VGD, SIA
Limited Liability Company, Micro company
Place in branch
327 by turnover
227 by profit
291 by paid taxes
90 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 "VGD" |
| Registration number, date | 40003440812, 20.04.1999 |
| VAT number | LV40003440812 from 26.04.1999 Europe VAT register |
| Register, date | Commercial Register, 26.11.2003 |
| Legal address | Daugavpils iela 62, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 970 EUR, registered payment 24.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VGD, 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
- 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, €) | 5.44 | -32.25 | 9.86 |
| Personal income tax (thousands, €) | 10.14 | 11.21 | 6.47 |
| Statutory social insurance contributions (thousands, €) | 16.86 | 20.09 | 10.51 |
| Average employees count | 8 | 10 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.11.2008 |
* 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 % | 30 | € 99 | € 2 970 | Latvia | 14.10.2019 | 23.10.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīgas rajons, Mālpils pagasts, Mālpils, Parka iela 9 | Until 04.02.2003 | 21 year ago |
|---|---|---|
| Rīga, Lāčplēša iela 49b | Until 26.11.2003 | 21 year ago |
| Rīga, Lāčplēša iela 87B | Until 12.03.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ZINAS | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZINAS | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZINAS | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vgd | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZINAS | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZINAS | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ZINAS | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZINAS | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZINAS | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZINAS | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINAS | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINAS | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINAS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VGD | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (3.3 KB) | |
2008 |
Annual report | 16.04.2009 | TIF (379.75 KB) | ||
2007 |
Annual report | 03.09.2008 | TIF (909.58 KB) | ||
2006 |
Annual report | 18.05.2007 | TIF (209.69 KB) | ||
2005 |
Annual report | 01.12.2006 | TIF (562.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.76 KB | 21.10.2019 | 14.10.2019 | 2 |
Shareholders’ register |
TIF | 70 KB | 23.10.2019 | 23.12.2015 | 2 |
Articles of Association |
TIF | 21.29 KB | 12.03.2020 | 26.03.2015 | 1 |
Shareholders’ register |
TIF | 54.79 KB | 23.10.2019 | 26.03.2015 | 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 | 65.56 KB | 12.03.2020 | 12.03.2020 | 1 |
Announcement regarding the legal address |
DOCX | 25.65 KB | 12.03.2020 | 03.03.2020 | 1 |
Announcement regarding the legal address |
EDOC | 37.22 KB | 12.03.2020 | 03.03.2020 | 1 |
Application |
DOCX | 42.43 KB | 12.03.2020 | 03.03.2020 | 1 |
Application |
EDOC | 56.26 KB | 12.03.2020 | 03.03.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 24.33 KB | 12.03.2020 | 03.03.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 31.18 KB | 12.03.2020 | 03.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 23.10.2019 | 23.10.2019 | 1 |
Application |
TIF | 307.77 KB | 21.10.2019 | 16.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.28 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.36 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 122.56 KB | 28.02.2018 | 23.02.2018 | 3 |
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