VG Tools, SIA

Limited Liability Company, Micro company
Place in branch
228 by turnover
122 by paid taxes
55 by employees

Basic data

Status
Liquidation proceeding, 22.05.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VG Tools"
Registration number, date 52103077911, 23.09.2016
VAT number None (excluded 16.08.2023) Europe VAT register
Register, date Commercial Register, 23.09.2016
Legal address Piestātnes iela 5 – 2, Liepāja, LV-3414 Check address owners
Fixed capital 100 EUR, registered payment 23.09.2016
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, €) 3.96 16.05 30.62
Personal income tax (thousands, €) 0.04 0.75 1.97
Statutory social insurance contributions (thousands, €) 0.07 1.79 6.3
Average employees count 0 1 2

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS
Redakcija NACE 2.1
Citu mašīnu un iekārtu vairumtirdzniecība (46.64)
CSP industry
Redakcija NACE 2.0
Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   22.05.2023
* 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 % 10 € 10 € 100 23.09.2016 23.09.2016

Procures

Period Rights Person

From 23.09.2016

Right to represent individually
Natural person (from 23.09.2016 )

Apply information changes

"VG Tools", SIA

Piestātnes 5, Liepāja, LV-3414 Check address owners

Metālizstrādājumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.09.2024  ZIP €11.00
Annual report 2023 PDF
IMG 0002 PDF

2022

Annual report 01.01.2022 - 31.12.2022 05.06.2023  ZIP €11.00
Annual report 2022 PDF
IMG 0002 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
IMG 0002 PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.09.2021  ZIP €11.00
Annual report 2020 PDF
Scan10001 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  ZIP €11.00
Annual report 2019 PDF
VZ2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
VZ2018 PDF

2017

Annual report 23.09.2016 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ2016 2017 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 16.52 KB 27.09.2016 20.09.2016 1

Memorandum of Association

TIF 26.64 KB 27.09.2016 20.09.2016 1

Shareholders’ register

TIF 81.5 KB 27.09.2016 20.09.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 776.25 KB 22.05.2023 18.01.2023 1

Protocols/decisions of a company/organisation

PDF 537.27 KB 22.05.2023 18.01.2023 1

Decisions / letters / protocols of public notaries

DOC 98.5 KB 23.09.2016 23.09.2016 1

Decisions / letters / protocols of public notaries

DOC 98.5 KB 23.09.2016 23.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 81.81 KB 23.09.2016 23.09.2016 1

Announcement regarding the legal address

TIF 13.21 KB 27.09.2016 20.09.2016 1

Application

TIF 143.27 KB 27.09.2016 20.09.2016 5

Application

TIF 204.05 KB 27.09.2016 20.09.2016 5

Confirmation or consent to legal address

TIF 15.76 KB 27.09.2016 14.09.2016 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