Vides konsultāciju grupa, SIA

Limited Liability Company, Micro company
Place in branch
124 by turnover
164 by profit
66 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Vides konsultāciju grupa"
Registration number, date 42103093435, 09.05.2019
VAT number LV42103093435 from 30.01.2023 Europe VAT register
Register, date Commercial Register, 09.05.2019
Legal address Bērzes iela 11 – 31, Dobele, Dobeles nov., LV-3701 Check address owners
Fixed capital 1 000 EUR, registered payment 09.05.2019
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, €) 16.84 5.5 7.81
Personal income tax (thousands, €) 2.74 1.47 0
Statutory social insurance contributions (thousands, €) 5.57 3.82 0
Average employees count 2 1 0

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.02.2020
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   03.02.2020
* 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

Natural person

100 % 1 000 € 1 € 1 000 Latvia 31.01.2020 03.02.2020

Historical addresses

Rīga, Rēzeknes iela 43 Until 08.12.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (364.41 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (192.66 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.05.2022  PDF (336.9 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
Bilances piez mes VKG 2020 PDF

2019

Annual report 09.05.2019 - 31.12.2019 28.02.2020  ZIP €11.00
Annual report 2019 PDF
Bilances piezimes VKG 2019 EDOC

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.66 KB 03.02.2020 31.01.2020 1

Shareholders’ register

DOCX 18.66 KB 03.02.2020 31.01.2020 1

Shareholders’ register

DOCX 18.5 KB 31.01.2020 29.01.2020 1

Shareholders’ register

DOCX 18.5 KB 31.01.2020 29.01.2020 1

Shareholders’ register

DOCX 18.42 KB 27.01.2020 23.01.2020 1

Shareholders’ register

DOCX 18.42 KB 27.01.2020 23.01.2020 1

Articles of Association

DOC 33.5 KB 09.05.2019 02.05.2019 1

Articles of Association

DOC 33.5 KB 09.05.2019 02.05.2019 1

Memorandum of Association

DOC 30 KB 09.05.2019 02.05.2019 1

Memorandum of Association

DOC 30 KB 09.05.2019 02.05.2019 1

Shareholders’ register

DOCX 20.1 KB 09.05.2019 02.05.2019 1

Shareholders’ register

DOCX 20.1 KB 09.05.2019 02.05.2019 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 66.15 KB 03.02.2020 03.02.2020 2

Decisions / letters / protocols of public notaries

RTF 194.44 KB 03.02.2020 03.02.2020 2

Application

DOCX 53.4 KB 03.02.2020 31.01.2020 11

Application

EDOC 61.59 KB 03.02.2020 31.01.2020 11

Application

DOCX 53.4 KB 03.02.2020 31.01.2020 11

Protocols/decisions of a company/organisation

DOC 36.5 KB 03.02.2020 31.01.2020 1

Protocols/decisions of a company/organisation

DOC 36.5 KB 03.02.2020 31.01.2020 1

Protocols/decisions of a company/organisation

EDOC 21.48 KB 03.02.2020 31.01.2020 1

Shareholders’ register

EDOC 39.61 KB 03.02.2020 31.01.2020 1

Decisions / letters / protocols of public notaries

RTF 193.93 KB 31.01.2020 31.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 31.01.2020 31.01.2020 2

Application

EDOC 61.84 KB 31.01.2020 29.01.2020 11

Application

DOCX 53.68 KB 31.01.2020 29.01.2020 11

Application

DOCX 53.68 KB 31.01.2020 29.01.2020 11

Protocols/decisions of a company/organisation

EDOC 21.73 KB 31.01.2020 29.01.2020 1

Protocols/decisions of a company/organisation

DOC 40.5 KB 31.01.2020 29.01.2020 1

Protocols/decisions of a company/organisation

DOC 40.5 KB 31.01.2020 29.01.2020 1

Shareholders’ register

EDOC 39.51 KB 31.01.2020 29.01.2020 1

Decisions / letters / protocols of public notaries

RTF 192.8 KB 27.01.2020 27.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.07 KB 27.01.2020 27.01.2020 2

Application

DOCX 54.26 KB 27.01.2020 23.01.2020 11

Application

DOCX 54.26 KB 27.01.2020 23.01.2020 11

Application

EDOC 62.54 KB 27.01.2020 23.01.2020 11

Protocols/decisions of a company/organisation

DOC 36.5 KB 27.01.2020 23.01.2020 1

Protocols/decisions of a company/organisation

DOC 36.5 KB 27.01.2020 23.01.2020 1

Protocols/decisions of a company/organisation

EDOC 21.53 KB 27.01.2020 23.01.2020 1

Shareholders’ register

EDOC 39.39 KB 27.01.2020 23.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 09.05.2019 09.05.2019 2

Decisions / letters / protocols of public notaries

RTF 191.73 KB 09.05.2019 09.05.2019 2

Application

DOCX 45.85 KB 09.05.2019 03.05.2019 6

Application

DOCX 45.85 KB 09.05.2019 03.05.2019 6

Application

EDOC 53.41 KB 09.05.2019 03.05.2019 6

Announcement regarding the legal address

DOC 25.5 KB 09.05.2019 02.05.2019 1

Announcement regarding the legal address

DOC 25.5 KB 09.05.2019 02.05.2019 1

Announcement regarding the legal address

EDOC 19.38 KB 09.05.2019 02.05.2019 1

Articles of Association

EDOC 21.18 KB 09.05.2019 02.05.2019 1

Memorandum of Association

EDOC 20.84 KB 09.05.2019 02.05.2019 1

Shareholders’ register

EDOC 29.28 KB 09.05.2019 02.05.2019 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