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 | Sabiedrība ar ierobežotu atbildību "VG MACHINERY" |
| Registration number, date | 40103954137, 14.12.2015 |
| VAT number | None (excluded 27.08.2019) Europe VAT register |
| Register, date | Commercial Register, 14.12.2015 |
| Legal address | Mārtiņa iela 8 – 1A, Rīga, LV-1048 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 14.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.06 | 0.2 | 0.2 |
| Personal income tax (thousands, €) | 0 | 0.04 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.06 | 0.06 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Fondu pārvaldīšana (66.30) |
|---|---|
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.07.2019 | Estonia | Estonia |
|
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 | 13.06.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.06.2016 |
* 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 % | 50 | € 30 | € 1 500 | Estonia | 29.04.2016 | 13.06.2016 |
Natural person |
50 % | 50 | € 30 | € 1 500 | Estonia | 29.04.2016 | 13.06.2016 |
Historical addresses
| Rīga, Andrejostas iela 10A | Until 20.07.2017 | 7 years ago |
|---|---|---|
| Rīga, Andrejostas iela 31 | Until 07.08.2017 | 7 years ago |
| Rīga, Dzirnavu iela 16 | Until 21.12.2017 | 7 years ago |
| Rīga, Katrīnas dambis 17 - 9 | Until 04.04.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Protokols | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Sapulces protokols VG Mashinery | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 VGM | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums VGM 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 14.12.2015 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 VG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 110.28 KB | 16.06.2016 | 29.04.2016 | 2 |
Shareholders’ register |
TIF | 87.95 KB | 04.03.2016 | 19.02.2016 | 2 |
Articles of Association |
TIF | 19.13 KB | 16.12.2015 | 26.11.2015 | 1 |
Memorandum of association |
TIF | 73.17 KB | 16.12.2015 | 26.11.2015 | 2 |
Shareholders’ register |
TIF | 45.47 KB | 16.12.2015 | 26.11.2015 | 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 |
RTF | 204.91 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.68 KB | 04.04.2019 | 04.04.2019 | 2 |
Application |
TIF | 116.21 KB | 02.04.2019 | 28.03.2019 | 3 |
Confirmation or consent to legal address |
TIF | 14.25 KB | 02.04.2019 | 28.03.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 20.64 KB | 02.04.2019 | 28.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.47 KB | 21.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.36 KB | 21.12.2017 | 21.12.2017 | 2 |
Application |
TIF | 102.79 KB | 19.12.2017 | 12.12.2017 | 2 |
Confirmation or consent to legal address |
TIF | 21.61 KB | 19.12.2017 | 12.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.9 KB | 19.12.2017 | 12.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.72 KB | 07.08.2017 | 07.08.2017 | 2 |
Application |
TIF | 93.72 KB | 07.08.2017 | 25.07.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 21.32 KB | 07.08.2017 | 25.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.27 KB | 07.08.2017 | 25.07.2017 | 1 |
Confirmation or consent to legal address |
TIF | 20.62 KB | 07.08.2017 | 25.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.13 KB | 16.06.2016 | 13.06.2016 | 2 |
Application |
TIF | 555.68 KB | 16.06.2016 | 29.04.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 73.78 KB | 16.06.2016 | 28.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 17.53 KB | 16.06.2016 | 27.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.89 KB | 04.03.2016 | 29.02.2016 | 2 |
Application |
TIF | 278.83 KB | 04.03.2016 | 19.02.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 83.99 KB | 04.03.2016 | 17.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.56 KB | 16.12.2015 | 14.12.2015 | 2 |
Registration certificates |
TIF | 26.13 KB | 16.12.2015 | 14.12.2015 | 1 |
Announcement regarding the legal address |
TIF | 12.59 KB | 16.12.2015 | 26.11.2015 | 1 |
Application |
TIF | 179.65 KB | 16.12.2015 | 26.11.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 80.64 KB | 16.12.2015 | 26.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 39.68 KB | 16.12.2015 | 13.11.2015 | 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