VG Property, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
294 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VG Property"
Registration number, date 40203276825, 01.12.2020
VAT number LV40203276825 from 08.02.2021 Europe VAT register
Register, date Commercial Register, 01.12.2020
Legal address Acones iela 14B, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 800 EUR, registered payment 01.12.2020
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, €) 2.62 -6.29 -19.88
Personal income tax (thousands, €) 1.6 1.32 0.9
Statutory social insurance contributions (thousands, €) 2.68 1.66 1.47
Average employees count 2 2 3

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.12.2020
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   03.08.2023
* 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 19.07.2023 03.08.2023

Apply information changes

ML

"VG Property", SIA

Acones 14B, Ulbroka, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners

Celtniecības un remonta darbi

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 25.05.2024  ZIP €11.00
Annual report 2023 PDF
Scan1 PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (81.35 KB) €11.00

2021

Annual report 01.12.2020 - 31.12.2021 04.08.2022  PDF (80.87 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 42.81 KB 03.08.2023 19.07.2023 2

Shareholders’ register

EDOC 43.15 KB 03.08.2023 19.07.2023 1

Articles of Association

RTF 156.02 KB 16.02.2021 16.02.2021 1

Shareholders’ register

DOCX 19.59 KB 16.02.2021 05.02.2021 1

Articles of Association

RTF 155.51 KB 01.12.2020 25.11.2020 1

Memorandum of Association

RTF 46.84 KB 01.12.2020 25.11.2020 1

Shareholders’ register

PDF 1.43 MB 01.12.2020 25.11.2020 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 66.65 KB 03.08.2023 24.07.2023 1

Protocols/decisions of a company/organisation

EDOC 47.04 KB 03.08.2023 19.07.2023 1

Articles of Association

EDOC 42.58 KB 16.02.2021 16.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.77 KB 16.02.2021 16.02.2021 2

Application

DOCX 54.52 KB 16.02.2021 11.02.2021 1

Application

EDOC 67.91 KB 16.02.2021 11.02.2021 1

Protocols/decisions of a company/organisation

EDOC 19.67 KB 16.02.2021 11.02.2021 1

Shareholders’ register

EDOC 41.55 KB 16.02.2021 05.02.2021 1

Decisions / letters / protocols of public notaries

RTF 192.13 KB 01.12.2020 01.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 01.12.2020 01.12.2020 2

Announcement regarding the legal address

DOC 27 KB 01.12.2020 25.11.2020 1

Announcement regarding the legal address

EDOC 15.97 KB 01.12.2020 25.11.2020 1

Articles of Association

EDOC 24.58 KB 01.12.2020 25.11.2020 1

Application

RTF 198.79 KB 01.12.2020 25.11.2020 4

Application

EDOC 31.94 KB 01.12.2020 25.11.2020 4

Bank statements or other document regarding the payment of the equity

XLS 27.5 KB 01.12.2020 25.11.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 14.26 KB 01.12.2020 25.11.2020 1

Memorandum of Association

EDOC 18 KB 01.12.2020 25.11.2020 1

Shareholders’ register

EDOC 1.34 MB 01.12.2020 25.11.2020 3

Confirmation or consent to legal address

EDOC 16.54 KB 01.12.2020 16.11.2020 1

Confirmation or consent to legal address

DOC 28.5 KB 01.12.2020 16.11.2020 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