VEGA Z, SIA
Limited Liability Company, Micro company
Place in branch
27 by turnover
17 by profit
29 by paid taxes
20 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 Z" |
| Registration number, date | 40003379035, 11.02.1998 |
| VAT number | LV40003379035 from 27.05.2003 Europe VAT register |
| Register, date | Commercial Register, 21.06.2004 |
| Legal address | Ludzas iela 36 – 7, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 26.06.2015 |
| 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, €) | 8.38 | 6.79 | 5.78 |
| Personal income tax (thousands, €) | 4.55 | 4.14 | 3.28 |
| Statutory social insurance contributions (thousands, €) | 5.56 | 5.54 | 4.72 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu personāla komplektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Nodarbinātības aģentūru darbība (78.10) |
| Field from SRS | Nodarbinātības aģentūru darbība (78.10) |
| CSP industry | Nodrošināšana ar personālu uz laiku (78.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.03.2018 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.03.2018 | 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 | 04.09.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.09.2013 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 17.06.2015 | 26.06.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Russian Federation | 17.06.2015 | 26.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Raņķa dambis 9 | Until 24.03.2000 | 24 years ago |
|---|---|---|
| Rīga, Kuģu iela 11 | Until 21.03.2018 | 6 years ago |
| Rīga, Bruknas iela 12 - 3 | Until 28.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (82.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (267.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (80.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.08.2021 | PDF (266.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (84.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (80.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vega z VAD ZIN 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VEGA VAD ZIN | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VEGA Z Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vega vad zin 001 | JPG | ||||
2012 |
Annual report | 16.04.2013 | TIF (355.7 KB) | ||
2011 |
Annual report | 31.05.2012 | TIF (376 KB) | ||
2010 |
Annual report | 26.04.2011 | TIF (426.26 KB) | ||
2009 |
Annual report | 16.04.2010 | TIF (493.69 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (4.75 MB) | ||
2007 |
Annual report | 18.08.2008 | TIF (1.47 MB) | ||
2006 |
Annual report | 24.07.2007 | TIF (788.91 KB) | ||
2005 |
Annual report | 31.10.2006 | TIF (775.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 78.96 KB | 28.10.2022 | 17.06.2015 | 4 |
Shareholders’ register |
TIF | 37.47 KB | 20.09.2012 | 13.09.2012 | 1 |
Shareholders’ register |
TIF | 30.88 KB | 23.09.2014 | 09.01.1998 | 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 | 61.95 KB | 28.10.2022 | 28.10.2022 | 1 |
Application |
TIF | 148.3 KB | 27.10.2022 | 26.10.2022 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 190.75 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 21.03.2018 | 21.03.2018 | 2 |
Application |
TIF | 80.02 KB | 21.03.2018 | 16.03.2018 | 4 |
Statement regarding the beneficial owners |
TIF | 206.15 KB | 21.03.2018 | 16.03.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 67.73 KB | 28.10.2022 | 26.06.2015 | 2 |
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