VG PREMIUM, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 28.05.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VG PREMIUM" |
| Registration number, date | 40103838004, 21.10.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.10.2014 |
| Legal address | "Bērzi", Cīrava, Cīravas pag., Dienvidkurzemes nov., LV-3453 Check address owners |
| Fixed capital | 2 840 EUR , registered 23.04.2019 (registered payment 23.04.2019: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 2.66 |
| 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 | Tirgus un sabiedriskās domas izpēte (73.20) |
|---|---|
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
Historical addresses
| Rīga, Vecmīlgrāvja 1. līnija 28 - 51 | Until 23.04.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (655.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (79.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ vad zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADzin | |||||
2014 |
Annual report | 21.10.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VGvadzin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 48.36 KB | 12.04.2019 | 09.04.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 24.4 KB | 12.04.2019 | 09.04.2019 | 1 |
Shareholders’ register |
TIF | 53.32 KB | 12.04.2019 | 09.04.2019 | 3 |
Shareholders’ register |
TIF | 96.14 KB | 12.04.2019 | 09.04.2019 | 5 |
Articles of Association |
TIF | 7.42 KB | 19.11.2014 | 16.10.2014 | 1 |
Memorandum of Association |
TIF | 15.72 KB | 19.11.2014 | 16.10.2014 | 1 |
Shareholders’ register |
TIF | 114.7 KB | 19.11.2014 | 16.10.2014 | 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 | 97.86 KB | 28.05.2021 | 28.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.65 KB | 15.10.2020 | 05.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.39 KB | 15.10.2020 | 05.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.91 KB | 15.10.2020 | 05.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.03 KB | 19.03.2020 | 19.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 23.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.12 KB | 23.04.2019 | 23.04.2019 | 2 |
Confirmation or consent to legal address |
TIF | 13.61 KB | 12.04.2019 | 12.04.2019 | 1 |
Application |
TIF | 192.72 KB | 18.04.2019 | 09.04.2019 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.27 KB | 12.04.2019 | 09.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.56 KB | 12.04.2019 | 09.04.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 44.39 KB | 12.04.2019 | 09.04.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 69.01 KB | 12.04.2019 | 09.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.96 KB | 19.11.2014 | 21.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 5.41 KB | 19.11.2014 | 16.10.2014 | 1 |
Application |
TIF | 90.07 KB | 19.11.2014 | 16.10.2014 | 4 |
Confirmation or consent to legal address |
TIF | 6.21 KB | 19.11.2014 | 16.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 101.88 KB | 19.11.2014 | 15.10.2014 | 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