VDAG, SIA

Limited Liability Company, Micro company
Place in branch
120 by turnover
135 by profit
128 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VDAG"
Registration number, date 43603080395, 17.01.2018
VAT number LV43603080395 from 07.02.2018 Europe VAT register
Register, date Commercial Register, 17.01.2018
Legal address Ganību iela 60 – 48, Jelgava, LV-3007 Check address owners
Fixed capital 2 800 EUR, registered payment 17.01.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 9.94 4.87 12.45
Personal income tax (thousands, €) 1.05 1.15 1.43
Statutory social insurance contributions (thousands, €) 3.41 2.67 3.43
Average employees count 1 1 1

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.01.2018
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   17.01.2018

Natural person

Executive Board Member of the Board Right to represent individually   17.01.2018
* 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 % 1 400 € 1 € 1 400 Latvia 17.01.2018 17.01.2018

Natural person

50 % 1 400 € 1 € 1 400 Latvia 17.01.2018 17.01.2018

Apply information changes

ML

"VDAG", SIA

Ganību 71D, Jelgava, LV-3007 Check address owners

Auto tirdzniecība, autosaloni

Historical addresses

Jelgava, Māras iela 1 - 60 Until 27.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (142.66 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (142.51 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (230.72 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (149.6 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (225.53 KB) €11.00

2018

Annual report 17.01.2018 - 31.12.2018 19.02.2019  PDF (212.02 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 280.74 KB 17.01.2018 29.12.2017 1

Articles of Association

PDF 197.94 KB 17.01.2018 28.12.2017 1

Memorandum of association

PDF 217.77 KB 17.01.2018 28.12.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 87.49 KB 31.05.2024 30.05.2024 1

Application

ASICE 49.71 KB 27.01.2023 27.01.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 04.11.2022 04.11.2022 2

State Revenue Service decisions/letters/statements

EDOC 83.54 KB 02.11.2022 01.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 72.37 KB 17.01.2018 17.01.2018 2

Application

PDF 517.02 KB 17.01.2018 15.01.2018 1

Application

PDF 489.85 KB 17.01.2018 15.01.2018 1

Bank statements or other document regarding the payment of the equity

PDF 273.18 KB 17.01.2018 29.12.2017 1

Shareholders’ register

PDF 349.1 KB 17.01.2018 29.12.2017 1

Announcement regarding the legal address

PDF 267.59 KB 17.01.2018 28.12.2017 1

Announcement regarding the legal address

PDF 339.3 KB 17.01.2018 28.12.2017 1

Articles of Association

PDF 268.5 KB 17.01.2018 28.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 883.22 KB 17.01.2018 28.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 883.22 KB 17.01.2018 28.12.2017 1

Confirmation or consent to legal address

PDF 2.78 MB 17.01.2018 28.12.2017 1

Confirmation or consent to legal address

PDF 2.81 MB 17.01.2018 28.12.2017 1

Memorandum of association

PDF 286.64 KB 17.01.2018 28.12.2017 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