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 "VEGARS" |
| Registration number, date | 40003163600, 22.11.1993 |
| VAT number | None (excluded 03.04.2017) Europe VAT register |
| Register, date | Commercial Register, 10.07.2003 |
| Legal address | Pārmiju iela 16, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 13.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.03 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida ēdināšanas pakalpojumi (56.29) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.07.2009 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 08.03.2017 | 13.03.2017 |
Historical company names
| Rīgas SIA "VEGARS" | Until 10.07.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Maskavas iela 427-39 | Until 10.07.2003 | 21 year ago |
|---|---|---|
| Rīga, Lubānas iela 14-60 | Until 08.01.2007 | 17 years ago |
| Rīga, Prūšu iela 68 | Until 13.03.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.02.2024 | PDF (78.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.01.2023 | PDF (76.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.01.2022 | PDF (76.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | PDF (383.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (78.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (73.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (79.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (91.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vegars Vad.zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vegars Vad.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Vegars pie 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Vegars | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VEGARS vadibas zinojums | ODT | ||||
2010 |
Annual report | 17.05.2011 | TIF (1.2 MB) | ||
2009 |
Annual report | 10.05.2010 | TIF (794.05 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (942.52 KB) | ||
2007 |
Annual report | 22.07.2011 | TIF (1.42 MB) | ||
2006 |
Annual report | 04.07.2007 | TIF (619.11 KB) | ||
2005 |
Annual report | 07.07.2006 | TIF (1.4 MB) | ||
2004 |
Annual report | 19.07.2017 | TIF (920.05 KB) | ||
2003 |
Annual report | 19.07.2017 | TIF (1.53 MB) | ||
2002 |
Annual report | 19.07.2017 | TIF (1.22 MB) | ||
2001 |
Annual report | 19.07.2017 | TIF (903.16 KB) | ||
2000 |
Annual report | 19.07.2017 | TIF (1021.32 KB) | ||
1999 |
Annual report | 19.07.2017 | TIF (942.45 KB) | ||
1998 |
Annual report | 19.07.2017 | TIF (1.01 MB) | ||
1997 |
Annual report | 19.07.2017 | TIF (1.01 MB) | ||
1996 |
Annual report | 19.07.2017 | TIF (1.3 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 28.96 KB | 10.03.2017 | 08.03.2017 | 2 |
Shareholders’ register |
TIF | 41.79 KB | 10.03.2017 | 08.03.2017 | 2 |
Shareholders’ register |
TIF | 32.55 KB | 19.07.2017 | 11.12.2006 | 1 |
Articles of Association |
TIF | 16.14 KB | 19.07.2017 | 19.06.2006 | 1 |
Articles of Association |
TIF | 86.48 KB | 19.07.2017 | 12.06.2003 | 4 |
Shareholders’ register |
TIF | 33.68 KB | 19.07.2017 | 12.06.2003 | 1 |
Articles of Association |
TIF | 488.92 KB | 18.07.2017 | 20.06.1995 | 14 |
Regulations for the increase/reduction of the equity |
TIF | 13.44 KB | 18.07.2017 | 20.06.1995 | 1 |
Shareholders’ register |
TIF | 15.27 KB | 18.07.2017 | 20.06.1995 | 1 |
Articles of Association |
TIF | 502.93 KB | 18.07.2017 | 03.11.1993 | 14 |
Articles of Association |
TIF | 591.57 KB | 18.07.2017 | 03.11.1993 | 15 |
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 | 41.92 KB | 13.03.2017 | 13.03.2017 | 2 |
Application |
TIF | 102.23 KB | 10.03.2017 | 08.03.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 60.9 KB | 10.03.2017 | 08.03.2017 | 2 |
Confirmation or consent to legal address |
TIF | 7.63 KB | 10.03.2017 | 07.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.19 KB | 19.07.2017 | 21.07.2009 | 1 |
Application |
TIF | 147.22 KB | 19.07.2017 | 15.07.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 24.48 KB | 19.07.2017 | 15.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.43 KB | 19.07.2017 | 15.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.68 KB | 19.07.2017 | 15.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 35.39 KB | 19.07.2017 | 03.01.2007 | 2 |
Application |
TIF | 47.3 KB | 19.07.2017 | 11.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 20.29 KB | 19.07.2017 | 11.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.28 KB | 19.07.2017 | 28.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 71.16 KB | 19.07.2017 | 22.06.2006 | 3 |
Application |
TIF | 70.25 KB | 19.07.2017 | 19.06.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 15.22 KB | 19.07.2017 | 19.06.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 19.2 KB | 19.07.2017 | 19.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.48 KB | 19.07.2017 | 19.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.29 KB | 19.07.2017 | 10.07.2003 | 1 |
Registration certificates |
TIF | 39.21 KB | 19.07.2017 | 10.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 33.66 KB | 19.07.2017 | 25.06.2003 | 2 |
Announcement regarding the legal address |
TIF | 14.98 KB | 19.07.2017 | 12.06.2003 | 1 |
Application |
TIF | 97.34 KB | 19.07.2017 | 12.06.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 15.03 KB | 19.07.2017 | 12.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.74 KB | 19.07.2017 | 12.06.2003 | 1 |
Application |
TIF | 53.46 KB | 19.07.2017 | 09.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 18.21 KB | 19.07.2017 | 09.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.54 KB | 19.07.2017 | 26.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.61 KB | 19.07.2017 | 25.10.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 22.83 KB | 19.07.2017 | 24.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.41 KB | 19.07.2017 | 24.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 20.33 KB | 19.07.2017 | 27.08.1996 | 2 |
Submission/Application |
TIF | 14.5 KB | 19.07.2017 | 23.08.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.85 KB | 19.07.2017 | 14.07.1995 | 1 |
Receipts on the publication and state fees |
TIF | 12.48 KB | 18.07.2017 | 07.07.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 27.51 KB | 19.07.2017 | 20.06.1995 | 1 |
Appraisal reports |
TIF | 26.58 KB | 18.07.2017 | 20.06.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.23 KB | 18.07.2017 | 20.06.1995 | 3 |
Sample report |
TIF | 26.23 KB | 18.07.2017 | 20.06.1995 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 46.21 KB | 18.07.2017 | 18.05.1995 | 1 |
Copy of the personal identification document |
TIF | 95.91 KB | 18.07.2017 | 16.03.1994 | 1 |
Registration certificates |
TIF | 80.54 KB | 19.07.2017 | 22.11.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.6 KB | 18.07.2017 | 22.11.1993 | 1 |
Receipts on the publication and state fees |
TIF | 25.08 KB | 18.07.2017 | 22.11.1993 | 2 |
Registration certificates |
TIF | 72.76 KB | 18.07.2017 | 22.11.1993 | 1 |
Application |
TIF | 155.52 KB | 18.07.2017 | 17.11.1993 | 4 |
Appraisal reports |
TIF | 21.84 KB | 18.07.2017 | 03.11.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.24 KB | 18.07.2017 | 03.11.1993 | 1 |
Power of attorney, act of empowerment |
TIF | 9.17 KB | 18.07.2017 | 03.11.1993 | 1 |
Sample report |
TIF | 12.93 KB | 18.07.2017 | 03.11.1993 | 1 |
Copy of the personal identification document |
TIF | 151.35 KB | 18.07.2017 | 12.03.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.53 KB | 19.07.2017 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 91.05 KB | 19.07.2017 | 2 | |
Submission/Application |
TIF | 22.5 KB | 19.07.2017 | 1 | |
Submission/Application |
TIF | 17.78 KB | 19.07.2017 | 1 | |
Submission/Application |
TIF | 15.89 KB | 19.07.2017 | 1 | |
Other documents |
TIF | 156.53 KB | 18.07.2017 | 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