VAG Serviss, SIA
Limited Liability Company, Micro company
Place in branch
12K+ by turnover
456 by paid taxes
279 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 "VAG Serviss" |
| Registration number, date | 40203079035, 04.07.2017 |
| VAT number | LV40203079035 from 03.01.2018 Europe VAT register |
| Register, date | Commercial Register, 04.07.2017 |
| Legal address | Dārza iela 2, Code, Codes pag., Bauskas nov., LV-3910 Check address owners |
| Fixed capital | 524 EUR, registered payment 04.07.2017 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 3.03 | 0.14 | 1.67 |
| Personal income tax (thousands, €) | 0.18 | 0 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 2.4 | 0.14 | 0.75 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tehniskā pārbaude un analīze (71.20) |
|---|---|
| CSP industry | Tehniskā pārbaude un analīze (71.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 04.07.2017 |
* 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 % | 1 | € 524 | € 524 | Latvia | 04.07.2017 | 04.07.2017 |
Historical addresses
| Rīga, Gaujas iela 43 - 11 | Until 04.12.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.02.2024 | PDF (489.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | PDF (295.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (296.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.07.2021 | PDF (469.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (80.07 KB) | €11.00 |
2017 |
Annual report | 04.07.2017 - 31.12.2017 | 23.02.2021 | ZIP | €11.00 |
| Annual report 2017 | |||||
| sapulces protokols | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 119 KB | 04.07.2017 | 05.06.2017 | 1 |
Memorandum of Association |
DOC | 133 KB | 04.07.2017 | 05.06.2017 | 2 |
Shareholders’ register |
2.4 MB | 04.07.2017 | 05.06.2017 | 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 |
RTF | 189.42 KB | 04.12.2017 | 04.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 04.12.2017 | 04.12.2017 | 2 |
Confirmation or consent to legal address |
6.67 MB | 04.12.2017 | 30.10.2017 | 2 | |
Application |
EDOC | 40.22 KB | 22.11.2017 | 30.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 04.07.2017 | 04.07.2017 | 2 |
Articles of Association |
EDOC | 48.22 KB | 04.07.2017 | 05.06.2017 | 1 |
Application |
3.64 MB | 04.07.2017 | 05.06.2017 | 9 | |
Bank statements or other document regarding the payment of the equity |
DOC | 77 KB | 04.07.2017 | 05.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 41.94 KB | 04.07.2017 | 05.06.2017 | 1 |
Memorandum of Association |
EDOC | 54.56 KB | 04.07.2017 | 05.06.2017 | 2 |
Confirmation or consent to legal address |
TIF | 12.46 KB | 05.07.2017 | 03.05.2017 | 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