VEGA PLAST, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VEGA PLAST"
Registration number, date 40103236370, 27.06.2009
VAT number LV40103236370 from 30.07.2009 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.06.2009
Legal address Duntes iela 28 – 44, Rīga, LV-1005 Check address owners
Fixed capital 2 828 EUR, registered payment 27.05.2016
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 2.33 3.08 -7.57
Personal income tax (thousands, €) 0.88 1.48 1.97
Statutory social insurance contributions (thousands, €) 0.58 2.38 2.66
Average employees count 0 1 1

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Koksnes apstrāde un apdare (16.12)
Field from SRS
Redakcija NACE 2.1
Plastmasu ražošana pirmformās (20.16)
CSP industry
Redakcija NACE 2.1
Citu namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.03.2022
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.06.2009
* 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 % 101 € 28 € 2 828 24.03.2022 29.03.2022

Apply information changes

"Vega Plast", SIA

Duntes 28, Rīga, LV-1005 Check address owners

Kokapstrāde

Historical addresses

Rīga, Ropažu iela 30 - 89 Until 13.01.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.06.2025  PDF (287.42 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (1.12 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (691.42 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.05.2016  PDF (839.13 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (99.84 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (97.04 KB)

2012

Annual report 01.01.2012 - 31.12.2012 14.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

Annual report: Board statement 27.06.2009 - 31.12.2009 23.04.2010  RAR (3.27 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 36.5 KB 29.03.2022 24.03.2022 1

Shareholders’ register

DOC 36.5 KB 29.03.2022 24.03.2022 1

Articles of Association

TIF 24.52 KB 03.06.2016 25.05.2016 1

Shareholders’ register

TIF 90.31 KB 03.06.2016 25.05.2016 3

Amendments to the Articles of Association

TIF 12.5 KB 03.06.2016 24.05.2016 1

Shareholders’ register

TIF 46.02 KB 15.01.2016 04.01.2016 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 155.13 KB 15.01.2016 24.11.2015 5

Shareholders’ register

TIF 32.55 KB 05.01.2012 28.12.2011 1

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 3.01 MB 05.01.2012 24.11.2011 52

Shareholders’ register

TIF 31.42 KB 17.02.2011 10.02.2011 1

Articles of Association

TIF 29.07 KB 10.09.2009 17.06.2009 1

Memorandum of Association

TIF 37.66 KB 10.09.2009 17.06.2009 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 62.31 KB 29.03.2022 29.03.2022 2

Application

DOCX 47.35 KB 29.03.2022 24.03.2022 1

Application

DOCX 47.35 KB 29.03.2022 24.03.2022 1

Shareholders’ register

EDOC 18.23 KB 29.03.2022 24.03.2022 1

Power of attorney, act of empowerment

TIF 106.6 KB 24.03.2022 06.09.2016 2

Decisions / letters / protocols of public notaries

TIF 50.75 KB 03.06.2016 27.05.2016 2

Application

TIF 155.51 KB 03.06.2016 24.05.2016 2

Power of attorney, act of empowerment

TIF 14.74 KB 03.06.2016 24.05.2016 1

Protocols/decisions of a company/organisation

TIF 34.65 KB 03.06.2016 24.05.2016 1

Decisions / letters / protocols of public notaries

TIF 52.58 KB 15.01.2016 13.01.2016 2

Announcement regarding the legal address

TIF 11.8 KB 15.01.2016 04.01.2016 1

Application

TIF 235 KB 15.01.2016 04.01.2016 2

Confirmation or consent to legal address

TIF 9.16 KB 15.01.2016 04.01.2016 1

Power of attorney, act of empowerment

TIF 13.28 KB 15.01.2016 04.01.2016 1

Decisions / letters / protocols of public notaries

TIF 53.61 KB 05.01.2012 03.01.2012 1

Application

TIF 162.92 KB 05.01.2012 28.12.2011 2

Power of attorney, act of empowerment

TIF 20.8 KB 05.01.2012 28.12.2011 1

Decisions / letters / protocols of public notaries

TIF 54.12 KB 17.02.2011 15.02.2011 1

Application

TIF 242.62 KB 17.02.2011 10.02.2011 2

Power of attorney, act of empowerment

TIF 25.75 KB 17.02.2011 10.02.2011 1

Power of attorney, act of empowerment

TIF 368.25 KB 17.02.2011 12.01.2011 7

Decisions / letters / protocols of public notaries

TIF 35.53 KB 28.06.2010 19.06.2010 1

Application

TIF 70.27 KB 28.06.2010 16.06.2010 3

Power of attorney, act of empowerment

TIF 7.01 KB 28.06.2010 16.06.2010 1

Decisions / letters / protocols of public notaries

TIF 57.85 KB 10.09.2009 27.06.2009 1

Registration certificates

TIF 37.31 KB 10.09.2009 27.06.2009 1

Application

TIF 309.43 KB 10.09.2009 19.06.2009 5

Bank statements or other document regarding the payment of the equity

TIF 18.54 KB 10.09.2009 19.06.2009 1

Consent of a member of the Board / executive director

TIF 10.78 KB 10.09.2009 17.06.2009 1

Receipts on the publication and state fees

TIF 85.42 KB 10.09.2009 03.06.2009 2
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