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Sabiedrība ar ierobežotu atbildību "VK logu fabrika"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "VK logu fabrika"
Legal form Limited Liability Company
Reg. No 40103495978
Reg. date 29.12.2011
Register Commercial Register
Legal Address Rītausmas iela 14, Rīga, LV-1058
Registered share capital, date 2,845 EUR, 27.02.2017
Paid-in share capital, date 2,845 EUR, 27.02.2017
NACE 22.23 Manufacture of doors and windows of plastic
VAT payer
LV40103495978 Registered Excluded
13.01.2012 19.02.2018
Last updated in the RE 03.02.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (8)
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 0 EUR Net profit 0 EUR Equity -150 EUR Date submitted31.01.2022 Number of employees 0
Year2019 Net sales 0 EUR Net profit 0 EUR Equity -150 EUR Date submitted14.04.2021 Number of employees 1
Year2018 - - - - -
Year2017 Net sales 0 EUR Net profit -1,687 EUR Equity -150 EUR Date submitted27.04.2018 Number of employees 0
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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 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions20 EUR Personal Income Tax0 EUR Other0 EUR Total20 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (59)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
12.09.2017 Amendments to the Articles of Association 07.09.2017 (TIF)
06.03.2017 Amendments to the Articles of Association 16.02.2017 (TIF)
Announcement regarding the legal address (1)
30.12.2011 Announcement regarding the legal address 22.12.2011 (TIF) •
Annual report (full) (3)
31.01.2022 2020 Annual report (full) (PDF)
14.04.2021 2019 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
Application (9)
16.01.2020 Application 11.12.2019 (TIF) •
12.09.2019 Application 10.09.2019 (edoc) •
12.09.2019 Application 10.09.2019 (docx) •
12.09.2019 Application 10.09.2019 (docx) •
12.09.2017 Application 08.09.2017 (TIF) •
06.03.2017 Application 16.02.2017 (TIF) •
29.12.2014 Application 17.12.2014 (TIF) •
07.05.2012 Application 26.04.2012 (TIF) •
30.12.2011 Application 23.12.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
07.05.2012 Application of shareholders or third persons for the acquisition of shares 26.04.2012 (TIF) •
Articles of Association (5)
12.12.2019 Articles of Association 10.12.2019 (TIF)
12.09.2017 Articles of Association 07.09.2017 (TIF)
06.03.2017 Articles of Association 16.02.2017 (TIF)
07.05.2012 Articles of Association 26.04.2012 (TIF)
30.12.2011 Articles of Association 22.12.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
07.05.2012 Bank statements or other document regarding the payment of the equity 26.04.2012 (TIF) •
30.12.2011 Bank statements or other document regarding the payment of the equity 23.12.2011 (TIF) •
Confirmation or consent to legal address (3)
12.12.2019 Confirmation or consent to legal address 10.12.2019 (TIF) •
12.09.2017 Confirmation or consent to legal address 29.08.2017 (TIF) •
06.03.2017 Confirmation or consent to legal address 16.02.2017 (TIF) •
Decisions / letters / protocols of public notaries (17)
03.02.2022 Decisions / letters / protocols of public notaries 03.02.2022 (rtf)
03.02.2022 Decisions / letters / protocols of public notaries 03.02.2022 (rtf)
03.02.2022 Decisions / letters / protocols of public notaries 03.02.2022 (edoc) •
03.02.2022 Decisions / letters / protocols of public notaries 03.02.2022 (edoc) •
01.02.2022 Decisions / letters / protocols of public notaries 01.02.2022 (rtf)
01.02.2022 Decisions / letters / protocols of public notaries 01.02.2022 (rtf)
01.02.2022 Decisions / letters / protocols of public notaries 01.02.2022 (edoc) •
01.02.2022 Decisions / letters / protocols of public notaries 01.02.2022 (edoc) •
20.01.2020 Decisions / letters / protocols of public notaries 20.01.2020 (edoc) •
20.01.2020 Decisions / letters / protocols of public notaries 20.01.2020 (rtf) •
12.09.2019 Decisions / letters / protocols of public notaries 12.09.2019 (edoc) •
12.09.2019 Decisions / letters / protocols of public notaries 12.09.2019 (rtf) •
12.09.2017 Decisions / letters / protocols of public notaries 12.09.2017 (edoc) •
06.03.2017 Decisions / letters / protocols of public notaries 27.02.2017 (TIF) •
29.12.2014 Decisions / letters / protocols of public notaries 22.12.2014 (TIF) •
07.05.2012 Decisions / letters / protocols of public notaries 02.05.2012 (TIF) •
30.12.2011 Decisions / letters / protocols of public notaries 29.12.2011 (TIF) •
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Memorandum of Association (1)
30.12.2011 Memorandum of Association 22.12.2011 (TIF)
Notice of a member of the Board regarding the resignation (3)
12.09.2019 Notice of a member of the Board regarding the resignation 10.09.2019 (edoc) •
12.09.2019 Notice of a member of the Board regarding the resignation 10.09.2019 (docx) •
12.09.2019 Notice of a member of the Board regarding the resignation 10.09.2019 (docx) •
Protocols/decisions of a company/organisation (4)
12.12.2019 Protocols/decisions of a company/organisation 10.12.2019 (TIF) •
12.09.2017 Protocols/decisions of a company/organisation 07.09.2017 (TIF) •
06.03.2017 Protocols/decisions of a company/organisation 16.02.2017 (TIF) •
07.05.2012 Protocols/decisions of a company/organisation 26.04.2012 (TIF) •
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Registration certificates (1)
30.12.2011 Registration certificates 29.12.2011 (TIF) •
Regulations for the increase/reduction of the equity (1)
07.05.2012 Regulations for the increase/reduction of the equity 26.04.2012 (TIF)
Shareholders’ register (4)
16.01.2020 Shareholders’ register 10.12.2019 (TIF)
06.03.2017 Shareholders’ register 16.02.2017 (TIF)
29.12.2014 Shareholders’ register 17.12.2014 (TIF)
07.05.2012 Shareholders’ register 26.04.2012 (TIF)
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State Revenue Service decisions/letters/statements (2)
01.02.2022 State Revenue Service decisions/letters/statements 01.02.2022 (EDOC) •
27.01.2022 State Revenue Service decisions/letters/statements 27.01.2022 (EDOC) •
2022 (11)
03.02.2022 Decisions / letters / protocols of public notaries 03.02.2022 (rtf)
03.02.2022 Decisions / letters / protocols of public notaries 03.02.2022 (rtf)
03.02.2022 Decisions / letters / protocols of public notaries 03.02.2022 (edoc) •
03.02.2022 Decisions / letters / protocols of public notaries 03.02.2022 (edoc) •
01.02.2022 Decisions / letters / protocols of public notaries 01.02.2022 (rtf)
01.02.2022 Decisions / letters / protocols of public notaries 01.02.2022 (rtf)
01.02.2022 Decisions / letters / protocols of public notaries 01.02.2022 (edoc) •
01.02.2022 Decisions / letters / protocols of public notaries 01.02.2022 (edoc) •
01.02.2022 State Revenue Service decisions/letters/statements 01.02.2022 (EDOC) •
31.01.2022 2020 Annual report (full) (PDF)
27.01.2022 State Revenue Service decisions/letters/statements 27.01.2022 (EDOC) •
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2021 (1)
14.04.2021 2019 Annual report (full) (PDF)
2020 (4)
20.01.2020 Decisions / letters / protocols of public notaries 20.01.2020 (edoc) •
20.01.2020 Decisions / letters / protocols of public notaries 20.01.2020 (rtf) •
16.01.2020 Application 11.12.2019 (TIF) •
16.01.2020 Shareholders’ register 10.12.2019 (TIF)
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2019 (11)
12.12.2019 Articles of Association 10.12.2019 (TIF)
12.12.2019 Confirmation or consent to legal address 10.12.2019 (TIF) •
12.12.2019 Protocols/decisions of a company/organisation 10.12.2019 (TIF) •
12.09.2019 Application 10.09.2019 (edoc) •
12.09.2019 Application 10.09.2019 (docx) •
12.09.2019 Application 10.09.2019 (docx) •
12.09.2019 Decisions / letters / protocols of public notaries 12.09.2019 (edoc) •
12.09.2019 Decisions / letters / protocols of public notaries 12.09.2019 (rtf) •
12.09.2019 Notice of a member of the Board regarding the resignation 10.09.2019 (edoc) •
12.09.2019 Notice of a member of the Board regarding the resignation 10.09.2019 (docx) •
12.09.2019 Notice of a member of the Board regarding the resignation 10.09.2019 (docx) •
Show all
2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2017 (13)
12.09.2017 Amendments to the Articles of Association 07.09.2017 (TIF)
12.09.2017 Application 08.09.2017 (TIF) •
12.09.2017 Articles of Association 07.09.2017 (TIF)
12.09.2017 Confirmation or consent to legal address 29.08.2017 (TIF) •
12.09.2017 Decisions / letters / protocols of public notaries 12.09.2017 (edoc) •
12.09.2017 Protocols/decisions of a company/organisation 07.09.2017 (TIF) •
06.03.2017 Amendments to the Articles of Association 16.02.2017 (TIF)
06.03.2017 Application 16.02.2017 (TIF) •
06.03.2017 Articles of Association 16.02.2017 (TIF)
06.03.2017 Confirmation or consent to legal address 16.02.2017 (TIF) •
06.03.2017 Decisions / letters / protocols of public notaries 27.02.2017 (TIF) •
06.03.2017 Protocols/decisions of a company/organisation 16.02.2017 (TIF) •
06.03.2017 Shareholders’ register 16.02.2017 (TIF)
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2014 (3)
29.12.2014 Application 17.12.2014 (TIF) •
29.12.2014 Decisions / letters / protocols of public notaries 22.12.2014 (TIF) •
29.12.2014 Shareholders’ register 17.12.2014 (TIF)
2012 (8)
07.05.2012 Application 26.04.2012 (TIF) •
07.05.2012 Application of shareholders or third persons for the acquisition of shares 26.04.2012 (TIF) •
07.05.2012 Articles of Association 26.04.2012 (TIF)
07.05.2012 Bank statements or other document regarding the payment of the equity 26.04.2012 (TIF) •
07.05.2012 Decisions / letters / protocols of public notaries 02.05.2012 (TIF) •
07.05.2012 Protocols/decisions of a company/organisation 26.04.2012 (TIF) •
07.05.2012 Regulations for the increase/reduction of the equity 26.04.2012 (TIF)
07.05.2012 Shareholders’ register 26.04.2012 (TIF)
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2011 (7)
30.12.2011 Announcement regarding the legal address 22.12.2011 (TIF) •
30.12.2011 Application 23.12.2011 (TIF) •
30.12.2011 Articles of Association 22.12.2011 (TIF)
30.12.2011 Bank statements or other document regarding the payment of the equity 23.12.2011 (TIF) •
30.12.2011 Decisions / letters / protocols of public notaries 29.12.2011 (TIF) •
30.12.2011 Memorandum of Association 22.12.2011 (TIF)
30.12.2011 Registration certificates 29.12.2011 (TIF) •
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