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SIA "VKA Systems"

Basic information
Status Registered
Name SIA "VKA Systems"
Legal form Limited Liability Company
Reg. No 40103426035
Reg. date 08.06.2011
Register Commercial Register
Legal Address Čiekurkalna 3. šķērslīnija 28E - 15, Rīga, LV-1026
Registered share capital, date 2,845 EUR, 09.04.2014
Paid-in share capital, date 2,845 EUR, 09.04.2014
NACE 74.99 All other professional, scientific and technical activities n.e.c.
VAT payer
LV40103426035 Registered Excluded
19.07.2011 -
Micro-enterprise tax payer
No payer status From Till
08.06.2011 31.12.2017
Last updated in the RE 05.05.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 18,130 EUR Net profit 4,700 EUR Equity 927 EUR Date submitted05.08.2021 Number of employees 1
Year2019 Net sales 1,000 EUR Net profit 1,000 EUR Equity -3,524 EUR Date submitted25.06.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -604 EUR Equity -4,524 EUR Date submitted29.04.2019 Number of employees 1
Year2017 Net sales 32,430 EUR Net profit -2,807 EUR Equity -3,919 EUR Date submitted21.04.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other380 EUR Total380 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (57)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
24.04.2018 Amendments to the Articles of Association 05.04.2018 (doc)
24.04.2018 Amendments to the Articles of Association 05.04.2018 (edoc) •
04.04.2014 Amendments to the Articles of Association 03.04.2014 (doc)
04.04.2014 Amendments to the Articles of Association 03.04.2014 (EDOC) •
17.05.2013 Amendments to the Articles of Association 13.05.2013 (TIF)
12.03.2012 Amendments to the Articles of Association 05.03.2012 (TIF)
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Announcement regarding the legal address (1)
10.06.2011 Announcement regarding the legal address 02.06.2011 (TIF) •
Annual report (full) (4)
05.08.2021 2020 Annual report (full) (PDF)
25.06.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
21.04.2018 2017 Annual report (full) (PDF)
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Application (8)
24.04.2018 Application 10.04.2018 (edoc) •
24.04.2018 Application 10.04.2018 (docx) •
09.04.2014 Application 17.03.2014 (EDOC) •
04.04.2014 Application 03.04.2014 (EDOC) •
04.04.2014 Application 03.04.2014 (doc) •
17.05.2013 Application 13.05.2013 (TIF) •
12.03.2012 Application 05.03.2012 (TIF) •
10.06.2011 Application 02.06.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
17.05.2013 Application of shareholders or third persons for the acquisition of shares 13.05.2013 (TIF) •
Articles of Association (7)
24.04.2018 Articles of Association 05.04.2018 (doc)
24.04.2018 Articles of Association 05.04.2018 (edoc) •
04.04.2014 Articles of Association 03.04.2014 (doc)
04.04.2014 Articles of Association 03.04.2014 (EDOC) •
17.05.2013 Articles of Association 13.05.2013 (TIF)
12.03.2012 Articles of Association 05.03.2012 (TIF)
10.06.2011 Articles of Association 02.06.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
10.06.2011 Bank statements or other document regarding the payment of the equity 06.06.2011 (TIF) •
Confirmation or consent to legal address (3)
04.04.2014 Confirmation or consent to legal address 03.04.2014 (EDOC) •
04.04.2014 Confirmation or consent to legal address 03.04.2014 (pdf) •
04.04.2014 Confirmation or consent to legal address 03.04.2014 (docx) •
Decisions / letters / protocols of public notaries (9)
05.05.2022 Decisions / letters / protocols of public notaries 05.05.2022 (tif)
05.05.2022 Decisions / letters / protocols of public notaries 05.05.2022 (edoc) •
05.05.2022 Decisions / letters / protocols of public notaries 05.05.2022 (RTF) •
24.04.2018 Decisions / letters / protocols of public notaries 24.04.2018 (edoc) •
09.04.2014 Decisions / letters / protocols of public notaries 09.04.2014 (EDOC) •
09.04.2014 Decisions / letters / protocols of public notaries 09.04.2014 (EDOC) •
17.05.2013 Decisions / letters / protocols of public notaries 16.05.2013 (TIF) •
12.03.2012 Decisions / letters / protocols of public notaries 08.03.2012 (TIF) •
10.06.2011 Decisions / letters / protocols of public notaries 08.06.2011 (TIF) •
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Memorandum of Association (1)
10.06.2011 Memorandum of Association 02.06.2011 (TIF)
Orders/request/cover notes of court bailiffs (1)
07.09.2021 Orders/request/cover notes of court bailiffs 07.09.2021 (EDOC) •
Protocols/decisions of a company/organisation (6)
24.04.2018 Protocols/decisions of a company/organisation 05.04.2018 (edoc) •
24.04.2018 Protocols/decisions of a company/organisation 05.04.2018 (docx) •
04.04.2014 Protocols/decisions of a company/organisation 03.04.2014 (EDOC) •
04.04.2014 Protocols/decisions of a company/organisation 03.04.2014 (doc) •
17.05.2013 Protocols/decisions of a company/organisation 13.05.2013 (TIF) •
12.03.2012 Protocols/decisions of a company/organisation 05.03.2012 (TIF) •
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Registration certificates (3)
12.03.2012 Registration certificates 08.03.2012 (TIF) •
12.03.2012 Registration certificates 08.06.2011 (TIF) •
10.06.2011 Registration certificates 08.06.2011 (TIF) •
Regulations for the increase/reduction of the equity (1)
17.05.2013 Regulations for the increase/reduction of the equity 13.05.2013 (TIF)
Shareholders’ register (5)
24.04.2018 Shareholders’ register 05.04.2018 (docx)
24.04.2018 Shareholders’ register 05.04.2018 (edoc) •
04.04.2014 Shareholders’ register 03.04.2014 (doc)
04.04.2014 Shareholders’ register 03.04.2014 (EDOC) •
17.05.2013 Shareholders’ register 13.05.2013 (TIF)
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2022 (3)
05.05.2022 Decisions / letters / protocols of public notaries 05.05.2022 (tif)
05.05.2022 Decisions / letters / protocols of public notaries 05.05.2022 (edoc) •
05.05.2022 Decisions / letters / protocols of public notaries 05.05.2022 (RTF) •
2021 (2)
07.09.2021 Orders/request/cover notes of court bailiffs 07.09.2021 (EDOC) •
05.08.2021 2020 Annual report (full) (PDF)
2020 (1)
25.06.2020 2019 Annual report (full) (PDF)
2019 (1)
29.04.2019 2018 Annual report (full) (PDF)
2018 (12)
24.04.2018 Amendments to the Articles of Association 05.04.2018 (doc)
24.04.2018 Amendments to the Articles of Association 05.04.2018 (edoc) •
24.04.2018 Application 10.04.2018 (edoc) •
24.04.2018 Application 10.04.2018 (docx) •
24.04.2018 Articles of Association 05.04.2018 (doc)
24.04.2018 Articles of Association 05.04.2018 (edoc) •
24.04.2018 Decisions / letters / protocols of public notaries 24.04.2018 (edoc) •
24.04.2018 Protocols/decisions of a company/organisation 05.04.2018 (edoc) •
24.04.2018 Protocols/decisions of a company/organisation 05.04.2018 (docx) •
24.04.2018 Shareholders’ register 05.04.2018 (docx)
24.04.2018 Shareholders’ register 05.04.2018 (edoc) •
21.04.2018 2017 Annual report (full) (PDF)
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2014 (16)
09.04.2014 Application 17.03.2014 (EDOC) •
09.04.2014 Decisions / letters / protocols of public notaries 09.04.2014 (EDOC) •
09.04.2014 Decisions / letters / protocols of public notaries 09.04.2014 (EDOC) •
04.04.2014 Amendments to the Articles of Association 03.04.2014 (doc)
04.04.2014 Amendments to the Articles of Association 03.04.2014 (EDOC) •
04.04.2014 Application 03.04.2014 (EDOC) •
04.04.2014 Application 03.04.2014 (doc) •
04.04.2014 Articles of Association 03.04.2014 (doc)
04.04.2014 Articles of Association 03.04.2014 (EDOC) •
04.04.2014 Confirmation or consent to legal address 03.04.2014 (EDOC) •
04.04.2014 Confirmation or consent to legal address 03.04.2014 (pdf) •
04.04.2014 Confirmation or consent to legal address 03.04.2014 (docx) •
04.04.2014 Protocols/decisions of a company/organisation 03.04.2014 (EDOC) •
04.04.2014 Protocols/decisions of a company/organisation 03.04.2014 (doc) •
04.04.2014 Shareholders’ register 03.04.2014 (doc)
04.04.2014 Shareholders’ register 03.04.2014 (EDOC) •
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2013 (8)
17.05.2013 Amendments to the Articles of Association 13.05.2013 (TIF)
17.05.2013 Application 13.05.2013 (TIF) •
17.05.2013 Application of shareholders or third persons for the acquisition of shares 13.05.2013 (TIF) •
17.05.2013 Articles of Association 13.05.2013 (TIF)
17.05.2013 Decisions / letters / protocols of public notaries 16.05.2013 (TIF) •
17.05.2013 Protocols/decisions of a company/organisation 13.05.2013 (TIF) •
17.05.2013 Regulations for the increase/reduction of the equity 13.05.2013 (TIF)
17.05.2013 Shareholders’ register 13.05.2013 (TIF)
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2012 (7)
12.03.2012 Amendments to the Articles of Association 05.03.2012 (TIF)
12.03.2012 Application 05.03.2012 (TIF) •
12.03.2012 Articles of Association 05.03.2012 (TIF)
12.03.2012 Decisions / letters / protocols of public notaries 08.03.2012 (TIF) •
12.03.2012 Protocols/decisions of a company/organisation 05.03.2012 (TIF) •
12.03.2012 Registration certificates 08.03.2012 (TIF) •
12.03.2012 Registration certificates 08.06.2011 (TIF) •
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2011 (7)
10.06.2011 Announcement regarding the legal address 02.06.2011 (TIF) •
10.06.2011 Application 02.06.2011 (TIF) •
10.06.2011 Articles of Association 02.06.2011 (TIF)
10.06.2011 Bank statements or other document regarding the payment of the equity 06.06.2011 (TIF) •
10.06.2011 Decisions / letters / protocols of public notaries 08.06.2011 (TIF) •
10.06.2011 Memorandum of Association 02.06.2011 (TIF)
10.06.2011 Registration certificates 08.06.2011 (TIF) •
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