VGI BALT, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 12.05.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VGI BALT" |
| Registration number, date | 40103314001, 16.08.2010 |
| VAT number | None (excluded 02.05.2017) Europe VAT register |
| Register, date | Commercial Register, 16.08.2010 |
| Legal address | Gunāra Astras iela 3A, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 845 EUR , registered 28.09.2015 (registered payment 28.09.2015: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.04 | 159.41 | 333.28 |
| Personal income tax (thousands, €) | 0.75 | 9.62 | 8.74 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 17.59 | 19.24 |
| Average employees count | 1 | 16 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
|---|
Historical company names
| SIA "VITRUM GASTRO iekārta" | Until 27.01.2016 | 8 years ago |
|---|---|---|
| SIA "LAW HELP" | Until 28.02.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.04.2016.
Case number: C30515116 Started 13.04.2016,
ended 08.05.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
08.05.2017 |
11.05.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
13.04.2016 |
14.04.2016 | Appointment of an administrator in an insolvency case |
Dzelzīte Lauma (Certificate nr. 00542)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
13.04.2016 |
14.04.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dzelzīte Lauma |
Jelgava, Raiņa iela 16 - 8 | Nr. 00542 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29751606
E-mail dzelzitel@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin Gastro iekarta | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP Gastro Iekarta 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums VGI 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Gastro Iekarta | ZIP | ||||
2010 |
Annual report | 22.09.2011 | TIF (244.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.97 KB | 28.01.2016 | 25.01.2016 | 1 |
Articles of Association |
TIF | 68.7 KB | 28.01.2016 | 25.01.2016 | 2 |
Amendments to the Articles of Association |
TIF | 15.94 KB | 01.10.2015 | 23.09.2015 | 1 |
Articles of Association |
TIF | 26.64 KB | 01.10.2015 | 23.09.2015 | 1 |
Shareholders’ register |
TIF | 22.29 KB | 01.10.2015 | 23.09.2015 | 1 |
Shareholders’ register |
TIF | 54.28 KB | 17.12.2013 | 09.12.2013 | 2 |
Amendments to the Articles of Association |
TIF | 17.09 KB | 17.12.2013 | 02.12.2013 | 1 |
Articles of Association |
TIF | 75.42 KB | 17.12.2013 | 02.12.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.57 KB | 17.12.2013 | 02.12.2013 | 1 |
Amendments to the Articles of Association |
TIF | 15.91 KB | 03.03.2011 | 21.02.2011 | 1 |
Articles of Association |
TIF | 43.24 KB | 03.03.2011 | 21.02.2011 | 1 |
Shareholders’ register |
TIF | 24.98 KB | 03.03.2011 | 21.02.2011 | 1 |
Articles of Association |
TIF | 75.28 KB | 19.08.2010 | 03.08.2010 | 1 |
Memorandum of association |
TIF | 144.46 KB | 19.08.2010 | 03.08.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 66.65 KB | 12.05.2017 | 12.05.2017 | 1 |
Notary’s decision |
RTF | 178.62 KB | 12.05.2017 | 12.05.2017 | 1 |
Application in Insolvency proceedings |
DOCX | 35.39 KB | 12.05.2017 | 11.05.2017 | 2 |
Application in Insolvency proceedings |
DOCX | 35.39 KB | 12.05.2017 | 11.05.2017 | 2 |
Application in Insolvency proceedings |
EDOC | 47.97 KB | 12.05.2017 | 11.05.2017 | 2 |
Notary’s decision |
RTF | 179.83 KB | 11.05.2017 | 11.05.2017 | 1 |
Notary’s decision |
EDOC | 66.78 KB | 11.05.2017 | 11.05.2017 | 1 |
Court decision/judgement |
DOC | 111.5 KB | 10.05.2017 | 10.05.2017 | 4 |
Court decision/judgement |
DOC | 111.5 KB | 10.05.2017 | 10.05.2017 | 4 |
Court decision/judgement |
EDOC | 98.32 KB | 10.05.2017 | 10.05.2017 | 4 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 12.05.2017 | 03.04.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 12.05.2017 | 03.04.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.3 KB | 12.05.2017 | 03.04.2017 | 1 |
Notary’s decision |
TIF | 65.39 KB | 15.04.2016 | 14.04.2016 | 2 |
Court decision/judgement |
TIF | 241.56 KB | 15.04.2016 | 13.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.17 KB | 28.01.2016 | 27.01.2016 | 2 |
Application |
TIF | 153.26 KB | 28.01.2016 | 25.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.33 KB | 28.01.2016 | 25.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.11 KB | 01.10.2015 | 28.09.2015 | 2 |
Application |
TIF | 200.38 KB | 01.10.2015 | 23.09.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 45.25 KB | 01.10.2015 | 23.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.44 KB | 01.10.2015 | 23.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.62 KB | 17.12.2013 | 11.12.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 48.75 KB | 17.12.2013 | 09.12.2013 | 2 |
Application |
TIF | 311.33 KB | 17.12.2013 | 06.12.2013 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.21 KB | 17.12.2013 | 04.12.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.43 KB | 17.12.2013 | 02.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.84 KB | 17.12.2013 | 02.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.2 KB | 02.04.2012 | 30.03.2012 | 1 |
Application |
TIF | 363.73 KB | 02.04.2012 | 26.03.2012 | 2 |
Registration certificates |
TIF | 57.83 KB | 28.01.2016 | 28.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.51 KB | 03.03.2011 | 28.02.2011 | 2 |
Registration certificates |
TIF | 120.03 KB | 03.03.2011 | 28.02.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 53.01 KB | 03.03.2011 | 23.02.2011 | 2 |
Application |
TIF | 521.57 KB | 03.03.2011 | 21.02.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 75.6 KB | 03.03.2011 | 21.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 138.46 KB | 19.08.2010 | 16.08.2010 | 2 |
Registration certificates |
TIF | 171.15 KB | 19.08.2010 | 16.08.2010 | 1 |
Application |
TIF | 499.69 KB | 19.08.2010 | 11.08.2010 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 36.79 KB | 19.08.2010 | 10.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 32.45 KB | 19.08.2010 | 03.08.2010 | 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