VEGA Z, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VEGA Z"
Registration number, date 40003379035, 11.02.1998
VAT number LV40003379035 from 27.05.2003 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.06.2004
Legal address Ludzas iela 36 – 7, Rīga, LV-1003 Check address owners
Fixed capital 2 844 EUR, registered payment 26.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 11.09.2019, taxpayer VEGA Z, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.09.2019 179.75 0.00 0.00 0.00 11.09.2019 10:51
07.04.2019 171.17 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 334.49 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 485.04 0.00 0.00 0.00 12.02.2019 15:24
07.11.2018 386.94 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 360.09 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 505.67 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 827.60 0.00 0.00 0.00 14.08.2018 13:14

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 5.99 8.38 6.79
Personal income tax (thousands, €) 3.47 4.55 4.14
Statutory social insurance contributions (thousands, €) 4.38 5.56 5.54
Average employees count 3 3 3

Industries

Industry from zl.lv Kuģu personāla komplektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Darbā iekārtošanas aģentūru darbība (78.10)
Field from SRS
Redakcija NACE 2.1
Darbā iekārtošanas aģentūru darbība (78.10)
CSP industry
Redakcija NACE 2.1
Pagaidu darbā iekārtošanas aģentūru darbība un cita cilvēkresursu nodrošināšana (78.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.03.2018
Latvia Russian Federation

Control type: as a company member/shareholder

Natural person From 21.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   04.09.2013

Natural person

Executive Board Member of the Board Right to represent individually   04.09.2013
* 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 % 1 422 € 1 € 1 422 17.06.2015 26.06.2015

Natural person

50 % 1 422 € 1 € 1 422 17.06.2015 26.06.2015

Apply information changes

"Vega Z", SIA

Tomsona 39 k-1 - 52, Rīga, LV-1013 Check address owners

Kuģu personāla komplektēšana

http://www.vegaz.lv

Historical addresses

Rīga, Raņķa dambis 9 Until 24.03.2000 26 years ago
Rīga, Kuģu iela 11 Until 21.03.2018 8 years ago
Rīga, Bruknas iela 12 - 3 Until 28.10.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.05.2025  PDF (534.7 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (82.03 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (267.36 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (80.52 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.08.2021  PDF (266.2 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (84.45 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (80.91 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.03.2018  ZIP €11.00
Annual report 2017 PDF
vega z VAD ZIN 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
VEGA VAD ZIN JPG

2015

Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.04.2015  ZIP €7.00
1_HTML izdruka HTML
VEGA Z Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vega vad zin 001 JPG

2012

Annual report 16.04.2013  TIF (355.7 KB)

2011

Annual report 31.05.2012  TIF (376 KB)

2010

Annual report 26.04.2011  TIF (426.26 KB)

2009

Annual report 16.04.2010  TIF (493.69 KB)

2008

Annual report 13.05.2009  TIF (4.75 MB)

2007

Annual report 18.08.2008  TIF (1.47 MB)

2006

Annual report 24.07.2007  TIF (788.91 KB)

2005

Annual report 31.10.2006  TIF (775.47 KB)

2004

Annual report 14.04.2026  TIF (1.36 MB)

2003

Annual report 14.04.2026  TIF (1.06 MB)

2002

Annual report 14.04.2026  TIF (1.48 MB)

2001

Annual report 14.04.2026  TIF (1.08 MB)

2000

Annual report 14.04.2026  TIF (794.02 KB)

1999

Annual report 14.04.2026  TIF (1.26 MB)

1998

Annual report 14.04.2026  TIF (1.17 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.76 KB 15.04.2026 17.06.2015 1

Shareholders’ register

TIF 83.03 KB 15.04.2026 17.06.2015 3

Articles of Association

TIF 78.96 KB 28.10.2022 17.06.2015 4

Amendments to the Articles of Association

TIF 11.42 KB 15.04.2026 28.08.2013 1

Articles of Association

TIF 90.41 KB 15.04.2026 28.08.2013 3

Shareholders’ register

TIF 37.47 KB 20.09.2012 13.09.2012 1

Articles of Association

TIF 25.51 KB 15.04.2026 04.02.2010 1

Shareholders’ register

TIF 22.52 KB 15.04.2026 04.02.2010 1

Shareholders’ register

TIF 19.11 KB 15.04.2026 06.04.2009 1

Shareholders’ register

TIF 29.72 KB 15.04.2026 28.01.2008 1

Articles of Association

TIF 28.77 KB 14.04.2026 15.06.2004 2

Shareholders’ register

TIF 26.98 KB 14.04.2026 15.06.2004 1

Amendments to the Articles of Association

TIF 35.45 KB 14.04.2026 20.06.2002 1

Shareholders’ register

TIF 51.09 KB 14.04.2026 20.06.2002 2

Articles of Association

TIF 649.47 KB 14.04.2026 07.03.2000 11

Shareholders’ register

TIF 32.89 KB 14.04.2026 15.12.1998 1

Amendments to the Articles of Association

TIF 38.34 KB 14.04.2026 15.11.1998 1

Articles of Association

TIF 637.1 KB 14.04.2026 09.01.1998 13

Memorandum of association

TIF 128.11 KB 14.04.2026 09.01.1998 3

Shareholders’ register

TIF 30.88 KB 23.09.2014 09.01.1998 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 61.95 KB 28.10.2022 28.10.2022 1

Application

TIF 148.3 KB 27.10.2022 26.10.2022 5

Decisions / letters / protocols of public notaries

RTF 190.75 KB 21.03.2018 21.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 21.03.2018 21.03.2018 2

Application

TIF 80.02 KB 21.03.2018 16.03.2018 4

Statement regarding the beneficial owners

TIF 206.15 KB 21.03.2018 16.03.2018 6

Decisions / letters / protocols of public notaries

TIF 67.73 KB 28.10.2022 26.06.2015 2

Application

TIF 94.99 KB 15.04.2026 17.06.2015 2

Power of attorney, act of empowerment

TIF 19.75 KB 15.04.2026 17.06.2015 1

Power of attorney, act of empowerment

TIF 10.26 KB 15.04.2026 17.06.2015 1

Protocols/decisions of a company/organisation

TIF 82.57 KB 15.04.2026 17.06.2015 3

Decisions / letters / protocols of public notaries

TIF 55.23 KB 15.04.2026 04.09.2013 2

Submission/Application

TIF 22.15 KB 15.04.2026 02.09.2013 1

Application

TIF 202.14 KB 15.04.2026 30.08.2013 4

Consent of a member of the Board / executive director

TIF 42.78 KB 15.04.2026 30.08.2013 2

Consent of a member of the Board / executive director

TIF 45.16 KB 15.04.2026 30.08.2013 2

Protocols/decisions of a company/organisation

TIF 104.27 KB 15.04.2026 28.08.2013 4

Decisions / letters / protocols of public notaries

TIF 51.44 KB 15.04.2026 19.09.2012 2

Application

TIF 196.78 KB 15.04.2026 30.08.2012 4

Power of attorney, act of empowerment

TIF 42.49 KB 15.04.2026 28.08.2012 1

Decisions / letters / protocols of public notaries

TIF 66.78 KB 15.04.2026 09.02.2010 2

Application

TIF 201.62 KB 15.04.2026 04.02.2010 6

Protocols/decisions of a company/organisation

TIF 47.88 KB 15.04.2026 04.02.2010 1

Decisions / letters / protocols of public notaries

TIF 47.38 KB 15.04.2026 09.04.2009 1

Application

TIF 93.64 KB 15.04.2026 06.04.2009 2

Receipts on the publication and state fees

TIF 16.59 KB 15.04.2026 06.04.2009 1

Receipts on the publication and state fees

TIF 28.58 KB 15.04.2026 31.01.2008 1

Application

TIF 126.52 KB 15.04.2026 28.01.2008 2

Decisions / letters / protocols of public notaries

TIF 92.67 KB 15.04.2026 25.05.2007 2

Application

TIF 174.59 KB 15.04.2026 21.05.2007 5

Protocols/decisions of a company/organisation

TIF 47.52 KB 15.04.2026 21.05.2007 2

Receipts on the publication and state fees

TIF 21 KB 15.04.2026 21.05.2007 1

Receipts on the publication and state fees

TIF 19.27 KB 15.04.2026 21.05.2007 1

Decisions / letters / protocols of public notaries

TIF 47.27 KB 14.04.2026 22.02.2005 1

Application

TIF 187.77 KB 14.04.2026 17.02.2005 5

Consent of the auditor

TIF 10.68 KB 14.04.2026 17.02.2005 1

Consent of a member of the Board / executive director

TIF 11.41 KB 14.04.2026 17.02.2005 1

Protocols/decisions of a company/organisation

TIF 59.8 KB 14.04.2026 17.02.2005 2

Receipts on the publication and state fees

TIF 19.5 KB 14.04.2026 17.02.2005 1

Receipts on the publication and state fees

TIF 19.02 KB 14.04.2026 17.02.2005 1

Sample report

TIF 31.25 KB 14.04.2026 15.02.2005 1

Decisions / letters / protocols of public notaries

TIF 54.52 KB 14.04.2026 21.06.2004 1

Registration certificates

TIF 106.31 KB 14.04.2026 21.06.2004 1

Receipts on the publication and state fees

TIF 17.52 KB 14.04.2026 16.06.2004 1

Receipts on the publication and state fees

TIF 20.56 KB 14.04.2026 16.06.2004 1

Application

TIF 245.94 KB 14.04.2026 15.06.2004 9

Consent of the auditor

TIF 9.73 KB 14.04.2026 15.06.2004 1

Protocols/decisions of a company/organisation

TIF 101.82 KB 14.04.2026 15.06.2004 2

Documents attesting the transfer of shares

TIF 35.93 KB 14.04.2026 05.06.2004 1

Documents attesting the transfer of shares

TIF 18.81 KB 14.04.2026 05.06.2004 1

Consent of a member of the Board / executive director

TIF 10.13 KB 14.04.2026 15.05.2004 1

Consent of a member of the Board / executive director

TIF 10.39 KB 14.04.2026 15.05.2004 1

Documents attesting the transfer of shares

TIF 115.63 KB 14.04.2026 08.08.2003 2

Decisions / letters / protocols of public notaries

TIF 28.78 KB 14.04.2026 11.07.2002 1

Receipts on the publication and state fees

TIF 13.96 KB 14.04.2026 27.06.2002 1

Receipts on the publication and state fees

TIF 12.51 KB 14.04.2026 27.06.2002 1

Protocols/decisions of a company/organisation

TIF 60.55 KB 14.04.2026 20.06.2002 1

Submission/Application

TIF 50.35 KB 14.04.2026 20.06.2002 1

Submission/Application

TIF 28.35 KB 14.04.2026 20.06.2002 1

Documents attesting the transfer of shares

TIF 83.76 KB 14.04.2026 28.05.2002 2

Decisions / letters / protocols of public notaries

TIF 38.47 KB 14.04.2026 11.04.2002 1

Protocols/decisions of a company/organisation

TIF 52.1 KB 14.04.2026 04.04.2002 1

Receipts on the publication and state fees

TIF 15.98 KB 14.04.2026 04.04.2002 1

Receipts on the publication and state fees

TIF 13.27 KB 14.04.2026 04.04.2002 1

Sample report

TIF 31.41 KB 14.04.2026 04.04.2002 1

Submission/Application

TIF 48.19 KB 14.04.2026 04.04.2002 1

Decisions / judgements of courts and other law enforcement authorities

TIF 50.3 KB 14.04.2026 04.03.2002 1

Decisions / letters / protocols of public notaries

TIF 35.96 KB 14.04.2026 14.01.2002 1

Receipts on the publication and state fees

TIF 15.61 KB 14.04.2026 11.01.2002 1

Receipts on the publication and state fees

TIF 13.26 KB 14.04.2026 11.01.2002 1

Protocols/decisions of a company/organisation

TIF 57.16 KB 14.04.2026 10.01.2002 1

Submission/Application

TIF 44.72 KB 14.04.2026 10.01.2002 1

Sample report

TIF 30.92 KB 14.04.2026 08.01.2002 1

Sample report

TIF 31.29 KB 14.04.2026 08.01.2002 1

Other documents

TIF 71.95 KB 14.04.2026 02.01.2002 1

Decisions / letters / protocols of public notaries

TIF 32.98 KB 14.04.2026 24.03.2000 1

Registration certificates

TIF 99.91 KB 14.04.2026 24.03.2000 1

Application

TIF 104.98 KB 14.04.2026 10.03.2000 4

Receipts on the publication and state fees

TIF 12.8 KB 14.04.2026 10.03.2000 1

Protocols/decisions of a company/organisation

TIF 41.96 KB 14.04.2026 07.03.2000 1

Purchase/lease agreement

TIF 318.41 KB 14.04.2026 08.12.1999 5

Power of attorney, act of empowerment

TIF 237.22 KB 14.04.2026 25.02.1999 2

Decisions / letters / protocols of public notaries

TIF 23.55 KB 14.04.2026 06.01.1999 1

Receipts on the publication and state fees

TIF 29.86 KB 14.04.2026 21.12.1998 2

Power of attorney, act of empowerment

TIF 16.56 KB 14.04.2026 15.12.1998 1

Protocols/decisions of a company/organisation

TIF 37.33 KB 14.04.2026 15.12.1998 1

Submission/Application

TIF 21.87 KB 14.04.2026 15.12.1998 1

Copy of the personal identification document

TIF 29.95 KB 14.04.2026 02.11.1998 1

Application

TIF 115.57 KB 14.04.2026 11.02.1998 4

Bank statements or other document regarding the payment of the equity

TIF 18 KB 14.04.2026 11.02.1998 1

Decisions / letters / protocols of public notaries

TIF 18.9 KB 14.04.2026 11.02.1998 1

Receipts on the publication and state fees

TIF 29.27 KB 14.04.2026 11.02.1998 2

Receipts on the publication and state fees

TIF 32.01 KB 14.04.2026 11.02.1998 2

Registration certificates

TIF 65.4 KB 14.04.2026 11.02.1998 1

Registration certificates

TIF 65.44 KB 14.04.2026 11.02.1998 1

Sample report

TIF 34.38 KB 14.04.2026 11.02.1998 1

Submission/Application

TIF 31.22 KB 14.04.2026 11.02.1998 1

Copy of the personal identification document

TIF 69.47 KB 14.04.2026 27.01.1998 1

Protocols/decisions of a company/organisation

TIF 79.08 KB 14.04.2026 09.01.1998 2

Power of attorney, act of empowerment

TIF 98.63 KB 14.04.2026 17.11.1997 2

Copy of the personal identification document

TIF 101.94 KB 14.04.2026 30.07.1997 2

Copies and statements of the Land Register and the State Land Service deeds

TIF 69.07 KB 14.04.2026 28.02.1997 1

Acceptance-conveyance act

TIF 26.23 KB 14.04.2026 11.11.1995 1

Copy of the personal identification document

TIF 125.65 KB 14.04.2026 28.10.1994 1

Copy of the personal identification document

TIF 34.07 KB 14.04.2026 06.12.1993 1

Copy of the personal identification document

TIF 27.21 KB 14.04.2026 01.09.1993 1

Confirmation or consent to legal address

TIF 21.98 KB 14.04.2026 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