VG NAMI, SIA

Limited Liability Company, Micro company
Place in branch
368 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name "VG NAMI" SIA
Registration number, date 54103041861, 29.08.2006
VAT number None (excluded 11.11.2009) Europe VAT register
Register, date Commercial Register, 29.08.2006
Legal address Rīgas iela 32, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 844 EUR, registered payment 05.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.1 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.11.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.11.2009
* 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 % 1 422 € 1 € 1 422 Latvia 25.05.2016 05.07.2016

Natural person

50 % 1 422 € 1 € 1 422 Latvia 25.05.2016 05.07.2016

Historical addresses

Valmieras rajons, Valmiera, Rīgas iela 32 Until 03.07.2009 15 years ago
Valmiera, Rīgas iela 32 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 28.05.2024  PDF (78.4 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (78.26 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (78.4 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (78.39 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.01.2020  PDF (78.38 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.03.2019  PDF (198.49 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (79.09 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (91.84 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (458.81 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.06.2015  HTML (93.71 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  HTML (87.93 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  HTML (89.38 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (90.04 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  HTML (99.1 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 02.05.2010 

2008

 Annual report 08.05.2009  TIF (1013.39 KB)

2007

 Annual report 12.08.2008  TIF (582.83 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 28.37 KB 22.06.2016 25.05.2016 1

Shareholders’ register

EDOC 23.18 KB 22.06.2016 25.05.2016 1

Articles of Association

 TIF 92.35 KB 26.10.2007 24.08.2006 2

Memorandum of association

 TIF 83.3 KB 26.10.2007 24.08.2006 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

 EDOC 47.41 KB 05.07.2016 05.07.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.15 KB 05.07.2016 05.07.2016 2

Application

 EDOC 43.89 KB 22.06.2016 25.05.2016 2

Protocols/decisions of a company/organisation

 EDOC 26.79 KB 22.06.2016 25.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 50.58 KB 23.10.2018 11.11.2009 1

Receipts on the publication and state fees

 TIF 37.95 KB 23.10.2018 09.11.2009 2

Announcement regarding the legal address

 TIF 10.49 KB 23.10.2018 23.10.2009 1

Application

 TIF 181.14 KB 23.10.2018 23.10.2009 4

Protocols/decisions of a company/organisation

 TIF 27.88 KB 23.10.2018 23.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 59.23 KB 26.10.2007 23.10.2007 1

Application

 TIF 320.25 KB 26.10.2007 18.10.2007 3

Receipts on the publication and state fees

 TIF 40.27 KB 26.10.2007 18.10.2007 2

Bank statements or other document regarding the payment of the equity

TIF 16.34 KB 26.10.2007 16.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 69.37 KB 26.10.2007 29.08.2006 1

Registration certificates

 TIF 53.71 KB 26.10.2007 29.08.2006 1

Announcement regarding the legal address

 TIF 18.42 KB 26.10.2007 24.08.2006 1

Application

 TIF 649.14 KB 26.10.2007 24.08.2006 3

Bank statements or other document regarding the payment of the equity

TIF 30.86 KB 26.10.2007 24.08.2006 1

Consent of a member of the Board / executive director

 TIF 20.69 KB 26.10.2007 24.08.2006 1

Consent of a member of the Board / executive director

 TIF 19.99 KB 26.10.2007 24.08.2006 1

Receipts on the publication and state fees

 TIF 1.48 MB 26.10.2007 24.08.2006 2
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