VGP Park Tiraines, SIA

Limited Liability Company, Small company
Place in branch
48 by turnover
69 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VGP Park Tiraines"
Registration number, date 40203263820, 01.10.2020
VAT number LV40203263820 from 02.12.2020 Europe VAT register
Register, date Commercial Register, 01.10.2020
Legal address Audēju iela 15 – 4, Rīga, LV-1050 Check address owners
Fixed capital 7 002 800 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, €) 223.39 -489.82 -39.2
Personal income tax (thousands, €) 0.86 0 0
Statutory social insurance contributions (thousands, €) 1.01 0 0
Average employees count 1 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   01.10.2020
* 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 € 70 028 € 7 002 800 Belgium 29.12.2023 07.02.2024

Procures

Period Rights Person

From 17.10.2023

 Jointly with at least 1
Natural person (from 17.10.2023 )

Historical addresses

Rīga, Kronvalda bulvāris 10 - 32 Until 13.08.2021 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 (1.26 MB) €11.00

2022

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

2021

 Annual report 01.01.2021 - 31.12.2021 09.12.2022  PDF (1.38 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 410.54 KB 07.02.2024 29.12.2023 1

Articles of Association

 PDF 399.02 KB 07.02.2024 29.12.2023 1

Regulations for the increase/reduction of the equity

 PDF 398.36 KB 07.02.2024 29.12.2023 1

Shareholders’ register

PDF 478.42 KB 07.02.2024 29.12.2023 1

Amendments to the Articles of Association

 PDF 429.22 KB 17.10.2023 09.10.2023 1

Articles of Association

 PDF 449.46 KB 17.10.2023 09.10.2023 1

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

TIF 396.96 KB 01.10.2020 31.08.2020 11

Articles of Association

 TIF 25.87 KB 23.09.2020 28.08.2020 1

Memorandum of Association

 TIF 115.67 KB 23.09.2020 28.08.2020 2

Shareholders’ register

TIF 88.65 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

 PDF 1.05 MB 07.02.2024 07.02.2024 6

Appraisal reports

 PDF 247.98 KB 07.02.2024 07.02.2024 3

Justification supporting beneficial ownership disclosure statement

 DOCX 232.78 KB 07.02.2024 07.02.2024 1

Copy of the personal identification document

 PDF 598.58 KB 07.02.2024 30.01.2024 1

Bank statements or other document regarding the payment of the equity

PDF 404.86 KB 07.02.2024 29.12.2023 1

Protocols/decisions of a company/organisation

 PDF 429.73 KB 07.02.2024 29.12.2023 2

Application

 PDF 823.09 KB 17.10.2023 11.10.2023 1

Application

 PDF 733.51 KB 17.10.2023 11.10.2023 1

Protocols/decisions of a company/organisation

 PDF 528.98 KB 17.10.2023 09.10.2023 1

Decisions / letters / protocols of public notaries

 RTF 188.03 KB 13.08.2021 13.08.2021 2

Application

 TIF 108.13 KB 11.08.2021 15.06.2021 3

Confirmation or consent to legal address

 PDF 55.13 KB 11.08.2021 15.06.2021 1

Confirmation or consent to legal address

 PDF 55.13 KB 11.08.2021 15.06.2021 1

Power of attorney, act of empowerment

 DOC 31 KB 11.08.2021 05.03.2021 1

Power of attorney, act of empowerment

 DOC 31 KB 11.08.2021 05.03.2021 1

Justification supporting beneficial ownership disclosure statement

 PNG 81.13 KB 01.10.2020 01.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.98 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 16.57 KB 24.09.2020 23.09.2020 1

Bank statements or other document regarding the payment of the equity

TIF 11.85 KB 23.09.2020 17.09.2020 1

Consent of a member of the Board / executive director

 TIF 77.56 KB 23.09.2020 07.09.2020 3

Application

 TIF 176.52 KB 01.10.2020 28.08.2020 7

Announcement regarding the legal address

 TIF 16.71 KB 23.09.2020 28.08.2020 1

Power of attorney, act of empowerment

 TIF 33.68 KB 23.09.2020 28.08.2020 1

Power of attorney, act of empowerment

 TIF 161.23 KB 23.09.2020 28.08.2020 5

Power of attorney, act of empowerment

 PDF 794.36 KB 24.09.2020 04.06.2013 2

Power of attorney, act of empowerment

 PDF 824.74 KB 24.09.2020 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