VGD Project, SIA
Limited Liability Company, Small company
Place in branch
35 by turnover
15 by profit
49 by paid taxes
40 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 "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
- 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
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
ML
"VGD Project", SIA
Vecāķu prospekts 191-6, Rīga LV-1030 Check address owners
Auto tirdzniecība, autosaloni
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 | |||||
Vadibas zinojums compressed | |||||
ZR zinojums VGD Project 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Vadibas zinojums 2022.g. | |||||
ZR zinojums VGD Project | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Vadibas zinojums 2021 VGD Project | |||||
ZR zinojums VGD Project 2 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
VGD Vadibas zinojums | |||||
ZR zinojums VGD Project | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums | |||||
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 |
323.92 KB | 24.03.2021 | 19.03.2021 | 1 | |
Power of attorney, act of empowerment |
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 |
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 |
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