Vega Group, SIA
Limited Liability Company, Micro company
Place in branch
150 by turnover
65 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 | Sabiedrība ar ierobežotu atbildību "Vega Group" |
| Registration number, date | 40103256822, 03.11.2009 |
| VAT number | None (excluded 08.08.2019) Europe VAT register |
| Register, date | Commercial Register, 03.11.2009 |
| Legal address | Dzērbenes iela 14, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 825 EUR, registered payment 08.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Vega Group, SIA
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
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 | 0.05 | 0.24 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: dienesti |
|---|---|
| Branch from zl.lv (NACE2) | Personiskās drošības darbības (80.10) |
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Mazumtirdzniecība nespecializētajos veikalos Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem Cita veida ražošana Iekārtu un ierīču remonts un uzstādīšana Centrālo biroju darbība; konsultēšana komercdarbībā un vadībzinībās Mazumtirdzniecība, izņemot automobiļus un motociklus |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.02.2024 | 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 | 08.02.2024 |
* 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 % | 113 | € 25 | € 2 825 | Latvia | 02.02.2024 | 08.02.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Marsa gatve 1-19 | Until 16.05.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.01.2024 | PDF (160.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.01.2023 | PDF (160.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | PDF (159.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | PDF (338.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.02.2020 | PDF (342.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (184.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.04.2018 | PDF (191.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (204.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | PDF (258.47 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA Vega group 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA Vega group 2013.g. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA Vega group 2012.g. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA Vega group 2011.g. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA Vega group | RAR | ||||
2009 |
Annual report | 22.04.2010 | TIF (179.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
465.56 KB | 08.02.2024 | 02.02.2024 | 1 | |
Shareholders’ register |
EDOC | 368.49 KB | 08.02.2024 | 02.02.2024 | 1 |
Amendments to the Articles of Association |
TIF | 7.68 KB | 22.10.2015 | 12.10.2015 | 1 |
Articles of Association |
TIF | 52.28 KB | 22.10.2015 | 12.10.2015 | 3 |
Shareholders’ register |
TIF | 139.49 KB | 22.10.2015 | 12.10.2015 | 5 |
Articles of Association |
TIF | 285.55 KB | 10.09.2014 | 18.12.2009 | 5 |
Articles of Association |
TIF | 308.63 KB | 10.09.2014 | 09.10.2009 | 5 |
Memorandum of association |
TIF | 99.58 KB | 10.09.2014 | 09.10.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
750.88 KB | 08.02.2024 | 02.02.2024 | 7 | |
Protocols/decisions of a company/organisation |
362.24 KB | 08.02.2024 | 02.02.2024 | 1 | |
Notice of a member of the Board regarding the resignation |
420.88 KB | 08.02.2024 | 24.11.2023 | 1 | |
Notice of a member of the Board regarding the resignation |
421.7 KB | 08.02.2024 | 23.11.2023 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 47.48 KB | 22.10.2015 | 20.10.2015 | 2 |
Application |
TIF | 101.91 KB | 22.10.2015 | 12.10.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 9.07 KB | 22.10.2015 | 12.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.09 KB | 22.10.2015 | 12.10.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 71.61 KB | 10.09.2014 | 16.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.24 KB | 10.09.2014 | 12.05.2014 | 2 |
Application |
TIF | 324.11 KB | 10.09.2014 | 23.04.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 89.91 KB | 10.09.2014 | 23.04.2014 | 3 |
Application |
TIF | 279.91 KB | 10.09.2014 | 20.02.2014 | 3 |
Confirmation or consent to legal address |
TIF | 18.5 KB | 10.09.2014 | 15.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.02 KB | 10.09.2014 | 04.01.2010 | 2 |
Application |
TIF | 425.74 KB | 10.09.2014 | 18.12.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 19.15 KB | 10.09.2014 | 18.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.68 KB | 10.09.2014 | 18.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.9 KB | 10.09.2014 | 03.11.2009 | 2 |
Registration certificates |
TIF | 28.47 KB | 10.09.2014 | 03.11.2009 | 1 |
Submission/Application |
TIF | 31.66 KB | 10.09.2014 | 03.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.91 KB | 10.09.2014 | 31.10.2009 | 1 |
Application |
TIF | 698.65 KB | 10.09.2014 | 13.10.2009 | 4 |
Announcement regarding the legal address |
TIF | 14.99 KB | 10.09.2014 | 09.10.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 19.95 KB | 10.09.2014 | 09.10.2009 | 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