VGP Park Riga, SIA

Limited Liability Company, Small company
Place in branch
29 by turnover
48 by profit
52 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VGP Park Riga"
Registration number, date 40203237480, 17.01.2020
VAT number LV40203237480 from 17.04.2020 Europe VAT register
Register, date Commercial Register, 17.01.2020
Legal address Audēju iela 15 – 4, Rīga, LV-1050 Check address owners
Fixed capital 11 002 800 EUR, registered payment 07.02.2024
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, €) 286.16 -418.86 -1378.55
Personal income tax (thousands, €) 0.71 0 0
Statutory social insurance contributions (thousands, €) 0.84 0 0
Average employees count 0 0 0
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 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   17.01.2020
* 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 NV

Reg. no. 0887.216.042
Generaal Lemanstraat 55, box 4 B-2018, Antverpene, Beļģija

100 % 100 € 110 028 € 11 002 800 Belgium 29.12.2023 07.02.2024

Procures

Period Rights Person

From 17.01.2024

 Jointly with at least 1
Natural person (from 17.01.2024 )

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 06.06.2024  PDF (1.42 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.07.2023  ZIP €11.00
Annual report 2022 PDF
VGP Park Riga GP 2022 VZ PDF

2021

 Annual report 01.01.2021 - 31.12.2021 09.12.2022  ZIP €11.00
Annual report 2021 PDF
VGP PARK RIGA GM 02.2022 LV SIGNED PDF

2020

 Annual report 18.01.2020 - 31.12.2020 09.12.2022  ZIP €11.00
Annual report 2020 PDF
VGP PARK RIGA GM 01.2022 LV SIGNED PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 341.71 KB 17.01.2024 15.01.2024 1

Amendments to the Articles of Association

 PDF 411.13 KB 07.02.2024 29.12.2023 1

Articles of Association

 PDF 396.26 KB 07.02.2024 29.12.2023 1

Regulations for the increase/reduction of the equity

 PDF 395.71 KB 07.02.2024 29.12.2023 1

Shareholders’ register

PDF 472.98 KB 07.02.2024 29.12.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 133.47 KB 17.01.2020 16.01.2020 5

Articles of Association

 TIF 26.72 KB 23.12.2019 16.12.2019 1

Memorandum of Association

 TIF 117.3 KB 23.12.2019 16.12.2019 2

Shareholders’ register

TIF 90.77 KB 23.12.2019 16.12.2019 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 DOCX 232.79 KB 07.02.2024 07.02.2024 1

Application

 PDF 1.05 MB 07.02.2024 30.01.2024 1

Application

 PDF 625.61 KB 17.01.2024 15.01.2024 1

Application

 PDF 714.86 KB 17.01.2024 15.01.2024 1

Protocols/decisions of a company/organisation

 PDF 420.37 KB 17.01.2024 15.01.2024 1

Acceptance-conveyance act

 PDF 404.84 KB 07.02.2024 29.12.2023 1

Protocols/decisions of a company/organisation

 PDF 429.53 KB 07.02.2024 29.12.2023 1

Appraisal reports

 PDF 248.51 KB 07.02.2024 18.12.2023 1

Decisions / letters / protocols of public notaries

 EDOC 61.92 KB 10.09.2021 10.09.2021 2

Application

 TIF 127.48 KB 08.09.2021 31.08.2021 3

Decisions / letters / protocols of public notaries

 EDOC 70.36 KB 17.01.2020 17.01.2020 2

Other documents

 JPG 943.7 KB 17.01.2020 17.01.2020 1

Application

 DOCX 46.12 KB 17.01.2020 23.12.2019 3

Application

 EDOC 54.36 KB 17.01.2020 23.12.2019 3

Confirmation or consent to legal address

 DOC 27 KB 17.01.2020 23.12.2019 1

Confirmation or consent to legal address

 EDOC 19.92 KB 17.01.2020 23.12.2019 1

Bank statements or other document regarding the payment of the equity

TIF 12.92 KB 23.12.2019 23.12.2019 1

Announcement regarding the legal address

 TIF 15.74 KB 23.12.2019 16.12.2019 1

Consent of a member of the Board / executive director

 TIF 89.34 KB 23.12.2019 16.12.2019 5

Power of attorney, act of empowerment

 TIF 33.23 KB 23.12.2019 16.12.2019 1

Power of attorney, act of empowerment

 TIF 170.03 KB 23.12.2019 16.12.2019 6

Copy of the personal identification document

 PDF 598.58 KB 07.02.2024 12.11.2018 1

Power of attorney, act of empowerment

 TIF 68 KB 06.01.2020 04.06.2013 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

Connected articles

Date Source Title

15.12.2021

 LETA Iemūrēs kapsulu "Jysk" topošajā loģistikas centrā Rīgā