VSgrup, SIA
Limited Liability Company, Micro company
Place in branch
166 by turnover
113 by paid taxes
35 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 | SIA "VSgrup" |
| Registration number, date | 40103739371, 09.12.2013 |
| VAT number | LV40103739371 from 28.12.2013 Europe VAT register |
| Register, date | Commercial Register, 09.12.2013 |
| Legal address | Saulgriežu iela 15, Siguļi, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 15 000 EUR, registered payment 30.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VSgrup, 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
- 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, €) | 10.11 | 2 | 1.25 |
| Personal income tax (thousands, €) | 2.73 | 1.22 | 0.68 |
| Statutory social insurance contributions (thousands, €) | 4.6 | 2 | 1 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 09.12.2013 |
* 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 |
100 % | 100 | € 150 | € 15 000 | Latvia | 22.04.2014 | 30.04.2014 |
Contacts in cooperation with
Apply information changes
ML
"VSgrup", SIA
Siguļi, Saulgriežu 15, Carnikavas pagasts, Ādažu nov. LV-2163 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Historical addresses
| Carnikavas nov., Siguļi, Saulgriežu iela 15 | 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 | 05.04.2024 | PDF (78.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | PDF (79.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.08.2022 | PDF (79.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.05.2021 | PDF (79.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | PDF (79.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | PDF (78.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vs.v.z | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vsgrup vad.zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas pazinojums (3) | |||||
2014 |
Annual report | 09.12.2013 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan4194 | PNG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.04 KB | 06.05.2014 | 22.04.2014 | 1 |
Articles of Association |
TIF | 51.45 KB | 06.05.2014 | 22.04.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 44.85 KB | 06.05.2014 | 22.04.2014 | 1 |
Shareholders’ register |
TIF | 55.68 KB | 06.05.2014 | 22.04.2014 | 2 |
Articles of Association |
TIF | 21.92 KB | 19.12.2013 | 03.12.2013 | 1 |
Memorandum of Association |
TIF | 32.85 KB | 19.12.2013 | 03.12.2013 | 1 |
Shareholders’ register |
TIF | 46.47 KB | 19.12.2013 | 03.12.2013 | 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 | 73.06 KB | 06.05.2014 | 30.04.2014 | 2 |
Application |
TIF | 127.28 KB | 06.05.2014 | 22.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 17.61 KB | 06.05.2014 | 22.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.34 KB | 06.05.2014 | 22.04.2014 | 2 |
Appraisal reports |
TIF | 93.7 KB | 06.05.2014 | 17.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.11 KB | 19.12.2013 | 09.12.2013 | 2 |
Registration certificates |
TIF | 126.53 KB | 19.12.2013 | 09.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.71 KB | 19.12.2013 | 03.12.2013 | 1 |
Application |
TIF | 222.98 KB | 19.12.2013 | 03.12.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.87 KB | 19.12.2013 | 03.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 14.15 KB | 19.12.2013 | 03.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 15.35 KB | 19.12.2013 | 03.12.2013 | 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.
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