VCG Ekspertu grupa, SIA
Limited Liability Company, Micro company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VCG Ekspertu grupa" |
| Registration number, date | 40003554692, 18.07.2001 |
| VAT number | LV40003554692 from 23.08.2001 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.07.2003 |
| Legal address | Krišjāņa Barona iela 31, Rīga, LV-1011 Check address owners |
| Fixed capital | 6 816 EUR, registered payment 08.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Krišjāņa Barona 31 - 4.st., Rīga, LV-1011 |
|---|---|
| Phone | +371 67229008 |
| Jelgava branch | +371 29543033 |
| Mobile phone | +371 29722989 |
| Krāslava branch | +371 28675525 |
| Krāslava branch | +371 20333462 |
| eksperti@eksperti.lv | |
| info@eksperti.lv | |
| Homepage | www.eksperti.lv |
| Working hours |
Mon. 8:00-18:00
Tue. 8:00-18:00
Wed. 8:00-18:00
Thu. 8:00-18:00
Fri. 8:00-18:00
Sat. Free
Sun. Free
|
| Industry | Real estate, Real estate valuation |
Real estate, apartment, non-residential premises, residential house, building, land plot, valuation of commercial buildings throughout the territory of Latvia. Industrial building object, forest valuation. Evaluation to receive credit. Assessments are recognized by leading Latvian commercial banks. Property investment valuation submission to the Enterprise Register of Republic of Latvia, ( Liv's certificate of competence no. 6) . Assessment,...
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Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.06.2018 | 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. | 14.04.2009 |
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. | 14.04.2009 |
* 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 |
50 % | 24 | € 142 | € 3 408 | 19.05.2015 | 08.07.2015 | |
Natural person |
29.17 % | 14 | € 142 | € 1 988 | 19.05.2015 | 08.07.2015 | |
Natural person |
10.42 % | 5 | € 142 | € 710 | 19.05.2015 | 08.07.2015 | |
Natural person |
10.42 % | 5 | € 142 | € 710 | 19.05.2015 | 08.07.2015 |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 55.86 | 75.35 | 62.24 |
| Personal income tax (thousands, €) | 3.25 | 9.66 | 5.14 |
| Statutory social insurance contributions (thousands, €) | 8.24 | 20.03 | 12.57 |
| Average employees count | 1 | 2 | 2 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| CSP industry
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ACG Ekspertu Grupa" | Until 07.11.2001 | 24 years ago |
|---|
Historical addresses
| Rīga, 13. janvāra iela 33 | Until 23.09.2005 | 20 years ago |
|---|---|---|
| Rīga, Maskavas iela 6 | Until 12.09.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.03.2025 | PDF (79.02 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | PDF (79.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.03.2023 | PDF (79.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.01.2022 | PDF (79.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.01.2021 | PDF (79.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.02.2020 | PDF (79.47 KB) | €11.00 |
2018 |
Annual report | 01.12.2018 - 31.12.2018 | 26.04.2019 | PDF (79.53 KB) | €11.00 |
2018 |
Annual report | 01.12.2017 - 30.11.2018 | 30.01.2019 | PDF (80.46 KB) | €11.00 |
2017 |
Annual report | 01.12.2016 - 30.11.2017 | 08.02.2018 | PDF (135.09 KB) | €11.00 |
2016 |
Annual report | 01.12.2015 - 30.11.2016 | 12.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VCG Vadibas zinojums | |||||
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 15.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VCG Ekspertu grupa Vadibas zinojums | |||||
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 13.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 VCG | |||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 28.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VCG EG Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 28.12.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VCG Ekspertu grupa Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 13.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VCG Ekspertu grupa 30.11.2011 vadibas zinojums | |||||
2010 |
Annual report: Board statement | 01.12.2009 - 30.11.2010 | 02.02.2011 | RAR (29.47 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 30.11.2009 | 11.12.2009 | ZIP (29.04 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.04.2009 | ZIP (29.08 KB) | |
2007 |
Annual report | 03.09.2008 | TIF (557.42 KB) | ||
2006 |
Annual report | 13.08.2007 | TIF (262.52 KB) | ||
2005 |
Annual report | 20.12.2006 | PDF (361.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
190.87 KB | 05.06.2018 | 18.05.2018 | 1 | |
Articles of Association |
205.88 KB | 05.06.2018 | 18.05.2018 | 2 | |
Shareholders’ register |
DOC | 33.5 KB | 02.07.2015 | 19.05.2015 | 1 |
Shareholders’ register |
TIF | 24.64 KB | 24.04.2012 | 09.03.2012 | 1 |