Vega LTD, SIA

Limited Liability Company, Small company
Place in branch
32 by turnover
12 by profit
32 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vega LTD"
Registration number, date 50003477501, 24.01.2000
VAT number LV50003477501 from 01.06.2000 Europe VAT register
Register, date Commercial Register, 13.05.2004
Legal address Dzintaru prospekts 42 k-1 – 15, Jūrmala, LV-2015 Check address owners
Fixed capital 2 828 EUR, registered payment 19.05.2015
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, €) 437.71 525.41 252.18
Personal income tax (thousands, €) 6.73 9.06 6.13
Statutory social insurance contributions (thousands, €) 13.41 19.55 12.87
Average employees count 4 4 4

Industries

Industry from zl.lv Pārtikas vairumtirdzniecība
Branch from zl.lv (NACE2) Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)
Field from SRS Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)
CSP industry Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.11.2023
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   16.11.2023

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.11.2008
* 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

75 % 2 121 € 1 € 2 121 Latvia 03.10.2023 16.11.2023

Natural person

25 % 707 € 1 € 707 Latvia 03.10.2023 16.11.2023

Apply information changes

ML

"Vega LTD", SIA

Kurzemes prospekts 100-36, Rīga, LV-1069 Check address owners

Pārtikas vairumtirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "VEGA LTD" Until 13.05.2004 20 years ago

Historical addresses

Rīga, Kurzemes prospekts 100 - 36 Until 21.06.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
RevidentuZinojums PDF
Vadibas Zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 06.03.2023  ZIP €11.00
Annual report 2022 PDF
VEGA LTD SIA 2022 signed 1 EDOC
Vad Zin PDF

2021

Annual report 01.01.2021 - 31.12.2021 19.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadzin PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.06.2021  ZIP €11.00
Annual report 2020 PDF
Lemums PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.05.2020  ZIP €11.00
Annual report 2019 PDF
Lemums JPG

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (183.2 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (193.45 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
VEGA LTD Vadibas zinojums (1) PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 ODT

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 ODT

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS XML

2009

Annual report 21.05.2010  TIF (469.92 KB)

2008

Annual report 17.06.2009  TIF (2.7 MB)

2007

Annual report 22.01.2009  TIF (1.79 MB)

2006

Annual report 08.08.2007  TIF (622.6 KB)

2004

Annual report 28.06.2021  TIF (1.13 MB)

2003

Annual report 28.06.2021  TIF (883.89 KB)

2002

Annual report 28.06.2021  TIF (934.85 KB)

2001

Annual report 28.06.2021  TIF (1.26 MB)

2000

Annual report 28.06.2021  TIF (1.24 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 31.9 KB 16.11.2023 03.10.2023 1

Articles of Association

EDOC 54.28 KB 16.11.2023 03.10.2023 1

Shareholders’ register

EDOC 39.22 KB 16.11.2023 03.10.2023 1

Shareholders’ register

EDOC 38.64 KB 16.11.2023 03.10.2023 1

Amendments to the Articles of Association

TIF 28.09 KB 28.06.2021 14.05.2015 1

Articles of Association

TIF 51.33 KB 28.06.2021 14.05.2015 2

Shareholders’ register

TIF 46.43 KB 28.06.2021 14.05.2015 2

Articles of Association

TIF 110.88 KB 28.06.2021 28.10.2005 4

Shareholders’ register

TIF 14.36 KB 28.06.2021 28.10.2005 1

Articles of Association

TIF 247.29 KB 28.06.2021 14.04.2004 6

Shareholders’ register

TIF 17.41 KB 28.06.2021 14.04.2004 1

Articles of Association

TIF 741.41 KB 28.06.2021 28.03.2001 13

Articles of Association

TIF 721.48 KB 28.06.2021 04.01.2000 14

Memorandum of Association

TIF 17.29 KB 28.06.2021 04.01.2000 1

Shareholders’ register

TIF 10.27 KB 28.06.2021 04.01.2000 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.09 KB 16.11.2023 30.10.2023 1

Protocols/decisions of a company/organisation

EDOC 61.16 KB 16.11.2023 03.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 21.06.2021 21.06.2021 2

Announcement regarding the legal address

TIF 14.51 KB 17.06.2021 15.06.2021 1

Application

TIF 144.38 KB 17.06.2021 15.06.2021 5

Decisions / letters / protocols of public notaries

TIF 67.27 KB 28.06.2021 19.05.2015 2

Application

TIF 160.3 KB 28.06.2021 14.05.2015 3

Power of attorney, act of empowerment

TIF 10.01 KB 28.06.2021 14.05.2015 1

Protocols/decisions of a company/organisation

TIF 51.98 KB 28.06.2021 14.05.2014 2

Decisions / letters / protocols of public notaries

TIF 50.35 KB 28.06.2021 21.11.2008 2

Application

TIF 144.89 KB 28.06.2021 10.11.2008 3

Protocols/decisions of a company/organisation

TIF 19.81 KB 28.06.2021 10.11.2008 1

Receipts on the publication and state fees

TIF 20.63 KB 28.06.2021 10.11.2008 1

Receipts on the publication and state fees

TIF 22.61 KB 28.06.2021 10.11.2008 1

Decisions / letters / protocols of public notaries

TIF 58.79 KB 28.06.2021 04.11.2005 2

Power of attorney, act of empowerment

TIF 9.97 KB 28.06.2021 01.11.2005 1

Receipts on the publication and state fees

TIF 27.48 KB 28.06.2021 01.11.2005 1

Receipts on the publication and state fees

TIF 26.56 KB 28.06.2021 01.11.2005 1

Application

TIF 253.85 KB 28.06.2021 28.10.2005 6

Consent of the auditor

TIF 19.94 KB 28.06.2021 28.10.2005 1

Consent of a member of the Board / executive director

TIF 11.9 KB 28.06.2021 28.10.2005 1

Power of attorney, act of empowerment

TIF 11.15 KB 28.06.2021 28.10.2005 1

Protocols/decisions of a company/organisation

TIF 34.59 KB 28.06.2021 28.10.2005 1

Decisions / letters / protocols of public notaries

TIF 50.92 KB 28.06.2021 13.05.2004 1

Registration certificates

TIF 81.23 KB 28.06.2021 13.05.2004 1

Receipts on the publication and state fees

TIF 19.39 KB 28.06.2021 22.04.2004 1

Receipts on the publication and state fees

TIF 17.62 KB 28.06.2021 22.04.2004 1

Power of attorney, act of empowerment

TIF 10.5 KB 28.06.2021 19.04.2004 1

Application

TIF 132.26 KB 28.06.2021 14.04.2004 4

Consent of a member of the Board / executive director

TIF 11.71 KB 28.06.2021 14.04.2004 1

Consent of a member of the Board / executive director

TIF 11.61 KB 28.06.2021 14.04.2004 1

Power of attorney, act of empowerment

TIF 12.21 KB 28.06.2021 14.04.2004 1

Protocols/decisions of a company/organisation

TIF 40.39 KB 28.06.2021 14.04.2004 2

Decisions / letters / protocols of public notaries

TIF 35.31 KB 28.06.2021 30.06.2003 1

State Revenue Service decisions/letters/statements

TIF 18.96 KB 28.06.2021 27.06.2003 1

State Revenue Service decisions/letters/statements

TIF 32.64 KB 28.06.2021 27.06.2003 1

Decisions / letters / protocols of public notaries

TIF 34.28 KB 28.06.2021 13.06.2003 1

State Revenue Service decisions/letters/statements

TIF 25.7 KB 28.06.2021 11.06.2003 1

State Revenue Service decisions/letters/statements

TIF 32.74 KB 28.06.2021 11.06.2003 1

Decisions / letters / protocols of public notaries

TIF 37.14 KB 28.06.2021 16.04.2003 1

Protocols/decisions of a company/organisation

TIF 21.31 KB 28.06.2021 14.04.2003 1

Submission/Application

TIF 31.51 KB 28.06.2021 14.04.2003 1

Receipts on the publication and state fees

TIF 13.91 KB 28.06.2021 07.04.2003 1

Receipts on the publication and state fees

TIF 15.8 KB 28.06.2021 07.04.2003 1

Decisions / letters / protocols of public notaries

TIF 30.85 KB 28.06.2021 19.04.2001 1

Receipts on the publication and state fees

TIF 19.39 KB 28.06.2021 03.04.2001 1

Protocols/decisions of a company/organisation

TIF 42.52 KB 28.06.2021 28.03.2001 2

Sample report

TIF 21.38 KB 28.06.2021 28.03.2001 1

Submission/Application

TIF 14.05 KB 28.06.2021 28.03.2001 1

Power of attorney, act of empowerment

TIF 9.47 KB 28.06.2021 25.01.2000 1

Decisions / letters / protocols of public notaries

TIF 20.01 KB 28.06.2021 24.01.2000 1

Registration certificates

TIF 41.64 KB 28.06.2021 24.01.2000 1

Registration certificates

TIF 65.05 KB 28.06.2021 24.01.2000 1

Application

TIF 114.19 KB 28.06.2021 10.01.2000 4

Receipts on the publication and state fees

TIF 20.54 KB 28.06.2021 10.01.2000 1

Appraisal reports

TIF 13.34 KB 28.06.2021 04.01.2000 1

Sample report

TIF 34.42 KB 28.06.2021 04.01.2000 1

Sample report

TIF 34.08 KB 28.06.2021 04.01.2000 1

Copy of the personal identification document

TIF 270.38 KB 28.06.2021 26.08.1998 1

Copy of the personal identification document

TIF 136.67 KB 28.06.2021 24.08.1998 2

Copy of the personal identification document

TIF 147.68 KB 28.06.2021 07.08.1997 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