VGS PLUS, SIA

Limited Liability Company, Micro company
Place in branch
130 by turnover
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VGS PLUS"
Registration number, date 40103685204, 25.06.2013
VAT number None (excluded 04.04.2024) Europe VAT register
Register, date Commercial Register, 25.06.2013
Legal address Vangažu iela 7 – 98, Rīga, LV-1024 Check address owners
Fixed capital 2 840 EUR, registered payment 29.06.2015
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, €) 0.01 6.11 3.86
Personal income tax (thousands, €) 0.01 1.25 1.29
Statutory social insurance contributions (thousands, €) 0.01 1.63 1.43
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto rezerves daļu vairumtirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
Field from SRS Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.06.2013
* 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

Natural person

70 % 14 € 142 € 1 988 Latvia 15.06.2015 29.06.2015

Natural person

30 % 6 € 142 € 852 Latvia 15.06.2015 29.06.2015

Apply information changes

"VGS Plus", SIA

Augusta Deglava 60, Rīga LV-1035 Check address owners

Auto rezerves daļu vairumtirdzniecība

Historical company names

SIA "VEHICLES GAS SYSTEMS" Until 16.03.2016 9 years ago

Historical addresses

Rīga, Brīvības gatve 402A - 98 Until 16.11.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
SIA VGS Plus Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.07.2023  ZIP €11.00
Annual report 2022 PDF
SIA VGS Plus Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
SIA VGS Plus Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
SIA VGS Plus Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 SIA VGS Plus PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZINOJUMS SIA VGS PLUS PDF

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 SIA VGS PLUS PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 07.06.2016  TIF (1.79 MB) €8.00

2014

 Annual report 09.06.2015  TIF (363.42 KB) €7.00

2013

 Annual report 03.07.2014  TIF (419.67 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.89 KB 18.03.2016 02.03.2016 1

Articles of Association

 TIF 56.95 KB 18.03.2016 02.03.2016 2

Amendments to the Articles of Association

 TIF 26.07 KB 06.07.2015 15.06.2015 2

Articles of Association

 TIF 32.45 KB 06.07.2015 15.06.2015 2

Shareholders’ register

TIF 64.76 KB 06.07.2015 15.06.2015 2

Shareholders’ register

TIF 79.9 KB 04.12.2013 28.11.2013 2

Shareholders’ register

TIF 45.84 KB 04.12.2013 15.11.2013 2

Articles of Association

 TIF 19.45 KB 23.07.2013 20.06.2013 1

Memorandum of Association

 TIF 51.08 KB 23.07.2013 20.06.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 50.65 KB 18.03.2016 16.03.2016 1

Application

 TIF 96.27 KB 18.03.2016 02.03.2016 2

Protocols/decisions of a company/organisation

 TIF 55.37 KB 18.03.2016 02.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 47.31 KB 06.07.2015 29.06.2015 2

Application

 TIF 92.36 KB 06.07.2015 17.06.2015 3

Protocols/decisions of a company/organisation

 TIF 49.3 KB 06.07.2015 15.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 51.57 KB 04.12.2013 03.12.2013 1

Application

 TIF 119.2 KB 04.12.2013 15.11.2013 2

Bank statements or other document regarding the payment of the equity

TIF 28.55 KB 04.12.2013 15.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 39.48 KB 23.07.2013 25.06.2013 2

Registration certificates

 TIF 46.61 KB 23.07.2013 25.06.2013 1

Announcement regarding the legal address

 TIF 7.92 KB 23.07.2013 20.06.2013 1

Application

 TIF 204.4 KB 23.07.2013 20.06.2013 3

Bank statements or other document regarding the payment of the equity

TIF 28.99 KB 23.07.2013 20.06.2013 1

Confirmation or consent to legal address

 TIF 8.41 KB 23.07.2013 20.06.2013 1

Consent of a member of the Board / executive director

 TIF 8.9 KB 23.07.2013 20.06.2013 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. Request documents in Company register