VGD Project, SIA

Limited Liability Company, Small company
Place in branch
35 by turnover
15 by profit
49 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VGD Project"
Registration number, date 40103696142, 01.08.2013
VAT number LV40103696142 from 13.08.2013 Europe VAT register
Register, date Commercial Register, 01.08.2013
Legal address Audēju iela 15 – 4, Rīga, LV-1050 Check address owners
Fixed capital 100 000 EUR, registered payment 28.09.2023
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, €) 216.13 141.54 28.55
Personal income tax (thousands, €) 17.12 5.74 2.36
Statutory social insurance contributions (thousands, €) 30.75 10.14 3.68
Average employees count 4 3 2

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.03.2020
Latvia Israel

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 02.11.2022
Latvia Israel

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   18.08.2021

Natural person

Supervisory Board Chairman of the Supervisory Board   02.11.2022

Natural person

Supervisory Board Member of the Supervisory Board   03.05.2023
* 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

59.20 % 59 200 € 1 € 59 200 Israel 02.10.2023 09.10.2023

Natural person

35.20 % 35 200 € 1 € 35 200 Israel 02.10.2023 09.10.2023

Natural person

5.60 % 5 600 € 1 € 5 600 Latvia 04.09.2023 28.09.2023

Apply information changes

ML

"VGD Project", SIA

Vecāķu prospekts 191-6, Rīga LV-1030 Check address owners

Auto tirdzniecība, autosaloni

http://www.vgdpro.lv

Historical addresses

Rīga, Pludmales iela 9 - 6 Until 18.12.2015 9 years ago
Rīga, Vecāķu prospekts 191 - 6 Until 29.11.2019 5 years ago
Mārupes nov., Mārupe, Ledaiņu iela 5 Until 24.03.2020 4 years ago
Rīga, Krišjāņa Valdemāra iela 21 - 20 Until 24.03.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums compressed PDF
ZR zinojums VGD Project 1 PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022.g. PDF
ZR zinojums VGD Project PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 VGD Project PDF
ZR zinojums VGD Project 2 PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.03.2021  ZIP €11.00
Annual report 2020 PDF
VGD Vadibas zinojums PDF
ZR zinojums VGD Project PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 11.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.02.2015  HTML (90.39 KB) €7.00

2013

Annual report 01.08.2013 - 31.12.2013 19.03.2014  HTML (88.02 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 85.98 KB 04.10.2023 02.10.2023 3

Shareholders’ register

TIF 58.45 KB 25.09.2023 04.09.2023 2

Amendments to the Articles of Association

TIF 72.4 KB 25.09.2023 28.08.2023 2

Articles of Association

TIF 141.84 KB 25.09.2023 28.08.2023 4

Regulations for the increase/reduction of the equity

TIF 32.46 KB 25.09.2023 28.08.2023 1

Shareholders’ register

TIF 109.08 KB 31.10.2022 21.10.2022 4

Shareholders’ register

TIF 143.84 KB 31.08.2022 16.08.2022 5

Amendments to the Articles of Association

TIF 21.53 KB 24.03.2020 31.01.2020 1

Articles of Association

TIF 85.89 KB 24.03.2020 31.01.2020 3

Shareholders’ register

TIF 98.72 KB 24.03.2020 31.01.2020 3

Shareholders’ register

TIF 82.87 KB 26.11.2019 20.11.2019 3

Shareholders’ register

TIF 78.9 KB 25.06.2018 20.06.2018 3

Shareholders’ register

TIF 102.55 KB 27.01.2016 21.01.2016 2

Amendments to the Articles of Association

TIF 61.37 KB 03.07.2014 17.06.2014 1

Articles of Association

TIF 113.05 KB 03.07.2014 17.06.2014 2

Articles of Association

TIF 16.81 KB 23.08.2013 22.07.2013 1

Memorandum of association

TIF 65.08 KB 23.08.2013 22.07.2013 2

Shareholders’ register

TIF 51.7 KB 23.08.2013 22.07.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 45.46 KB 04.10.2023 02.10.2023 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.93 KB 25.09.2023 04.09.2023 1

Application

TIF 61.08 KB 05.09.2023 04.09.2023 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.36 KB 05.09.2023 04.09.2023 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.56 KB 05.09.2023 29.08.2023 1

Protocols/decisions of a company/organisation

TIF 122.19 KB 05.09.2023 28.08.2023 4

Application

EDOC 49.19 KB 03.05.2023 26.04.2023 1

Protocols/decisions of a company/organisation

EDOC 73.6 KB 03.05.2023 02.04.2023 1

Consent of members of the supervisory board

EDOC 1.71 MB 03.05.2023 03.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.87 KB 02.11.2022 02.11.2022 2

Application

TIF 72.5 KB 31.10.2022 21.10.2022 2

Copy of the personal identification document

TIF 126.85 KB 31.10.2022 11.09.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 05.09.2022 05.09.2022 2

Application

TIF 112.85 KB 31.08.2022 16.08.2022 2

Protocols/decisions of a company/organisation

TIF 45.71 KB 31.08.2022 16.08.2022 2

Notice of a member of the supervisory board regarding the resignation

TIF 16.61 KB 31.08.2022 29.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 17.03.2022 17.03.2022 2

Application

TIF 65.57 KB 15.03.2022 07.03.2022 3

Decisions / letters / protocols of public notaries

RTF 202.95 KB 18.08.2021 18.08.2021 2

Application

TIF 186.87 KB 13.08.2021 12.08.2021 6

Protocols/decisions of a company/organisation

TIF 104.19 KB 13.08.2021 12.08.2021 4

Decisions / letters / protocols of public notaries

EDOC 35.37 KB 24.03.2021 24.03.2021 2

Application

EDOC 336.28 KB 24.03.2021 19.03.2021 1

Application

DOCX 12.09 KB 24.03.2021 19.03.2021 1

Application

PDF 323.92 KB 24.03.2021 19.03.2021 1

Power of attorney, act of empowerment

PDF 1.33 MB 24.03.2021 28.02.2021 1

Power of attorney, act of empowerment

EDOC 918.83 KB 24.03.2021 28.02.2021 1

Power of attorney, act of empowerment

DOCX 12.09 KB 24.03.2021 28.02.2021 1

Confirmation or consent to legal address

ASICE 43.35 KB 24.03.2021 26.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 24.03.2020 24.03.2020 2

Application

DOCX 30.84 KB 24.03.2020 16.03.2020 3

Application

EDOC 203.55 KB 24.03.2020 16.03.2020 3

Application

PDF 171.68 KB 24.03.2020 16.03.2020 3

Application

TIF 315.18 KB 24.03.2020 31.01.2020 8

Consent of members of the supervisory board

TIF 10.61 KB 24.03.2020 31.01.2020 1

Consent of members of the supervisory board

TIF 10.13 KB 24.03.2020 31.01.2020 1

Consent of members of the supervisory board

TIF 13.35 KB 24.03.2020 31.01.2020 1

Power of attorney, act of empowerment

TIF 19.21 KB 24.03.2020 31.01.2020 1

Protocols/decisions of a company/organisation

TIF 123.88 KB 24.03.2020 31.01.2020 4

Confirmation or consent to legal address

DOCX 30.84 KB 24.03.2020 30.01.2020 2

Confirmation or consent to legal address

PDF 28.52 KB 24.03.2020 30.01.2020 2

Confirmation or consent to legal address

EDOC 60.33 KB 24.03.2020 30.01.2020 2

Power of attorney, act of empowerment

ASICE 200.89 KB 24.03.2021 05.12.2019 1

Power of attorney, act of empowerment

ASICE 200.89 KB 24.03.2021 05.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.18 KB 29.11.2019 29.11.2019 2

Decisions / letters / protocols of public notaries

RTF 193.19 KB 29.11.2019 29.11.2019 2

Application

TIF 211.28 KB 20.11.2019 20.11.2019 7

Protocols/decisions of a company/organisation

TIF 97.67 KB 20.11.2019 20.11.2019 4

Copy of the personal identification document

TIF 184.58 KB 15.03.2022 08.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.92 KB 25.06.2018 25.06.2018 2

Application

TIF 70.68 KB 25.06.2018 20.06.2018 2

Power of attorney, act of empowerment

TIF 24.08 KB 25.06.2018 20.06.2018 1

Decisions / letters / protocols of public notaries

TIF 79.5 KB 27.01.2016 26.01.2016 1

Application

TIF 52.29 KB 27.01.2016 21.01.2016 1

Power of attorney, act of empowerment

TIF 38.37 KB 27.01.2016 18.01.2016 1

Decisions / letters / protocols of public notaries

TIF 65.09 KB 03.07.2014 01.07.2014 2

Application

TIF 45.71 KB 03.07.2014 17.06.2014 1

Protocols/decisions of a company/organisation

TIF 97.46 KB 03.07.2014 17.06.2014 2

Decisions / letters / protocols of public notaries

TIF 35.29 KB 23.08.2013 01.08.2013 2

Registration certificates

TIF 43.56 KB 23.08.2013 01.08.2013 1

Bank statements or other document regarding the payment of the equity

TIF 137.2 KB 23.08.2013 23.07.2013 1

Announcement regarding the legal address

TIF 6.84 KB 23.08.2013 22.07.2013 1

Application

TIF 78.2 KB 23.08.2013 22.07.2013 3

Confirmation or consent to legal address

TIF 7.15 KB 23.08.2013 22.07.2013 1

Power of attorney, act of empowerment

TIF 109.87 KB 23.08.2013 18.07.2013 2
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