VGE, SIA

Limited Liability Company, Micro company
Place in branch
180 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VGE"
Registration number, date 51503036271, 30.06.2005
VAT number None (excluded 21.11.2023) Europe VAT register
Register, date Commercial Register, 30.06.2005
Legal address Vītolu iela 24, Daugavpils, LV-5418 Check address owners
Fixed capital 2 842 EUR, registered payment 02.10.2015
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, €) 0.05 0.66 1.84
Personal income tax (thousands, €) 0 0.06 0.69
Statutory social insurance contributions (thousands, €) 0 0.05 0.71
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju tirdzniecība
Branch from zl.lv (NACE2) Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.07.2008
* 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 % 203 € 14 € 2 842 Latvia 29.09.2015 02.10.2015

Apply information changes

ML

"VGE", SIA

Siguldas 6B, Daugavpils, LV-5404 Check address owners

Būvmateriālu, būvkonstrukciju tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (79.66 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 15.03.2023  PDF (122.67 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.08.2022  PDF (123.23 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 11.08.2021  PDF (122.95 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.09.2020  PDF (122.82 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.05.2019  PDF (175.2 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (271.67 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (345.47 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (964.48 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.45 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (88.09 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 11.04.2013  HTML (89.53 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (90.22 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 06.04.2011  HTML (90.06 KB)

2009

 Annual report 19.03.2010  TIF (410.57 KB)

2008

 Annual report 08.05.2009  TIF (482.88 KB)

2007

 Annual report 17.07.2008  TIF (442.76 KB)

2006

 Annual report 18.04.2007  TIF (1.18 MB)

2005

 Annual report 08.11.2007  TIF (902.11 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 6.11 KB 09.10.2015 29.09.2015 1

Articles of Association

 TIF 8.49 KB 09.10.2015 29.09.2015 1

Shareholders’ register

TIF 48.52 KB 09.10.2015 29.09.2015 2

Articles of Association

 TIF 15.98 KB 08.11.2007 15.06.2005 1

Memorandum of Association

 TIF 26.3 KB 08.11.2007 15.06.2005 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

 TIF 21.56 KB 09.10.2015 02.10.2015 2

Application

 TIF 54.18 KB 09.10.2015 29.09.2015 2

Protocols/decisions of a company/organisation

 TIF 16.63 KB 09.10.2015 29.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 57.44 KB 19.08.2008 15.07.2008 1

Application

 TIF 345.31 KB 19.08.2008 11.07.2008 6

Protocols/decisions of a company/organisation

 TIF 22.69 KB 19.08.2008 11.07.2008 1

Receipts on the publication and state fees

 TIF 48.1 KB 19.08.2008 11.07.2008 2

Decisions / letters / protocols of public notaries

 TIF 42.18 KB 08.11.2007 30.06.2005 1

Registration certificates

 TIF 23.31 KB 08.11.2007 30.06.2005 1

Application

 TIF 229.9 KB 08.11.2007 22.06.2005 7

Consent of the auditor

 TIF 8.47 KB 08.11.2007 20.06.2005 1

Bank statements or other document regarding the payment of the equity

TIF 14.79 KB 08.11.2007 16.06.2005 1

Announcement regarding the legal address

 TIF 7.17 KB 08.11.2007 15.06.2005 1

Appraisal reports

 TIF 15.59 KB 08.11.2007 15.06.2005 1

Consent of a member of the Board / executive director

 TIF 6.67 KB 08.11.2007 15.06.2005 1

Receipts on the publication and state fees

 TIF 23.73 KB 08.11.2007 04.04.2005 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