VG ENERGY, SIA
Limited Liability Company, Micro company
Place in branch
62 by turnover
47 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 2024
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
- No 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 121.45 | 194.24 | 158.33 |
| Personal income tax (thousands, €) | 10.91 | 8.92 | 6.45 |
| Statutory social insurance contributions (thousands, €) | 20.17 | 17.72 | 13.33 |
| Average employees count | 4 | 3 | 3 |
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)
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS
Redakcija NACE 2.1 |
Ieguves rūpniecības, būvniecības un inženierbūvniecības mašīnu vairumtirdzniecība (46.63) |
| CSP industry
Redakcija NACE 2.1 |
Ieguves rūpniecības, būvniecības un inženierbūvniecības mašīnu 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 | 05.11.2019 | 28.11.2019 | |
Natural person |
50 % | 1 420 | € 1 | € 1 420 | 05.11.2019 | 28.11.2019 |
Contacts in cooperation with
Apply information changes
"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 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.04.2025 | PDF (81.02 KB) | €11.00 |
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
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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