VEGA P, SIA ražošanas komercfirma
Limited Liability Company, Small company
Place in branch
19 by turnover
26 by profit
24 by paid taxes
14 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 | SIA ražošanas komercfirma "VEGA P" |
| Registration number, date | 40003255286, 31.05.1995 |
| VAT number | LV40003255286 from 19.09.1995 Europe VAT register |
| Register, date | Commercial Register, 14.08.2003 |
| Legal address | "Vega", Jaunsaimnieki, Preiļu pag., Preiļu nov., LV-5301 Check address owners |
| Fixed capital | 403 284 EUR, registered payment 25.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 185.22 | 138.24 | 118.58 |
| Personal income tax (thousands, €) | 12.76 | 9.8 | 10.21 |
| Statutory social insurance contributions (thousands, €) | 60.81 | 49.93 | 43.64 |
| Average employees count | 17 | 18 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Degvielas, naftas produktu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
| Field from SRS | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
| CSP industry | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
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 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
60 % | 241 970 | € 1 | € 241 970 | Latvia | 23.08.2021 | 25.10.2021 |
Natural person |
40 % | 161 314 | € 1 | € 161 314 | Latvia | 23.08.2021 | 25.10.2021 |
Contacts in cooperation with
Apply information changes
ML
"Vega P", SIA
"Vega", Jaunsaimnieki, Preiļu pagasts, Preiļu nov., LV-5301 Check address owners
Degvielas, naftas produktu tirdzniecība
Historical addresses
| Preiļi, Liepu iela 8-27 | Until 14.08.2003 | 21 year ago |
|---|---|---|
| Preiļu rajons, Preiļu novads, Preiļu pagasts, Jaunsaimnieku sādža "Vega" | Until 05.04.2007 | 17 years ago |
| Preiļu rajons, Preiļu novads, Preiļu pagasts, Jaunsaimnieki "Vega" | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| vadibas zinojums | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar gu revidentu zinojums | |||||
| vad.zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG | |||||
| rev.atzinums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| revidentu zinojums vega | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 8c51f250 2498 4fde 8f7e 744e9aa3ad84 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 0003 | |||||
| revidentu zinojums Vega P | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidenta atzinums | |||||
| vad zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| atzinums vega p 1 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUM | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | ZIP | ||||
2009 |
Annual report | 26.04.2010 | TIF (693.58 KB) | ||
2008 |
Annual report | 04.03.2009 | TIF (771.26 KB) | ||
2007 |
Annual report | 24.04.2008 | TIF (326.68 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (389.63 KB) | ||
2005 |
Annual report | 16.03.2006 | PDF (2.49 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.44 KB | 25.10.2021 | 23.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.44 KB | 25.10.2021 | 23.08.2021 | 1 |
Articles of Association |
TIF | 104.99 KB | 09.09.2021 | 23.08.2021 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 33.9 KB | 09.09.2021 | 23.08.2021 | 1 |
Shareholders’ register |
1.23 MB | 10.11.2020 | 02.11.2020 | 1 | |
Articles of Association |
TIF | 83.94 KB | 06.11.2020 | 02.11.2020 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.57 KB | 06.11.2020 | 02.11.2020 | 1 |
Articles of Association |
TIF | 85.88 KB | 20.05.2019 | 13.05.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.53 KB | 20.05.2019 | 13.05.2019 | 1 |
Shareholders’ register |
TIF | 71.54 KB | 20.05.2019 | 13.05.2019 | 2 |
Articles of Association |
TIF | 93.08 KB | 25.08.2017 | 14.08.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.64 KB | 25.08.2017 | 14.08.2017 | 1 |
Shareholders’ register |
TIF | 234.35 KB | 25.08.2017 | 14.08.2017 | 3 |
Articles of Association |
TIF | 86.39 KB | 23.11.2016 | 04.11.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 21.12 KB | 23.11.2016 | 04.11.2016 | 1 |
Shareholders’ register |
TIF | 98.35 KB | 23.11.2016 | 04.11.2016 | 2 |
Shareholders’ register |
TIF | 15.82 KB | 08.08.2012 | 07.06.2012 | 1 |
Shareholders’ register |
TIF | 84.55 KB | 29.12.2011 | 21.12.2011 | 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 |
EDOC | 62.3 KB | 25.10.2021 | 25.10.2021 | 2 |
Shareholders’ register |
EDOC | 33.04 KB | 25.10.2021 | 23.08.2021 | 1 |
Application |
TIF | 168.18 KB | 09.09.2021 | 23.08.2021 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.39 KB | 09.09.2021 | 23.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.42 KB | 09.09.2021 | 23.08.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.88 KB | 09.09.2021 | 23.08.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 103.29 KB | 09.09.2021 | 25.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 10.11.2020 | 10.11.2020 | 1 |
Shareholders’ register |
1.26 MB | 10.11.2020 | 02.11.2020 | 1 | |
Application |
TIF | 195.95 KB | 06.11.2020 | 02.11.2020 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.79 KB | 06.11.2020 | 02.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.78 KB | 06.11.2020 | 02.11.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.81 KB | 06.11.2020 | 02.11.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.6 KB | 06.11.2020 | 07.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 17.05.2019 | 17.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.19 KB | 17.05.2019 | 17.05.2019 | 2 |
Application |
TIF | 151.05 KB | 20.05.2019 | 13.05.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.25 KB | 20.05.2019 | 13.05.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.86 KB | 20.05.2019 | 13.05.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.12 KB | 20.05.2019 | 07.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.87 KB | 25.08.2017 | 25.08.2017 | 2 |
Application |
TIF | 273.3 KB | 25.08.2017 | 14.08.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.81 KB | 25.08.2017 | 14.08.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.16 KB | 25.08.2017 | 14.08.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.66 KB | 25.08.2017 | 25.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.73 KB | 15.12.2016 | 15.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 15.12.2016 | 15.12.2016 | 2 |
Application |
TIF | 197.03 KB | 23.11.2016 | 22.11.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.97 KB | 23.11.2016 | 04.11.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.63 KB | 23.11.2016 | 04.11.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.65 KB | 23.11.2016 | 06.07.2016 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
24.07.2024 |
LETA | "Circle K Latvia" apgrozījums pagājušajā finanšu gadā samazinājies par 7,2% |
06.04.2016 |
LETA | Preiļu novada degvielas mazumtirgotāja "Vega P" apgrozījums samazinājies par 22% |