Vegpro, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Economic activity suspended, 22.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Vegpro" |
| Registration number, date | 42103100614, 22.10.2019 |
| VAT number | None (excluded 13.08.2024) Europe VAT register |
| Register, date | Commercial Register, 22.10.2019 |
| Legal address | Šmerļa iela 3, Rīga, LV-1006 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 18.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- 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 | 0 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.01 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežizstrāde (02.20) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.01.2022 | Russian Federation | Russian Federation |
|
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 | 28.01.2022 |
* 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 % | 3 000 | € 1 | € 3 000 | Russian Federation | 17.01.2022 | 28.01.2022 |
Historical addresses
| Rīga, Invalīdu iela 2A - 3 | Until 18.05.2021 | 3 years ago |
|---|---|---|
| Jūrmala, Talsu šoseja 31 k-6 - 33 | Until 08.09.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 22.10.2019 - 31.12.2020 | 13.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 gadam |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 225.96 KB | 25.01.2022 | 17.01.2022 | 10 |
Shareholders’ register |
DOCX | 15.67 KB | 08.09.2021 | 03.09.2021 | 1 |
Shareholders’ register |
DOCX | 15.67 KB | 08.09.2021 | 03.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 17.7 KB | 18.05.2021 | 10.05.2021 | 1 |
Articles of Association |
DOCX | 14.25 KB | 18.05.2021 | 10.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.16 KB | 18.05.2021 | 10.05.2021 | 1 |
Shareholders’ register |
DOCX | 15.53 KB | 18.05.2021 | 10.05.2021 | 1 |
Shareholders’ register |
DOCX | 15.54 KB | 18.05.2021 | 10.05.2021 | 1 |
Articles of Association |
DOCX | 14.95 KB | 22.10.2019 | 17.10.2019 | 1 |
Memorandum of Association |
DOCX | 17.42 KB | 22.10.2019 | 17.10.2019 | 1 |
Shareholders’ register |
DOCX | 15.2 KB | 22.10.2019 | 17.10.2019 | 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 |
EDOC | 88.87 KB | 22.10.2024 | 22.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 28.01.2022 | 28.01.2022 | 2 |
Application |
TIF | 226.65 KB | 25.01.2022 | 17.01.2022 | 5 |
Protocols/decisions of a company/organisation |
TIF | 183.35 KB | 25.01.2022 | 17.01.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 63.35 KB | 08.09.2021 | 08.09.2021 | 2 |
Application |
DOCX | 119.5 KB | 08.09.2021 | 06.09.2021 | 22 |
Application |
DOCX | 119.5 KB | 08.09.2021 | 06.09.2021 | 22 |
Protocols/decisions of a company/organisation |
DOCX | 17.33 KB | 08.09.2021 | 03.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.33 KB | 08.09.2021 | 03.09.2021 | 1 |
Shareholders’ register |
EDOC | 30.05 KB | 08.09.2021 | 03.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 18.05.2021 | 18.05.2021 | 2 |
Application |
EDOC | 129.36 KB | 18.05.2021 | 12.05.2021 | 1 |
Application |
DOCX | 124.46 KB | 18.05.2021 | 12.05.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 26.56 KB | 18.05.2021 | 12.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 29.54 KB | 18.05.2021 | 12.05.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 23.35 KB | 18.05.2021 | 10.05.2021 | 1 |
Articles of Association |
EDOC | 28.18 KB | 18.05.2021 | 10.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 20.49 KB | 18.05.2021 | 10.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 14.53 KB | 18.05.2021 | 10.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.65 KB | 18.05.2021 | 10.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.57 KB | 18.05.2021 | 10.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.03 KB | 18.05.2021 | 10.05.2021 | 1 |
Shareholders’ register |
EDOC | 29.54 KB | 18.05.2021 | 10.05.2021 | 1 |
Shareholders’ register |
EDOC | 21.47 KB | 18.05.2021 | 10.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 22.10.2019 | 22.10.2019 | 2 |
Announcement regarding the legal address |
DOCX | 14.53 KB | 22.10.2019 | 17.10.2019 | 1 |
Announcement regarding the legal address |
EDOC | 24.1 KB | 22.10.2019 | 17.10.2019 | 1 |
Articles of Association |
EDOC | 23.83 KB | 22.10.2019 | 17.10.2019 | 1 |
Application |
DOCX | 53.58 KB | 22.10.2019 | 17.10.2019 | 9 |
Application |
EDOC | 61.21 KB | 22.10.2019 | 17.10.2019 | 9 |
Confirmation or consent to legal address |
DOCX | 18.39 KB | 22.10.2019 | 17.10.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 27.31 KB | 22.10.2019 | 17.10.2019 | 1 |
Memorandum of Association |
EDOC | 26.92 KB | 22.10.2019 | 17.10.2019 | 1 |
Shareholders’ register |
EDOC | 24.77 KB | 22.10.2019 | 17.10.2019 | 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