VG SERVICE, SIA
Limited Liability Company, Micro company
Place in branch
8K+ by turnover
8K+ by profit
451 by paid taxes
278 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 SERVICE" |
| Registration number, date | 40203300506, 15.03.2021 |
| VAT number | LV40203300506 from 13.04.2021 Europe VAT register |
| Register, date | Commercial Register, 15.03.2021 |
| Legal address | Ganību dambis 30 k-1, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 14.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VG SERVICE, SIA
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, €) | 8.11 | 7.18 | 3.59 |
| Personal income tax (thousands, €) | 1.79 | 1.34 | 0.51 |
| Statutory social insurance contributions (thousands, €) | 2.94 | 2.19 | 0.83 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Hidrotehnisko objektu būvniecība (42.91) |
| CSP industry | Hidrotehnisko objektu būvniecība (42.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.03.2021 | 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 | 15.03.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.03.2021 |
* 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 |
50 % | 1 420 | € 1 | € 1 420 | Latvia | 22.09.2021 | 14.10.2021 |
Natural person |
50 % | 1 420 | € 1 | € 1 420 | Latvia | 22.09.2021 | 14.10.2021 |
Contacts in cooperation with
Apply information changes
ML
"VG Service", SIA
Ganību dambis 30 k-1, Rīga, LV-1005 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (80.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | PDF (81.83 KB) | €11.00 |
2021 |
Annual report | 15.03.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD BAS ZI OJUMS 2021.doc VG SERVICE SIA |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOC | 32.5 KB | 14.10.2021 | 11.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32.5 KB | 14.10.2021 | 11.10.2021 | 1 |
Articles of Association |
DOC | 63.5 KB | 14.10.2021 | 22.09.2021 | 1 |
Articles of Association |
DOC | 63.5 KB | 14.10.2021 | 22.09.2021 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 14.10.2021 | 22.09.2021 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 14.10.2021 | 22.09.2021 | 1 |
Articles of Association |
DOC | 62 KB | 15.03.2021 | 01.03.2021 | 1 |
Memorandum of Association |
DOC | 58 KB | 15.03.2021 | 01.03.2021 | 1 |
Shareholders’ register |
DOC | 34 KB | 15.03.2021 | 01.03.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 25.32 KB | 14.10.2021 | 11.10.2021 | 1 |
Application |
DOCX | 43.7 KB | 14.10.2021 | 23.09.2021 | 1 |
Application |
EDOC | 56.75 KB | 14.10.2021 | 23.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 15.35 KB | 14.10.2021 | 22.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 26 KB | 14.10.2021 | 22.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 15.34 KB | 14.10.2021 | 22.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 25.5 KB | 14.10.2021 | 22.09.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.3 KB | 14.10.2021 | 22.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 70.5 KB | 14.10.2021 | 22.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 15.03.2021 | 15.03.2021 | 2 |
Application |
DOCX | 38.23 KB | 15.03.2021 | 09.03.2021 | 1 |
Application |
EDOC | 51.71 KB | 15.03.2021 | 09.03.2021 | 1 |
Articles of Association |
EDOC | 38.95 KB | 15.03.2021 | 01.03.2021 | 1 |
Confirmation or consent to legal address |
781.03 KB | 15.03.2021 | 01.03.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 681.84 KB | 15.03.2021 | 01.03.2021 | 1 |
Memorandum of Association |
EDOC | 39.57 KB | 15.03.2021 | 01.03.2021 | 1 |
Shareholders’ register |
EDOC | 25.1 KB | 15.03.2021 | 01.03.2021 | 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