VG Estate, SIA
Limited Liability Company, Small company
Place in branch
125 by turnover
76 by profit
146 by paid taxes
34 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 Estate" |
| Registration number, date | 40203298076, 04.03.2021 |
| VAT number | LV40203298076 from 06.04.2021 Europe VAT register |
| Register, date | Commercial Register, 04.03.2021 |
| Legal address | Acones iela 14B, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 89.29 | 41.32 | 4.08 |
| Personal income tax (thousands, €) | 7.81 | 5.39 | 2.22 |
| Statutory social insurance contributions (thousands, €) | 12.56 | 7.9 | 3.62 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.03.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.03.2021 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 04.03.2021 | 04.03.2021 |
Contacts in cooperation with
Apply information changes
ML
"VG Estate", SIA
Acones 14B, Ulbroka, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Telpu noma
Historical company names
| SIA "ECO domibus" | Until 22.08.2022 | 2 years ago |
|---|
Historical addresses
| Stopiņu nov., Ulbroka, Acones iela 14B | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 04.03.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
15.97 KB | 22.08.2022 | 16.08.2022 | 1 | |
Amendments to the Articles of Association |
15.97 KB | 22.08.2022 | 16.08.2022 | 1 | |
Articles of Association |
32.72 KB | 22.08.2022 | 16.08.2022 | 1 | |
Articles of Association |
32.72 KB | 22.08.2022 | 16.08.2022 | 1 | |
Articles of Association |
RTF | 155.53 KB | 04.03.2021 | 04.03.2021 | 1 |
Memorandum of Association |
RTF | 48.22 KB | 04.03.2021 | 04.03.2021 | 1 |
Shareholders’ register |
1.43 MB | 04.03.2021 | 04.03.2021 | 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 | 62.78 KB | 22.08.2022 | 22.08.2022 | 2 |
Application |
279.12 KB | 22.08.2022 | 17.08.2022 | 1 | |
Application |
279.12 KB | 22.08.2022 | 17.08.2022 | 1 | |
Amendments to the Articles of Association |
EDOC | 21.67 KB | 22.08.2022 | 16.08.2022 | 1 |
Articles of Association |
EDOC | 36.52 KB | 22.08.2022 | 16.08.2022 | 1 |
Protocols/decisions of a company/organisation |
42.98 KB | 22.08.2022 | 16.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
42.98 KB | 22.08.2022 | 16.08.2022 | 1 | |
Announcement regarding the legal address |
DOC | 26 KB | 04.03.2021 | 04.03.2021 | 1 |
Announcement regarding the legal address |
EDOC | 15.88 KB | 04.03.2021 | 04.03.2021 | 1 |
Articles of Association |
EDOC | 24.59 KB | 04.03.2021 | 04.03.2021 | 1 |
Application |
EDOC | 32.09 KB | 04.03.2021 | 04.03.2021 | 1 |
Application |
RTF | 199.87 KB | 04.03.2021 | 04.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
50.8 KB | 04.03.2021 | 04.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 54.16 KB | 04.03.2021 | 04.03.2021 | 1 |
Confirmation or consent to legal address |
DOC | 28.5 KB | 04.03.2021 | 04.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 16.33 KB | 04.03.2021 | 04.03.2021 | 1 |
Memorandum of Association |
EDOC | 18.22 KB | 04.03.2021 | 04.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 04.03.2021 | 04.03.2021 | 2 |
Shareholders’ register |
EDOC | 1.35 MB | 04.03.2021 | 04.03.2021 | 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