VSG Baltic, SIA
Limited Liability Company, Micro company
Place in branch
98 by turnover
71 by paid taxes
24 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 "VSG Baltic" |
| Registration number, date | 40203058870, 27.03.2017 |
| VAT number | LV40203058870 from 21.04.2017 Europe VAT register |
| Register, date | Commercial Register, 27.03.2017 |
| Legal address | Sila iela 12, Babīte, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 11 020 EUR, registered payment 29.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VSG Baltic, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 5.09 | 2.98 | 6.78 |
| Personal income tax (thousands, €) | 1.82 | 1.42 | 1.43 |
| Statutory social insurance contributions (thousands, €) | 2.95 | 2.18 | 2.3 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grants, smilts, akmens ieguve |
|---|---|
| Branch from zl.lv (NACE2) | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 27.03.2017 |
* 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 % | 380 | € 29 | € 11 020 | Latvia | 26.06.2017 | 29.06.2017 |
Contacts in cooperation with
Apply information changes
ML
"VSG Baltic", SIA
Babīte, Sila 12, Babītes pagasts, Mārupes nov., LV-2101 Check address owners
Grants, smilts, akmens ieguve
Historical addresses
| Babītes nov., Babītes pag., Babīte, Sila iela 12 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (78.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | PDF (79.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (79.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (79.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zin.VSGB | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin VSGB | |||||
2017 |
Annual report | 27.03.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zin VSG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27 KB | 29.06.2017 | 26.06.2017 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 29.06.2017 | 26.06.2017 | 1 |
Articles of Association |
DOC | 27 KB | 29.06.2017 | 26.06.2017 | 1 |
Articles of Association |
DOC | 27 KB | 29.06.2017 | 26.06.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33.5 KB | 29.06.2017 | 26.06.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33.5 KB | 29.06.2017 | 26.06.2017 | 1 |
Shareholders’ register |
DOC | 35 KB | 29.06.2017 | 26.06.2017 | 1 |
Shareholders’ register |
DOC | 35 KB | 29.06.2017 | 26.06.2017 | 1 |
Shareholders’ register |
TIF | 30.25 KB | 22.03.2017 | 14.03.2017 | 2 |
Articles of Association |
TIF | 12.83 KB | 15.03.2017 | 13.03.2017 | 1 |
Memorandum of Association |
TIF | 24.98 KB | 15.03.2017 | 13.03.2017 | 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 |
RTF | 191.89 KB | 29.06.2017 | 29.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.32 KB | 29.06.2017 | 29.06.2017 | 2 |
Acceptance-conveyance act |
DOC | 32 KB | 29.06.2017 | 26.06.2017 | 1 |
Acceptance-conveyance act |
DOC | 32 KB | 29.06.2017 | 26.06.2017 | 1 |
Acceptance-conveyance act |
EDOC | 24.43 KB | 29.06.2017 | 26.06.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 23 KB | 29.06.2017 | 26.06.2017 | 1 |
Articles of Association |
EDOC | 22.94 KB | 29.06.2017 | 26.06.2017 | 1 |
Application |
449.91 KB | 29.06.2017 | 26.06.2017 | 2 | |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 29.06.2017 | 26.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 29.06.2017 | 26.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.84 KB | 29.06.2017 | 26.06.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.91 KB | 29.06.2017 | 26.06.2017 | 1 |
Shareholders’ register |
EDOC | 24.42 KB | 29.06.2017 | 26.06.2017 | 1 |
Appraisal reports |
DOCX | 27.92 KB | 29.06.2017 | 14.06.2017 | 1 |
Appraisal reports |
DOCX | 27.92 KB | 29.06.2017 | 14.06.2017 | 1 |
Appraisal reports |
EDOC | 40.73 KB | 29.06.2017 | 14.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.01 KB | 27.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.72 KB | 27.03.2017 | 27.03.2017 | 2 |
Application |
TIF | 211.39 KB | 15.03.2017 | 14.03.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.67 KB | 15.03.2017 | 14.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 11.06 KB | 15.03.2017 | 14.03.2017 | 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