Vegalukss, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 07.06.2023
Business form Limited Liability Company
Registered name SIA "Vegalukss"
Registration number, date 40103409637, 26.04.2011
VAT number None (excluded 08.02.2022) Europe VAT register
Register, date Commercial Register, 26.04.2011
Legal address Briņģu iela 9, Rīga, LV-1058 Check address owners
Fixed capital 2 840 EUR , registered 06.08.2015 (registered payment 06.08.2015: 2 840 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

Historical company names

Sabiedrība ar ierobežotu atbildību "K Creations" Until 29.08.2019 5 years ago

Historical addresses

Rīga, Tērbatas iela 28-5 Until 17.07.2012 12 years ago
Rīga, Ezermalas iela 13 k-1 - 1 Until 29.08.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.1 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (79.33 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.07.2018  PDF (81.28 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (571.15 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 26.04.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 13.3 KB 29.08.2019 06.08.2019 1

Shareholders’ register

DOC 31.5 KB 29.08.2019 06.08.2019 1

Shareholders’ register

TIF 189.45 KB 12.08.2015 03.08.2015 3

Amendments to the Articles of Association

 TIF 11.73 KB 12.08.2015 31.07.2015 1

Articles of Association

 TIF 13.41 KB 12.08.2015 31.07.2015 1

Articles of Association

 TIF 15.87 KB 02.01.2012 15.12.2011 1

Shareholders’ register

TIF 10.94 KB 02.01.2012 15.12.2011 1

Amendments to the Articles of Association

 TIF 12.2 KB 02.01.2012 14.10.2011 1

Regulations for the increase/reduction of the equity

 TIF 17.62 KB 02.01.2012 14.10.2011 1

Articles of Association

 TIF 32.21 KB 28.04.2011 12.04.2011 1

Memorandum of Association

 TIF 34.17 KB 28.04.2011 12.04.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 DOC 103 KB 19.09.2022 19.09.2022 1

State Revenue Service decisions/letters/statements

 DOC 103 KB 19.09.2022 19.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.13 KB 21.03.2022 21.03.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.08 KB 21.03.2022 21.03.2022 2

State Revenue Service decisions/letters/statements

 EDOC 86.02 KB 16.03.2022 16.03.2022 1

Decisions / letters / protocols of public notaries

 RTF 914.54 KB 02.11.2021 02.11.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.96 KB 29.08.2019 29.08.2019 2

Confirmation or consent to legal address

 EDOC 311.57 KB 29.08.2019 15.08.2019 2

Confirmation or consent to legal address

 PDF 375.53 KB 29.08.2019 15.08.2019 2

Application

 DOCX 48.81 KB 29.08.2019 09.08.2019 7

Application

 EDOC 69.31 KB 29.08.2019 09.08.2019 7

Articles of Association

 EDOC 34.9 KB 29.08.2019 06.08.2019 1

Protocols/decisions of a company/organisation

 EDOC 35.15 KB 29.08.2019 06.08.2019 1

Protocols/decisions of a company/organisation

 DOCX 13.47 KB 29.08.2019 06.08.2019 1

Shareholders’ register

EDOC 31.72 KB 29.08.2019 06.08.2019 1

Decisions / letters / protocols of public notaries

 TIF 82.83 KB 12.08.2015 06.08.2015 2

Application

 TIF 425.25 KB 12.08.2015 03.08.2015 8

Protocols/decisions of a company/organisation

 TIF 54.86 KB 12.08.2015 31.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 32.27 KB 19.07.2012 17.07.2012 2

Application

 TIF 108.23 KB 19.07.2012 12.07.2012 3

Confirmation or consent to legal address

 TIF 5.86 KB 19.07.2012 06.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 37.05 KB 02.01.2012 28.12.2011 2

Application

 TIF 111.23 KB 02.01.2012 15.12.2011 3

Bank statements or other document regarding the payment of the equity

TIF 19.22 KB 02.01.2012 15.10.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 7.11 KB 02.01.2012 14.10.2011 1

Protocols/decisions of a company/organisation

 TIF 28.04 KB 02.01.2012 14.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 78.04 KB 28.04.2011 26.04.2011 2

Registration certificates

 TIF 90.67 KB 28.04.2011 26.04.2011 1

Application

 TIF 742.52 KB 28.04.2011 13.04.2011 4

Bank statements or other document regarding the payment of the equity

TIF 82.15 KB 28.04.2011 12.04.2011 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