Vidzemes konsultāciju grupa, SIA

Limited Liability Company
Place in branch
20K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vidzemes konsultāciju grupa"
Registration number, date 44103056278, 06.08.2009
VAT number None (excluded 25.02.2019) Europe VAT register
Register, date Commercial Register, 06.08.2009
Legal address Georga Apiņa iela 16 – 73, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 846 EUR, registered payment 20.07.2016
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, €) 0.05 0.12 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

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

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 Member of the Board Right to represent individually   06.03.2013
* 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

50 % 100 LVL 10 LVL 1 000 Latvia 14.02.2013 06.03.2013

Natural person

50 % 100 LVL 10 LVL 1 000 Latvia 06.08.2009 06.08.2009

Historical addresses

Valmiera, Beātes iela 36 Until 01.04.2011 14 years ago
Valmiera, Georga Apiņa iela 16 - 73 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.02.2024  PDF (78.57 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.01.2023  ZIP €11.00
Annual report 2022 PDF
Lemums VKG 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 09.02.2022  ZIP €11.00
Annual report 2021 PDF
VKG lemums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 10.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas lemums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 17.02.2020  ZIP €11.00
Annual report 2019 PDF
VKG vad lemums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas lemums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (99.1 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.04.2017  PDF (529.02 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.05.2015  HTML (90.44 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.1 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 05.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums VKG 2011 JPG

2010

 Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
vadibas znojums TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 23.17 KB 06.03.2013 14.02.2013 1

Articles of Association

 TIF 30.37 KB 06.03.2013 03.08.2009 1

Memorandum of association

 TIF 88.45 KB 22.09.2009 03.08.2009 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 54.98 KB 06.03.2013 06.03.2013 2

Consent of a member of the Board / executive director

 TIF 46.66 KB 06.03.2013 01.03.2013 2

Application

 TIF 199.35 KB 06.03.2013 14.02.2013 3

Protocols/decisions of a company/organisation

 TIF 33.89 KB 06.03.2013 14.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 35.32 KB 04.04.2011 01.04.2011 2

Application

 TIF 112.67 KB 04.04.2011 24.03.2011 3

Decisions / letters / protocols of public notaries

 TIF 34.83 KB 13.08.2010 11.08.2010 1

Bank statements or other document regarding the payment of the equity

TIF 16.54 KB 13.08.2010 06.08.2010 1

Application

 TIF 90.68 KB 13.08.2010 05.08.2010 3

Power of attorney, act of empowerment

 TIF 29.45 KB 22.09.2009 10.08.2009 1

Decisions / letters / protocols of public notaries

 TIF 68.87 KB 22.09.2009 06.08.2009 1

Registration certificates

 TIF 111.53 KB 22.09.2009 06.08.2009 1

Bank statements or other document regarding the payment of the equity

TIF 27.25 KB 22.09.2009 04.08.2009 1

Receipts on the publication and state fees

 TIF 47.57 KB 22.09.2009 04.08.2009 2

Announcement regarding the legal address

 TIF 22.44 KB 22.09.2009 03.08.2009 1

Application

 TIF 747.08 KB 22.09.2009 03.08.2009 8

Consent of a member of the Board / executive director

 TIF 17.52 KB 22.09.2009 03.08.2009 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