VGŪ, SIA
Limited Liability Company, Micro company
Place in branch
17 by turnover
7 by profit
17 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 | Sabiedrība ar ierobežotu atbildību "VGŪ" |
| Registration number, date | 43603016653, 01.10.2001 |
| VAT number | LV43603016653 from 10.10.2001 Europe VAT register |
| Register, date | Commercial Register, 19.05.2004 |
| Legal address | Liepu aleja 2, Rāmava, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 42 600 EUR, registered payment 28.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative 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, €) | 3.25 | 0.56 | 0.86 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.74 | 0.91 | 0.31 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dzinēji, motori, to remonts |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Iekārtu remonts (33.12) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.12.2015 |
* 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 |
93.33 % | 280 | € 142 | € 39 760 | Latvia | 22.12.2015 | 28.12.2015 |
Natural person |
6.67 % | 20 | € 142 | € 2 840 | Latvia | 22.12.2015 | 28.12.2015 |
Contacts in cooperation with
Apply information changes
ML
"VGŪ", SIA
Rāmava, Rāmavas 2, Ķekavas pagasts, Ķekavas nov. LV-2111 Check address owners
Dzinēji, motori, to remonts
Historical addresses
| Bauska, Kalna iela 10-6 | Until 19.05.2004 | 20 years ago |
|---|---|---|
| Bauskas rajons, Bauska, Kalna iela 10-6 | Until 17.10.2006 | 18 years ago |
| Rīgas rajons, Ķekavas pagasts, Rāmava, Rāmavas iela 2 | Until 03.07.2009 | 15 years ago |
| Ķekavas nov., Ķekavas pag., Rāmava, Rāmavas iela 2 | Until 28.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums.2020VGU | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS.VGU 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums.2018.VGU | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (734.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums VGU.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2010 |
Annual report | 13.05.2011 | TIF (458.06 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (490.94 KB) | ||
2008 |
Annual report | 11.08.2009 | TIF (598.72 KB) | ||
2007 |
Annual report | 13.06.2008 | TIF (695.82 KB) | ||
2006 |
Annual report | 26.07.2018 | TIF (563.38 KB) | ||
2005 |
Annual report | 26.07.2018 | TIF (484.29 KB) | ||
2004 |
Annual report | 25.07.2018 | TIF (491.71 KB) | ||
2003 |
Annual report | 25.07.2018 | TIF (342.72 KB) | ||
2002 |
Annual report | 25.07.2018 | TIF (338.07 KB) | ||
2001 |
Annual report | 25.07.2018 | TIF (321.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.14 KB | 29.12.2015 | 22.12.2015 | 1 |
Articles of Association |
TIF | 13.63 KB | 29.12.2015 | 22.12.2015 | 1 |
Shareholders’ register |
TIF | 100.13 KB | 29.12.2015 | 22.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 27.52 KB | 26.07.2018 | 03.11.2007 | 1 |
Articles of Association |
TIF | 24.27 KB | 26.07.2018 | 03.11.2007 | 1 |
Shareholders’ register |
TIF | 18.36 KB | 26.07.2018 | 03.11.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.56 KB | 26.07.2018 | 02.11.2007 | 1 |
Amendments to the Articles of Association |
TIF | 25.01 KB | 26.07.2018 | 01.12.2005 | 1 |
Articles of Association |
TIF | 221.84 KB | 26.07.2018 | 01.12.2005 | 5 |
Shareholders’ register |
TIF | 16.54 KB | 26.07.2018 | 01.12.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.05 KB | 26.07.2018 | 30.11.2005 | 1 |
Articles of Association |
TIF | 61.67 KB | 25.07.2018 | 13.04.2004 | 2 |
Shareholders’ register |
TIF | 10.73 KB | 25.07.2018 | 13.04.2004 | 1 |
Articles of Association |
TIF | 485.49 KB | 25.07.2018 | 03.09.2001 | 10 |
Memorandum of Association |
TIF | 17.76 KB | 25.07.2018 | 03.09.2001 | 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 |
TIF | 60.35 KB | 29.12.2015 | 28.12.2015 | 2 |
Application |
TIF | 190.5 KB | 29.12.2015 | 22.12.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 90.95 KB | 29.12.2015 | 22.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.17 KB | 26.07.2018 | 16.10.2008 | 2 |
Application |
TIF | 121.74 KB | 26.07.2018 | 10.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.53 KB | 26.07.2018 | 10.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.44 KB | 26.07.2018 | 10.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.8 KB | 26.07.2018 | 10.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.07 KB | 26.07.2018 | 14.11.2007 | 2 |
Application |
TIF | 66.26 KB | 26.07.2018 | 08.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 19.82 KB | 26.07.2018 | 08.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.56 KB | 26.07.2018 | 08.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.67 KB | 26.07.2018 | 05.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.32 KB | 26.07.2018 | 05.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.52 KB | 26.07.2018 | 03.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.8 KB | 26.07.2018 | 03.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.97 KB | 26.07.2018 | 17.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 14.75 KB | 26.07.2018 | 13.10.2006 | 1 |
Application |
TIF | 56.89 KB | 26.07.2018 | 13.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 82.68 KB | 26.07.2018 | 13.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 85.98 KB | 26.07.2018 | 13.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.03 KB | 26.07.2018 | 15.12.2005 | 2 |
Application |
TIF | 340.62 KB | 26.07.2018 | 08.12.2005 | 4 |
Receipts on the publication and state fees |
TIF | 32.65 KB | 26.07.2018 | 08.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.63 KB | 26.07.2018 | 08.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.82 KB | 26.07.2018 | 01.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.33 KB | 26.07.2018 | 01.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.02 KB | 26.07.2018 | 01.12.2005 | 2 |
Sample report |
TIF | 22.22 KB | 26.07.2018 | 01.12.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.04 KB | 26.07.2018 | 30.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.56 KB | 25.07.2018 | 19.05.2004 | 1 |
Registration certificates |
TIF | 47.51 KB | 25.07.2018 | 19.05.2004 | 1 |
Application |
TIF | 229.72 KB | 25.07.2018 | 13.04.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 10.18 KB | 25.07.2018 | 13.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.26 KB | 25.07.2018 | 13.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.01 KB | 25.07.2018 | 13.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.21 KB | 25.07.2018 | 13.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.39 KB | 25.07.2018 | 01.10.2001 | 1 |
Registration certificates |
TIF | 52.38 KB | 25.07.2018 | 01.10.2001 | 1 |
Registration certificates |
TIF | 53.68 KB | 25.07.2018 | 01.10.2001 | 1 |
Application |
TIF | 120.45 KB | 25.07.2018 | 18.09.2001 | 4 |
Receipts on the publication and state fees |
TIF | 17 KB | 25.07.2018 | 18.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.31 KB | 25.07.2018 | 18.09.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.51 KB | 25.07.2018 | 14.09.2001 | 1 |
Sample report |
TIF | 30 KB | 25.07.2018 | 14.09.2001 | 1 |
Appraisal reports |
TIF | 25.39 KB | 25.07.2018 | 03.09.2001 | 1 |
Copy of the personal identification document |
TIF | 23.03 KB | 25.07.2018 | 02.02.1993 | 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