VGP Latvija, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
6 by profit
2 by paid taxes
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 "VGP Latvija" |
| Registration number, date | 40003912739, 04.04.2007 |
| VAT number | LV40003912739 from 02.07.2007 Europe VAT register |
| Register, date | Commercial Register, 04.04.2007 |
| Legal address | Audēju iela 15 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 30 458 251 EUR, registered payment 19.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 453.27 | 337.66 | 706.05 |
| Personal income tax (thousands, €) | 2.53 | 0.73 | 0.46 |
| Statutory social insurance contributions (thousands, €) | 1.61 | 1.87 | 0.66 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2018 | Czech Republic | Belgium |
|
Control type: on grounds of the property right |
|||
|
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 | Chairperson of the Board | Right to represent individually | 03.12.2013 |
* 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 % | 10 502 845 | € 2.90 | € 30 458 251 | Belgium | 22.12.2023 | 19.01.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.01.2024 |
Jointly with at least 1 |
Natural person
(from 16.01.2024 )
|
Historical addresses
| Rīga, Elizabetes iela 15 | Until 26.11.2007 | 17 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 29-203 | Until 13.07.2016 | 8 years ago |
| Rīga, Krišjāņa Valdemāra iela 21 - 18 | 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 | 01.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VGP Latvija GP 2023 vadibas zinojums | |||||
| Zinojums VGP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VGP LATVIJA VZ 2022 LV | |||||
| Zinojums VGP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.11.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VGP LATVIJA VZ 2021 LV | |||||
| Zinojums VGP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.11.2023 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VGP LATVIJA VZ 2020 LV | |||||
| Zinojums VGP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VGP Latvija GP 2019 Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (1.77 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.08.2017 | PDF (1.17 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| va dzin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VGP GP 2013 VAD ZIN | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vgp gp vad.zin.2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VGp GP2011 vadibas zinojums | |||||
2010 |
Annual report | 01.06.2011 | TIF (359.65 KB) | ||
2009 |
Annual report | 27.05.2010 | TIF (535.05 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | RAR (159.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
397.22 KB | 19.01.2024 | 08.01.2024 | 1 | |
Regulations for the increase/reduction of the equity |
402.13 KB | 19.01.2024 | 08.01.2024 | 1 | |
Shareholders’ register |
487.85 KB | 19.01.2024 | 08.01.2024 | 1 | |
Amendments to the Articles of Association |
323.75 KB | 16.01.2024 | 09.12.2023 | 1 | |
Articles of Association |
345.57 KB | 16.01.2024 | 09.10.2023 | 1 | |
Amendments to the Articles of Association |
TIF | 30.08 KB | 27.11.2018 | 07.11.2018 | 1 |
Articles of Association |
TIF | 108.95 KB | 27.11.2018 | 07.11.2018 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 79.57 KB | 27.11.2018 | 07.11.2018 | 1 |
Shareholders’ register |
TIF | 96.09 KB | 27.11.2018 | 07.11.2018 | 5 |
Articles of Association |
TIF | 36.77 KB | 26.02.2014 | 11.02.2014 | 1 |
Shareholders’ register |
TIF | 112.48 KB | 26.02.2014 | 11.02.2014 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 270.11 KB | 04.12.2013 | 20.11.2013 | 12 |
Articles of Association |
TIF | 66.41 KB | 04.12.2013 | 18.11.2013 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 128 KB | 21.08.2008 | 11.06.2008 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 255.28 KB | 18.02.2008 | 14.01.2008 | 8 |
Articles of Association |
TIF | 16.6 KB | 10.04.2007 | 26.03.2007 | 1 |
Memorandum of Association |
TIF | 60.65 KB | 10.04.2007 | 26.03.2007 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
409.74 KB | 19.01.2024 | 08.01.2024 | 1 | |
Application |
580.45 KB | 19.01.2024 | 08.01.2024 | 1 | |
Appraisal reports |
251.16 KB | 19.01.2024 | 08.01.2024 | 1 | |
Protocols/decisions of a company/organisation |
433.03 KB | 19.01.2024 | 08.01.2024 | 1 | |
Application |
625.92 KB | 16.01.2024 | 11.10.2023 | 1 | |
Application |
715.59 KB | 16.01.2024 | 11.10.2023 | 1 | |
Protocols/decisions of a company/organisation |
423.15 KB | 16.01.2024 | 09.10.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 298.31 KB | 04.01.2022 | 04.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.69 KB | 04.01.2022 | 04.01.2022 | 2 |
Application |
TIF | 303.03 KB | 29.12.2021 | 23.12.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 41.85 KB | 29.12.2021 | 13.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 10.09.2021 | 10.09.2021 | 2 |
Application |
TIF | 128.07 KB | 08.09.2021 | 31.08.2021 | 3 |
Confirmation or consent to legal address |
55.04 KB | 11.08.2021 | 15.06.2021 | 1 | |
Confirmation or consent to legal address |
55.04 KB | 11.08.2021 | 15.06.2021 | 1 | |
Power of attorney, act of empowerment |
DOC | 31 KB | 11.08.2021 | 07.03.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 31 KB | 11.08.2021 | 07.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 29.11.2018 | 29.11.2018 | 2 |
Application |
TIF | 115.08 KB | 27.11.2018 | 23.11.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 201.14 KB | 29.11.2018 | 07.11.2018 | 6 |
Acceptance-conveyance act |
TIF | 31.28 KB | 27.11.2018 | 07.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 39.71 KB | 27.11.2018 | 07.11.2018 | 1 |
Appraisal reports |
TIF | 103.56 KB | 27.11.2018 | 23.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.42 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.79 KB | 15.03.2018 | 15.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 192.7 KB | 13.03.2018 | 27.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 65.01 KB | 19.07.2016 | 13.07.2016 | 2 |
Application |
TIF | 146.29 KB | 19.07.2016 | 17.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 63.3 KB | 19.07.2016 | 17.06.2016 | 1 |
Confirmation or consent to legal address |
TIF | 19.57 KB | 19.07.2016 | 15.01.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 117.46 KB | 19.07.2016 | 19.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.86 KB | 26.02.2014 | 26.02.2014 | 2 |
Application |
TIF | 87.5 KB | 26.02.2014 | 11.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 113.47 KB | 26.02.2014 | 11.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.09 KB | 04.12.2013 | 03.12.2013 | 2 |
Application |
TIF | 140.87 KB | 04.12.2013 | 18.11.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 56.23 KB | 04.12.2013 | 18.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 126.61 KB | 04.12.2013 | 18.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.55 KB | 20.09.2010 | 17.09.2010 | 1 |
Application |
TIF | 291.88 KB | 20.09.2010 | 14.09.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.37 KB | 20.09.2010 | 29.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.35 KB | 20.09.2010 | 29.07.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 141.3 KB | 20.09.2010 | 27.07.2010 | 4 |
Application |
TIF | 35.2 KB | 21.08.2008 | 09.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 28.95 KB | 21.08.2008 | 09.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.65 KB | 21.08.2008 | 14.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.92 KB | 21.08.2008 | 27.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.14 KB | 21.08.2008 | 27.02.2008 | 3 |
Receipts on the publication and state fees |
TIF | 28.31 KB | 18.02.2008 | 11.02.2008 | 2 |
Other documents |
TIF | 22.34 KB | 18.02.2008 | 23.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.67 KB | 29.11.2007 | 26.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.56 KB | 29.11.2007 | 13.11.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.17 KB | 29.11.2007 | 12.10.2007 | 1 |
Application |
TIF | 58.8 KB | 29.11.2007 | 12.10.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.81 KB | 10.04.2007 | 04.04.2007 | 1 |
Registration certificates |
TIF | 43.43 KB | 10.04.2007 | 04.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.03 KB | 10.04.2007 | 30.03.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.53 KB | 10.04.2007 | 29.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.64 KB | 10.04.2007 | 26.03.2007 | 1 |
Application |
TIF | 196.45 KB | 10.04.2007 | 26.03.2007 | 4 |
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