VGS TEHNO, SIA
Limited Liability Company, Micro company
Place in branch
18 by turnover
13 by paid taxes
10 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 "VGS TEHNO" |
| Registration number, date | 40003447986, 07.06.1999 |
| VAT number | LV40003447986 from 10.06.1999 Europe VAT register |
| Register, date | Commercial Register, 26.05.2004 |
| Legal address | Augusta Deglava iela 60 k-2, Rīga, LV-1035 Check address owners |
| Fixed capital | 32 660 EUR, registered payment 27.07.2015 |
| 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, €) | 54.01 | 35.8 | 15.67 |
| Personal income tax (thousands, €) | 10.51 | 7.01 | 2.65 |
| Statutory social insurance contributions (thousands, €) | 21.48 | 15.85 | 5.91 |
| Average employees count | 7 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto papildierīces un aksesuāri; navigācijas sistēmas |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu detaļu un piederumu pārdošana (45.3) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.05.2022 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.01.2011 |
* 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 |
50 % | 115 | € 142 | € 16 330 | Latvia | 05.05.2022 | 20.05.2022 |
Natural person |
50 % | 115 | € 142 | € 16 330 | Latvia | 12.06.2015 | 27.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"VGS Tehno", SIA
Augusta Deglava 60, Rīga LV-1035 Check address owners
Auto papildierīces un aksesuāri; navigācijas sistēmas
Historical company names
| SIA "AUTO GĀZE" | Until 20.05.2022 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "AUTO GĀZE" | Until 02.02.2005 | 19 years ago |
Historical addresses
| Rīga, Lokomotīves iela 54-69 | Until 04.10.2000 | 24 years ago |
|---|---|---|
| Rīga, Augusta Deglava iela 60 | Until 06.11.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (288.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (288.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (287.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (300.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums SIA Auto Gaze 2019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums SIA Auto Gaze 2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums SIA Auto Gaze 2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinjojums 2016 AG | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | PDF (477.81 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | HTML (90.56 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | HTML (88.23 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 14.04.2010 | RTF (33.28 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | XML (44.58 KB) | |
2007 |
Annual report | 29.08.2008 | TIF (1.23 MB) | ||
2006 |
Annual report | 25.04.2007 | TIF (701.75 KB) | ||
2004 |
Annual report | 05.11.2020 | TIF (639.07 KB) | ||
2003 |
Annual report | 05.11.2020 | TIF (613.09 KB) | ||
2002 |
Annual report | 05.11.2020 | TIF (625.98 KB) | ||
2001 |
Annual report | 05.11.2020 | TIF (1 MB) | ||
2000 |
Annual report | 05.11.2020 | TIF (1.07 MB) | ||
1999 |
Annual report | 05.11.2020 | TIF (2.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
198.06 KB | 20.05.2022 | 05.05.2022 | 1 | |
Articles of Association |
198.06 KB | 20.05.2022 | 05.05.2022 | 1 | |
Shareholders’ register |
70.25 KB | 20.05.2022 | 05.05.2022 | 1 | |
Shareholders’ register |
70.25 KB | 20.05.2022 | 05.05.2022 | 1 | |
Shareholders’ register |
123.12 KB | 14.12.2020 | 30.11.2020 | 1 | |
Amendments to the Articles of Association |
TIF | 38.8 KB | 05.11.2020 | 12.06.2015 | 2 |
Articles of Association |
TIF | 64.36 KB | 05.11.2020 | 12.06.2015 | 4 |
Shareholders’ register |
TIF | 47.96 KB | 05.11.2020 | 12.06.2015 | 2 |
Articles of Association |
TIF | 78.94 KB | 05.11.2020 | 03.01.2011 | 4 |
Articles of Association |
TIF | 92.32 KB | 05.11.2020 | 15.08.2005 | 4 |
Amendments to the Articles of Association |
TIF | 15.25 KB | 05.11.2020 | 28.01.2005 | 1 |
Articles of Association |
TIF | 87.37 KB | 05.11.2020 | 28.01.2005 | 4 |
Articles of Association |
TIF | 92.47 KB | 05.11.2020 | 07.05.2004 | 4 |
Shareholders’ register |
TIF | 21.6 KB | 05.11.2020 | 07.05.2004 | 1 |
Amendments to the Articles of Association |
TIF | 30.99 KB | 05.11.2020 | 22.02.2002 | 1 |
Shareholders’ register |
TIF | 30.37 KB | 05.11.2020 | 22.02.2002 | 1 |
Amendments to the Articles of Association |
TIF | 47.15 KB | 05.11.2020 | 10.12.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.76 KB | 05.11.2020 | 10.12.2001 | 1 |
Shareholders’ register |
TIF | 34.63 KB | 05.11.2020 | 10.12.2001 | 1 |
Amendments to the Articles of Association |
TIF | 25.45 KB | 05.11.2020 | 24.10.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.41 KB | 05.11.2020 | 24.10.2001 | 1 |
Shareholders’ register |
TIF | 27.79 KB | 05.11.2020 | 24.10.2001 | 1 |
Articles of Association |
TIF | 529.18 KB | 05.11.2020 | 28.09.2000 | 12 |
Articles of Association |
TIF | 367.57 KB | 05.11.2020 | 19.05.1999 | 9 |
Memorandum of Association |
TIF | 14.37 KB | 05.11.2020 | 19.05.1999 | 1 |
Amendments to the Articles of Association |
TIF | 26.14 KB | 05.11.2020 | 1 | |
Amendments to the Articles of Association |
TIF | 11.65 KB | 05.11.2020 | 1 | |
Amendments to the Articles of Association |
TIF | 17.75 KB | 05.11.2020 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 27.69 KB | 05.11.2020 | 1 | |
Shareholders’ register |
TIF | 24.5 KB | 05.11.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 20.05.2022 | 20.05.2022 | 2 |
Application |
551 KB | 20.05.2022 | 16.05.2022 | 3 | |
Application |
551 KB | 20.05.2022 | 16.05.2022 | 3 | |
Articles of Association |
259.19 KB | 20.05.2022 | 05.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
714.12 KB | 20.05.2022 | 05.05.2022 | 2 | |
Protocols/decisions of a company/organisation |
714.12 KB | 20.05.2022 | 05.05.2022 | 2 | |
Shareholders’ register |
162.82 KB | 20.05.2022 | 05.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 14.12.2020 | 14.12.2020 | 2 |
Application |
363.13 KB | 14.12.2020 | 08.12.2020 | 1 | |
Application |
373.34 KB | 14.12.2020 | 08.12.2020 | 1 | |
Shareholders’ register |
180.89 KB | 14.12.2020 | 30.11.2020 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 68.06 KB | 05.11.2020 | 27.07.2015 | 2 |
Application |
TIF | 145.97 KB | 05.11.2020 | 17.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.49 KB | 05.11.2020 | 12.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.31 KB | 05.11.2020 | 25.01.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.29 KB | 05.11.2020 | 21.01.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.24 KB | 05.11.2020 | 21.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.92 KB | 05.11.2020 | 03.01.2011 | 1 |
Application |
TIF | 88.75 KB | 05.11.2020 | 21.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.05 KB | 05.11.2020 | 11.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.79 KB | 05.11.2020 | 09.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.33 KB | 05.11.2020 | 09.01.2008 | 1 |
Application |
TIF | 94.89 KB | 05.11.2020 | 04.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.1 KB | 05.11.2020 | 27.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.69 KB | 05.11.2020 | 02.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.98 KB | 05.11.2020 | 30.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.44 KB | 05.11.2020 | 30.08.2005 | 1 |
Application |
TIF | 129.83 KB | 05.11.2020 | 29.08.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.62 KB | 05.11.2020 | 15.08.2005 | 2 |
Appraisal reports |
TIF | 34.7 KB | 05.11.2020 | 04.08.2005 | 1 |
Appraisal reports |
TIF | 38.79 KB | 05.11.2020 | 04.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.28 KB | 05.11.2020 | 12.04.2005 | 2 |
Receipts on the publication and state fees |
TIF | 19.39 KB | 05.11.2020 | 07.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.75 KB | 05.11.2020 | 07.04.2005 | 1 |
Application |
TIF | 117.43 KB | 05.11.2020 | 06.04.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.1 KB | 05.11.2020 | 01.04.2005 | 1 |
Consent of the auditor |
TIF | 15.32 KB | 05.11.2020 | 31.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.17 KB | 05.11.2020 | 02.02.2005 | 1 |
Registration certificates |
TIF | 24.92 KB | 05.11.2020 | 02.02.2005 | 1 |
Application |
TIF | 99.68 KB | 05.11.2020 | 28.01.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.98 KB | 05.11.2020 | 28.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.7 KB | 05.11.2020 | 28.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.69 KB | 05.11.2020 | 28.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.32 KB | 05.11.2020 | 26.05.2004 | 1 |
Registration certificates |
TIF | 55.53 KB | 05.11.2020 | 26.05.2004 | 1 |
Registration certificates |
TIF | 40.28 KB | 05.11.2020 | 26.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.58 KB | 05.11.2020 | 07.05.2004 | 1 |
Application |
TIF | 132.54 KB | 05.11.2020 | 07.05.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 12.2 KB | 05.11.2020 | 07.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.83 KB | 05.11.2020 | 07.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49 KB | 05.11.2020 | 07.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.03 KB | 05.11.2020 | 07.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.65 KB | 05.11.2020 | 07.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.17 KB | 05.11.2020 | 30.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.83 KB | 05.11.2020 | 27.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.89 KB | 05.11.2020 | 27.08.2002 | 1 |
Application |
TIF | 18.4 KB | 05.11.2020 | 15.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.19 KB | 05.11.2020 | 15.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.89 KB | 05.11.2020 | 06.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.13 KB | 05.11.2020 | 04.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.26 KB | 05.11.2020 | 04.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.04 KB | 05.11.2020 | 22.02.2002 | 1 |
Application |
TIF | 23.06 KB | 05.11.2020 | 04.02.2002 | 1 |
Submission/Application |
TIF | 14.07 KB | 05.11.2020 | 17.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.95 KB | 05.11.2020 | 20.12.2001 | 1 |
Registration certificates |
TIF | 53.92 KB | 05.11.2020 | 20.12.2001 | 1 |
Registration certificates |
TIF | 73.08 KB | 05.11.2020 | 20.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.36 KB | 05.11.2020 | 11.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.66 KB | 05.11.2020 | 11.12.2001 | 1 |
Application |
TIF | 26.1 KB | 05.11.2020 | 10.12.2001 | 1 |
Appraisal reports |
TIF | 33.87 KB | 05.11.2020 | 10.12.2001 | 1 |
Other documents |
TIF | 14.63 KB | 05.11.2020 | 10.12.2001 | 1 |
Other documents |
TIF | 34.88 KB | 05.11.2020 | 10.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.17 KB | 05.11.2020 | 10.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.87 KB | 05.11.2020 | 09.11.2001 | 1 |
Application |
TIF | 22.92 KB | 05.11.2020 | 26.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.8 KB | 05.11.2020 | 26.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.5 KB | 05.11.2020 | 26.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.78 KB | 05.11.2020 | 24.10.2001 | 1 |
Sample report |
TIF | 26.76 KB | 05.11.2020 | 30.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.36 KB | 05.11.2020 | 04.10.2000 | 1 |
Registration certificates |
TIF | 46.78 KB | 05.11.2020 | 04.10.2000 | 1 |
Registration certificates |
TIF | 76.32 KB | 05.11.2020 | 04.10.2000 | 1 |
Other documents |
TIF | 284.53 KB | 05.11.2020 | 02.10.2000 | 5 |
Receipts on the publication and state fees |
TIF | 14.56 KB | 05.11.2020 | 29.09.2000 | 1 |
Application |
TIF | 27.33 KB | 05.11.2020 | 28.09.2000 | 1 |
Confirmation or consent to legal address |
TIF | 18.55 KB | 05.11.2020 | 28.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.04 KB | 05.11.2020 | 28.09.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.36 KB | 05.11.2020 | 17.08.1999 | 1 |
Receipts on the publication and state fees |
TIF | 27.04 KB | 05.11.2020 | 03.08.1999 | 2 |
Sample report |
TIF | 28.11 KB | 05.11.2020 | 03.08.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 15.24 KB | 05.11.2020 | 02.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.83 KB | 05.11.2020 | 02.08.1999 | 1 |
Submission/Application |
TIF | 18.13 KB | 05.11.2020 | 02.08.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.02 KB | 05.11.2020 | 07.06.1999 | 1 |
Registration certificates |
TIF | 75.58 KB | 05.11.2020 | 07.06.1999 | 1 |
Registration certificates |
TIF | 64.68 KB | 05.11.2020 | 07.06.1999 | 1 |
Sample report |
TIF | 39.08 KB | 05.11.2020 | 21.05.1999 | 2 |
Receipts on the publication and state fees |
TIF | 23.81 KB | 05.11.2020 | 20.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 22.49 KB | 05.11.2020 | 20.05.1999 | 1 |
Application |
TIF | 116.89 KB | 05.11.2020 | 19.05.1999 | 4 |
Appraisal reports |
TIF | 24 KB | 05.11.2020 | 19.05.1999 | 1 |
Order of the Enterprise Register official |
TIF | 39.63 KB | 05.11.2020 | 15.04.1999 | 1 |
Confirmation or consent to legal address |
TIF | 56.49 KB | 05.11.2020 | 08.04.1999 | 2 |
Copy of the personal identification document |
TIF | 227.85 KB | 05.11.2020 | 23.02.1998 | 1 |
Copy of the personal identification document |
TIF | 88.71 KB | 05.11.2020 | 02.09.1997 | 1 |
Copy of the personal identification document |
TIF | 69.24 KB | 05.11.2020 | 16.11.1995 | 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