VG Elektrosistemas, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 28.09.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VG Elektrosistemas"
Registration number, date 40103764576, 03.03.2014
VAT number None Europe VAT register
Register, date Commercial Register, 03.03.2014
Legal address Tukuma iela 25, Jūrmala, LV-2012 Check address owners
Fixed capital 10 EUR , registered 03.03.2014 (registered payment 03.03.2014: 10 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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 0 0

Industries

Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 02.07.2018  PDF (1.47 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (767.67 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vad zin VG 001 JPG

2014

Annual report 03.03.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums GP 2014 VG elektr ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 71.48 KB 13.11.2018 31.10.2018 2

Shareholders’ register

TIF 47.9 KB 19.03.2014 12.02.2014 2

Articles of Association

TIF 19.21 KB 19.03.2014 08.02.2014 1

Memorandum of Association

TIF 42.61 KB 19.03.2014 08.02.2014 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 96.29 KB 28.09.2021 28.09.2021 2

State Revenue Service decisions/letters/statements

EDOC 99.87 KB 27.07.2021 26.07.2021 1

State Revenue Service decisions/letters/statements

DOC 122 KB 27.07.2021 26.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 02.02.2021 02.02.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 02.02.2021 02.02.2021 2

State Revenue Service decisions/letters/statements

DOC 103 KB 28.01.2021 28.01.2021 1

State Revenue Service decisions/letters/statements

DOC 103 KB 28.01.2021 28.01.2021 1

State Revenue Service decisions/letters/statements

EDOC 85.36 KB 28.01.2021 28.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 13.11.2018 13.11.2018 2

Application

TIF 202.84 KB 08.11.2018 07.11.2018 5

Power of attorney, act of empowerment

TIF 24.05 KB 13.11.2018 31.10.2018 1

Notice of a member of the Board regarding the resignation

TIF 13.67 KB 08.11.2018 31.10.2018 1

Consent of a member of the Board / executive director

TIF 37.13 KB 08.11.2018 31.10.2018 2

Protocols/decisions of a company/organisation

TIF 72.79 KB 08.11.2018 31.10.2018 2

Decisions / letters / protocols of public notaries

TIF 77.05 KB 19.03.2014 03.03.2014 2

Announcement regarding the legal address

TIF 14 KB 19.03.2014 26.02.2014 1

Confirmation or consent to legal address

TIF 19.66 KB 19.03.2014 26.02.2014 1

Confirmation or consent to legal address

TIF 20.82 KB 19.03.2014 26.02.2014 1

Bank statements or other document regarding the payment of the equity

TIF 56.86 KB 19.03.2014 12.02.2014 1

Application

TIF 226.2 KB 19.03.2014 08.02.2014 3
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