VEGA MS, SIA
Limited Liability Company, Micro company
Place in branch
100 by turnover
84 by profit
95 by paid taxes
61 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 MS" |
| Registration number, date | 40003483582, 02.03.2000 |
| VAT number | LV40003483582 from 09.08.2000 Europe VAT register |
| Register, date | Commercial Register, 07.06.2004 |
| Legal address | Saldus iela 5A – 2, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 01.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VEGA MS, SIA
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, €) | 32.77 | 27.42 | 30.09 |
| Personal income tax (thousands, €) | 4.98 | 3.94 | 4.91 |
| Statutory social insurance contributions (thousands, €) | 14.9 | 12.85 | 14.36 |
| Average employees count | 5 | 5 | 5 |
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 | Personiskās drošības darbības (80.10) |
| CSP industry | Personiskās drošības darbības (80.10) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 03.08.2007 |
* 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 |
59.99 % | 1 705 | € 1 | € 1 705 | 10.07.2019 | 10.07.2019 | |
Natural person |
40.01 % | 1 137 | € 1 | € 1 137 | Latvia | 25.06.2015 | 01.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "VEGA MS" | Until 07.06.2004 | 20 years ago |
|---|
Historical addresses
| Rīgas rajons, Olaine, Rūpnīcu iela 5 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Olaines nov., Olaine, Rūpnīcu iela 5 | Until 12.09.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vega MS vadibu zinijums min | PNG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2020 07 06 232049 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 1DOC | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS 2 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums DOC (1) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums DOC | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan001 | TIFF | ||||
2009 |
Annual report | 27.05.2010 | TIF (489.67 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (538.03 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (771.53 KB) | ||
2006 |
Annual report | 27.07.2007 | TIF (429.36 KB) | ||
2005 |
Annual report | 19.06.2006 | PDF (246.43 KB) | ||
2004 |
Annual report | 07.02.2018 | TIF (607.48 KB) | ||
2003 |
Annual report | 07.02.2018 | TIF (508.69 KB) | ||
2002 |
Annual report | 07.02.2018 | TIF (401.12 KB) | ||
2001 |
Annual report | 07.02.2018 | TIF (525.12 KB) | ||
2000 |
Annual report | 07.02.2018 | TIF (365.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.26 KB | 10.07.2019 | 10.07.2019 | 1 |
Amendments to the Articles of Association |
TIF | 22.67 KB | 07.02.2018 | 25.06.2015 | 1 |
Articles of Association |
TIF | 87.04 KB | 07.02.2018 | 25.06.2015 | 3 |
Shareholders’ register |
TIF | 78.22 KB | 07.02.2018 | 25.06.2015 | 3 |
Shareholders’ register |
TIF | 30.99 KB | 07.02.2018 | 15.05.2008 | 1 |
Articles of Association |
TIF | 154.21 KB | 07.02.2018 | 30.04.2004 | 4 |
Shareholders’ register |
TIF | 18.4 KB | 07.02.2018 | 30.04.2004 | 1 |
Articles of Association |
TIF | 526.79 KB | 07.02.2018 | 22.02.2000 | 10 |
Memorandum of association |
TIF | 153.85 KB | 07.02.2018 | 18.02.2000 | 4 |
Shareholders’ register |
TIF | 36.98 KB | 07.02.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.62 KB | 12.09.2019 | 12.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 12.09.2019 | 12.09.2019 | 2 |
Application |
TIF | 97.64 KB | 11.09.2019 | 09.09.2019 | 2 |
Confirmation or consent to legal address |
TIF | 11.89 KB | 11.09.2019 | 09.09.2019 | 1 |
Confirmation or consent to legal address |
TIF | 12.84 KB | 11.09.2019 | 09.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.32 KB | 10.07.2019 | 10.07.2019 | 2 |
Shareholders’ register |
EDOC | 32.26 KB | 10.07.2019 | 10.07.2019 | 1 |
Submission/Application |
DOC | 29 KB | 08.05.2019 | 03.05.2019 | 1 |
Submission/Application |
DOC | 29 KB | 08.05.2019 | 03.05.2019 | 1 |
Submission/Application |
EDOC | 25.17 KB | 08.05.2019 | 03.05.2019 | 1 |
Other documents |
755.49 KB | 08.05.2019 | 25.04.2019 | 1 | |
Other documents |
755.49 KB | 08.05.2019 | 25.04.2019 | 1 | |
Other documents |
EDOC | 767.13 KB | 08.05.2019 | 25.04.2019 | 1 |
Documents attesting the transfer of shares |
TIF | 698.67 KB | 23.05.2019 | 13.09.2018 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 70.95 KB | 07.02.2018 | 01.07.2015 | 2 |
Application |
TIF | 167.96 KB | 07.02.2018 | 26.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 180.68 KB | 07.02.2018 | 25.06.2015 | 4 |
Receipts on the publication and state fees |
TIF | 18.79 KB | 07.02.2018 | 04.06.2008 | 1 |
Application |
TIF | 97.73 KB | 07.02.2018 | 26.05.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.71 KB | 07.02.2018 | 03.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 41.62 KB | 07.02.2018 | 31.07.2007 | 2 |
Application |
TIF | 137.19 KB | 07.02.2018 | 25.07.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.71 KB | 07.02.2018 | 20.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.64 KB | 07.02.2018 | 29.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 39.99 KB | 07.02.2018 | 26.04.2005 | 2 |
Application |
TIF | 121.39 KB | 07.02.2018 | 25.04.2005 | 3 |
Consent of the auditor |
TIF | 11.55 KB | 07.02.2018 | 07.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.03 KB | 07.02.2018 | 07.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.85 KB | 07.02.2018 | 07.06.2004 | 2 |
Registration certificates |
TIF | 105.82 KB | 07.02.2018 | 07.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.12 KB | 07.02.2018 | 28.05.2004 | 1 |
Application |
TIF | 162.15 KB | 07.02.2018 | 19.05.2004 | 6 |
Receipts on the publication and state fees |
TIF | 46.45 KB | 07.02.2018 | 07.05.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 14.29 KB | 07.02.2018 | 29.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.79 KB | 07.02.2018 | 17.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.98 KB | 07.02.2018 | 14.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.84 KB | 07.02.2018 | 07.05.2001 | 1 |
Sample report |
TIF | 22.91 KB | 07.02.2018 | 07.05.2001 | 1 |
Submission/Application |
TIF | 33.16 KB | 07.02.2018 | 07.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.98 KB | 07.02.2018 | 02.03.2000 | 1 |
Registration certificates |
TIF | 82.36 KB | 07.02.2018 | 02.03.2000 | 1 |
Registration certificates |
TIF | 46.13 KB | 07.02.2018 | 02.03.2000 | 1 |
Application |
TIF | 134.64 KB | 07.02.2018 | 29.02.2000 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.75 KB | 07.02.2018 | 22.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.68 KB | 07.02.2018 | 22.02.2000 | 1 |
Sample report |
TIF | 20.47 KB | 07.02.2018 | 22.02.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.28 KB | 07.02.2018 | 21.02.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.94 KB | 07.02.2018 | 21.02.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.49 KB | 07.02.2018 | 21.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.47 KB | 07.02.2018 | 18.02.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.38 KB | 07.02.2018 | 14.02.2000 | 1 |
Copy of the personal identification document |
TIF | 199.2 KB | 07.02.2018 | 03.11.1997 | 1 |
Other documents |
TIF | 104.72 KB | 07.02.2018 | 12.05.1997 | 3 |
Copy of the personal identification document |
TIF | 46.63 KB | 07.02.2018 | 12.07.1996 | 1 |
Other documents |
TIF | 84.25 KB | 07.02.2018 | 03.10.1995 | 4 |
Copy of the personal identification document |
TIF | 36.74 KB | 07.02.2018 | 08.03.1993 | 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