VAG Motors, SIA
Limited Liability Company, Micro company
Place in branch
123 by paid taxes
41 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 | SIA "VAG Motors" |
| Registration number, date | 40003495670, 23.05.2000 |
| VAT number | LV40003495670 from 14.06.2000 Europe VAT register |
| Register, date | Commercial Register, 08.12.2004 |
| Legal address | Hipokrāta iela 55, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 24.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 6 931.32 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 8 074.69 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 4 274.53 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 774.50 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 1 298.41 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 19.06.2024 | 1 454.40 | 0.00 | 0.00 | 0.00 | 19.06.2024 |
| 24.08.2023 | 5 187.87 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 07.09.2020 | 4 871.11 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.07.2020 | 6 866.67 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.10.2019 | 12 402.41 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.07.2019 | 20 048.08 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.05.2019 | 7 994.84 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.10.2018 | 13 693.26 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 8 354.95 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.04.2018 | 30 079.08 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 13 176.02 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 7 670.35 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 7 170.33 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 14.36 | -5.07 | 47.84 |
| Personal income tax (thousands, €) | 3.81 | 2.56 | 2.81 |
| Statutory social insurance contributions (thousands, €) | 7.92 | 5.86 | 6.13 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 08.04.2016 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 05.04.2016 | 08.04.2016 |
Contacts in cooperation with
Apply information changes
ML
"VAG Motors", SIA
Vecā Biķernieku 39-10, Rīga LV-1079 Check address owners
Auto tirdzniecība, autosaloni
Historical company names
| SIA "AutoUnit" | Until 27.09.2019 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "KVETAS PRODUKTI" | Until 08.04.2016 | 8 years ago |
Historical addresses
| Rīga, Rusova iela 30-20 | Until 29.03.2005 | 19 years ago |
|---|---|---|
| Rīga, Observatorijas iela 7 | Until 02.09.2014 | 10 years ago |
| Ķekavas nov., Ķekavas pag., Lapenieki, Pils iela 4 | Until 24.07.2015 | 9 years ago |
| Rīga, Biķernieku iela 160 k-15 - 1 | Until 08.04.2016 | 8 years ago |
| Rīga, Biķernieku iela 128 k-2 - 10 | Until 10.07.2017 | 7 years ago |
| Rīga, Biķernieku iela 128 k-2 - 31 | Until 16.11.2017 | 7 years ago |
| Rīga, Vecā Biķernieku iela 39 - 31 | Until 11.04.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.10.2024 | PDF (341.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.09.2023 | PDF (435.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (457.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (360.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (418.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | PDF (539.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (471.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (733.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums 2015 | XLSX | ||||
2014 |
Annual report | 21.12.2015 | TIF (138.99 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KP vad.zin. | TXT | ||||
2009 |
Annual report | 23.04.2010 | TIF (769.89 KB) | ||
2008 |
Annual report | 25.05.2009 | TIF (1.9 MB) | ||
2007 |
Annual report | 02.10.2008 | TIF (882.63 KB) | ||
2005 |
Annual report | 13.12.2006 | TIF (1.15 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.9 KB | 27.09.2019 | 19.09.2019 | 1 |
Shareholders’ register |
94.37 KB | 17.03.2016 | 10.03.2016 | 1 | |
Articles of Association |
154.23 KB | 30.06.2015 | 26.06.2015 | 1 | |
Shareholders’ register |
156 KB | 30.06.2015 | 26.06.2015 | 1 | |
Shareholders’ register |
TIF | 10.21 KB | 31.03.2011 | 12.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.26 KB | 13.03.2024 | 13.03.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.94 KB | 12.03.2024 | 12.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.32 KB | 27.09.2019 | 27.09.2019 | 2 |
Application |
EDOC | 35.32 KB | 27.09.2019 | 19.09.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 20.71 KB | 27.09.2019 | 19.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 11.04.2019 | 11.04.2019 | 2 |
Application |
TIF | 105.75 KB | 29.03.2019 | 28.03.2019 | 3 |
Confirmation or consent to legal address |
TIF | 15.19 KB | 29.03.2019 | 28.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.69 KB | 10.07.2017 | 10.07.2017 | 2 |
Announcement regarding the legal address |
TIF | 11.21 KB | 10.07.2017 | 05.07.2017 | 1 |
Application |
TIF | 154.67 KB | 10.07.2017 | 05.07.2017 | 5 |
Confirmation or consent to legal address |
TIF | 13.19 KB | 10.07.2017 | 05.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 21.03.2016 | 21.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.31 KB | 21.03.2016 | 21.03.2016 | 2 |
Application |
250.12 KB | 17.03.2016 | 16.03.2016 | 4 | |
Application |
188.12 KB | 17.03.2016 | 16.03.2016 | 4 | |
Shareholders’ register |
187.16 KB | 17.03.2016 | 10.03.2016 | 1 | |
Protocols/decisions of a company/organisation |
79.72 KB | 11.03.2016 | 10.03.2016 | 1 | |
Protocols/decisions of a company/organisation |
110.58 KB | 11.03.2016 | 10.03.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.35 KB | 17.03.2016 | 24.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.86 KB | 17.03.2016 | 24.07.2015 | 1 |
Application |
211.9 KB | 30.06.2015 | 29.06.2015 | 3 | |
Protocols/decisions of a company/organisation |
229.19 KB | 30.06.2015 | 26.06.2015 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 181.27 KB | 02.09.2014 | 02.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.48 KB | 02.09.2014 | 02.09.2014 | 2 |
Application |
752.39 KB | 02.09.2014 | 28.08.2014 | 2 | |
Application |
EDOC | 690.8 KB | 02.09.2014 | 28.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.04 KB | 09.03.2011 | 09.03.2011 | 2 |
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