VEGA 1 serviss, SIA
Limited Liability Company, Average company
Place in branch
8 by turnover
3 by profit
6 by paid taxes
7 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 | SIA "VEGA 1 serviss" |
| Registration number, date | 42103042049, 16.05.2007 |
| VAT number | LV42103042049 from 12.06.2007 Europe VAT register |
| Register, date | Commercial Register, 16.05.2007 |
| Legal address | Jelgavas iela 41 – 1N, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VEGA 1 serviss, 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, €) | 1197.08 | 1079.5 | 971.44 |
| Personal income tax (thousands, €) | 249.74 | 227.07 | 193.72 |
| Statutory social insurance contributions (thousands, €) | 490.35 | 455.56 | 395.55 |
| Average employees count | 68 | 67 | 67 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Iekārtu remonts (33.12) |
| CSP industry | Iekārtu remonts (33.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.06.2018 | 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 | 07.06.2018 |
* 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 |
53.60 % | 1 525 | € 1 | € 1 525 | Latvia | 04.06.2018 | 07.06.2018 |
Natural person |
33.01 % | 939 | € 1 | € 939 | Latvia | 04.06.2018 | 07.06.2018 |
Natural person |
13.39 % | 381 | € 1 | € 381 | Latvia | 04.06.2018 | 07.06.2018 |
Contacts in cooperation with
Apply information changes
ML
"VEGA 1 Serviss", SIA
Dūņu 8, Liepāja, LV-3401 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical addresses
| Liepāja, Dūņu iela 8 | Until 30.01.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums 2023 | |||||
| Vad baszi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums 2022 | |||||
| Vadibaszinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Rev.zi ojums 2021 | |||||
| Vzi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| Vad bas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zi ojums 2019 | |||||
| VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Rev.zi ojums | |||||
| VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NRZ | |||||
| VZ2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums Vega 1 serviss 2016 | |||||
| VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015VS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Vega1serviss 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zin | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | XML (44.21 KB) | |
2008 |
Annual report | 06.05.2009 | TIF (228.78 KB) | ||
2007 |
Annual report | 16.04.2008 | TIF (586.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 65.97 KB | 04.06.2018 | 04.06.2018 | 3 |
Shareholders’ register |
TIF | 156.95 KB | 04.06.2018 | 04.06.2018 | 6 |
Articles of Association |
TIF | 87.72 KB | 02.10.2015 | 11.09.2015 | 2 |
Articles of Association |
TIF | 249.33 KB | 08.04.2015 | 24.03.2015 | 2 |
Shareholders’ register |
TIF | 235.34 KB | 08.04.2015 | 24.03.2015 | 2 |
Shareholders’ register |
TIF | 166.62 KB | 25.11.2013 | 14.11.2013 | 2 |
Articles of Association |
TIF | 21.46 KB | 09.02.2010 | 25.01.2010 | 1 |
Articles of Association |
TIF | 19.48 KB | 04.01.2010 | 30.11.2009 | 1 |
Articles of Association |
TIF | 12.52 KB | 17.09.2008 | 20.08.2008 | 1 |
Shareholders’ register |
TIF | 18.37 KB | 15.07.2008 | 04.06.2008 | 1 |
Articles of Association |
TIF | 26.39 KB | 17.05.2007 | 10.05.2007 | 1 |
Memorandum of Association |
TIF | 37.23 KB | 17.05.2007 | 10.05.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.87 KB | 30.01.2023 | 30.01.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 14.08.2018 | 14.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.98 KB | 09.08.2018 | 09.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 07.06.2018 | 07.06.2018 | 2 |
Application |
TIF | 994.61 KB | 07.06.2018 | 04.06.2018 | 14 |
Protocols/decisions of a company/organisation |
TIF | 104.61 KB | 04.06.2018 | 04.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 98.68 KB | 31.05.2018 | 31.05.2018 | 2 |
Marriage contract |
TIF | 337.96 KB | 31.05.2018 | 28.05.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 21.05.2018 | 21.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.72 KB | 21.05.2018 | 21.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 83 KB | 17.05.2018 | 17.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.19 KB | 17.05.2018 | 17.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.45 KB | 06.02.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.43 KB | 06.02.2018 | 06.02.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.34 KB | 01.02.2018 | 01.02.2018 | 2 |
Application |
TIF | 641.45 KB | 06.02.2018 | 29.01.2018 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 62.85 KB | 02.10.2015 | 22.09.2015 | 2 |
Application |
TIF | 224.23 KB | 02.10.2015 | 11.09.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 73.22 KB | 02.10.2015 | 11.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 309.38 KB | 08.04.2015 | 01.04.2015 | 2 |
Application |
TIF | 1.3 MB | 08.04.2015 | 24.03.2015 | 5 |
Consent of a member of the Board / executive director |
TIF | 134.3 KB | 08.04.2015 | 24.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 297.46 KB | 08.04.2015 | 24.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.96 KB | 25.11.2013 | 21.11.2013 | 1 |
Application |
TIF | 386.38 KB | 25.11.2013 | 14.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.75 KB | 09.02.2010 | 02.02.2010 | 2 |
Application |
TIF | 168.96 KB | 09.02.2010 | 25.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.47 KB | 09.02.2010 | 25.01.2010 | 2 |
Sample report |
TIF | 25.37 KB | 09.02.2010 | 25.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.79 KB | 04.01.2010 | 21.12.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.58 KB | 04.01.2010 | 01.12.2009 | 2 |
Application |
TIF | 131.9 KB | 04.01.2010 | 30.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.91 KB | 04.01.2010 | 30.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.47 KB | 17.09.2008 | 11.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 10.19 KB | 17.09.2008 | 05.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 10.54 KB | 17.09.2008 | 03.09.2008 | 1 |
Application |
TIF | 84.95 KB | 17.09.2008 | 20.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.57 KB | 17.09.2008 | 20.08.2008 | 1 |
Sample report |
TIF | 18.04 KB | 17.09.2008 | 13.08.2008 | 1 |
Sample report |
TIF | 18.75 KB | 17.09.2008 | 13.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 8.32 KB | 15.07.2008 | 01.07.2008 | 1 |
Application |
TIF | 39.29 KB | 15.07.2008 | 04.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.22 KB | 17.05.2007 | 16.05.2007 | 1 |
Registration certificates |
TIF | 95.09 KB | 17.05.2007 | 16.05.2007 | 1 |
Application |
TIF | 789.88 KB | 17.05.2007 | 11.05.2007 | 7 |
Announcement regarding the legal address |
TIF | 10.85 KB | 17.05.2007 | 10.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.26 KB | 17.05.2007 | 10.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.54 KB | 17.05.2007 | 10.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.44 KB | 17.05.2007 | 10.05.2007 | 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