VEGA STIVIDORS, SIA

Limited Liability Company, Average company
Place in branch
4 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VEGA STIVIDORS"
Registration number, date 40003412378, 30.09.1998
VAT number LV40003412378 from 19.10.1998 Europe VAT register
Register, date Commercial Register, 13.12.2004
Legal address Ezera iela 22, Rīga, LV-1034 Check address owners
Fixed capital 771 456 EUR, registered payment 17.06.2014
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, €) 1330.76 1152.55 340.62
Personal income tax (thousands, €) 217.5 129.5 112.61
Statutory social insurance contributions (thousands, €) 391.02 255.77 223.72
Average employees count 116 118 119

Industries

Industry from zl.lv Stividoru pakalpojumi
Branch from zl.lv (NACE2) Kravu iekraušana un izkraušana (52.24)
Field from SRS Kravu iekraušana un izkraušana (52.24)
CSP industry Citur neklasificētu ķīmisko vielu ražošana (20.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.10.2019
Latvia Latvia

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   18.12.2023
* 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

Eiro Delfin Industry, SIA

Reg. no. 42103035672
Rīga, Ezera iela 22

100 % 27 552 € 28 € 771 456 Latvia 03.06.2014 17.06.2014

Apply information changes

ML

Historical addresses

Rīga, Ieriķu iela 60-129 Until 04.05.2001 23 years ago
Rīga, Murjāņu iela 38-48 Until 05.06.2002 22 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.08.2024  ZIP €11.00
Annual report 2023 PDF
VEGA STIVIDORS RZ 2023 3 PDF
Vad basZi ojums 30 08 24 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 31.08.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zinojums2022 PDF
ZR SLEDZIENS PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.11.2022  ZIP €11.00
Annual report 2021 PDF
VAD ZINOJUMS PDF
VEGA STIVIDORS RZ 2021 compressed PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.12.2021  ZIP €11.00
Annual report 2020 PDF
VEGA STIVIDORS RZ 2020 PDF
VEGA STIVIDORS Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.12.2020  ZIP €11.00
Annual report 2019 PDF
A3 VEGA STIVIDORS RZ 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 10.10.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums Vega PDF
revidenta zinojums Vega PDF

2017

Annual report 01.01.2017 - 31.12.2017 14.08.2018  ZIP €11.00
Annual report 2017 PDF
Scan10001 85 PDF
Scan10004 PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.08.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums 2016 Vega PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 08.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 01.08.2013  ZIP
1_HTML izdruka HTML
Scan10004 PDF

2011

Annual report 01.01.2011 - 31.12.2011 18.05.2012  ZIP
1_HTML izdruka HTML
Vad Zin PDF

2010

Annual report 20.06.2011  TIF (813.15 KB)

2009

Annual report 15.06.2010  TIF (889.35 KB)

2008

Annual report 21.05.2009  TIF (810.97 KB)

2007

Annual report 08.07.2008  TIF (634.87 KB)

2006

Annual report 22.05.2007  PDF (513.7 KB)

2005

Annual report 07.11.2006  PDF (819.54 KB)

2004

Annual report 22.08.2018  TIF (1014.18 KB)

2003

Annual report 22.08.2018  TIF (1.11 MB)

2002

Annual report 22.08.2018  TIF (1.04 MB)

2001

Annual report 21.08.2018  TIF (730.42 KB)

2000

Annual report 21.08.2018  TIF (21.25 MB)

1999

Annual report 21.08.2018  TIF (933.19 KB)

1998

Annual report 21.08.2018  TIF (809.3 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 27.84 KB 22.08.2018 03.06.2014 1

Shareholders’ register

TIF 60.15 KB 22.08.2018 03.06.2014 3

Articles of Association

TIF 124.8 KB 16.07.2018 03.06.2014 3

Amendments to the Articles of Association

TIF 39.43 KB 22.08.2018 27.08.2012 1

Articles of Association

TIF 53.89 KB 22.08.2018 27.08.2012 1

Articles of Association

TIF 44.07 KB 22.08.2018 28.06.2007 1

Articles of Association

TIF 45.8 KB 22.08.2018 09.03.2007 1

Articles of Association

TIF 42.37 KB 22.08.2018 24.07.2006 1

Shareholders’ register

TIF 30.35 KB 22.08.2018 21.07.2006 1

Shareholders’ register

TIF 29.61 KB 22.08.2018 26.03.2006 1

Articles of Association

TIF 42.37 KB 22.08.2018 14.12.2005 1

Regulations for the increase/reduction of the equity

TIF 40.29 KB 22.08.2018 14.12.2005 1

Articles of Association

TIF 66.85 KB 22.08.2018 10.12.2004 3

Articles of Association

TIF 43.85 KB 22.08.2018 10.12.2004 3

Shareholders’ register

TIF 29.42 KB 22.08.2018 10.12.2004 1

Amendments to the Articles of Association

TIF 38.02 KB 22.08.2018 23.04.2003 1

Shareholders’ register

TIF 28.94 KB 22.08.2018 23.04.2003 1

Amendments to the Articles of Association

TIF 31.49 KB 21.08.2018 10.05.2002 1

Amendments to the Articles of Association

TIF 35.55 KB 21.08.2018 11.04.2001 1

Amendments to the Articles of Association

TIF 37.67 KB 21.08.2018 10.07.2000 1

Regulations for the increase/reduction of the equity

TIF 46.69 KB 21.08.2018 10.07.2000 1

Shareholders’ register

TIF 21.58 KB 21.08.2018 10.07.2000 1

Amendments to the Articles of Association

TIF 45.49 KB 21.08.2018 01.02.2000 1

Shareholders’ register

TIF 19.58 KB 21.08.2018 01.02.2000 1

Amendments to the Articles of Association

TIF 40.33 KB 21.08.2018 29.11.1999 1

Amendments to the Articles of Association

TIF 31.58 KB 21.08.2018 02.12.1998 1

Articles of Association

TIF 976.92 KB 21.08.2018 30.09.1998 16

Memorandum of association

TIF 483.49 KB 21.08.2018 18.09.1998 8

Shareholders’ register

TIF 11.91 KB 21.08.2018 18.09.1998 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 205.65 KB 15.12.2023 14.12.2023 6

Protocols/decisions of a company/organisation

TIF 66.88 KB 15.12.2023 14.12.2023 2

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 26.06.2020 26.06.2020 2

Application

TIF 124.13 KB 18.06.2020 11.06.2020 3

Notice of a member of the Board regarding the resignation

TIF 9.5 KB 18.06.2020 25.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.84 KB 03.10.2019 03.10.2019 2

Application

TIF 202.23 KB 03.10.2019 02.10.2019 5

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 20.07.2018 20.07.2018 2

Power of attorney, act of empowerment

TIF 30.42 KB 20.07.2018 17.07.2018 1

Application

TIF 346.49 KB 19.07.2018 17.07.2018 8

Protocols/decisions of a company/organisation

TIF 85.72 KB 18.07.2018 17.07.2018 2

Decisions / letters / protocols of public notaries

RTF 52.93 KB 16.04.2018 16.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.97 KB 16.04.2018 16.04.2018 2

Statement regarding the beneficial owners

TIF 124.58 KB 13.04.2018 11.04.2018 2

Decisions / letters / protocols of public notaries

TIF 49.19 KB 22.08.2018 03.03.2017 2

Application

TIF 156.77 KB 22.08.2018 28.02.2017 5

Protocols/decisions of a company/organisation

TIF 74.84 KB 22.08.2018 28.02.2017 2

Decisions / letters / protocols of public notaries

TIF 82.45 KB 22.08.2018 17.06.2014 2

Application

TIF 180.57 KB 22.08.2018 03.06.2014 5

Consent of a member of the Board / executive director

TIF 56.29 KB 22.08.2018 03.06.2014 3

Protocols/decisions of a company/organisation

TIF 112.08 KB 22.08.2018 03.06.2014 3

Decisions / letters / protocols of public notaries

TIF 50.64 KB 22.08.2018 11.06.2013 2

Application

TIF 101.12 KB 22.08.2018 06.06.2013 2

Consent of a member of the Board / executive director

TIF 43.64 KB 22.08.2018 06.06.2013 2

Notice of a member of the Board regarding the resignation

TIF 14.88 KB 22.08.2018 05.06.2013 1

Protocols/decisions of a company/organisation

TIF 30.01 KB 22.08.2018 05.06.2013 1

Decisions / letters / protocols of public notaries

TIF 50.26 KB 22.08.2018 07.09.2012 2

Application

TIF 178.76 KB 22.08.2018 27.08.2012 4

Protocols/decisions of a company/organisation

TIF 54.52 KB 22.08.2018 27.08.2012 1

Decisions / letters / protocols of public notaries

TIF 81.96 KB 22.08.2018 09.05.2008 2

Receipts on the publication and state fees

TIF 23.26 KB 22.08.2018 06.05.2008 1

Receipts on the publication and state fees

TIF 18.51 KB 22.08.2018 06.05.2008 1

Application

TIF 145.23 KB 22.08.2018 30.04.2008 4

Protocols/decisions of a company/organisation

TIF 24.99 KB 22.08.2018 30.04.2008 1

Sample report

TIF 37.18 KB 22.08.2018 30.04.2008 1

Decisions / letters / protocols of public notaries

TIF 58.32 KB 22.08.2018 04.07.2007 2

Receipts on the publication and state fees

TIF 19.14 KB 22.08.2018 29.06.2007 1

Receipts on the publication and state fees

TIF 21.85 KB 22.08.2018 29.06.2007 1

Application

TIF 145.6 KB 22.08.2018 28.06.2007 4

Protocols/decisions of a company/organisation

TIF 37.69 KB 22.08.2018 28.06.2007 1

Protocols/decisions of a company/organisation

TIF 27.08 KB 22.08.2018 28.06.2007 1

Decisions / letters / protocols of public notaries

TIF 90.66 KB 22.08.2018 12.04.2007 2

Receipts on the publication and state fees

TIF 19.27 KB 22.08.2018 05.04.2007 1

Application

TIF 180.59 KB 22.08.2018 23.03.2007 5

Receipts on the publication and state fees

TIF 17.38 KB 22.08.2018 12.03.2007 1

Receipts on the publication and state fees

TIF 19.57 KB 22.08.2018 12.03.2007 1

Protocols/decisions of a company/organisation

TIF 34.3 KB 22.08.2018 09.03.2007 1

Sample report

TIF 28.81 KB 22.08.2018 09.03.2007 1

Sample report

TIF 28.93 KB 22.08.2018 09.03.2007 1

Decisions / letters / protocols of public notaries

TIF 137.24 KB 22.08.2018 25.07.2006 4

Application

TIF 178.27 KB 22.08.2018 24.07.2006 5

Consent of a member of the Board / executive director

TIF 13.01 KB 22.08.2018 24.07.2006 1

Protocols/decisions of a company/organisation

TIF 38.83 KB 22.08.2018 24.07.2006 1

Protocols/decisions of a company/organisation

TIF 35.64 KB 22.08.2018 24.07.2006 1

Receipts on the publication and state fees

TIF 22.3 KB 22.08.2018 24.07.2006 1

Receipts on the publication and state fees

TIF 17.83 KB 22.08.2018 24.07.2006 1

Sample report

TIF 27.95 KB 22.08.2018 20.07.2006 1

Decisions / letters / protocols of public notaries

TIF 44.05 KB 22.08.2018 30.04.2006 1

Receipts on the publication and state fees

TIF 22.25 KB 22.08.2018 27.03.2006 1

Receipts on the publication and state fees

TIF 21.02 KB 22.08.2018 27.03.2006 1

Application

TIF 77.4 KB 22.08.2018 24.03.2006 3

Power of attorney, act of empowerment

TIF 24.89 KB 22.08.2018 24.03.2006 1

Decisions / letters / protocols of public notaries

TIF 57.4 KB 22.08.2018 11.01.2006 2

Receipts on the publication and state fees

TIF 19.13 KB 22.08.2018 06.01.2006 1

Receipts on the publication and state fees

TIF 21.2 KB 22.08.2018 06.01.2006 1

Sample report

TIF 33.2 KB 22.08.2018 06.01.2006 1

Application

TIF 128.96 KB 22.08.2018 30.12.2005 4

Application of shareholders or third persons for the acquisition of shares

TIF 13.59 KB 22.08.2018 14.12.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.38 KB 22.08.2018 14.12.2005 1

Consent of a member of the Board / executive director

TIF 11.95 KB 22.08.2018 14.12.2005 1

Consent of a member of the Board / executive director

TIF 10.9 KB 22.08.2018 14.12.2005 1

Consent of a member of the Board / executive director

TIF 11.67 KB 22.08.2018 14.12.2005 1

Protocols/decisions of a company/organisation

TIF 36.46 KB 22.08.2018 14.12.2005 1

Protocols/decisions of a company/organisation

TIF 107.75 KB 22.08.2018 14.12.2005 2

Decisions / letters / protocols of public notaries

TIF 54.36 KB 22.08.2018 13.12.2004 1

Registration certificates

TIF 24.51 KB 22.08.2018 13.12.2004 1

Application

TIF 140.09 KB 22.08.2018 10.12.2004 5

Consent of a member of the Board / executive director

TIF 176.84 KB 22.08.2018 10.12.2004 1

Consent of a member of the Board / executive director

TIF 13.69 KB 22.08.2018 10.12.2004 1

Power of attorney, act of empowerment

TIF 25.96 KB 22.08.2018 10.12.2004 1

Protocols/decisions of a company/organisation

TIF 32.15 KB 22.08.2018 10.12.2004 1

Protocols/decisions of a company/organisation

TIF 76.28 KB 22.08.2018 10.12.2004 3

Receipts on the publication and state fees

TIF 17.32 KB 22.08.2018 10.12.2004 1

Receipts on the publication and state fees

TIF 16.25 KB 22.08.2018 10.12.2004 1

Consent of the auditor

TIF 200.13 KB 22.08.2018 22.11.2004 1

Decisions / letters / protocols of public notaries

TIF 48.34 KB 22.08.2018 20.08.2003 1

Receipts on the publication and state fees

TIF 14.65 KB 22.08.2018 06.08.2003 1

Receipts on the publication and state fees

TIF 14.69 KB 22.08.2018 06.08.2003 1

Protocols/decisions of a company/organisation

TIF 41.91 KB 22.08.2018 28.07.2003 1

Submission/Application

TIF 31.88 KB 22.08.2018 28.07.2003 1

Power of attorney, act of empowerment

TIF 26.89 KB 22.08.2018 22.07.2003 1

Decisions / letters / protocols of public notaries

TIF 28.26 KB 22.08.2018 22.05.2003 1

Receipts on the publication and state fees

TIF 16.26 KB 22.08.2018 08.05.2003 1

Receipts on the publication and state fees

TIF 15.25 KB 22.08.2018 08.05.2003 1

Receipts on the publication and state fees

TIF 17.46 KB 22.08.2018 08.05.2003 1

Power of attorney, act of empowerment

TIF 19.57 KB 22.08.2018 05.05.2003 1

Protocols/decisions of a company/organisation

TIF 85.24 KB 22.08.2018 23.04.2003 2

Submission/Application

TIF 35.3 KB 22.08.2018 23.04.2003 1

Decisions / letters / protocols of public notaries

TIF 34.43 KB 22.08.2018 21.08.2002 1

Receipts on the publication and state fees

TIF 14.59 KB 22.08.2018 07.08.2002 1

Receipts on the publication and state fees

TIF 12.4 KB 22.08.2018 07.08.2002 1

Submission/Application

TIF 49.46 KB 22.08.2018 30.07.2002 1

Protocols/decisions of a company/organisation

TIF 49.45 KB 22.08.2018 29.07.2002 1

Decisions / letters / protocols of public notaries

TIF 31.54 KB 22.08.2018 05.06.2002 1

Registration certificates

TIF 55.15 KB 21.08.2018 05.06.2002 1

Receipts on the publication and state fees

TIF 15.5 KB 22.08.2018 20.05.2002 1

Receipts on the publication and state fees

TIF 13.34 KB 22.08.2018 20.05.2002 1

Submission/Application

TIF 38.46 KB 21.08.2018 20.05.2002 1

Power of attorney, act of empowerment

TIF 16.19 KB 21.08.2018 10.05.2002 1

Protocols/decisions of a company/organisation

TIF 41.37 KB 21.08.2018 10.05.2002 1

Decisions / letters / protocols of public notaries

TIF 26.95 KB 21.08.2018 04.05.2001 1

Registration certificates

TIF 52.46 KB 21.08.2018 04.05.2001 1

Receipts on the publication and state fees

TIF 15.19 KB 21.08.2018 19.04.2001 1

Submission/Application

TIF 30.81 KB 21.08.2018 19.04.2001 1

Power of attorney, act of empowerment

TIF 17.83 KB 21.08.2018 11.04.2001 1

Protocols/decisions of a company/organisation

TIF 44.49 KB 21.08.2018 11.04.2001 1

Other documents

TIF 62.67 KB 21.08.2018 28.03.2001 1

Decisions / letters / protocols of public notaries

TIF 47.24 KB 21.08.2018 24.07.2000 1

Receipts on the publication and state fees

TIF 12.17 KB 21.08.2018 21.07.2000 1

Statement of the Board regarding the payment of the equity

TIF 11.96 KB 21.08.2018 10.07.2000 1

Power of attorney, act of empowerment

TIF 17.17 KB 21.08.2018 10.07.2000 1

Protocols/decisions of a company/organisation

TIF 81.75 KB 21.08.2018 10.07.2000 2

Submission/Application

TIF 25.17 KB 21.08.2018 10.07.2000 1

Bank statements or other document regarding the payment of the equity

TIF 25.29 KB 21.08.2018 20.06.2000 1

Sample report

TIF 30.26 KB 21.08.2018 15.06.2000 1

Decisions / letters / protocols of public notaries

TIF 41.04 KB 21.08.2018 08.02.2000 1

Receipts on the publication and state fees

TIF 14.03 KB 21.08.2018 08.02.2000 2

Sample report

TIF 30.1 KB 21.08.2018 03.02.2000 1

Power of attorney, act of empowerment

TIF 13.7 KB 21.08.2018 01.02.2000 1

Protocols/decisions of a company/organisation

TIF 92.17 KB 21.08.2018 01.02.2000 4

Submission/Application

TIF 21.55 KB 21.08.2018 01.02.2000 1

Decisions / letters / protocols of public notaries

TIF 21.41 KB 21.08.2018 23.12.1999 1

Receipts on the publication and state fees

TIF 29.35 KB 21.08.2018 22.12.1999 2

Power of attorney, act of empowerment

TIF 16.78 KB 21.08.2018 29.11.1999 1

Protocols/decisions of a company/organisation

TIF 80.83 KB 21.08.2018 29.11.1999 2

Purchase/lease agreement

TIF 30.71 KB 21.08.2018 29.11.1999 1

Purchase/lease agreement

TIF 30.43 KB 21.08.2018 29.11.1999 1

Submission/Application

TIF 21.85 KB 21.08.2018 29.11.1999 1

Decisions / letters / protocols of public notaries

TIF 50.3 KB 21.08.2018 15.04.1999 1

Decisions / letters / protocols of public notaries

TIF 21.89 KB 21.08.2018 07.12.1998 1

Submission/Application

TIF 17.35 KB 21.08.2018 03.12.1998 1

Protocols/decisions of a company/organisation

TIF 35.1 KB 21.08.2018 02.12.1998 1

Receipts on the publication and state fees

TIF 28.74 KB 21.08.2018 02.12.1998 1

Bank statements or other document regarding the payment of the equity

TIF 19.93 KB 21.08.2018 26.11.1998 1

Decisions / letters / protocols of public notaries

TIF 20.8 KB 21.08.2018 30.09.1998 1

Registration certificates

TIF 52.19 KB 21.08.2018 30.09.1998 1

Registration certificates

TIF 71.79 KB 21.08.2018 30.09.1998 1

Application

TIF 115.06 KB 21.08.2018 23.09.1998 4

Receipts on the publication and state fees

TIF 16.69 KB 21.08.2018 23.09.1998 1

Receipts on the publication and state fees

TIF 18.46 KB 21.08.2018 23.09.1998 1

Appraisal reports

TIF 21.09 KB 21.08.2018 18.09.1998 1

Confirmation or consent to legal address

TIF 29.44 KB 21.08.2018 18.09.1998 1

Power of attorney, act of empowerment

TIF 9.81 KB 21.08.2018 18.09.1998 1

Protocols/decisions of a company/organisation

TIF 48.61 KB 21.08.2018 18.09.1998 1

Sample report

TIF 27.95 KB 21.08.2018 18.09.1998 1

Copy of the personal identification document

TIF 106.27 KB 21.08.2018 09.12.1997 1

Copy of the personal identification document

TIF 26.17 KB 21.08.2018 06.11.1995 1

Copy of the personal identification document

TIF 62.66 KB 21.08.2018 06.11.1995 1

Copy of the personal identification document

TIF 99.88 KB 21.08.2018 30.11.1993 1

Copy of the personal identification document

TIF 36.09 KB 21.08.2018 19.05.1993 1

Copy of the personal identification document

TIF 65.1 KB 21.08.2018 10.05.1993 2

Submission/Application

TIF 7.19 KB 21.08.2018 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