VEGEM PRO, SIA

Limited Liability Company, Micro company
Place in branch
195 by turnover
71 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VEGEM PRO"
Registration number, date 41503040720, 25.01.2007
VAT number LV41503040720 from 23.02.2007 Europe VAT register
Register, date Commercial Register, 25.01.2007
Legal address Blaumaņa iela 43, Daugavpils, LV-5418 Check address owners
Fixed capital 2 840 EUR, registered payment 08.06.2016
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, €) 15.74 82.33 17.34
Personal income tax (thousands, €) 4.08 4.61 1.96
Statutory social insurance contributions (thousands, €) 6.65 7.53 3.2
Average employees count 2 2 1

Industries

Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.11.2018
Belarus Belarus

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   28.11.2018
* 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 % 284 € 10 € 2 840 Belarus 22.11.2018 28.11.2018

Historical company names

Sabiedrība ar ierobežotu atbildību "Vegem Estetik" Until 08.06.2016 8 years ago

Historical addresses

Daugavpils, 18. novembra iela 17 - 24 Until 08.06.2016 8 years ago
Daugavpils, Parādes iela 15A - 28 Until 07.01.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (720.64 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
01 VEG Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  ZIP €11.00
Annual report 2021 PDF
01 VEG Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (80.46 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.03.2020  PDF (80.63 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (147.16 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (131.91 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (140.73 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

Annual report 21.05.2013  TIF (435.41 KB)

2011

Annual report 21.05.2012  TIF (458.26 KB)

2010

Annual report 12.05.2011  TIF (621.61 KB)

2009

Annual report 13.05.2010  TIF (335.03 KB)

2008

Annual report 08.05.2009  TIF (942.73 KB)

2007

Annual report 08.07.2008  TIF (526.28 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 89.83 KB 29.11.2018 22.11.2018 3

Amendments to the Articles of Association

TIF 28.72 KB 16.06.2016 06.06.2016 1

Articles of Association

TIF 52.46 KB 16.06.2016 06.06.2016 2

Shareholders’ register

TIF 15.04 KB 16.06.2016 06.06.2016 1

Shareholders’ register

TIF 65.23 KB 16.06.2016 03.06.2016 3

Articles of Association

TIF 25.14 KB 21.02.2007 17.01.2007 1

Memorandum of Association

TIF 21.63 KB 21.02.2007 17.01.2007 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 70.03 KB 07.01.2019 07.01.2019 2

Confirmation or consent to legal address

TIF 17.33 KB 14.01.2019 03.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 28.11.2018 28.11.2018 2

Application

TIF 447.62 KB 29.11.2018 22.11.2018 9

Protocols/decisions of a company/organisation

TIF 42.22 KB 29.11.2018 20.11.2018 2

Application

TIF 388.44 KB 14.01.2019 03.01.2018 4

Decisions / letters / protocols of public notaries

TIF 67.59 KB 16.06.2016 08.06.2016 2

Application

TIF 220.15 KB 16.06.2016 06.06.2016 5

Protocols/decisions of a company/organisation

TIF 61.16 KB 16.06.2016 06.06.2016 2

Decisions / letters / protocols of public notaries

TIF 44.34 KB 11.03.2010 25.01.2010 1

Application

TIF 278.31 KB 11.03.2010 19.01.2010 4

Protocols/decisions of a company/organisation

TIF 20.1 KB 11.03.2010 19.01.2010 1

Decisions / letters / protocols of public notaries

TIF 47.01 KB 21.02.2007 25.01.2007 1

Registration certificates

TIF 30.17 KB 21.02.2007 25.01.2007 1

Application

TIF 154.71 KB 21.02.2007 23.01.2007 6

Sample report

TIF 29.16 KB 21.02.2007 23.01.2007 1

Sample report

TIF 30.69 KB 21.02.2007 23.01.2007 1

Bank statements or other document regarding the payment of the equity

TIF 19.42 KB 21.02.2007 22.01.2007 1

Receipts on the publication and state fees

TIF 46.62 KB 21.02.2007 22.01.2007 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