VG-Company, 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 | Removed from the register, 05.01.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA VG-Company |
| Registration number, date | 44103096622, 04.11.2014 |
| VAT number | None (excluded 28.05.2021) Europe VAT register |
| Register, date | Commercial Register, 04.11.2014 |
| Legal address | Pāvila Rozīša iela 5 – 12, Liepa, Liepas pag., Cēsu nov., LV-4128 Check address owners |
| Fixed capital | 45 000 EUR , registered 15.11.2016 (registered payment 15.11.2016: 45 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 19.92 | 30.3 | 25.58 |
| Personal income tax (thousands, €) | 4.24 | 3.54 | 9.17 |
| Statutory social insurance contributions (thousands, €) | 3.72 | 15.88 | 18.99 |
| Average employees count | 1 | 9 | 11 |
| Received COVID-19 downtime support | 24.03.2021, 1 236.65 € | ||
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
Historical addresses
| Priekuļu nov., Liepas pag., Liepa, Pāvila Rozīša iela 5 - 12 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Cēsu nov., Cēsis, Emīla Dārziņa iela 5 - 29 | Until 01.04.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | PDF (81.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.05.2020 | PDF (81.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (80.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (81.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (435.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 04.11.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
207.31 KB | 01.04.2021 | 26.03.2021 | 1 | |
Shareholders’ register |
TIF | 72 KB | 26.10.2017 | 08.11.2016 | 3 |
Amendments to the Articles of Association |
TIF | 10.45 KB | 26.10.2017 | 27.10.2016 | 1 |
Articles of Association |
TIF | 68.96 KB | 26.10.2017 | 27.10.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 32.1 KB | 26.10.2017 | 27.10.2016 | 1 |
Shareholders’ register |
TIF | 42.87 KB | 26.10.2017 | 09.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 15.47 KB | 26.10.2017 | 08.02.2016 | 1 |
Articles of Association |
TIF | 65.74 KB | 26.10.2017 | 08.02.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 37 KB | 26.10.2017 | 08.02.2016 | 1 |
Shareholders’ register |
TIF | 71.69 KB | 26.10.2017 | 08.02.2016 | 3 |
Articles of Association |
TIF | 12.25 KB | 06.11.2014 | 31.10.2014 | 1 |
Memorandum of Association |
TIF | 31.83 KB | 06.11.2014 | 31.10.2014 | 1 |
Shareholders’ register |
TIF | 129.55 KB | 06.11.2014 | 31.10.2014 | 2 |
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 | 94.52 KB | 05.01.2022 | 05.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.27 KB | 18.10.2021 | 18.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 114.5 KB | 24.11.2021 | 29.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 07.06.2021 | 07.06.2021 | 2 |
Application |
TIF | 148.51 KB | 04.06.2021 | 26.05.2021 | 4 |
Consent of a member of the Board / executive director |
TIF | 50.55 KB | 04.06.2021 | 26.05.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 07.06.2021 | 25.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.84 KB | 07.06.2021 | 25.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.67 KB | 01.04.2021 | 01.04.2021 | 2 |
Application |
EDOC | 37.81 KB | 01.04.2021 | 26.03.2021 | 1 |
Application |
DOC | 162 KB | 01.04.2021 | 26.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 464.22 KB | 01.04.2021 | 26.03.2021 | 1 |
Confirmation or consent to legal address |
DOC | 23.5 KB | 01.04.2021 | 26.03.2021 | 1 |
Confirmation or consent to legal address |
BMP | 11.37 MB | 01.04.2021 | 26.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 01.04.2021 | 26.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.7 KB | 01.04.2021 | 26.03.2021 | 1 |
Shareholders’ register |
EDOC | 227.79 KB | 01.04.2021 | 26.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.87 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 25.04.2019 | 25.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 18.04.2019 | 18.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.62 KB | 18.04.2019 | 18.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 18.10.2018 | 18.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.25 KB | 15.10.2018 | 15.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.39 KB | 26.10.2017 | 15.11.2016 | 2 |
Application |
TIF | 274.22 KB | 26.10.2017 | 11.11.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.08 KB | 26.10.2017 | 08.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.59 KB | 26.10.2017 | 08.11.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.05 KB | 26.10.2017 | 27.10.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.83 KB | 26.10.2017 | 27.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.02 KB | 26.10.2017 | 27.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.15 KB | 26.10.2017 | 12.05.2016 | 1 |
Application |
TIF | 117.4 KB | 26.10.2017 | 09.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 10.13 KB | 26.10.2017 | 09.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.33 KB | 26.10.2017 | 29.04.2016 | 1 |
Registration certificates |
TIF | 23.58 KB | 26.10.2017 | 27.04.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.85 KB | 26.10.2017 | 21.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.16 KB | 26.10.2017 | 20.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.79 KB | 26.10.2017 | 19.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.21 KB | 26.10.2017 | 11.02.2016 | 2 |
Application |
TIF | 166.09 KB | 26.10.2017 | 08.02.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.13 KB | 26.10.2017 | 08.02.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.63 KB | 26.10.2017 | 08.02.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.79 KB | 26.10.2017 | 08.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.1 KB | 26.10.2017 | 08.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.91 KB | 06.11.2014 | 04.11.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.82 KB | 06.11.2014 | 03.11.2014 | 1 |
Submission/Application |
TIF | 9.39 KB | 06.11.2014 | 03.11.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.88 KB | 06.11.2014 | 31.10.2014 | 1 |
Application |
TIF | 151.06 KB | 06.11.2014 | 31.10.2014 | 3 |
Confirmation or consent to legal address |
TIF | 15.24 KB | 06.11.2014 | 31.10.2014 | 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