VLC Group, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
452 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VLC Group"
Registration number, date 40203488811, 05.06.2023
VAT number LV40203488811 from 21.06.2023 Europe VAT register
Register, date Commercial Register, 05.06.2023
Legal address Ausekļa prospekts 10 – 4, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 800 EUR, registered payment 05.06.2023
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
Total payments to state budget (thousands, €) 7.12
Personal income tax (thousands, €) 1.34
Statutory social insurance contributions (thousands, €) 1.27
Average employees count 1

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Lietotu preču mazumtirdzniecība veikalos (47.79)
CSP industry Lietotu preču mazumtirdzniecība veikalos (47.79)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.06.2023
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 05.03.2024
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.03.2024

Natural person

Executive Board Member of the Board Right to represent individually   05.06.2023
* 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

78.57 % 22 € 100 € 2 200 Latvia 27.02.2024 05.03.2024

Natural person

21.43 % 6 € 100 € 600 Latvia 27.02.2024 05.03.2024

Apply information changes

ML

"VLC Group", SIA

Firsa Sadovņikova 21, Rīga, LV-1003 Check address owners

Internetveikali, e-komercija

https://www.vlc.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 05.06.2023 - 31.12.2023 30.05.2024  €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 28.79 KB 05.03.2024 27.02.2024 1

Shareholders’ register

EDOC 29.01 KB 05.03.2024 27.02.2024 1

Shareholders’ register

PDF 590.7 KB 31.05.2023 24.05.2023 1

Articles of Association

PDF 230.64 KB 25.05.2023 24.05.2023 1

Memorandum of Association

PDF 238.85 KB 25.05.2023 18.05.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 76.6 KB 05.03.2024 05.03.2024 10

Protocols/decisions of a company/organisation

EDOC 29.36 KB 05.03.2024 27.02.2024 1

Application

PDF 552.16 KB 25.05.2023 24.05.2023 5

Bank statements or other document regarding the payment of the equity

PDF 87.17 KB 25.05.2023 23.05.2023 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