Vega LTD, SIA
Limited Liability Company, Small company
Place in branch
32 by turnover
12 by profit
32 by paid taxes
36 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 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
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
"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 | |||||
| RevidentuZinojums | |||||
| Vadibas Zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VEGA LTD SIA 2022 signed 1 | EDOC | ||||
| Vad Zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadzin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lemums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 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 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VEGA LTD Vadibas zinojums (1) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
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