VG33, SIA
Limited Liability Company, Micro company
Place in branch
385 by turnover
125 by paid taxes
44 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 | Sabiedrība ar ierobežotu atbildību "VG33" |
| Registration number, date | 40103747307, 10.01.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.01.2014 |
| Legal address | Vienības gatve 33 – 8, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 860 EUR, registered payment 10.01.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 8.46 | 5.12 | 3.7 |
| Personal income tax (thousands, €) | 2.76 | 1.24 | 0.85 |
| Statutory social insurance contributions (thousands, €) | 5.69 | 3.87 | 2.83 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
| CSP industry
Redakcija NACE 2.0 |
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.06.2018 | 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 | 10.01.2014 |
* 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 % | 286 | € 10 | € 2 860 | 21.05.2018 | 07.06.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Augusta Deglava iela 59 - 44 | Until 07.06.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VG33 VZ 23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VG33 VZ 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VG33 VZ 21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VG33 VZ 20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VG 33 VZ 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VG33 VZ 01 18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VG33 VZ 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VG33 VZ 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VG 33 VZ 15 | |||||
2014 |
Annual report | 10.01.2014 - 31.12.2014 | 27.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VG 33 vadzin14 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 107.04 KB | 05.06.2018 | 21.05.2018 | 4 |
Articles of Association |
TIF | 47.05 KB | 23.01.2014 | 06.01.2014 | 2 |
Memorandum of Association |
TIF | 45.4 KB | 23.01.2014 | 06.01.2014 | 1 |
Shareholders’ register |
TIF | 50.21 KB | 23.01.2014 | 06.01.2014 | 2 |
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 | 65.57 KB | 07.06.2018 | 07.06.2018 | 2 |
Application |
TIF | 299.37 KB | 05.06.2018 | 04.06.2018 | 3 |
Confirmation or consent to legal address |
TIF | 9.58 KB | 29.05.2018 | 21.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.58 KB | 23.01.2014 | 10.01.2014 | 2 |
Registration certificates |
TIF | 121.57 KB | 23.01.2014 | 10.01.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 40.37 KB | 23.01.2014 | 07.01.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.53 KB | 23.01.2014 | 06.01.2014 | 1 |
Application |
TIF | 482.49 KB | 23.01.2014 | 06.01.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.96 KB | 23.01.2014 | 06.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.46 KB | 23.01.2014 | 06.01.2014 | 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