Vega Group, SIA

Limited Liability Company, Micro company
Place in branch
165 by turnover
63 by employees

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

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.69 0 0.05
Personal income tax (thousands, €) 0.06 0 0
Statutory social insurance contributions (thousands, €) 0.51 0 0
Average employees count 2 0 0

Industries

Industry from zl.lv Apsardze: dienesti
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09)
CSP industry
Redakcija NACE 2.1
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09)
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 02.02.2024 08.02.2024

Apply information changes

Historical addresses

Rīga, Marsa gatve 1-19 Until 16.05.2014 11 years ago

Annual reports

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 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

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
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