VG21, SIA
Limited Liability Company, Micro company
Place in branch
40 by turnover
27 by profit
21 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 "VG21" |
| Registration number, date | 40203051425, 17.02.2017 |
| VAT number | LV40203051425 from 11.02.2019 Europe VAT register |
| Register, date | Commercial Register, 17.02.2017 |
| Legal address | Progresa iela 3 – 25, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.05.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VG21, 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
- Received COVID-19 downtime support (11.05.2021)
- 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, €) | -6.04 | -20.11 | -13.79 |
| Personal income tax (thousands, €) | 0.91 | 0.51 | 0.7 |
| Statutory social insurance contributions (thousands, €) | 11.44 | 5.46 | 5.26 |
| Average employees count | 4 | 4 | 4 |
| Received COVID-19 downtime support | 11.05.2021, 569.79 € | ||
Industries
| Industry from zl.lv | Apdares darbi |
|---|---|
| Branch from zl.lv (NACE2) | Apmetēju darbi (43.31) |
| Field from SRS | Grīdas un sienu apdare (43.33) |
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 24.11.2017 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 15.05.2023 | 24.05.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Liepājas iela 78C - 2 | Until 24.11.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.07.2024 | PDF (609.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | PDF (79.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | PDF (79.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | PDF (179.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | PDF (108.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VG21 2018 G. PROTOKOLS | DOCX | ||||
2017 |
Annual report | 17.02.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 postenu skaidro VG 21 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 20.28 KB | 24.05.2023 | 15.05.2023 | 1 |
Articles of Association |
EDOC | 19.98 KB | 24.05.2023 | 15.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.22 KB | 24.05.2023 | 15.05.2023 | 1 |
Shareholders’ register |
EDOC | 23.79 KB | 24.05.2023 | 15.05.2023 | 1 |
Shareholders’ register |
TIF | 53.58 KB | 21.11.2017 | 10.11.2017 | 2 |
Articles of Association |
TIF | 20.06 KB | 24.02.2017 | 10.02.2017 | 1 |
Memorandum of Association |
TIF | 48.54 KB | 24.02.2017 | 10.02.2017 | 1 |
Shareholders’ register |
TIF | 38.85 KB | 24.02.2017 | 10.02.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.71 KB | 24.05.2023 | 15.05.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.93 KB | 24.05.2023 | 15.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.11 KB | 24.05.2023 | 15.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42 KB | 24.11.2017 | 24.11.2017 | 2 |
Application |
TIF | 219.15 KB | 21.11.2017 | 13.11.2017 | 6 |
Announcement regarding the legal address |
TIF | 12.99 KB | 15.11.2017 | 13.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.49 KB | 15.11.2017 | 13.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.56 KB | 24.02.2017 | 17.02.2017 | 2 |
Announcement regarding the legal address |
TIF | 12.49 KB | 24.02.2017 | 10.02.2017 | 1 |
Application |
TIF | 153.56 KB | 24.02.2017 | 10.02.2017 | 5 |
Confirmation or consent to legal address |
TIF | 9.63 KB | 24.02.2017 | 10.02.2017 | 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