decisions of a company/organisation

TIF 25.63 KB 10.02.2026 01.02.2002 1

Submission/Application

TIF 17.07 KB 10.02.2026 01.02.2002 1

Copy of the personal identification document

TIF 69.45 KB 10.02.2026 19.10.2000 1

Sample report

TIF 54.16 KB 10.02.2026 16.01.1998 1

Copy of the personal identification document

TIF 86.77 KB 10.02.2026 15.10.1997 1

Copy of the personal identification document

TIF 76.75 KB 10.02.2026 15.10.1997 1

Copy of the personal identification document

TIF 215.38 KB 10.02.2026 15.10.1997 1

Decisions / letters / protocols of public notaries

TIF 19.77 KB 10.02.2026 16.09.1996 1

Protocols/decisions of a company/organisation

TIF 15.48 KB 10.02.2026 16.09.1996 1

Registration certificates

TIF 77.84 KB 10.02.2026 16.09.1996 1

Application

TIF 113.17 KB 10.02.2026 12.09.1996 4

Receipts on the publication and state fees

TIF 83.91 KB 10.02.2026 12.09.1996 2

Receipts on the publication and state fees

TIF 22.54 KB 10.02.2026 12.09.1996 2

Sample report

TIF 21 KB 10.02.2026 10.09.1996 1

Appraisal reports

TIF 20.66 KB 10.02.2026 09.09.1996 1

Protocols/decisions of a company/organisation

TIF 61.77 KB 10.02.2026 09.09.1996 3

Copy of the personal identification document

TIF 270.13 KB 10.02.2026 24.01.1995 2

Copy of the personal identification document

TIF 290.09 KB 10.02.2026 17.01.1994 2

Announcement regarding the legal address

TIF 22.68 KB 10.02.2026 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