VG SOLAR, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
458 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VG SOLAR"
Registration number, date 40203373228, 14.01.2022
VAT number LV40203373228 from 23.03.2022 Europe VAT register
Register, date Commercial Register, 14.01.2022
Legal address Ganību dambis 30 k-1, Rīga, LV-1005 Check address owners
Fixed capital 2 820 EUR, registered payment 14.01.2022
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, €) 1.2 1.42 0
Personal income tax (thousands, €) 0.55 0.37 0
Statutory social insurance contributions (thousands, €) 0.9 0.6 0
Average employees count 3 2 0

Industries

Industry from zl.lv Enerģija: alternatīvā
Branch from zl.lv (NACE2) Elektroenerģijas ražošana (35.11)
Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.01.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.01.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.01.2022
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   14.01.2022

Natural person

Executive Board Member of the Board Right to represent individually   14.01.2022

Natural person

Executive Board Member of the Board Right to represent individually   14.01.2022
* 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

33.33 % 940 € 1 € 940 Latvia 14.01.2022 14.01.2022

Natural person

33.33 % 940 € 1 € 940 Latvia 14.01.2022 14.01.2022

Natural person

33.33 % 940 € 1 € 940 Latvia 14.01.2022 14.01.2022

Apply information changes

ML

"VG Solar", SIA

Ganību dambis 30 k-1, Rīga, LV-1005 Check address owners

Enerģija: alternatīvā

http://www.e-klimats.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (79.13 KB) €11.00

2022

Annual report 14.01.2022 - 31.12.2022 30.04.2023  PDF (79.51 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 36 KB 14.01.2022 14.01.2022 1

Shareholders’ register

DOC 36 KB 14.01.2022 14.01.2022 1

Articles of Association

DOC 31.5 KB 14.01.2022 04.01.2022 1

Articles of Association

DOC 31.5 KB 14.01.2022 04.01.2022 1

Memorandum of association

DOC 41.5 KB 14.01.2022 04.01.2022 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

PDF 200.36 KB 14.01.2022 14.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 200.36 KB 14.01.2022 14.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.47 KB 14.01.2022 14.01.2022 2

Shareholders’ register

EDOC 33.39 KB 14.01.2022 14.01.2022 1

Announcement regarding the legal address

DOC 48 KB 14.01.2022 04.01.2022 1

Announcement regarding the legal address

DOC 48 KB 14.01.2022 04.01.2022 1

Articles of Association

EDOC 33.67 KB 14.01.2022 04.01.2022 1

Application

DOCX 39.43 KB 14.01.2022 04.01.2022 6

Application

DOCX 39.43 KB 14.01.2022 04.01.2022 6

Consent of a member of the Board / executive director

DOC 53 KB 14.01.2022 04.01.2022 1

Consent of a member of the Board / executive director

DOC 53 KB 14.01.2022 04.01.2022 1

Memorandum of association

EDOC 35.29 KB 14.01.2022 04.01.2022 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