VG 136, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA VG 136 |
| Registration number, date | 40003402098, 16.07.1998 |
| VAT number | LV40003402098 from 11.02.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.03.2004 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 118 Check address owners |
| Fixed capital | 400 000 EUR, registered payment 22.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 0.12 | 0.11 | 0.12 |
| Personal income tax (thousands, €) | 0.02 | 0.02 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0.04 | 0.04 |
| Average employees count | 0 | 0 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.06.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.01.2025 | Germany | Germany |
|
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 | 19.06.2023 |
* 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 |
50 % | 200 000 | € 1 | € 200 000 | 18.12.2024 | 13.01.2025 | |
Natural person |
50 % | 200 000 | € 1 | € 200 000 | 18.12.2024 | 13.01.2025 |
Historical company names
| SIA "Maskavas 239" | Until 19.06.2023 | 2 years ago |
|---|---|---|
| SIA "Briāna Nams" | Until 19.02.2018 | 7 years ago |
| SIA "SHOEF BALTIJA LTD" | Until 24.03.2004 | 21 year ago |
Historical addresses
| Rīga, Sporta iela 7 | Until 24.03.2004 | 21 year ago |
|---|---|---|
| Rīga, Aristida Briāna iela 9 | Until 02.03.2006 | 19 years ago |
| Rīga, Sporta iela 7 | Until 12.01.2015 | 10 years ago |
| Rīga, Jāņa Daliņa iela 15 | Until 24.05.2018 | 7 years ago |
| Rīga, Skanstes iela 27 | Until 25.08.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.04.2025 | PDF (1.3 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (951.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Maskavas 239 vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Maskavas 2399 vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Maskavas239 vadibas pazinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Maskavas 239 vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VaibasZonojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 6 Pazinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BN pazinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 1-Pazinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Pazinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pazinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-pazinojums-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas paskaidr.2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas paskaidr.2010 | RAR | ||||
2009 |
Annual report | 02.05.2010 | TIF (450.43 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (817.69 KB) | ||
2007 |
Annual report | 19.08.2008 | TIF (971.19 KB) | ||
2006 |
Annual report | 30.07.2007 | TIF (776.45 KB) | ||
2005 |
Annual report | 06.11.2006 | TIF (914.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.68 KB | 13.01.2025 | 18.12.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 23.36 KB | 22.11.2024 | 19.11.2024 | 1 |
Articles of Association |
EDOC | 30.8 KB | 22.11.2024 | 19.11.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.14 KB | 22.11.2024 | 19.11.2024 | 1 |
Shareholders’ register |
EDOC | 32.73 KB | 22.11.2024 | 19.11.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 24.84 KB | 19.06.2023 | 25.05.2023 | 1 |
Articles of Association |
EDOC | 32 KB | 19.06.2023 | 25.05.2023 | 1 |
Shareholders’ register |
EDOC | 41.6 KB | 19.06.2023 | 08.05.2023 | 1 |
Shareholders’ register |
141.46 KB | 05.03.2021 | 01.03.2021 | 1 | |
Shareholders’ register |
200.19 KB | 05.03.2021 | 01.03.2021 | 1 | |
Shareholders’ register |
TIF | 135.81 KB | 27.02.2020 | 14.02.2020 | 4 |
Amendments to the Articles of Association |
TIF | 15.7 KB | 24.02.2020 | 14.02.2020 | 1 |
Articles of Association |
TIF | 89.3 KB | 24.02.2020 | 14.02.2020 | 5 |
Shareholders’ register |
TIF | 105.95 KB | 15.02.2018 | 29.01.2018 | 3 |
Articles of Association |
TIF | 107.26 KB | 12.02.2018 | 29.01.2018 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 31.67 KB | 12.02.2018 | 29.01.2018 | 1 |
Shareholders’ register |
TIF | 112.48 KB | 12.01.2018 | 14.12.2017 | 3 |
Shareholders’ register |
TIF | 43.37 KB | 04.02.2025 | 29.11.2012 | 1 |
Shareholders’ register |
TIF | 42.36 KB | 04.02.2025 | 28.11.2012 | 1 |
Shareholders’ register |
TIF | 49.46 KB | 04.02.2025 | 19.12.2011 | 1 |
Shareholders’ register |
TIF | 119.54 KB | 29.12.2011 | 19.12.2011 | 1 |
Shareholders’ register |
TIF | 48.05 KB | 04.02.2025 | 03.06.2011 | 1 |
Shareholders’ register |
TIF | 42.92 KB | 29.06.2011 | 03.06.2011 | 1 |
Shareholders’ register |
TIF | 49.35 KB | 04.02.2025 | 14.05.2010 | 1 |
Shareholders’ register |
TIF | 36.88 KB | 29.06.2011 | 14.05.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.89 KB | 13.01.2025 | 08.01.2025 | 1 |
Acceptance-conveyance act |
EDOC | 37.18 KB | 22.11.2024 | 19.11.2024 | 1 |
Application |
EDOC | 54.63 KB | 22.11.2024 | 19.11.2024 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.25 KB | 22.11.2024 | 19.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.59 KB | 22.11.2024 | 19.11.2024 | 2 |
Appraisal reports |
EDOC | 406.46 KB | 22.11.2024 | 15.11.2024 | 2 |
Power of attorney, act of empowerment |
EDOC | 133.08 KB | 13.01.2025 | 17.10.2024 | 1 |
Application |
EDOC | 52.86 KB | 18.08.2023 | 16.08.2023 | 3 |
Application |
EDOC | 46.91 KB | 03.07.2023 | 28.06.2023 | 1 |
Application |
EDOC | 68.98 KB | 19.06.2023 | 25.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.33 KB | 19.06.2023 | 25.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 05.03.2021 | 05.03.2021 | 2 |
Application |
281.46 KB | 05.03.2021 | 04.03.2021 | 4 | |
Application |
286.33 KB | 05.03.2021 | 04.03.2021 | 4 | |
Shareholders’ register |
200.19 KB | 05.03.2021 | 01.03.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.99 KB | 27.02.2020 | 27.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 205.88 KB | 27.02.2020 | 27.02.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 21.16 KB | 26.02.2020 | 26.02.2020 | 1 |
Application |
TIF | 341.79 KB | 24.02.2020 | 17.02.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 16.01.2020 | 16.01.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 98.16 KB | 24.02.2020 | 14.01.2020 | 3 |
Application |
TIF | 124.23 KB | 10.01.2020 | 10.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 193.55 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.42 KB | 19.02.2018 | 19.02.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.52 KB | 12.02.2018 | 08.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.62 KB | 12.02.2018 | 08.02.2018 | 1 |
Application |
TIF | 273.19 KB | 12.02.2018 | 29.01.2018 | 9 |
Application |
TIF | 118.77 KB | 12.02.2018 | 29.01.2018 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.13 KB | 12.02.2018 | 29.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 210.15 KB | 12.02.2018 | 29.01.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 38.26 KB | 17.01.2018 | 17.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.12 KB | 15.01.2018 | 15.01.2018 | 2 |
Application |
TIF | 182.2 KB | 12.01.2018 | 08.01.2018 | 6 |
Statement regarding the beneficial owners |
TIF | 266.7 KB | 12.01.2018 | 08.01.2018 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.53 KB | 04.02.2025 | 30.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.01 KB | 04.02.2025 | 25.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.68 KB | 04.02.2025 | 30.06.1998 | 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