VG Būvnieks, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 12.05.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VG Būvnieks"
Registration number, date 40103474410, 27.10.2011
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.10.2011
Legal address "Ozollejas", Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 7 EUR , registered 12.08.2014 (registered payment 12.08.2014: 7 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 13.62 5.62
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 1 3

Industries

Field from SRS
Redakcija NACE 2.0
Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry
Redakcija NACE 2.0
Citur neklasificētie specializētie būvdarbi (43.99)

Historical addresses

Rīga, Saulgožu iela 4-54 Until 25.05.2012 13 years ago
Mārupes nov., "Ozollejas" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 07.08.2020  ZIP €11.00
Annual report 2019 PDF
4 zinojums TIFF

2018

Annual report 01.01.2018 - 31.12.2018 20.06.2019  ZIP €11.00
Annual report 2018 PDF
4 zinojums JPEG

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
01 001 JPG

2016

Annual report 01.01.2016 - 31.12.2016 12.09.2017  ZIP €9.00
Annual report 2016 PDF
gada protokols JPG

2015

Annual report 01.01.2015 - 31.12.2015 14.03.2017  ZIP €8.00
Annual report 2015 PDF
bil ats 2015 01 JPEG

2014

Annual report 01.01.2014 - 31.12.2014 13.03.2017  ZIP €7.00
Annual report 2014 PDF
gada protokols 2014 001 JPG

2013

Annual report 01.01.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
Pelna zaudejums JPEG

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
PZ atsifr JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.7 KB 25.02.2022 18.02.2022 1

Shareholders’ register

DOCX 17.7 KB 25.02.2022 18.02.2022 1

Shareholders’ register

DOCX 18.87 KB 04.11.2021 23.10.2021 1

Shareholders’ register

TIF 66.59 KB 31.10.2019 25.10.2019 3

Shareholders’ register

TIF 65.9 KB 28.05.2018 23.05.2018 2

Shareholders’ register

TIF 60.75 KB 27.08.2014 21.08.2014 3

Shareholders’ register

TIF 58.36 KB 13.08.2014 07.08.2014 3

Amendments to the Articles of Association

TIF 12.53 KB 13.08.2014 05.08.2014 1

Articles of Association

TIF 57.09 KB 13.08.2014 05.08.2014 3

Regulations for the increase/reduction of the equity

TIF 34.53 KB 13.08.2014 05.08.2014 1

Shareholders’ register

TIF 20.35 KB 28.05.2012 19.04.2012 2

Articles of Association

TIF 12.6 KB 01.11.2011 04.10.2011 1

Memorandum of Association

TIF 34.79 KB 01.11.2011 04.10.2011 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

EDOC 62.32 KB 25.02.2022 25.02.2022 2

Application

DOCX 48.99 KB 25.02.2022 21.02.2022 4

Application

DOCX 48.99 KB 25.02.2022 21.02.2022 4

Protocols/decisions of a company/organisation

DOC 36.5 KB 25.02.2022 21.02.2022 1

Protocols/decisions of a company/organisation

DOC 36.5 KB 25.02.2022 21.02.2022 1

Shareholders’ register

EDOC 31.65 KB 25.02.2022 18.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.17 KB 04.11.2021 04.11.2021 2

Application

DOCX 95.51 KB 04.11.2021 30.10.2021 21

Application

DOCX 95.51 KB 04.11.2021 30.10.2021 21

Protocols/decisions of a company/organisation

DOCX 19.19 KB 04.11.2021 23.10.2021 1

Protocols/decisions of a company/organisation

DOCX 19.19 KB 04.11.2021 23.10.2021 1

Shareholders’ register

EDOC 32.65 KB 04.11.2021 23.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 04.11.2019 04.11.2019 2

Application

TIF 266.54 KB 31.10.2019 30.10.2019 5

Protocols/decisions of a company/organisation

TIF 48.28 KB 31.10.2019 24.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 23.10.2019 23.10.2019 1

Application

TIF 454.53 KB 18.10.2019 18.10.2019 11

Notice of a member of the Board regarding the resignation

TIF 12.07 KB 18.10.2019 18.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 30.05.2018 30.05.2018 2

Application

TIF 187.57 KB 28.05.2018 25.05.2018 5

Protocols/decisions of a company/organisation

TIF 49.8 KB 28.05.2018 22.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 18.05.2018 18.05.2018 2

Decisions / letters / protocols of public notaries

RTF 190.45 KB 18.05.2018 18.05.2018 2

Application

TIF 406.48 KB 16.05.2018 15.05.2018 8

Notice of a member of the Board regarding the resignation

TIF 8.3 KB 16.05.2018 26.04.2018 1

Decisions / letters / protocols of public notaries

TIF 45.25 KB 27.08.2014 25.08.2014 2

Application

TIF 232.56 KB 27.08.2014 21.08.2014 4

Protocols/decisions of a company/organisation

TIF 46.05 KB 27.08.2014 21.08.2014 2

Decisions / letters / protocols of public notaries

TIF 65.06 KB 13.08.2014 12.08.2014 2

Application

TIF 266.98 KB 13.08.2014 07.08.2014 4

Protocols/decisions of a company/organisation

TIF 59.57 KB 13.08.2014 07.08.2014 2

Bank statements or other document regarding the payment of the equity

TIF 29.89 KB 13.08.2014 05.08.2014 1

Decisions / letters / protocols of public notaries

TIF 39.96 KB 28.05.2012 25.05.2012 2

Application

TIF 152.13 KB 28.05.2012 20.04.2012 4

Confirmation or consent to legal address

TIF 7.45 KB 28.05.2012 20.04.2012 1

Consent of a member of the Board / executive director

TIF 32.65 KB 28.05.2012 20.04.2012 2

Protocols/decisions of a company/organisation

TIF 17.27 KB 28.05.2012 20.04.2012 1

Decisions / letters / protocols of public notaries

TIF 34.65 KB 01.11.2011 27.10.2011 2

Registration certificates

TIF 26.44 KB 01.11.2011 27.10.2011 1

Confirmation or consent to legal address

TIF 5.92 KB 01.11.2011 23.10.2011 1

Bank statements or other document regarding the payment of the equity

TIF 24.5 KB 01.11.2011 07.10.2011 1

Announcement regarding the legal address

TIF 9.28 KB 01.11.2011 04.10.2011 1

Application

TIF 505 KB 01.11.2011 04.10.2011 7

Other documents

TIF 173.81 KB 28.05.2012 28.04.2008 4
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