VG serviss, SIA
Limited Liability Company, Micro company
Place in branch
291 by turnover
238 by profit
46 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 | "VG serviss" SIA |
| Registration number, date | 40003917789, 24.04.2007 |
| VAT number | LV40003917789 from 12.06.2007 Europe VAT register |
| Register, date | Commercial Register, 24.04.2007 |
| Legal address | Durbes iela 8, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 08.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VG serviss, 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, €) | -16.81 | 48.63 | 53.9 |
| Personal income tax (thousands, €) | 10.49 | 9.66 | 9.42 |
| Statutory social insurance contributions (thousands, €) | 18 | 18.01 | 16.38 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.07.2010 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 29.03.2016 | 08.04.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Daugavgrīvas iela 31a | Until 14.04.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VG Serviss SIA revidenta zi ojums 25.05.2023 | |||||
| Vad bas zi ojums VG Serviss SIA 25.05.2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (81.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | PDF (79.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (82.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.03.2019 | PDF (80.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (99.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (246.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibaszinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadzinVG | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VG Serviss vadzin 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinVG | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadzinVGServiss | DOCX | ||||
2010 |
Annual report | 17.05.2011 | TIF (336.07 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (3.56 KB) | |
2008 |
Annual report | 11.06.2009 | TIF (457.92 KB) | ||
2007 |
Annual report | 08.05.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.49 KB | 14.04.2016 | 29.03.2016 | 1 |
Shareholders’ register |
TIF | 147.86 KB | 14.04.2016 | 29.03.2016 | 2 |
Articles of Association |
TIF | 13.21 KB | 25.04.2007 | 19.04.2007 | 1 |
Memorandum of Association |
TIF | 19.98 KB | 25.04.2007 | 19.04.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 50.57 KB | 14.04.2016 | 08.04.2016 | 2 |
Application |
TIF | 144.22 KB | 14.04.2016 | 29.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.11 KB | 14.04.2016 | 29.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.23 KB | 07.07.2010 | 06.07.2010 | 1 |
Application |
TIF | 150.48 KB | 07.07.2010 | 01.07.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 7.99 KB | 07.07.2010 | 01.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.08 KB | 20.01.2009 | 18.12.2008 | 1 |
Application |
TIF | 175.61 KB | 20.01.2009 | 15.12.2008 | 3 |
Receipts on the publication and state fees |
TIF | 25.82 KB | 20.01.2009 | 15.12.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.46 KB | 20.01.2009 | 20.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.25 KB | 25.04.2007 | 24.04.2007 | 2 |
Registration certificates |
TIF | 43.52 KB | 25.04.2007 | 24.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 13.22 KB | 25.04.2007 | 19.04.2007 | 1 |
Application |
TIF | 111.79 KB | 25.04.2007 | 19.04.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.77 KB | 25.04.2007 | 19.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 43.15 KB | 25.04.2007 | 19.04.2007 | 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