VG Finanses, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 12.08.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VG Finanses"
Registration number, date 40103501117, 16.01.2012
VAT number None (excluded 20.12.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.01.2012
Legal address Alauksta iela 2 – 21, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR , registered 27.07.2018 (registered payment 27.07.2018: 2 800 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 26.50 84.47
Personal income tax (thousands, €) 0 5.53 17.91
Statutory social insurance contributions (thousands, €) 0 8.99 23.24
Average employees count 1 9 14

Industries

Field from SRS
Redakcija NACE 2.0
Bāru darbība (56.30)
CSP industry
Redakcija NACE 2.0
Bāru darbība (56.30)

Historical addresses

Rīga, Brīvības gatve 407 - 53 Until 02.01.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (1.51 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  PDF (1.17 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (982.03 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  HTML (90.55 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  HTML (90.84 KB)

2012

Annual report 16.01.2012 - 31.12.2012 24.04.2013  HTML (92.17 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 48.5 KB 27.07.2018 27.06.2018 1

Regulations for the increase/reduction of the equity

DOC 33 KB 27.07.2018 27.06.2018 1

Shareholders’ register

DOC 34.5 KB 27.07.2018 27.06.2018 1

Shareholders’ register

DOC 35.5 KB 27.07.2018 27.06.2018 1

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

TIF 136.72 KB 18.07.2018 30.03.2018 4

Articles of Association

TIF 12.54 KB 18.01.2012 11.01.2012 1

Memorandum of Association

TIF 22.24 KB 18.01.2012 11.01.2012 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

RTF 915.94 KB 12.08.2020 12.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 99.5 KB 12.08.2020 12.08.2020 2

Decisions / letters / protocols of public notaries

DOCX 14 KB 06.02.2020 17.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.27 KB 06.02.2020 17.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.43 KB 06.02.2020 17.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 08.10.2018 08.10.2018 2

State Revenue Service decisions/letters/statements

EDOC 75.32 KB 03.10.2018 03.10.2018 1

Decisions / letters / protocols of public notaries

RTF 191.11 KB 12.09.2018 12.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 12.09.2018 12.09.2018 2

Application

TIF 322.91 KB 11.09.2018 10.09.2018 7

Notice of a member of the Board regarding the resignation

TIF 12.82 KB 11.09.2018 10.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 27.07.2018 27.07.2018 2

Application

EDOC 44.69 KB 26.07.2018 26.07.2018 3

Application

DOCX 33.73 KB 26.07.2018 26.07.2018 3

Articles of Association

EDOC 52.27 KB 27.07.2018 27.06.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 29 KB 27.07.2018 27.06.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.33 KB 27.07.2018 27.06.2018 1

Bank statements or other document regarding the payment of the equity

XLS 34 KB 27.07.2018 27.06.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 24.42 KB 27.07.2018 27.06.2018 1

Regulations for the increase/reduction of the equity

EDOC 47.4 KB 27.07.2018 27.06.2018 1

Shareholders’ register

EDOC 48.02 KB 27.07.2018 27.06.2018 1

Shareholders’ register

EDOC 48.24 KB 27.07.2018 27.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.95 KB 20.09.2017 20.09.2017 2

Application

TIF 280.09 KB 18.09.2017 15.09.2017 6

Notice of a member of the Board regarding the resignation

TIF 16.1 KB 18.09.2017 15.09.2017 1

Decisions / letters / protocols of public notaries

RTF 181.31 KB 02.01.2017 02.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.68 KB 02.01.2017 02.01.2017 1

Application

TIF 1.64 MB 05.01.2017 28.12.2016 5

Confirmation or consent to legal address

TIF 18.65 KB 05.01.2017 26.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 72.52 KB 18.02.2015 18.02.2015 2

Consent of a member of the Board / executive director

EDOC 32.19 KB 13.02.2015 13.02.2015 1

Bank statements or other document regarding the payment of the equity

PDF 252.65 KB 19.02.2015 11.02.2015 1

Articles of Association

EDOC 45.87 KB 13.02.2015 11.02.2015 1

Application

EDOC 68.67 KB 13.02.2015 11.02.2015 3

Protocols/decisions of a company/organisation

EDOC 47.34 KB 13.02.2015 11.02.2015 1

Regulations for the increase/reduction of the equity

EDOC 47.06 KB 13.02.2015 11.02.2015 1

Shareholders’ register

EDOC 1.56 MB 13.02.2015 11.02.2015 2

Decisions / letters / protocols of public notaries

TIF 34.69 KB 18.01.2012 16.01.2012 2

Registration certificates

TIF 53.74 KB 18.01.2012 16.01.2012 1

Announcement regarding the legal address

TIF 9.12 KB 18.01.2012 11.01.2012 1

Application

TIF 84.59 KB 18.01.2012 11.01.2012 4

Statement of the Board regarding the payment of the equity

TIF 9.14 KB 18.01.2012 11.01.2012 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