VEGA GZ, SIA

Limited Liability Company, Micro company
Place in branch
341 by turnover
68 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VEGA GZ"
Registration number, date 59203002851, 10.02.1993
VAT number LV59203002851 from 15.05.1995 Europe VAT register
Register, date Commercial Register, 14.12.2004
Legal address "Mehāniskās darbnīcas", Vāne, Vānes pag., Tukuma nov., LV-3131 Check address owners
Fixed capital 2 828 EUR, registered payment 28.05.2015
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, €) 0.45 0.25 0.44
Personal income tax (thousands, €) 0.06 0.05 0.05
Statutory social insurance contributions (thousands, €) 0.09 0.09 0.09
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Iekārtu remonts (33.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.10.2023
Denmark Denmark

Control type: on grounds of the property right

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.10.2023
* 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

Sabiedrība ar ierobežotu atbildību "CVH"

Reg. no. 40003598038
Tukuma nov., Tumes pag., "Teteri"

100 % 202 € 14 € 2 828 Latvia 05.10.2023 20.10.2023

Apply information changes

"Vega GZ", SIA

"Mehāniskās darbnīcas", Vāne, Vānes pagasts, Tukuma nov., LV-3131 Check address owners

Metālapstrāde

Historical company names

Tukuma rajona sabiedrība ar ierobežotu atbildību "VEGA" Until 14.12.2004 21 year ago

Historical addresses

Tukuma rajons, Vānes pagasts, "Mehāniskās darbnīcas" Until 03.07.2009 16 years ago
Kandavas nov., Vānes pag., "Mehāniskās darbnīcas" Until 06.05.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.02.2024  ZIP €11.00
Annual report 2023 PDF
Vega GZ vadibas zinojums par 2023.gadu23022024 JPG

2022

 Annual report 01.01.2022 - 31.12.2022 29.04.2023  ZIP €11.00
Annual report 2022 PDF
SIA Vega GZ vad bas zi ojums par 2022.gadu DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 13.04.2022  ZIP €11.00
Annual report 2021 PDF
SIA Vega GZ vadibas zinojums par 2021.g. DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 24.04.2021  ZIP €11.00
Annual report 2020 PDF
SIA Vega GZ vadibas zinojums DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 14.04.2020  ZIP €11.00
Annual report 2019 PDF
SIA Vega GZ vadibas zinojums DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 13.04.2019  ZIP €11.00
Annual report 2018 PDF
SIA Vega GZ vadibas zinojums par 2018.g. DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
SIA VegaGZ vadibas zinojums par 2017.g. DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
SIA VegaGZ vadibas zinojums par 2016.g. DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
SIA Vega GZ vadibas zinojums par 2015.g. DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 25.03.2015  ZIP €7.00
1_HTML izdruka HTML
SIA Vega GZ vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 21.03.2014  ZIP
1_HTML izdruka HTML
sia VEGA GZ vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 08.04.2013  ZIP
1_HTML izdruka HTML
SIA VEGA GZ zinas par uznemumu PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 05.05.2011  TIF (987.44 KB)

2009

 Annual report 15.04.2010  TIF (772.5 KB)

2008

 Annual report 16.04.2009  TIF (722.6 KB)

2007

 Annual report 25.06.2008  TIF (751.34 KB)

2006

 Annual report 20.06.2007  TIF (1.01 MB)

2005

 Annual report 29.12.2006  PDF (1.15 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 90.51 KB 17.10.2023 05.10.2023 3

Amendments to the Articles of Association

 TIF 9.58 KB 20.10.2023 20.05.2015 1

Articles of Association

 TIF 77.57 KB 20.10.2023 20.05.2015 4

Shareholders’ register

TIF 77.85 KB 20.10.2023 20.05.2015 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 PDF 52.34 KB 20.10.2023 20.10.2023 1

Application

 PDF 143.85 KB 20.10.2023 16.10.2023 1

Protocols/decisions of a company/organisation

 EDOC 24.3 KB 20.10.2023 05.10.2023 1

Power of attorney, act of empowerment

 TIF 405.45 KB 17.10.2023 07.06.2023 8

Decisions / letters / protocols of public notaries

 TIF 68.66 KB 20.10.2023 28.05.2015 2

Application

 TIF 119.4 KB 20.10.2023 20.05.2015 2

Protocols/decisions of a company/organisation

 TIF 35.25 KB 20.10.2023 20.05.2015 1

Appraisal reports

 TIF 29.48 KB 18.05.2015 16.01.1996 1

Appraisal reports

 TIF 64.24 KB 18.05.2015 18.11.1992 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