VGA A, SIA

Limited Liability Company, Micro company
Place in branch
76 by turnover
45 by profit
55 by paid taxes
45 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VGA A"
Registration number, date 50003308871, 13.09.1996
VAT number LV50003308871 from 20.09.1996 Europe VAT register
Register, date Commercial Register, 28.07.2004
Legal address Lubānas iela 133, Rīga, LV-1021 Check address owners
Fixed capital 51 972 EUR, registered payment 29.06.2015
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, €) 2.98 2.63 3.35
Personal income tax (thousands, €) 0.72 0.82 0.75
Statutory social insurance contributions (thousands, €) 1.08 1.24 1.06
Average employees count 2 2 2

Industries

Field from SRS Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81)
CSP industry Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.05.2019
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   27.05.2019
* 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

61.48 % 225 € 142 € 31 950 25.04.2019 27.05.2019

Natural person

38.52 % 141 € 142 € 20 022 25.06.2015 29.06.2015

Historical addresses

Rīga, Zolitūdes iela 46/2-28 Until 16.04.1999 26 years ago
Rīga, Lubānas iela 133 Until 28.07.2004 21 year ago
Rīga, Lubānas iela 81 Until 24.08.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 13.02.2025  PDF (223.52 KB)

2023

Annual report 01.01.2023 - 31.12.2023 30.01.2024  PDF (245.66 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.01.2023  PDF (212.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (185.8 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.02.2021  PDF (267.39 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.01.2020  PDF (242.24 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.02.2019  PDF (283.77 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.02.2018  PDF (260.36 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.02.2017  ZIP €9.00
Annual report 2016 PDF
vad PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.02.2016  ZIP €8.00
Annual report 2015 PDF
vad zinojum 15 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 14 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.03.2014  ZIP
1_HTML izdruka HTML
vad.znojums 13 PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
vad.znojums 13 PDF

2011

Annual report 01.01.2011 - 31.12.2011 14.02.2012  ZIP
1_HTML izdruka HTML
vad.znojums 12 ZIP

2010

Annual report 01.01.2010 - 31.12.2010 26.02.2011  ZIP
1_HTML izdruka HTML
1.1 ZIP

2009

Annual report 24.03.2010  TIF (433.46 KB)

2008

Annual report 02.04.2009  TIF (865.24 KB)

2007

Annual report 31.07.2008  TIF (268.32 KB)

2006

Annual report 03.08.2007  TIF (279.09 KB)

2005

Annual report 20.10.2006  TIF (225.35 KB)

2004

Annual report 23.09.2009  TIF (207.56 KB)

2003

Annual report 23.09.2009  TIF (800.82 KB)

2002

Annual report 23.09.2009  TIF (557.59 KB)

2001

Annual report 23.09.2009  TIF (458.11 KB)

2000

Annual report 23.09.2009  TIF (402.26 KB)

1999

Annual report 23.09.2009  TIF (922.02 KB)

1998

Annual report 23.09.2009  TIF (1.14 MB)

1997

Annual report 23.09.2009  TIF (591.86 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 59.54 KB 24.05.2019 25.04.2019 2

Amendments to the Articles of Association

TIF 13.32 KB 14.05.2019 25.04.2019 1

Articles of Association

TIF 54.23 KB 14.05.2019 25.04.2019 1

Amendments to the Articles of Association

TIF 19.02 KB 08.07.2015 25.06.2015 1

Articles of Association

TIF 19.81 KB 08.07.2015 25.06.2015 1

Shareholders’ register

TIF 74.61 KB 08.07.2015 25.06.2015 2

Articles of Association

TIF 18.16 KB 19.04.2013 15.04.2013 2

Shareholders’ register

TIF 21.09 KB 23.02.2011 07.02.2011 1

Articles of Association

TIF 725.53 KB 23.04.2010 20.04.2010 17

Articles of Association

TIF 740.53 KB 30.03.2010 22.03.2010 18

Shareholders’ register

TIF 63.34 KB 30.03.2010 22.03.2010 2

Amendments to the Articles of Association

TIF 12.93 KB 12.10.2009 17.09.2009 1

Articles of Association

TIF 20.27 KB 12.10.2009 17.09.2009 1

Shareholders’ register

TIF 18.33 KB 23.09.2009 26.05.2009 1

Amendments to the Articles of Association

TIF 9.07 KB 23.09.2009 21.04.2008 1

Articles of Association

TIF 15.74 KB 23.09.2009 21.04.2008 1

Shareholders’ register

TIF 19.61 KB 23.09.2009 17.08.2006 1

Amendments to the Articles of Association

TIF 9.12 KB 23.09.2009 17.05.2006 1

Articles of Association

TIF 22.72 KB 23.09.2009 17.05.2006 2

Shareholders’ register

TIF 16.16 KB 23.09.2009 17.05.2006 1

Articles of Association

TIF 16.21 KB 23.09.2009 12.07.2004 1

Regulations for the increase/reduction of the equity

TIF 33.87 KB 23.09.2009 12.07.2004 1

Shareholders’ register

TIF 14.26 KB 23.09.2009 12.07.2004 1

Amendments to the Articles of Association

TIF 25.04 KB 23.09.2009 08.08.2001 1

Regulations for the increase/reduction of the equity

TIF 20.22 KB 23.09.2009 08.08.2001 1

Shareholders’ register

TIF 15.93 KB 23.09.2009 08.08.2001 1

Amendments to the Articles of Association

TIF 24.76 KB 23.09.2009 27.07.2001 1

Regulations for the increase/reduction of the equity

TIF 20.07 KB 23.09.2009 27.07.2001 1

Shareholders’ register

TIF 15.24 KB 23.09.2009 27.07.2001 1

Articles of Association

TIF 585.69 KB 23.09.2009 10.04.1999 15

Articles of Association

TIF 201.18 KB 23.09.2009 08.09.1996 8

Memorandum of association

TIF 81.89 KB 23.09.2009 08.09.1996 4

Shareholders’ register

TIF 11.3 KB 23.09.2009 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

RTF 193.58 KB 27.05.2019 27.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 27.05.2019 27.05.2019 2

Application

TIF 213.19 KB 24.05.2019 25.04.2019 5

Protocols/decisions of a company/organisation

TIF 78.69 KB 14.05.2019 25.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.43 KB 11.03.2019 11.03.2019 2

Power of attorney, act of empowerment

TIF 66.96 KB 07.03.2019 01.03.2019 1

Statement regarding the beneficial owners

TIF 234.48 KB 07.03.2019 01.03.2019 3

Decisions / letters / protocols of public notaries

TIF 54.35 KB 08.07.2015 29.06.2015 2

Application

TIF 130.38 KB 08.07.2015 25.06.2015 3

Power of attorney, act of empowerment

TIF 17.72 KB 08.07.2015 25.06.2015 1

Protocols/decisions of a company/organisation

TIF 41.18 KB 08.07.2015 25.06.2015 2

Decisions / letters / protocols of public notaries

TIF 39.63 KB 19.04.2013 18.04.2013 2

Application

TIF 169.91 KB 19.04.2013 15.04.2013 4

Consent of a member of the Board / executive director

TIF 58.51 KB 19.04.2013 15.04.2013 4

Power of attorney, act of empowerment

TIF 14.56 KB 19.04.2013 15.04.2013 1

Protocols/decisions of a company/organisation

TIF 24.52 KB 19.04.2013 15.04.2013 2

Decisions / letters / protocols of public notaries

TIF 37.74 KB 23.02.2011 22.02.2011 2

Application

TIF 79.99 KB 23.02.2011 07.02.2011 2

Power of attorney, act of empowerment

TIF 11.27 KB 23.02.2011 07.02.2011 1

Protocols/decisions of a company/organisation

TIF 35.93 KB 23.02.2011 07.02.2011 2

Decisions / judgements of courts and other law enforcement authorities

TIF 236.77 KB 23.02.2011 11.08.2010 4

Other documents

TIF 592.15 KB 23.02.2011 03.06.2010 12

Decisions / letters / protocols of public notaries

TIF 34.11 KB 23.04.2010 22.04.2010 2

Protocols/decisions of a company/organisation

TIF 155.5 KB 23.04.2010 20.04.2010 4

Application

TIF 97.15 KB 23.04.2010 06.04.2010 2

Protocols/decisions of a company/organisation

TIF 147.93 KB 23.04.2010 06.04.2010 4

Decisions / letters / protocols of public notaries

TIF 37.86 KB 30.03.2010 29.03.2010 1

Application

TIF 102.1 KB 30.03.2010 22.03.2010 4

Protocols/decisions of a company/organisation

TIF 302.99 KB 30.03.2010 22.03.2010 7

Decisions / letters / protocols of public notaries

TIF 59.97 KB 12.10.2009 07.10.2009 2

Receipts on the publication and state fees

TIF 24.93 KB 12.10.2009 21.09.2009 2

Application

TIF 163.27 KB 12.10.2009 17.09.2009 5

Power of attorney, act of empowerment

TIF 13.15 KB 12.10.2009 17.09.2009 1

Protocols/decisions of a company/organisation

TIF 41.83 KB 12.10.2009 17.09.2009 2

Decisions / letters / protocols of public notaries

TIF 44.13 KB 23.09.2009 18.06.2009 2

Sample report

TIF 36.22 KB 23.09.2009 16.06.2009 1

Application

TIF 154.51 KB 23.09.2009 15.06.2009 4

Power of attorney, act of empowerment

TIF 15.3 KB 23.09.2009 15.06.2009 1

Protocols/decisions of a company/organisation

TIF 35.09 KB 23.09.2009 15.06.2009 2

Submission/Application

TIF 10.53 KB 23.09.2009 15.06.2009 1

Decisions / letters / protocols of public notaries

TIF 32.89 KB 23.09.2009 05.06.2009 1

Receipts on the publication and state fees

TIF 30.55 KB 23.09.2009 02.06.2009 2

Receipts on the publication and state fees

TIF 11.17 KB 23.09.2009 01.06.2009 1

Application

TIF 67.63 KB 23.09.2009 26.05.2009 2

Power of attorney, act of empowerment

TIF 16.45 KB 23.09.2009 26.05.2009 1

Protocols/decisions of a company/organisation

TIF 30.56 KB 23.09.2009 26.05.2009 1

Other documents

TIF 133.27 KB 23.09.2009 21.04.2009 4

Decisions / letters / protocols of public notaries

TIF 61.72 KB 23.09.2009 07.05.2008 2

Receipts on the publication and state fees

TIF 36.22 KB 23.09.2009 22.04.2008 2

Application

TIF 110.52 KB 23.09.2009 21.04.2008 4

Power of attorney, act of empowerment

TIF 13.94 KB 23.09.2009 21.04.2008 1

Protocols/decisions of a company/organisation

TIF 28.7 KB 23.09.2009 21.04.2008 1

Decisions / letters / protocols of public notaries

TIF 32.47 KB 23.09.2009 22.08.2006 2

Application

TIF 61.44 KB 23.09.2009 17.08.2006 2

Power of attorney, act of empowerment

TIF 16.61 KB 23.09.2009 17.08.2006 1

Protocols/decisions of a company/organisation

TIF 32.44 KB 23.09.2009 17.08.2006 2

Receipts on the publication and state fees

TIF 15.15 KB 23.09.2009 08.08.2006 1

Other documents

TIF 52.66 KB 23.09.2009 07.08.2006 2

Decisions / letters / protocols of public notaries

TIF 44.01 KB 23.09.2009 22.05.2006 2

Application

TIF 143.28 KB 23.09.2009 17.05.2006 5

Consent of a member of the Board / executive director

TIF 43.16 KB 23.09.2009 17.05.2006 5

Power of attorney, act of empowerment

TIF 15.3 KB 23.09.2009 17.05.2006 1

Protocols/decisions of a company/organisation

TIF 44 KB 23.09.2009 17.05.2006 2

Receipts on the publication and state fees

TIF 31.86 KB 23.09.2009 17.05.2006 2

Sample report

TIF 17.51 KB 23.09.2009 16.05.2006 1

Sample report

TIF 17.8 KB 23.09.2009 16.05.2006 1

Sample report

TIF 17.72 KB 23.09.2009 16.05.2006 1

Sample report

TIF 17.78 KB 23.09.2009 15.05.2006 1

Decisions / letters / protocols of public notaries

TIF 20.04 KB 23.09.2009 24.08.2004 1

Receipts on the publication and state fees

TIF 49.91 KB 23.09.2009 17.08.2004 2

Announcement regarding the legal address

TIF 9.33 KB 23.09.2009 16.08.2004 1

Application

TIF 94.71 KB 23.09.2009 16.08.2004 3

Power of attorney, act of empowerment

TIF 9.81 KB 23.09.2009 16.08.2004 1

Decisions / letters / protocols of public notaries

TIF 32.09 KB 23.09.2009 28.07.2004 1

Receipts on the publication and state fees

TIF 29.55 KB 23.09.2009 21.07.2004 2

Application

TIF 109.42 KB 23.09.2009 12.07.2004 4

Application of shareholders or third persons for the acquisition of shares

TIF 19.3 KB 23.09.2009 12.07.2004 3

Bank statements or other document regarding the payment of the equity

TIF 8.56 KB 23.09.2009 12.07.2004 1

Consent of a member of the Board / executive director

TIF 6.11 KB 23.09.2009 12.07.2004 1

Protocols/decisions of a company/organisation

TIF 38.22 KB 23.09.2009 12.07.2004 2

Other documents

TIF 14.23 KB 23.09.2009 25.05.2004 1

Decisions / letters / protocols of public notaries

TIF 21.8 KB 23.09.2009 08.05.2002 1

Receipts on the publication and state fees

TIF 24.9 KB 23.09.2009 03.05.2002 2

Power of attorney, act of empowerment

TIF 13.64 KB 23.09.2009 02.05.2002 1

Protocols/decisions of a company/organisation

TIF 14.9 KB 23.09.2009 02.05.2002 1

Submission/Application

TIF 14.08 KB 23.09.2009 02.05.2002 1

Decisions / letters / protocols of public notaries

TIF 18.65 KB 23.09.2009 16.08.2001 1

Receipts on the publication and state fees

TIF 22.87 KB 23.09.2009 16.08.2001 2

Other documents

TIF 16.98 KB 23.09.2009 08.08.2001 1

Power of attorney, act of empowerment

TIF 9.12 KB 23.09.2009 08.08.2001 1

Protocols/decisions of a company/organisation

TIF 34.76 KB 23.09.2009 08.08.2001 1

Decisions / letters / protocols of public notaries

TIF 18.9 KB 23.09.2009 03.08.2001 1

Receipts on the publication and state fees

TIF 24.3 KB 23.09.2009 02.08.2001 2

Other documents

TIF 16.07 KB 23.09.2009 28.07.2001 1

Other documents

TIF 10.96 KB 23.09.2009 28.07.2001 1

Appraisal reports

TIF 33.13 KB 23.09.2009 27.07.2001 2

Power of attorney, act of empowerment

TIF 9.36 KB 23.09.2009 27.07.2001 1

Protocols/decisions of a company/organisation

TIF 33.64 KB 23.09.2009 27.07.2001 1

Decisions / letters / protocols of public notaries

TIF 16.71 KB 23.09.2009 16.04.1999 1

Receipts on the publication and state fees

TIF 16.05 KB 23.09.2009 14.04.1999 1

Power of attorney, act of empowerment

TIF 10.95 KB 23.09.2009 10.04.1999 1

Protocols/decisions of a company/organisation

TIF 21.36 KB 23.09.2009 10.04.1999 1

Submission/Application

TIF 14.59 KB 23.09.2009 10.04.1999 1

Submission/Application

TIF 19.58 KB 23.09.2009 12.01.1999 1

Sample report

TIF 21.65 KB 23.09.2009 20.01.1998 1

Decisions / letters / protocols of public notaries

TIF 11.22 KB 23.09.2009 13.09.1996 1

Registration certificates

TIF 86.41 KB 23.09.2009 13.09.1996 1

Registration certificates

TIF 214.91 KB 23.09.2009 13.09.1996 1

Registration certificates

TIF 107.45 KB 23.09.2009 13.09.1996 2

Receipts on the publication and state fees

TIF 33.12 KB 23.09.2009 12.09.1996 4

Sample report

TIF 12.34 KB 23.09.2009 12.09.1996 1

Application

TIF 96.65 KB 23.09.2009 11.09.1996 4

Protocols/decisions of a company/organisation

TIF 56.21 KB 23.09.2009 08.09.1996 3

Power of attorney, act of empowerment

TIF 46.71 KB 23.09.2009 20.08.1996 1

Purchase contracts

TIF 116.03 KB 23.09.2009 08.07.1996 3

Appraisal reports

TIF 11.29 KB 23.09.2009 1

Other documents

TIF 19.71 KB 23.09.2009 1

Other documents

TIF 12.96 KB 23.09.2009 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