VGP Industrial Development Latvia, SIA
Limited Liability Company, Micro company
Place in branch
774 by turnover
261 by paid taxes
275 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 "VGP Industrial Development Latvia" |
| Registration number, date | 50203263771, 01.10.2020 |
| VAT number | LV50203263771 from 04.11.2020 Europe VAT register |
| Register, date | Commercial Register, 01.10.2020 |
| Legal address | Audēju iela 15 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 502 800 EUR, registered payment 07.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 202.01 | 227.54 | 187.75 |
| Personal income tax (thousands, €) | 60.81 | 52.9 | 22.7 |
| Statutory social insurance contributions (thousands, €) | 103.29 | 88.2 | 59.14 |
| Average employees count | 4 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Centrālo biroju darbība (70.10) |
| CSP industry | Centrālo biroju darbība (70.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.02.2024 | Belgium | Belgium |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.07.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
VGP NVReg. no. 0887.216.042
|
100 % | 100 | € 5 028 | € 502 800 | Belgium | 22.12.2023 | 07.02.2024 |
Contacts in cooperation with
Apply information changes
ML
"VGP Industrial Development Latvia", SIA
Audēju 15-4, Rīga LV-1050 Check address owners
Nekustamais īpašums
Historical addresses
| Rīga, Kronvalda bulvāris 10 - 32 | Until 10.09.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VGP IDL decision 2023 annual report 1 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VGP IDL GP 2022 VZ | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VGP INDUSTRIAL DEVELOPMENT LATVIA GM 01.2022 LV SIGNED |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
326.7 KB | 07.02.2024 | 22.12.2023 | 1 | |
Articles of Association |
395.29 KB | 07.02.2024 | 22.12.2023 | 1 | |
Regulations for the increase/reduction of the equity |
306.75 KB | 07.02.2024 | 22.12.2023 | 1 | |
Shareholders’ register |
579.76 KB | 07.02.2024 | 22.12.2023 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 204.73 KB | 07.07.2022 | 08.06.2022 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 369.87 KB | 07.07.2022 | 11.05.2022 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 427.03 KB | 01.10.2020 | 31.08.2020 | 12 |
Articles of Association |
TIF | 27.17 KB | 23.09.2020 | 28.08.2020 | 1 |
Memorandum of Association |
TIF | 117.91 KB | 23.09.2020 | 28.08.2020 | 2 |
Shareholders’ register |
TIF | 88.87 KB | 23.09.2020 | 28.08.2020 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
1.07 MB | 07.02.2024 | 07.02.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 232.78 KB | 07.02.2024 | 07.02.2024 | 1 |
Copy of the personal identification document |
598.58 KB | 07.02.2024 | 30.01.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
488.06 KB | 07.02.2024 | 22.12.2023 | 1 | |
Protocols/decisions of a company/organisation |
429.89 KB | 07.02.2024 | 22.12.2023 | 2 | |
Appraisal reports |
241.12 KB | 07.02.2024 | 18.12.2023 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 28.07.2022 | 28.07.2022 | 2 |
Application |
701.98 KB | 26.07.2022 | 26.07.2022 | 3 | |
Consent of a member of the Board / executive director |
623.68 KB | 26.07.2022 | 23.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
466.08 KB | 06.07.2022 | 23.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.85 KB | 10.09.2021 | 10.09.2021 | 2 |
Application |
TIF | 128.24 KB | 08.09.2021 | 31.08.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
PNG | 81.13 KB | 01.10.2020 | 01.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 01.10.2020 | 01.10.2020 | 2 |
Confirmation or consent to legal address |
DOC | 27.5 KB | 24.09.2020 | 23.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 16.6 KB | 24.09.2020 | 23.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.06 KB | 23.09.2020 | 17.09.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 78.43 KB | 23.09.2020 | 17.09.2020 | 3 |
Application |
TIF | 176.16 KB | 01.10.2020 | 28.08.2020 | 7 |
Announcement regarding the legal address |
TIF | 17.97 KB | 23.09.2020 | 28.08.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 34.74 KB | 23.09.2020 | 28.08.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 158.3 KB | 23.09.2020 | 28.08.2020 | 5 |
Power of attorney, act of empowerment |
794.36 KB | 24.09.2020 | 15.11.2018 | 2 | |
Power of attorney, act of empowerment |
824.74 KB | 24.09.2020 | 15.11.2018 | 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