V Group, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "V Group" |
| Registration number, date | 40103917249, 30.07.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.07.2015 |
| Legal address | Zvaigžņu iela 31 – 3B, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR , registered 12.04.2016 (registered payment 12.04.2016: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Rīga, Zolitūdes iela 46 k-2 - 154 | Until 26.10.2016 | 9 years ago |
|---|---|---|
| Rīga, Imantas 8. līnija 6A | Until 12.04.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 30.07.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums V GROUP 2015 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 393.19 KB | 01.11.2016 | 24.10.2016 | 3 |
Articles of Association |
TIF | 94.74 KB | 26.04.2016 | 29.03.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 37 KB | 26.04.2016 | 29.03.2016 | 1 |
Shareholders’ register |
TIF | 385.07 KB | 26.04.2016 | 29.03.2016 | 3 |
Shareholders’ register |
TIF | 407.18 KB | 26.04.2016 | 29.03.2016 | 2 |
Articles of Association |
TIF | 23.29 KB | 28.08.2015 | 23.07.2015 | 1 |
Memorandum of Association |
TIF | 32.51 KB | 28.08.2015 | 23.07.2015 | 1 |
Shareholders’ register |
TIF | 54.41 KB | 28.08.2015 | 23.07.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 118 KB | 09.08.2018 | 09.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 101.47 KB | 09.08.2018 | 09.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.39 KB | 09.02.2018 | 09.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.9 KB | 09.02.2018 | 09.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 09.02.2018 | 09.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 09.02.2018 | 09.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 94 KB | 07.02.2018 | 07.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.22 KB | 07.02.2018 | 07.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 26.10.2016 | 26.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.56 KB | 26.10.2016 | 26.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.56 KB | 26.10.2016 | 26.10.2016 | 2 |
Application |
TIF | 487.55 KB | 01.11.2016 | 24.10.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 66.77 KB | 01.11.2016 | 24.10.2016 | 2 |
Confirmation or consent to legal address |
TIF | 15.54 KB | 01.11.2016 | 21.10.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 935.78 KB | 01.11.2016 | 18.10.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 855.11 KB | 01.11.2016 | 18.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.39 KB | 26.04.2016 | 12.04.2016 | 2 |
Application |
TIF | 471.1 KB | 26.04.2016 | 29.03.2016 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.81 KB | 26.04.2016 | 29.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.03 KB | 26.04.2016 | 29.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 16.01 KB | 26.04.2016 | 29.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.21 KB | 26.04.2016 | 29.03.2016 | 2 |
Submission/Application |
TIF | 8.5 KB | 26.04.2016 | 29.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.79 KB | 28.08.2015 | 30.07.2015 | 2 |
Announcement regarding the legal address |
TIF | 14.43 KB | 28.08.2015 | 23.07.2015 | 1 |
Application |
TIF | 134.38 KB | 28.08.2015 | 23.07.2015 | 4 |
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.
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