VGKP, SIA
Limited Liability Company, Micro 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, 13.04.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VGKP" |
| Registration number, date | 40103423306, 31.05.2011 |
| VAT number | None (excluded 20.09.2018) Europe VAT register |
| Register, date | Commercial Register, 31.05.2011 |
| Legal address | Sniķeres iela 25, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR , registered 30.01.2019 (registered payment 30.01.2019: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 18.04.2019 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Mežciema iela 52 - 27 | Until 11.07.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (172.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.03.2017 | PDF (223.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | PDF (1.04 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.02.2015 | HTML (90.26 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | HTML (87.88 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2014 | HTML (87.88 KB) | |
2011 |
Annual report | 11.09.2012 | TIF (272.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 47.41 KB | 11.02.2019 | 08.02.2019 | 2 |
Amendments to the Articles of Association |
TIF | 24.91 KB | 28.01.2019 | 24.01.2019 | 1 |
Articles of Association |
TIF | 47.95 KB | 28.01.2019 | 24.01.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 39.82 KB | 28.01.2019 | 24.01.2019 | 1 |
Shareholders’ register |
TIF | 39.6 KB | 28.01.2019 | 24.01.2019 | 2 |
Shareholders’ register |
TIF | 63.76 KB | 28.06.2018 | 27.06.2018 | 3 |
Shareholders’ register |
DOC | 37 KB | 10.06.2016 | 31.05.2016 | 1 |
Shareholders’ register |
DOC | 37 KB | 10.06.2016 | 31.05.2016 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 01.06.2016 | 31.05.2016 | 1 |
Articles of Association |
DOC | 29.5 KB | 01.06.2016 | 31.05.2016 | 1 |
Articles of Association |
TIF | 45.57 KB | 03.06.2011 | 25.05.2011 | 1 |
Memorandum of Association |
TIF | 43.66 KB | 03.06.2011 | 25.05.2011 | 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 |
EDOC | 95.06 KB | 13.04.2021 | 13.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.57 KB | 08.02.2021 | 19.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.03 KB | 08.02.2021 | 19.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.47 KB | 08.02.2021 | 19.10.2020 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.58 KB | 12.09.2019 | 12.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.68 KB | 18.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 18.04.2019 | 18.04.2019 | 2 |
Application |
TIF | 184.67 KB | 15.04.2019 | 08.03.2019 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 10.32 KB | 15.04.2019 | 08.03.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 11.28 KB | 15.04.2019 | 08.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 13.02.2019 | 13.02.2019 | 2 |
Application |
TIF | 179.81 KB | 11.02.2019 | 08.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 30.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.52 KB | 30.01.2019 | 30.01.2019 | 2 |
Application |
TIF | 171.39 KB | 28.01.2019 | 24.01.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.66 KB | 28.01.2019 | 24.01.2019 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.5 KB | 28.01.2019 | 24.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.07 KB | 28.01.2019 | 24.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 11.07.2018 | 11.07.2018 | 2 |
Announcement regarding the legal address |
TIF | 10.98 KB | 28.06.2018 | 27.06.2018 | 1 |
Application |
TIF | 204.56 KB | 28.06.2018 | 27.06.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 10.35 KB | 28.06.2018 | 27.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.12 KB | 28.06.2018 | 27.06.2018 | 2 |
Confirmation or consent to legal address |
TIF | 19.51 KB | 28.06.2018 | 21.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 15.06.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.92 KB | 15.06.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.92 KB | 15.06.2016 | 15.06.2016 | 2 |
Shareholders’ register |
EDOC | 21.91 KB | 10.06.2016 | 31.05.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 19.53 KB | 01.06.2016 | 31.05.2016 | 1 |
Articles of Association |
EDOC | 19.47 KB | 01.06.2016 | 31.05.2016 | 1 |
Application |
DOCX | 27.95 KB | 01.06.2016 | 31.05.2016 | 2 |
Application |
EDOC | 40.81 KB | 01.06.2016 | 31.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 01.06.2016 | 31.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 01.06.2016 | 31.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.57 KB | 01.06.2016 | 31.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.4 KB | 03.06.2011 | 31.05.2011 | 1 |
Registration certificates |
TIF | 141.38 KB | 03.06.2011 | 31.05.2011 | 1 |
Application |
TIF | 305.75 KB | 03.06.2011 | 26.05.2011 | 3 |
Application |
TIF | 33.12 KB | 03.06.2011 | 25.05.2011 | 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.
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