Juridiskais birojs VG, SIA

Limited Liability Company, Micro company
Place in branch
74 by turnover
98 by profit
64 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Juridiskais birojs VG"
Registration number, date 40003872845, 09.11.2006
VAT number LV40003872845 from 08.05.2007 Europe VAT register
Register, date Commercial Register, 09.11.2006
Legal address Visvalža iela 7 – 26, Rīga, LV-1050 Check address owners
Fixed capital 40 000 EUR, registered payment 22.09.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 11.69 13.34 19
Personal income tax (thousands, €) 1.46 2.42 1.76
Statutory social insurance contributions (thousands, €) 5.92 6.92 5.62
Average employees count 6 4 4

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2) Juridiskie pakalpojumi (69.10)
Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.03.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.10.2009
* 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 % 40 000 € 1 € 40 000 Latvia 22.12.2020 30.12.2020

Apply information changes

ML

"Juridiskais birojs VG", SIA

Republikas laukums 3-317, Rīga, LV-1010 Check address owners

Juridiskie pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "Juridiskais birojs G & G" Until 05.06.2017 7 years ago

Historical addresses

Rīga, Republikas laukums 3 - 317 Until 22.03.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (80.51 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
VG2022VZ ODT

2021

Annual report 01.01.2021 - 31.12.2021 30.05.2022  ZIP €11.00
Annual report 2021 PDF
VG2021VZ ODT

2020

Annual report 01.01.2020 - 31.12.2020 10.06.2021  ZIP €11.00
Annual report 2020 PDF
VG2020Vadzinojums ODT

2019

Annual report 01.01.2019 - 31.12.2019 28.02.2020  ZIP €11.00
Annual report 2019 PDF
VGVZin2019 ODT

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  ZIP €11.00
Annual report 2018 PDF
VGVZ.GG2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.03.2018  ZIP €11.00
Annual report 2017 PDF
VGVZ.GG2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.03.2017  ZIP €9.00
Annual report 2016 PDF
GPVZ.GG2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
GPVZ.GG2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 13.03.2015  ZIP €7.00
1_HTML izdruka HTML
GPVZ.GG2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
GPVZ.GG2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.03.2013  ZIP
1_HTML izdruka HTML
GGVZ0001 JPG

2011

Annual report 01.01.2011 - 31.12.2011 31.03.2012  ZIP
1_HTML izdruka HTML
GGVZ2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
GGVZ2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 13.04.2010  ZIP (178.82 KB)

2008

Annual report 17.04.2009  TIF (825.63 KB)

2007

Annual report 23.01.2009  TIF (695.44 KB)

2006

Annual report 07.11.2007  TIF (800.64 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.79 KB 30.12.2020 22.12.2020 1

Shareholders’ register

DOCX 17.79 KB 30.12.2020 22.12.2020 1

Amendments to the Articles of Association

TIF 14.05 KB 20.09.2017 18.09.2017 1

Articles of Association

TIF 70.19 KB 20.09.2017 18.09.2017 2

Shareholders’ register

TIF 78.03 KB 20.09.2017 18.09.2017 2

Regulations for the increase/reduction of the equity

TIF 15.54 KB 08.08.2017 02.08.2017 1

Amendments to the Articles of Association

TIF 13.81 KB 01.06.2017 30.05.2017 1

Articles of Association

TIF 104.71 KB 01.06.2017 30.05.2017 3

Shareholders’ register

TIF 102.69 KB 01.06.2017 30.05.2017 3

Amendments to the Articles of Association

TIF 15.99 KB 03.03.2016 19.02.2016 1

Articles of Association

TIF 29.44 KB 03.03.2016 19.02.2016 1

Shareholders’ register

TIF 33.11 KB 03.03.2016 19.02.2016 1

Shareholders’ register

TIF 43.43 KB 06.07.2015 19.06.2015 2

Shareholders’ register

TIF 30.57 KB 01.07.2013 25.06.2013 1

Shareholders’ register

TIF 38.75 KB 27.06.2013 18.06.2013 1

Amendments to the Articles of Association

TIF 25.1 KB 27.06.2013 31.05.2013 1

Articles of Association

TIF 42.04 KB 27.06.2013 31.05.2013 1

Regulations for the increase/reduction of the equity

TIF 72.34 KB 27.06.2013 31.05.2013 2

Shareholders’ register

TIF 21.68 KB 17.01.2012 11.01.2012 1

Amendments to the Articles of Association

TIF 19.72 KB 17.01.2012 27.12.2011 1

Articles of Association

TIF 37.24 KB 17.01.2012 27.12.2011 1

Regulations for the increase/reduction of the equity

TIF 59.49 KB 17.01.2012 27.12.2011 2

Amendments to the Articles of Association

TIF 10.05 KB 09.12.2011 21.11.2011 1

Articles of Association

TIF 18.79 KB 09.12.2011 21.11.2011 1

Shareholders’ register

TIF 17.1 KB 09.12.2011 21.11.2011 1

Regulations for the increase/reduction of the equity

TIF 19.45 KB 22.09.2011 13.09.2011 1

Shareholders’ register

TIF 56.22 KB 31.08.2011 22.07.2011 1

Shareholders’ register

TIF 29.11 KB 19.07.2011 15.07.2011 1

Amendments to the Articles of Association

TIF 62.39 KB 19.07.2011 08.06.2011 1

Articles of Association

TIF 59.79 KB 19.07.2011 08.06.2011 1

Regulations for the increase/reduction of the equity

TIF 132.1 KB 19.07.2011 08.06.2011 2

Shareholders’ register

TIF 19.78 KB 13.11.2007 05.02.2007 1

Shareholders’ register

TIF 25.68 KB 13.11.2007 20.12.2006 1

Articles of Association

TIF 20.92 KB 13.11.2007 03.11.2006 1

Memorandum of association

TIF 46.36 KB 13.11.2007 03.11.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 371.99 KB 08.08.2022 08.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.56 KB 01.08.2022 01.08.2022 2

Orders/request/cover notes of court bailiffs

PDF 377.85 KB 29.07.2022 29.07.2022 1

Decisions / letters / protocols of public notaries

RTF 190.01 KB 30.12.2020 30.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 30.12.2020 30.12.2020 2

Application

DOCX 59.44 KB 30.12.2020 22.12.2020 1

Application

DOCX 59.44 KB 30.12.2020 22.12.2020 1

Application

EDOC 72.63 KB 30.12.2020 22.12.2020 1

Shareholders’ register

EDOC 43.96 KB 30.12.2020 22.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 40.05 KB 22.03.2019 22.03.2019 2

Application

TIF 216.48 KB 20.03.2019 19.03.2019 3

Decisions / letters / protocols of public notaries

EDOC 41.96 KB 22.09.2017 22.09.2017 2

Application

TIF 106.37 KB 20.09.2017 18.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.8 KB 08.08.2017 08.08.2017 2

Application

TIF 89.42 KB 08.08.2017 02.08.2017 2

Protocols/decisions of a company/organisation

TIF 139.77 KB 08.08.2017 02.08.2017 4

Decisions / letters / protocols of public notaries

EDOC 66.67 KB 05.06.2017 05.06.2017 2

Application

TIF 126.52 KB 01.06.2017 30.05.2017 2

Protocols/decisions of a company/organisation

TIF 164.75 KB 01.06.2017 30.05.2017 4

Decisions / letters / protocols of public notaries

TIF 54.69 KB 03.03.2016 29.02.2016 2

Application

TIF 174.89 KB 03.03.2016 19.02.2016 2

Protocols/decisions of a company/organisation

TIF 81.23 KB 03.03.2016 19.02.2016 2

Decisions / letters / protocols of public notaries

TIF 44.93 KB 06.07.2015 01.07.2015 2

Application

TIF 74.05 KB 06.07.2015 26.06.2015 2

Power of attorney, act of empowerment

TIF 144.48 KB 03.03.2016 05.08.2013 4

Decisions / letters / protocols of public notaries

TIF 33.26 KB 01.07.2013 27.06.2013 2

Application

TIF 61.28 KB 01.07.2013 25.06.2013 2

Decisions / letters / protocols of public notaries

TIF 49.3 KB 27.06.2013 19.06.2013 2

Application

TIF 153.03 KB 27.06.2013 18.06.2013 2

Bank statements or other document regarding the payment of the equity

TIF 28.57 KB 27.06.2013 18.06.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 37.58 KB 27.06.2013 17.06.2013 1

Protocols/decisions of a company/organisation

TIF 183.04 KB 27.06.2013 31.05.2013 3

Decisions / letters / protocols of public notaries

TIF 34.59 KB 17.01.2012 16.01.2012 1

Application

TIF 98.31 KB 17.01.2012 11.01.2012 2

Bank statements or other document regarding the payment of the equity

TIF 21.7 KB 17.01.2012 11.01.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 29.7 KB 17.01.2012 28.12.2011 1

Protocols/decisions of a company/organisation

TIF 143.02 KB 17.01.2012 27.12.2011 3

Decisions / letters / protocols of public notaries

TIF 34.57 KB 09.12.2011 08.12.2011 2

Application

TIF 66.17 KB 09.12.2011 05.12.2011 2

Decisions / letters / protocols of public notaries

TIF 33.28 KB 22.09.2011 19.09.2011 1

Application

TIF 75.86 KB 22.09.2011 13.09.2011 2

Protocols/decisions of a company/organisation

TIF 74.58 KB 22.09.2011 13.09.2011 3

Decisions / letters / protocols of public notaries

TIF 54.13 KB 31.08.2011 29.08.2011 1

Application

TIF 170.82 KB 31.08.2011 22.07.2011 2

Protocols/decisions of a company/organisation

TIF 119.47 KB 31.08.2011 22.07.2011 2

Decisions / letters / protocols of public notaries

TIF 61.69 KB 19.07.2011 18.07.2011 2

Application

TIF 162.12 KB 19.07.2011 15.07.2011 2

Bank statements or other document regarding the payment of the equity

TIF 36.27 KB 19.07.2011 15.07.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 69.68 KB 19.07.2011 08.07.2011 1

Protocols/decisions of a company/organisation

TIF 131.29 KB 19.07.2011 08.06.2011 2

Decisions / letters / protocols of public notaries

TIF 34.67 KB 28.10.2009 26.10.2009 1

Receipts on the publication and state fees

TIF 28.37 KB 28.10.2009 22.10.2009 2

Application

TIF 68.55 KB 28.10.2009 19.10.2009 2

Protocols/decisions of a company/organisation

TIF 14.77 KB 28.10.2009 19.10.2009 1

Receipts on the publication and state fees

TIF 14.34 KB 13.11.2007 09.02.2007 1

Application

TIF 65.07 KB 13.11.2007 05.02.2007 2

Power of attorney, act of empowerment

TIF 14.89 KB 13.11.2007 05.02.2007 1

Receipts on the publication and state fees

TIF 16.53 KB 13.11.2007 28.12.2006 1

Application

TIF 53.97 KB 13.11.2007 22.12.2006 2

Power of attorney, act of empowerment

TIF 15.78 KB 13.11.2007 22.12.2006 1

Decisions / letters / protocols of public notaries

TIF 37.02 KB 13.11.2007 09.11.2006 1

Registration certificates

TIF 22.66 KB 13.11.2007 09.11.2006 1

Receipts on the publication and state fees

TIF 32.75 KB 13.11.2007 08.11.2006 2

Application

TIF 136.23 KB 13.11.2007 07.11.2006 3

Bank statements or other document regarding the payment of the equity

TIF 14.5 KB 13.11.2007 07.11.2006 1

Announcement regarding the legal address

TIF 8.92 KB 13.11.2007 03.11.2006 1

Consent of a member of the Board / executive director

TIF 7.29 KB 13.11.2007 03.11.2006 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