VGT Grupa, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
8 by profit
33 by paid taxes
34 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 "VGT Grupa" |
| Registration number, date | 40203324769, 09.06.2021 |
| VAT number | LV40203324769 from 15.07.2021 Europe VAT register |
| Register, date | Commercial Register, 09.06.2021 |
| Legal address | Kalpaka bulvāris 10 – 20, Rīga, LV-1050 Check address owners |
| Fixed capital | 200 000 EUR, registered payment 10.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VGT Grupa, SIA
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
- 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, €) | 108.44 | 84.76 | -1.16 |
| Personal income tax (thousands, €) | 29.96 | 27.59 | 6.48 |
| Statutory social insurance contributions (thousands, €) | 58.46 | 46.52 | 13.7 |
| Average employees count | 7 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Iekraušanas un izkraušanas tehnika |
|---|---|
| Branch from zl.lv (NACE2) | Pacelšanas un pārvietošanas iekārtu ražošana (28.22) |
| Field from SRS | Kravu iekraušana un izkraušana (52.24) |
| CSP industry | Kravu iekraušana un izkraušana (52.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.06.2021 | 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 | 02.05.2022 |
* 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 |
100 % | 200 000 | € 1 | € 200 000 | Latvia | 09.11.2023 | 10.11.2023 |
Contacts in cooperation with
Apply information changes
ML
"VGT grupa", SIA
Kalpaka bulvāris 10-1, Rīga, LV-1050 Check address owners
Iekraušanas un izkraušanas tehnika
Historical addresses
| Rīga, Kalpaka bulvāris 10 - 1 | Until 13.09.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 GP VGT Grupa 2023 Vadibas zinojums 17.04.2024 | EDOC | ||||
| VGT Grupa Atz 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 GP VGT Grupa 2022 Vadibas zinojums 4 15.03.23 | EDOC | ||||
| VGT Grupa Atz 2022 | EDOC | ||||
2021 |
Annual report | 09.06.2021 - 31.12.2021 | 05.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 VGT Grupa GP 14.02.2022 4 Vadibas zinojums signed | EDOC | ||||
| VGT Grupa Atz 2021 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 25.07 KB | 10.11.2023 | 09.11.2023 | 1 |
Articles of Association |
EDOC | 19.37 KB | 10.11.2023 | 09.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.71 KB | 10.11.2023 | 09.11.2023 | 1 |
Shareholders’ register |
EDOC | 25.66 KB | 10.11.2023 | 09.11.2023 | 1 |
Shareholders’ register |
DOCX | 19.26 KB | 02.05.2022 | 26.04.2022 | 1 |
Shareholders’ register |
DOCX | 19.26 KB | 02.05.2022 | 26.04.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.83 KB | 22.03.2022 | 14.03.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.83 KB | 22.03.2022 | 14.03.2022 | 1 |
Articles of Association |
DOCX | 12.97 KB | 22.03.2022 | 14.03.2022 | 1 |
Articles of Association |
DOCX | 12.97 KB | 22.03.2022 | 14.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.3 KB | 22.03.2022 | 14.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.3 KB | 22.03.2022 | 14.03.2022 | 1 |
Shareholders’ register |
DOCX | 19.27 KB | 22.03.2022 | 14.03.2022 | 1 |
Shareholders’ register |
DOCX | 19.27 KB | 22.03.2022 | 14.03.2022 | 1 |
Shareholders’ register |
DOCX | 14.01 KB | 22.03.2022 | 14.03.2022 | 1 |
Shareholders’ register |
DOCX | 14.01 KB | 22.03.2022 | 14.03.2022 | 1 |
Shareholders’ register |
DOCX | 19.83 KB | 09.06.2021 | 08.06.2021 | 1 |
Articles of Association |
DOCX | 13.04 KB | 09.06.2021 | 18.05.2021 | 1 |
Memorandum of Association |
DOCX | 16.52 KB | 09.06.2021 | 18.05.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.89 KB | 30.07.2024 | 25.07.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 72.13 KB | 30.07.2024 | 25.07.2024 | 1 |
Application |
EDOC | 48.43 KB | 10.11.2023 | 09.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.3 KB | 10.11.2023 | 09.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.69 KB | 10.11.2023 | 09.11.2023 | 1 |
Application |
DOCX | 45.59 KB | 13.09.2022 | 13.09.2022 | 3 |
Application |
DOCX | 45.59 KB | 13.09.2022 | 13.09.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 31.86 KB | 13.09.2022 | 13.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 02.05.2022 | 02.05.2022 | 2 |
Application |
DOCX | 47.14 KB | 02.05.2022 | 26.04.2022 | 1 |
Application |
DOCX | 47.14 KB | 02.05.2022 | 26.04.2022 | 1 |
Shareholders’ register |
EDOC | 25.33 KB | 02.05.2022 | 26.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 22.03.2022 | 22.03.2022 | 2 |
Power of attorney, act of empowerment |
EDOC | 28.8 KB | 10.11.2023 | 14.03.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 24.76 KB | 22.03.2022 | 14.03.2022 | 1 |
Articles of Association |
EDOC | 19.17 KB | 22.03.2022 | 14.03.2022 | 1 |
Application |
DOCX | 42.96 KB | 22.03.2022 | 14.03.2022 | 1 |
Application |
DOCX | 42.96 KB | 22.03.2022 | 14.03.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 14.54 KB | 22.03.2022 | 14.03.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 14.54 KB | 22.03.2022 | 14.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.91 KB | 22.03.2022 | 14.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.91 KB | 22.03.2022 | 14.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.16 KB | 22.03.2022 | 14.03.2022 | 1 |
Shareholders’ register |
EDOC | 25.19 KB | 22.03.2022 | 14.03.2022 | 1 |
Shareholders’ register |
EDOC | 20.19 KB | 22.03.2022 | 14.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 09.06.2021 | 09.06.2021 | 2 |
Shareholders’ register |
EDOC | 37.48 KB | 09.06.2021 | 08.06.2021 | 1 |
Announcement regarding the legal address |
DOCX | 13.02 KB | 09.06.2021 | 02.06.2021 | 1 |
Announcement regarding the legal address |
EDOC | 19.23 KB | 09.06.2021 | 02.06.2021 | 1 |
Application |
DOCX | 36.05 KB | 09.06.2021 | 02.06.2021 | 4 |
Application |
EDOC | 41.36 KB | 09.06.2021 | 02.06.2021 | 4 |
Consent of a member of the Board / executive director |
DOCX | 18.44 KB | 09.06.2021 | 02.06.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 27.91 KB | 09.06.2021 | 02.06.2021 | 1 |
Confirmation or consent to legal address |
4.17 MB | 03.06.2021 | 02.06.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 4.17 MB | 03.06.2021 | 02.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 851.65 KB | 09.06.2021 | 31.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 653.27 KB | 09.06.2021 | 31.05.2021 | 1 |
Articles of Association |
EDOC | 19.21 KB | 09.06.2021 | 18.05.2021 | 1 |
Memorandum of Association |
EDOC | 22.66 KB | 09.06.2021 | 18.05.2021 | 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