V.G.V., SIA
Limited Liability Company, Small company
Place in branch
144 by turnover
271 by profit
108 by paid taxes
61 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 "V.G.V." |
| Registration number, date | 40103036487, 14.01.1992 |
| VAT number | LV40103036487 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 19.02.2007 |
| Legal address | "Kungu rija", Krimuldas pag., Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 221 952 EUR, registered payment 10.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to V.G.V., SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (05.01.2022)
- 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, €) | 197.98 | 158.19 | 81.63 |
| Personal income tax (thousands, €) | 35.61 | 32.53 | 17.94 |
| Statutory social insurance contributions (thousands, €) | 84.09 | 76.91 | 38.17 |
| Average employees count | 20 | 19 | 16 |
| Received COVID-19 downtime support | 05.01.2022, 4 578.37 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.06.2010 |
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. | 16.06.2010 |
* 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 |
58.33 % | 7 | € 18 496 | € 129 472 | Latvia | 30.06.2015 | 10.07.2015 |
Natural person |
41.67 % | 5 | € 18 496 | € 92 480 | Latvia | 30.06.2015 | 10.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"V.G.V.", SIA
"Kungu rija", Krimuldas pagasts, Siguldas nov., LV-2150 Check address owners
Ēdināšanas uzņēmumi
Historical addresses
| Rīgas rajons, Sigulda, Šveices iela 13 | Until 29.08.1996 | 28 years ago |
|---|---|---|
| Rīgas rajons, Sigulda, Pils iela 8 | Until 20.11.2003 | 21 year ago |
| Rīgas rajons, Krimuldas pagasts, "Kungu rija" | Until 03.07.2009 | 15 years ago |
| Krimuldas nov., Krimuldas pag., "Kungu rija" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin bil 2919 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vgv vad zi | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vgv vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin VGV | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vgv vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums VGV 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums VGV.2012 | |||||
2011 |
Annual report | 26.06.2012 | TIF (533.77 KB) | ||
2010 |
Annual report | 20.07.2011 | TIF (602.26 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (577.25 KB) | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 05.05.2009 | ||
2007 |
Annual report | 21.05.2008 | TIF (532.63 KB) | ||
2006 |
Annual report | 25.06.2007 | TIF (285.61 KB) | ||
2005 |
Annual report | 21.11.2006 | TIF (1.03 MB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.32 KB | 03.06.2020 | 03.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.32 KB | 03.06.2020 | 03.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 78.81 KB | 29.05.2020 | 29.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.37 KB | 29.05.2020 | 29.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.66 MB | 27.03.2013 | 27.03.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 2.17 MB | 26.03.2013 | 15.03.2013 | 1 |
Appraisal reports |
TIF | 16.42 KB | 09.09.2010 | 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