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 VV" |
| Registration number, date | 50002015411, 08.02.1994 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.11.2004 |
| Legal address | Ķieģeļu iela 21, Daugavpils, LV-5412 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.08.2016 |
| 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
- Negative 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, €) | 0 | 0.13 | 0.07 |
| Personal income tax (thousands, €) | 0 | 0.01 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.12 | 0.01 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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. | 09.06.2009 |
* 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 |
100 % | 10 | € 284 | € 2 840 | Latvia | 15.12.2015 | 17.08.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Astrāls" | Until 07.03.2005 | 19 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Vega VV" | Until 21.12.2004 | 20 years ago |
| Daugavpils pilsētas Žodžika individuālais uzņēmums komercfirma "AVOTIŅŠ-1" | Until 31.01.2002 | 22 years ago |
Historical addresses
| Daugavpils, Puškina iela 19-73 | Until 23.08.2001 | 23 years ago |
|---|---|---|
| Daugavpils, Ķieģeļu iela 21 | Until 21.12.2004 | 20 years ago |
| Rīga, Avotu iela 1 | Until 07.03.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vega vv uznemuma vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dibinataju kopsapulce vega vv 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vega vv uznemuma vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vega vv uznemuma vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vega vv uznemuma vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vega vv uznemuma vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vega vv uznemuma vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VEGA VV uzn vadib zi ojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vega vv uznemuma vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vega vv uznemuma vadibas zinojums 2004g parskats | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vega vv uznemuma vadibas zinojums pdf | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vega vv uznemuma vadibas zinojums | |||||
2011 |
Annual report | 10.05.2012 | TIF (970.45 KB) | ||
2010 |
Annual report | 02.05.2011 | TIF (869.56 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (890.47 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (1.05 MB) | ||
2007 |
Annual report | 15.07.2008 | TIF (1.37 MB) | ||
2006 |
Annual report | 12.07.2007 | TIF (850.15 KB) | ||
2005 |
Annual report | 29.12.2006 | TIF (1.47 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 26.66 KB | 21.06.2016 | 21.06.2016 | 1 |
Shareholders’ register |
TIF | 39.24 KB | 21.06.2016 | 15.12.2015 | 2 |
Shareholders’ register |
TIF | 13.65 KB | 08.02.2012 | 26.01.2012 | 1 |
Articles of Association |
TIF | 59.65 KB | 24.09.2014 | 28.02.2005 | 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 | 178.62 KB | 29.08.2016 | 17.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.62 KB | 29.08.2016 | 17.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 29.08.2016 | 17.08.2016 | 2 |
Application |
TIF | 124.16 KB | 21.06.2016 | 15.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.38 KB | 21.06.2016 | 15.12.2015 | 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