VG-UNION, SIA

Limited Liability Company, Micro company
Place in branch
840 by turnover
327 by paid taxes
91 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VG-UNION"
Registration number, date 42403035811, 22.07.2014
VAT number LV42403035811 from 10.10.2014 Europe VAT register
Register, date Commercial Register, 22.07.2014
Legal address "Brūklenes", Kolna Ančupāni, Vērēmu pag., Rēzeknes nov., LV-4604 Check address owners
Fixed capital 34 000 EUR, registered payment 09.09.2016
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, €) 10.11 15.14 8.72
Personal income tax (thousands, €) 6.47 6.15 4.62
Statutory social insurance contributions (thousands, €) 19.52 20.55 17.27
Average employees count 8 8 9

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

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

Executive Board Member of the Board Right to represent individually   22.07.2014
* 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 % 100 € 340 € 34 000 Latvia 06.09.2016 09.09.2016

Apply information changes

ML

"VG-Union", SIA

Atbrīvošanas aleja 172A - 15, Rēzekne, nov., LV-4604 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rēzekne, Atbrīvošanas aleja 172A - 15 Until 08.01.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  PDF (512.93 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (2.3 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.06.2022  PDF (539.12 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (605.1 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (704.22 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (1.1 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (771.92 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (898.53 KB) €9.00

2015

Annual report 22.07.2014 - 31.12.2015 07.05.2016  PDF (1.36 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14 KB 26.09.2016 06.09.2016 1

Articles of Association

TIF 39.01 KB 26.09.2016 06.09.2016 2

Regulations for the increase/reduction of the equity

TIF 34.62 KB 26.09.2016 06.09.2016 1

Shareholders’ register

TIF 43.02 KB 26.09.2016 06.09.2016 2

Amendments to the Articles of Association

TIF 11.29 KB 29.09.2015 24.09.2015 1

Articles of Association

TIF 34.13 KB 29.09.2015 24.09.2015 2

Regulations for the increase/reduction of the equity

TIF 24.59 KB 29.09.2015 24.09.2015 1

Shareholders’ register

TIF 33.53 KB 29.09.2015 24.09.2015 2

Amendments to the Articles of Association

TIF 10.91 KB 23.09.2015 16.09.2015 1

Articles of Association

TIF 31.07 KB 23.09.2015 16.09.2015 2

Regulations for the increase/reduction of the equity

TIF 23.64 KB 23.09.2015 16.09.2015 1

Shareholders’ register

TIF 32.56 KB 23.09.2015 16.09.2015 2

Articles of Association

TIF 9.13 KB 23.07.2014 16.07.2014 1

Shareholders’ register

TIF 23.13 KB 23.07.2014 16.07.2014 2

Memorandum of Association

TIF 19.11 KB 23.07.2014 16.06.2014 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

EDOC 69.98 KB 08.01.2019 08.01.2019 2

Application

TIF 166.18 KB 04.01.2019 03.01.2019 4

Confirmation or consent to legal address

TIF 21.84 KB 04.01.2019 03.01.2019 1

Decisions / letters / protocols of public notaries

TIF 53.69 KB 26.09.2016 09.09.2016 2

Application

TIF 119.93 KB 26.09.2016 06.09.2016 4

Bank statements or other document regarding the payment of the equity

TIF 64.13 KB 26.09.2016 06.09.2016 1

Protocols/decisions of a company/organisation

TIF 40.18 KB 26.09.2016 06.09.2016 2

Decisions / letters / protocols of public notaries

TIF 54.47 KB 29.09.2015 29.09.2015 2

Application

TIF 239.79 KB 29.09.2015 24.09.2015 4

Bank statements or other document regarding the payment of the equity

TIF 45.17 KB 29.09.2015 24.09.2015 1

Protocols/decisions of a company/organisation

TIF 34.12 KB 29.09.2015 24.09.2015 2

Decisions / letters / protocols of public notaries

TIF 55.56 KB 23.09.2015 22.09.2015 2

Bank statements or other document regarding the payment of the equity

TIF 47.76 KB 23.09.2015 17.09.2015 1

Application

TIF 259.24 KB 23.09.2015 16.09.2015 4

Protocols/decisions of a company/organisation

TIF 31.84 KB 23.09.2015 16.09.2015 2

Decisions / letters / protocols of public notaries

TIF 43.81 KB 23.07.2014 22.07.2014 2

Registration certificates

TIF 15.83 KB 23.07.2014 22.07.2014 1

Announcement regarding the legal address

TIF 6.1 KB 23.07.2014 16.07.2014 1

Application

TIF 256.38 KB 23.07.2014 16.07.2014 5

Bank statements or other document regarding the payment of the equity

TIF 28.01 KB 23.07.2014 16.07.2014 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