VG ENERGY, SIA
Limited Liability Company, Micro company
Place in branch
55 by turnover
43 by profit
31 by paid taxes
38 by employees
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 | SIA "VG ENERGY" |
| Registration number, date | 40203201125, 14.03.2019 |
| VAT number | LV40203201125 from 04.04.2019 Europe VAT register |
| Register, date | Commercial Register, 14.03.2019 |
| Legal address | Ganību dambis 30 k-1, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 26.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VG ENERGY, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 194.24 | 158.33 | 128.36 |
| Personal income tax (thousands, €) | 8.92 | 6.45 | 5.09 |
| Statutory social insurance contributions (thousands, €) | 17.72 | 13.33 | 8.16 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
| CSP industry | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.11.2019 | Latvia | Latvia |
|
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 | 28.11.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.03.2019 |
* 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 |
50 % | 1 420 | € 1 | € 1 420 | Latvia | 05.11.2019 | 28.11.2019 |
Natural person |
50 % | 1 420 | € 1 | € 1 420 | Latvia | 05.11.2019 | 28.11.2019 |
Contacts in cooperation with
Apply information changes
ML
"VG Energy", SIA
Meldru 14-22, Rīga, LV-1015 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical addresses
| Rīga, Meldru iela 14 - 22 | Until 28.11.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (81.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD BAS ZI OJUMS VGEnergy 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD BAS ZI OJUMS 2021 VGE | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD BAS ZI OJUMSVGE | |||||
2019 |
Annual report | 14.03.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD BAS ZI OJUMS 1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 63.5 KB | 28.11.2019 | 14.11.2019 | 1 |
Shareholders’ register |
DOC | 36 KB | 28.11.2019 | 05.11.2019 | 1 |
Shareholders’ register |
DOC | 36 KB | 28.11.2019 | 05.11.2019 | 1 |
Articles of Association |
DOC | 42 KB | 26.03.2019 | 22.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31 KB | 26.03.2019 | 22.03.2019 | 1 |
Shareholders’ register |
DOC | 33 KB | 26.03.2019 | 22.03.2019 | 1 |
Articles of Association |
DOC | 61 KB | 14.03.2019 | 14.03.2019 | 1 |
Memorandum of Association |
DOC | 55 KB | 14.03.2019 | 14.03.2019 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 14.03.2019 | 14.03.2019 | 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 |
RTF | 53.41 KB | 28.11.2019 | 28.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.41 KB | 28.11.2019 | 28.11.2019 | 2 |
Application |
DOC | 103 KB | 14.02.2020 | 14.11.2019 | 6 |
Application |
EDOC | 46.06 KB | 14.02.2020 | 14.11.2019 | 6 |
Articles of Association |
EDOC | 43.37 KB | 28.11.2019 | 14.11.2019 | 1 |
Confirmation or consent to legal address |
290.32 KB | 28.11.2019 | 05.11.2019 | 1 | |
Confirmation or consent to legal address |
290.32 KB | 28.11.2019 | 05.11.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 203.61 KB | 28.11.2019 | 05.11.2019 | 1 |
Shareholders’ register |
EDOC | 32.33 KB | 28.11.2019 | 05.11.2019 | 1 |
Consent of a member of the Board / executive director |
DOC | 31.5 KB | 20.11.2019 | 05.11.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.54 KB | 20.11.2019 | 05.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 63.5 KB | 20.11.2019 | 05.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.37 KB | 20.11.2019 | 05.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 26.03.2019 | 26.03.2019 | 1 |
Articles of Association |
EDOC | 24.01 KB | 26.03.2019 | 22.03.2019 | 1 |
Application |
EDOC | 27.79 KB | 26.03.2019 | 22.03.2019 | 3 |
Application |
DOC | 63 KB | 26.03.2019 | 22.03.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 18.63 KB | 26.03.2019 | 22.03.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 25.5 KB | 26.03.2019 | 22.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 63 KB | 26.03.2019 | 22.03.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.64 KB | 26.03.2019 | 22.03.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 20.17 KB | 26.03.2019 | 22.03.2019 | 1 |
Shareholders’ register |
EDOC | 20.07 KB | 26.03.2019 | 22.03.2019 | 1 |
Announcement regarding the legal address |
DOC | 46.5 KB | 14.03.2019 | 14.03.2019 | 1 |
Announcement regarding the legal address |
EDOC | 32.67 KB | 14.03.2019 | 14.03.2019 | 1 |
Articles of Association |
EDOC | 34.08 KB | 14.03.2019 | 14.03.2019 | 1 |
Application |
DOC | 79 KB | 14.03.2019 | 14.03.2019 | 4 |
Application |
EDOC | 29.45 KB | 14.03.2019 | 14.03.2019 | 4 |
Memorandum of Association |
EDOC | 34.13 KB | 14.03.2019 | 14.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 14.03.2019 | 14.03.2019 | 2 |
Shareholders’ register |
EDOC | 19.91 KB | 14.03.2019 | 14.03.2019 | 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.
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