Ve & Ga, SIA

Limited Liability Company, Micro company
Place in branch
385 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ve & Ga"
Registration number, date 40103288194, 23.04.2010
VAT number None (excluded 14.03.2014) Europe VAT register
Register, date Commercial Register, 23.04.2010
Legal address Dzeņu iela 1 – 109, Rīga, LV-1021 Check address owners
Fixed capital 2 842 EUR, registered payment 06.01.2017
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, €) 0 0 0
Personal income tax (thousands, €) -0.01 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Received COVID-19 downtime support 22.03.2021, 500.00 €

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.05.2024
* 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 % 203 € 14 € 2 842 Latvia 20.05.2024 23.05.2024

Apply information changes

ML

"Ve & Ga", SIA

Vangažu 25, Rīga, LV-1024 Check address owners

Skaistumkopšana

Historical addresses

Rīga, Brīvības gatve 414 k-3 - 14 Until 20.07.2016 8 years ago
Rīga, Vangažu iela 25 - 14 Until 15.09.2016 8 years ago
Rīga, Vangažu iela 25 - 7 Until 06.01.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (78.61 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (78.68 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.09.2022  PDF (80.29 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (80.5 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.46 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (80.39 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (81.46 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (106.46 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.05.2016  ZIP €8.00
Annual report 2015 PDF
Vega vadibas zinjojums 2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vega vadibas zinjojums 2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vega vadibas zinjojums 2013 ODT

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vega vadibas zinjojums 2012 ODT

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vega vadibas zinjojums 2011 ODT

2010

Annual report 23.04.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Vega vadibas zinjojums 2010 RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 23.5 KB 23.05.2024 20.05.2024 1

Articles of Association

DOCX 63.21 KB 04.01.2017 03.01.2017 1

Articles of Association

DOCX 63.21 KB 04.01.2017 03.01.2017 1

Shareholders’ register

PDF 1.15 MB 04.01.2017 03.01.2017 3

Shareholders’ register

PDF 1.12 MB 04.01.2017 03.01.2017 3

Shareholders’ register

TIF 22.5 KB 03.05.2011 12.04.2011 1

Articles of Association

TIF 559.54 KB 10.05.2010 15.04.2010 5

Memorandum of Association

TIF 236.11 KB 10.05.2010 15.04.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.86 KB 20.05.2024 20.05.2024 3

Decisions / letters / protocols of public notaries

EDOC 70.98 KB 06.01.2017 06.01.2017 2

Decisions / letters / protocols of public notaries

RTF 182.26 KB 06.01.2017 06.01.2017 2

Articles of Association

EDOC 65.25 KB 04.01.2017 03.01.2017 1

Application

EDOC 70.04 KB 04.01.2017 03.01.2017 6

Application

DOCX 58.25 KB 04.01.2017 03.01.2017 6

Application

DOCX 58.25 KB 04.01.2017 03.01.2017 6

Protocols/decisions of a company/organisation

DOCX 79.05 KB 04.01.2017 03.01.2017 1

Protocols/decisions of a company/organisation

EDOC 61.44 KB 04.01.2017 03.01.2017 1

Protocols/decisions of a company/organisation

DOCX 79.05 KB 04.01.2017 03.01.2017 1

Shareholders’ register

PDF 1.53 MB 04.01.2017 03.01.2017 3

Shareholders’ register

PDF 1.46 MB 04.01.2017 03.01.2017 3

Decisions / letters / protocols of public notaries

TIF 61.8 KB 03.05.2011 02.05.2011 1

Application

TIF 177.05 KB 03.05.2011 28.04.2011 2

Decisions / letters / protocols of public notaries

TIF 196.88 KB 10.05.2010 23.04.2010 2

Registration certificates

TIF 166.81 KB 10.05.2010 23.04.2010 1

Announcement regarding the legal address

TIF 81.26 KB 10.05.2010 15.04.2010 1

Application

TIF 735.85 KB 10.05.2010 15.04.2010 4

Appraisal reports

TIF 143.16 KB 10.05.2010 15.04.2010 1

Bank statements or other document regarding the payment of the equity

TIF 72.3 KB 10.05.2010 15.04.2010 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