VĀĢI, SIA
Limited Liability Company, Small company
Place in branch
161 by turnover
264 by profit
35 by paid taxes
23 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 "VĀĢI" |
| Registration number, date | 40003913734, 10.04.2007 |
| VAT number | LV40003913734 from 14.05.2007 Europe VAT register |
| Register, date | Commercial Register, 10.04.2007 |
| Legal address | Loka ceļš 49, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 93 909 EUR, registered payment 31.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VĀĢI, SIA
Important facts
- Existing active commercial 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
- 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, €) | 171.24 | 129.33 | 107.44 |
| Personal income tax (thousands, €) | 54.18 | 22.5 | 12.5 |
| Statutory social insurance contributions (thousands, €) | 100.94 | 51.14 | 29.58 |
| Average employees count | 13 | 11 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
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 | 09.03.2012 |
* 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 % | 93 909 | € 1 | € 93 909 | Latvia | 29.06.2016 | 31.08.2016 |
Contacts in cooperation with
Apply information changes
ML
"Vāģi", SIA
Loka ceļš 49, Jaunmārupe, Mārupes pagasts, Mārupes nov., LV-2166 Check address owners
Auto remonts, apkope
Historical addresses
| Rīgas rajons, Mārupes pagasts, Jaunmārupe, Mazcenu aleja 37 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., Jaunmārupe, Mazcenu aleja 37 | Until 03.11.2015 | 9 years ago |
| Mārupes nov., Jaunmārupe, Loka ceļš 49 | 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 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (109.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (99.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.08.2021 | PDF (99.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (322.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (100.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (111.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Inform par uznem 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Inform par uznem 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Inform par uznem 2011 | |||||
2010 |
Annual report | 13.05.2011 | TIF (763.14 KB) | ||
2009 |
Annual report | 27.05.2010 | TIF (688.54 KB) | ||
2008 |
Annual report | 29.05.2009 | TIF (735.42 KB) | ||
2007 |
Annual report | 03.02.2009 | TIF (903.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 21.73 KB | 26.08.2016 | 25.08.2016 | 1 |
Articles of Association |
EDOC | 21.94 KB | 26.08.2016 | 29.06.2016 | 1 |
Shareholders’ register |
EDOC | 22.95 KB | 26.08.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 10.26 KB | 12.03.2012 | 02.03.2012 | 1 |
Articles of Association |
TIF | 21.75 KB | 13.09.2011 | 18.08.2011 | 1 |
Shareholders’ register |
TIF | 26.48 KB | 13.09.2011 | 18.08.2011 | 1 |
Shareholders’ register |
TIF | 23.5 KB | 15.05.2009 | 20.04.2009 | 1 |
Shareholders’ register |
TIF | 26.92 KB | 22.05.2008 | 30.04.2008 | 1 |
Articles of Association |
TIF | 268.53 KB | 11.04.2007 | 15.03.2007 | 6 |
Memorandum of association |
TIF | 171.45 KB | 11.04.2007 | 15.03.2007 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 37.89 KB | 13.09.2011 | 1 |
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 | 179.27 KB | 31.08.2016 | 31.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.27 KB | 31.08.2016 | 31.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 31.08.2016 | 31.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 21.73 KB | 26.08.2016 | 25.08.2016 | 1 |
Application |
DOC | 44.5 KB | 26.08.2016 | 25.08.2016 | 1 |
Application |
EDOC | 26.81 KB | 26.08.2016 | 25.08.2016 | 1 |
Articles of Association |
EDOC | 21.94 KB | 26.08.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 26.08.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.48 KB | 26.08.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 26.08.2016 | 29.06.2016 | 1 |
Shareholders’ register |
EDOC | 22.95 KB | 26.08.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.05 KB | 06.11.2015 | 03.11.2015 | 2 |
Application |
TIF | 181.55 KB | 06.11.2015 | 22.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.68 KB | 12.03.2012 | 09.03.2012 | 2 |
Application |
TIF | 85.2 KB | 12.03.2012 | 14.02.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.09 KB | 12.03.2012 | 14.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.8 KB | 13.09.2011 | 12.09.2011 | 2 |
Application |
TIF | 49.84 KB | 13.09.2011 | 22.08.2011 | 2 |
Other documents |
TIF | 30.03 KB | 13.09.2011 | 18.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.72 KB | 13.09.2011 | 18.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.04 KB | 15.05.2009 | 14.05.2009 | 2 |
Other documents |
TIF | 15.26 KB | 15.05.2009 | 07.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.22 KB | 15.05.2009 | 28.04.2009 | 2 |
Application |
TIF | 68.88 KB | 15.05.2009 | 22.04.2009 | 2 |
Sample report |
TIF | 23.33 KB | 15.05.2009 | 21.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.67 KB | 15.05.2009 | 20.04.2009 | 1 |
Purchase contracts |
TIF | 23.43 KB | 15.05.2009 | 20.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.38 KB | 22.05.2008 | 09.05.2008 | 2 |
Application |
TIF | 73.51 KB | 22.05.2008 | 07.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 46.94 KB | 22.05.2008 | 07.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.78 KB | 22.05.2008 | 30.04.2008 | 1 |
Purchase contracts |
TIF | 24.12 KB | 22.05.2008 | 30.04.2008 | 1 |
Sample report |
TIF | 25.99 KB | 22.05.2008 | 08.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.48 KB | 11.04.2007 | 10.04.2007 | 2 |
Registration certificates |
TIF | 59.66 KB | 11.04.2007 | 10.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 61.08 KB | 11.04.2007 | 03.04.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.51 KB | 11.04.2007 | 02.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 13.56 KB | 11.04.2007 | 15.03.2007 | 1 |
Application |
TIF | 395.91 KB | 11.04.2007 | 15.03.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.6 KB | 11.04.2007 | 15.03.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 17.25 KB | 11.04.2007 | 15.03.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.45 KB | 13.09.2011 | 1 | |
Appraisal reports |
TIF | 37.36 KB | 13.09.2011 | 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