VCG Ekspertu grupa, SIA
Limited Liability Company, Micro company
Place in branch
3 by turnover
6 by paid taxes
7 by employees
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 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, 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 | Nekustamā īpašuma vērtēšana |
Nekustamā īpašuma, dzīvokļu, nedzīvojamo telpu, dzīvojamo māju, ēku, zemesgabalu, komercēku vērtēšana visā Latvijas teritorijā. Rūpnieciskās apbūves objektu, mežu vērtēšana. Vērtēšana kredītu saņemšanai. Vērtējumus atzīst vadošajās Latvijas komercbankās. Mantisko ieguldījumu vērtēšana iesniegšanai LR Uzņēmumu reģistrā, (Līva kompetences sertifikāts Nr. 6). Novērtēšana, vērtēšana. NĪ novērtēšana, īpašuma novērtēšana, KĪ novērtēšana, aktīvu novērtēšana....
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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
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
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 | Latvia | 19.05.2015 | 08.07.2015 |
Natural person |
29.17 % | 14 | € 142 | € 1 988 | Latvia | 19.05.2015 | 08.07.2015 |
Natural person |
10.42 % | 5 | € 142 | € 710 | Latvia | 19.05.2015 | 08.07.2015 |
Natural person |
10.42 % | 5 | € 142 | € 710 | Latvia | 19.05.2015 | 08.07.2015 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 75.35 | 62.24 | 63.64 |
| Personal income tax (thousands, €) | 9.66 | 5.14 | 5.32 |
| Statutory social insurance contributions (thousands, €) | 20.03 | 12.57 | 12.9 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ACG Ekspertu Grupa" | Until 07.11.2001 | 23 years ago |
|---|
Historical addresses
| Rīga, 13. janvāra iela 33 | Until 23.09.2005 | 19 years ago |
|---|---|---|
| Rīga, Maskavas iela 6 | Until 12.09.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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 |