VCG, SIA
Limited Liability Company, Micro company
Place in branch
553 by turnover
435 by profit
160 by paid taxes
48 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 | "VCG" SIA |
| Registration number, date | 40103264798, 16.12.2009 |
| VAT number | LV40103264798 from 12.02.2010 Europe VAT register |
| Register, date | Commercial Register, 16.12.2009 |
| Legal address | Strēlnieku iela 9 – 15, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 25.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VCG, SIA
Important facts
- No active 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, €) | 33.98 | 21.75 | 13.23 |
| Personal income tax (thousands, €) | 1.5 | 1.36 | 1.69 |
| Statutory social insurance contributions (thousands, €) | 2.83 | 2.45 | 2.59 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | 25.06.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.06.2014 |
* 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 % | 1 422 | € 1 | € 1 422 | United Kingdom | 14.05.2014 | 25.06.2014 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 14.05.2014 | 25.06.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Baznīcas iela 13-4 | Until 25.06.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | PDF (1.21 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (737.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (804.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 VCG vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (168.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.29 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (1.93 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VCG 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VCG 2014 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VCG 2013 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VCG 2012 Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VCG 2011 Vadibas zinojums | |||||
2010 |
Annual report | 16.12.2009 - 31.12.2010 | 13.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VCG 2010 vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 57.21 KB | 26.06.2014 | 14.05.2014 | 2 |
Articles of Association |
TIF | 82.4 KB | 26.06.2014 | 13.05.2014 | 2 |
Articles of Association |
TIF | 19.54 KB | 21.12.2009 | 24.11.2009 | 1 |
Memorandum of association |
TIF | 50.49 KB | 21.12.2009 | 24.11.2009 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 78.73 KB | 26.06.2014 | 25.06.2014 | 2 |
Application |
TIF | 221.26 KB | 26.06.2014 | 13.06.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 160.84 KB | 26.06.2014 | 13.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 86.03 KB | 21.12.2009 | 16.12.2009 | 2 |
Registration certificates |
TIF | 27.44 KB | 21.12.2009 | 16.12.2009 | 1 |
Application |
TIF | 300.78 KB | 21.12.2009 | 09.12.2009 | 9 |
Announcement regarding the legal address |
TIF | 8.55 KB | 21.12.2009 | 24.11.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.91 KB | 21.12.2009 | 24.11.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.98 KB | 21.12.2009 | 10.11.2009 | 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